1
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-24 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
LITTLE BRITAIN EC1 LTD - 2022-10-26
Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-25 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
88 St John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolvedIIF 50 - Director → ME
4
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolvedIIF 73 - Director → ME
2009-12-18 ~ dissolvedIIF 82 - Secretary → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2022-09-27 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 35 - Director → ME
7
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,258 GBP2024-06-30
Officer
2020-02-18 ~ nowIIF 36 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ nowIIF 32 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-14 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
65,814 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 38 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 55 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolvedIIF 74 - Director → ME
2009-10-21 ~ dissolvedIIF 81 - Secretary → ME
14
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolvedIIF 78 - Director → ME
2009-10-21 ~ dissolvedIIF 83 - Secretary → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,011 GBP2023-12-31
Officer
2018-06-14 ~ nowIIF 29 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolvedIIF 75 - Director → ME
17
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,087,301 GBP2023-12-31
Officer
2020-01-31 ~ nowIIF 28 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-10-15 ~ nowIIF 30 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-21,913 GBP2024-06-30
Officer
2020-01-28 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
61 POLAND ST LTD - 2022-11-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2021-09-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-233,801 GBP2024-06-30
Officer
2020-01-28 ~ nowIIF 37 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2022-10-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-04-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
138,063 GBP2024-10-31
Officer
2025-09-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
26
Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 52 - Director → ME
27
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-206,661 GBP2024-10-31
Officer
2025-03-01 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
23 Chequer Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
29
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 60 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
13,738 GBP2024-06-30
Officer
2020-08-01 ~ nowIIF 33 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
ROTO EC1 LTD - 2023-11-06
REDACTED LONDON LTD - 2025-04-10
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-750,391 GBP2024-10-31
Officer
2025-03-01 ~ nowIIF 39 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 23 - Has significant influence or control → OE
32
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-110 GBP2024-06-30
Officer
2020-05-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
WINTER CHILL LTD - 2019-11-13
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,620 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 31 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-16,806 GBP2024-06-30
Officer
2020-05-06 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE