1
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
538 GBP2023-09-30
Person with significant control
2016-06-04 ~ 2018-06-28
IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ 2020-03-05
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Has significant influence or control → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
3,227 GBP2021-06-30
Officer
2015-07-15 ~ 2020-03-05
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Has significant influence or control → OE
4
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
195 GBP2021-06-30
Officer
2015-07-15 ~ 2020-03-05
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Has significant influence or control → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
5
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
589 GBP2021-06-30
Officer
2015-07-15 ~ 2020-03-05
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 390 - Has significant influence or control → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
6
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ 2020-03-05
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Has significant influence or control → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
7
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Has significant influence or control → OE
8
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
645 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Has significant influence or control → OE
9
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
196 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Has significant influence or control → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
10
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
99 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 392 - Has significant influence or control → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
6 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 446 - Has significant influence or control → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
12
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Has significant influence or control → OE
IIF 463 - Right to appoint or remove directors → OE
13
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
687 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Has significant influence or control → OE
14
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
58 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Has significant influence or control → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
15
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
473 GBP2019-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Has significant influence or control → OE
16
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
338 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 448 - Has significant influence or control → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
17
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 427 - Has significant influence or control → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
18
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
72 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Has significant influence or control → OE
19
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Has significant influence or control → OE
20
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,664 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 464 - Has significant influence or control → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
21
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Has significant influence or control → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
22
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
465 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 465 - Has significant influence or control → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
23
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,257 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Has significant influence or control → OE
24
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
37 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Has significant influence or control → OE
25
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
202 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Has significant influence or control → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
26
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
351 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Has significant influence or control → OE
27
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,084 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Has significant influence or control → OE
28
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Has significant influence or control → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
29
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
135 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Has significant influence or control → OE
30
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,028 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Has significant influence or control → OE
31
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
287 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Has significant influence or control → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
32
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
612 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Has significant influence or control → OE
IIF 458 - Right to appoint or remove directors → OE
33
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
360 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Has significant influence or control → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
34
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,162 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Has significant influence or control → OE
35
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Has significant influence or control → OE
IIF 399 - Right to appoint or remove directors → OE
36
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
197 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Has significant influence or control → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
37
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
808 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Has significant influence or control → OE
38
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Has significant influence or control → OE
39
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
147 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Has significant influence or control → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
40
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,159 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Has significant influence or control → OE
41
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
146 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Has significant influence or control → OE
IIF 379 - Ownership of shares – 75% or more → OE
42
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
90 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Has significant influence or control → OE
43
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
307 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Has significant influence or control → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
44
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
21 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 398 - Has significant influence or control → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
45
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
293 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Has significant influence or control → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
46
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,719 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Has significant influence or control → OE
47
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 472 - Has significant influence or control → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
48
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
427 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Has significant influence or control → OE
IIF 513 - Right to appoint or remove directors → OE
49
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,671 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Has significant influence or control → OE
50
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
268 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 471 - Has significant influence or control → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
51
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
17 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Has significant influence or control → OE
52
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
323 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Has significant influence or control → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
53
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
122 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 389 - Has significant influence or control → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
54
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
699 GBP2019-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 457 - Has significant influence or control → OE
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
55
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
221 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 395 - Has significant influence or control → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
56
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Has significant influence or control → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
57
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
138 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 442 - Has significant influence or control → OE
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
58
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
793 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Has significant influence or control → OE
59
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
24 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Has significant influence or control → OE
IIF 435 - Right to appoint or remove directors → OE
60
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
413 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Has significant influence or control → OE
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
61
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,249 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Has significant influence or control → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
62
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
170 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Has significant influence or control → OE
63
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
342 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Has significant influence or control → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
64
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
8 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Has significant influence or control → OE
IIF 406 - Ownership of shares – 75% or more → OE
65
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 415 - Has significant influence or control → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
66
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
199 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Has significant influence or control → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
67
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
117 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 434 - Has significant influence or control → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
68
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 381 - Has significant influence or control → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
69
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,333 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 403 - Has significant influence or control → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
70
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,119 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Has significant influence or control → OE
IIF 443 - Right to appoint or remove directors → OE
71
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
782 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Has significant influence or control → OE
72
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
372 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Has significant influence or control → OE
73
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Has significant influence or control → OE
74
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 440 - Has significant influence or control → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
75
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,399 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Has significant influence or control → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
76
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
29 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 423 - Has significant influence or control → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
77
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
171 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 407 - Has significant influence or control → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
78
Estate Office, Eridge Park, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
-99,991 GBP2024-07-31
Officer
1999-07-19 ~ 2012-04-30
IIF 252 - Director → ME
79
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Has significant influence or control → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
80
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
165 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Has significant influence or control → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
81
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Has significant influence or control → OE
82
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,834 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Has significant influence or control → OE
83
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
136 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 408 - Has significant influence or control → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
84
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
145 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Has significant influence or control → OE
85
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
40 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Has significant influence or control → OE
IIF 405 - Right to appoint or remove directors → OE
86
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
146 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 451 - Has significant influence or control → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
87
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
259 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Has significant influence or control → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
88
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Has significant influence or control → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
89
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,828 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 380 - Has significant influence or control → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
90
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
201 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Has significant influence or control → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
91
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Has significant influence or control → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
92
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
37 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Has significant influence or control → OE
93
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
49 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Has significant influence or control → OE
IIF 459 - Right to appoint or remove directors → OE
94
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
116 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Has significant influence or control → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
95
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
410 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Has significant influence or control → OE
IIF 388 - Right to appoint or remove directors → OE
96
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
350 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 417 - Has significant influence or control → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
97
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,168 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Has significant influence or control → OE
IIF 416 - Right to appoint or remove directors → OE
98
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1,039 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Has significant influence or control → OE
99
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Has significant influence or control → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
100
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
249 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Has significant influence or control → OE
101
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,544 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Has significant influence or control → OE
102
Swindon 105.5 Studios Barrington Close, Swindon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
55,163 GBP2024-05-31
Officer
2016-02-01 ~ 2021-01-12
IIF 264 - Director → ME
2013-07-01 ~ 2015-11-27
IIF 266 - Director → ME
103
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
224 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Has significant influence or control → OE
104
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
197 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Has significant influence or control → OE
105
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
131 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Has significant influence or control → OE
106
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
804 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Has significant influence or control → OE
107
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2020-03-05
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 313 - Has significant influence or control → OE
IIF 313 - Right to appoint or remove directors → OE
108
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
615 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Has significant influence or control → OE
109
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
211 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Has significant influence or control → OE
110
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,583,576 GBP2024-09-30
Officer
2024-05-21 ~ 2025-08-29
IIF 259 - Director → ME
111
Hophouse Maltings Park, West Bergholt, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-02-24 ~ 2012-08-07
IIF 245 - Director → ME
112
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
71 GBP2020-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 300 - Has significant influence or control → OE
IIF 300 - Right to appoint or remove directors → OE
113
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
24 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Has significant influence or control → OE
114
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
84 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 351 - Has significant influence or control → OE
IIF 351 - Right to appoint or remove directors → OE
115
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
933 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Has significant influence or control → OE
116
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
975 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Has significant influence or control → OE
117
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
186 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 337 - Has significant influence or control → OE
IIF 337 - Right to appoint or remove directors → OE
118
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
377 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Has significant influence or control → OE
119
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
187 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 222 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 294 - Right to appoint or remove directors → OE
120
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
87 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Has significant influence or control → OE
121
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
74 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 336 - Has significant influence or control → OE
IIF 336 - Right to appoint or remove directors → OE
122
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
529 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 326 - Has significant influence or control → OE
IIF 326 - Right to appoint or remove directors → OE
123
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,063 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Has significant influence or control → OE
124
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
421 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 314 - Has significant influence or control → OE
IIF 314 - Right to appoint or remove directors → OE
125
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
453 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Has significant influence or control → OE
126
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2020-03-05
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 291 - Has significant influence or control → OE
IIF 291 - Right to appoint or remove directors → OE
127
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,746 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 356 - Has significant influence or control → OE
IIF 356 - Right to appoint or remove directors → OE
128
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Has significant influence or control → OE
129
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,956 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 271 - Has significant influence or control → OE
IIF 271 - Right to appoint or remove directors → OE
130
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2020-03-05
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 363 - Has significant influence or control → OE
IIF 363 - Right to appoint or remove directors → OE
131
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
2,328 GBP2020-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 321 - Has significant influence or control → OE
IIF 321 - Right to appoint or remove directors → OE
132
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,233 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 208 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 377 - Right to appoint or remove directors → OE
133
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
7,082 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 27 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 279 - Right to appoint or remove directors → OE
134
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
11 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 223 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 295 - Right to appoint or remove directors → OE
135
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
506 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 226 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 316 - Right to appoint or remove directors → OE
136
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
60 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 186 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 307 - Right to appoint or remove directors → OE
137
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
172 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 152 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 309 - Right to appoint or remove directors → OE
138
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 176 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 376 - Right to appoint or remove directors → OE
139
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
243 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 28 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 364 - Right to appoint or remove directors → OE
140
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
3,407 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 188 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 508 - Right to appoint or remove directors → OE
141
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,381 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 94 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 359 - Right to appoint or remove directors → OE
142
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
256 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 48 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 358 - Right to appoint or remove directors → OE
143
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
586 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 193 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 290 - Right to appoint or remove directors → OE
144
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
53 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 154 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 368 - Right to appoint or remove directors → OE
145
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
368 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 60 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 269 - Right to appoint or remove directors → OE
146
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ 2020-03-05
IIF 127 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 283 - Right to appoint or remove directors → OE
147
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
327 GBP2019-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 49 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 338 - Right to appoint or remove directors → OE
148
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
4,360 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 54 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 332 - Right to appoint or remove directors → OE
149
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
16 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 143 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 308 - Right to appoint or remove directors → OE
150
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
15 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 147 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 366 - Right to appoint or remove directors → OE
151
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
28 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 184 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 319 - Right to appoint or remove directors → OE
152
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
542 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 39 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 354 - Right to appoint or remove directors → OE
153
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
553 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 72 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 329 - Right to appoint or remove directors → OE
154
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
3 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 175 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 311 - Right to appoint or remove directors → OE
155
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,219 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 187 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 334 - Right to appoint or remove directors → OE
156
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
276 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 88 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 286 - Right to appoint or remove directors → OE
157
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
708 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-04
IIF 209 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 278 - Right to appoint or remove directors → OE
158
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
71 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 181 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 302 - Right to appoint or remove directors → OE
159
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
137 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 132 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 339 - Right to appoint or remove directors → OE
160
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
43 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 196 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 287 - Right to appoint or remove directors → OE
161
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
55 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 44 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 350 - Right to appoint or remove directors → OE
162
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,556 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 157 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 347 - Right to appoint or remove directors → OE
163
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
5 GBP2019-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 151 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 288 - Right to appoint or remove directors → OE
164
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 124 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 273 - Right to appoint or remove directors → OE
165
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
707 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 115 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 333 - Right to appoint or remove directors → OE
166
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
682 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 155 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 342 - Right to appoint or remove directors → OE
167
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
207 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 121 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 328 - Right to appoint or remove directors → OE
168
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
5,255 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 182 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 509 - Right to appoint or remove directors → OE
169
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-127,888 GBP2023-05-27
Officer
2011-08-10 ~ 2012-04-09
IIF 243 - Director → ME
170
Hophouse, Maltings Park West Bergholt, Colchester, England
Dissolved Corporate
Officer
2011-08-10 ~ 2013-03-28
IIF 241 - Director → ME
171
Hophouse, Maltings Park West Bergholt, Colchester, England
Dissolved Corporate
Officer
2011-08-10 ~ 2013-03-28
IIF 238 - Director → ME
172
Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
1,509 GBP2024-08-31
Officer
~ 2012-02-03
IIF 256 - Director → ME
173
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,295 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 98 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 330 - Right to appoint or remove directors → OE
174
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
4 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 81 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 277 - Right to appoint or remove directors → OE
175
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
78 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 101 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 374 - Right to appoint or remove directors → OE
176
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
665 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 213 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 355 - Right to appoint or remove directors → OE
177
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ 2020-03-05
IIF 36 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 305 - Right to appoint or remove directors → OE
178
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
345 GBP2020-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 56 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 280 - Right to appoint or remove directors → OE
179
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
632 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 113 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 276 - Right to appoint or remove directors → OE
180
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,720 GBP2020-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 71 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 270 - Right to appoint or remove directors → OE
181
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
57 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 178 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 284 - Right to appoint or remove directors → OE
182
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,914 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 32 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 343 - Right to appoint or remove directors → OE
183
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,324 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 210 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 297 - Right to appoint or remove directors → OE
184
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
372 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 106 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 361 - Right to appoint or remove directors → OE
185
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ 2020-03-05
IIF 218 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 353 - Right to appoint or remove directors → OE
186
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
111 GBP2018-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 204 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 268 - Right to appoint or remove directors → OE
187
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
304 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 116 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 331 - Right to appoint or remove directors → OE
188
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
228 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 46 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 320 - Right to appoint or remove directors → OE
189
Eridge Park, Eridge, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-16 ~ 2025-08-29
IIF 253 - Director → ME
190
22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
32 GBP2021-03-31
Officer
2021-12-21 ~ 2022-07-12
IIF 257 - Director → ME
Person with significant control
2021-12-21 ~ 2022-07-12
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
25 North Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2022-07-12
IIF 231 - Director → ME
2005-03-30 ~ 2008-09-30
IIF 501 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
22 Gilbert Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-236,558 GBP2021-03-31
Officer
2009-09-23 ~ 2022-07-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 312 - Has significant influence or control → OE
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 312 - Right to appoint or remove directors → OE
193
1 Heather Way, Chobham, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,656 GBP2015-12-31
Officer
1994-10-04 ~ 1995-07-20
IIF 244 - Director → ME
194
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
93 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
195
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 23 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 494 - Has significant influence or control → OE
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
196
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
685 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 25 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Has significant influence or control → OE
197
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
12 GBP2019-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
198
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
186 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Has significant influence or control → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
199
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 487 - Has significant influence or control → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
200
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,766 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 21 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
201
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,196 GBP2019-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 15 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
202
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
740 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
203
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
204
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 19 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Has significant influence or control → OE
IIF 496 - Right to appoint or remove directors → OE
205
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
20 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 4 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Has significant influence or control → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
206
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Has significant influence or control → OE
IIF 486 - Right to appoint or remove directors → OE
207
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
374 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Has significant influence or control → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
208
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
673 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Has significant influence or control → OE
209
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 8 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 484 - Has significant influence or control → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
210
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
9 GBP2019-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 26 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
211
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
212
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ 2020-03-05
IIF 3 - Director → ME
Person with significant control
2016-07-16 ~ 2020-03-05
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
213
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
141 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 10 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
214
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
215
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
14 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
216
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
262 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
217
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
941 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
218
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
88 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
219
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-28 ~ 2025-07-15
IIF 237 - Director → ME
Person with significant control
2018-04-18 ~ 2020-05-22
IIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
GOLDING DEVELOPMENTS (ANGLIA) LIMITED - 1998-05-12
SPEED 4436 LIMITED - 1994-08-05
24 Hamilton Road, Ealing, London, England
Active Corporate (3 parents)
Equity (Company account)
340,008 GBP2024-03-31
Officer
1997-05-22 ~ 1999-09-28
IIF 267 - Secretary → ME
221
BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04
BILLMATCH LIMITED - 1993-01-15
Hophouse Maltings Park, West Bergholt, Colchester, Essex
Active Corporate (5 parents)
Officer
1995-03-20 ~ 2025-07-15
IIF 247 - Director → ME
222
Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
1996-12-18 ~ 1998-09-11
IIF 249 - Director → ME
223
101a Crow Green Road, Pilgrims Road, Brentwood, Essex
Active Corporate (2 parents)
Equity (Company account)
5,061 GBP2024-12-31
Officer
1996-02-13 ~ 2026-01-06
IIF 261 - Director → ME
224
FRONKS LIMITED - 2015-09-24
Hop House, Maltings Park, West Bergholt, Colchester, Essex
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2025-01-16
Officer
2011-08-05 ~ 2025-07-22
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 535 - Has significant influence or control → OE
225
FRONKS (LEWES) LIMITED - 2015-09-24
Hophouse, Maltings Park West Bergholt, Colchester
Active Corporate (5 parents)
Equity (Company account)
261,517 GBP2025-01-16
Officer
2011-08-10 ~ 2025-07-22
IIF 242 - Director → ME
226
Hop House Colchester Road, West Bergholt, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
95,791 GBP2024-09-30
Officer
2021-03-03 ~ 2021-03-25
IIF 255 - Director → ME
2021-02-27 ~ 2021-11-25
IIF 519 - Director → ME
Person with significant control
2021-03-25 ~ 2021-11-25
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Ownership of shares – 75% or more → OE
227
SPEED 6477 LIMITED - 1997-08-22
8 High Street, Heathfield, England
Active Corporate (4 parents)
Equity (Company account)
16,098 GBP2024-12-31
Officer
2004-04-06 ~ 2014-12-09
IIF 506 - Secretary → ME
228
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-29 ~ 1994-12-12
IIF 246 - Director → ME
229
I4 CIS LIMITED - 2013-07-11
C/o Begbies Traynor (central) Llp, Level Q, Sheraton House Surtees Way Surtees Business Park, Stockton-on-tees
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-12 ~ 2012-04-04
IIF 233 - Director → ME
230
I4 GROUP (UK) LTD - 2022-07-11
I4 GROUP LIMITED - 2006-09-18
I4 (UK) LIMITED - 2006-06-06
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-3,538 GBP2025-03-31
Officer
2006-09-25 ~ 2007-10-30
IIF 232 - Director → ME
2007-10-30 ~ 2010-08-19
IIF 502 - Secretary → ME
231
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED - 2008-10-03
BATCHLETTER SERVICES LIMITED - 1993-08-20
33 Margaret Street, London
Active Corporate (4 parents)
Officer
1993-07-29 ~ 1994-12-12
IIF 250 - Director → ME
232
LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-07-29 ~ 1994-12-12
IIF 254 - Director → ME
233
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
677,643 GBP2024-09-30
Officer
2016-07-04 ~ 2016-09-27
IIF 235 - Director → ME
Person with significant control
2016-07-04 ~ 2017-01-30
IIF 524 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
234
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
209,118 GBP2024-09-30
Officer
1995-04-06 ~ 2004-04-14
IIF 251 - Director → ME