1
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 35 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
LITTLE BRITAIN EC1 LTD - 2022-10-26
Grange Cottage, Grange Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 55 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
88 St John Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-07-18 ~ dissolvedIIF 42 - director → ME
4
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2009-12-18 ~ dissolvedIIF 70 - director → ME
2009-12-18 ~ dissolvedIIF 79 - 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 37 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Grange Cottage, Grange Lane, London, EnglandCorporate (2 parents)
Officer
2024-08-16 ~ nowIIF 47 - director → ME
7
Grange Cottage, Grange Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-24,605 GBP2022-06-30
Officer
2020-02-18 ~ nowIIF 49 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Grange Cottage, Grange Lane, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ nowIIF 44 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → 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 39 - director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
124,414 GBP2023-08-31
Officer
2022-08-22 ~ nowIIF 53 - director → ME
Person with significant control
2022-08-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Grange Cottage, Grange Lane, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 50 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Grange Cottage, Grange Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 59 - director → ME
Person with significant control
2023-03-10 ~ 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
13
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2009-10-21 ~ dissolvedIIF 71 - director → ME
2009-10-21 ~ dissolvedIIF 78 - secretary → ME
14
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2009-10-21 ~ dissolvedIIF 75 - director → ME
2009-10-21 ~ dissolvedIIF 80 - secretary → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
-26,011 GBP2023-12-31
Officer
2018-06-14 ~ nowIIF 34 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved corporate (1 parent)
Officer
2008-09-30 ~ dissolvedIIF 72 - director → ME
17
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,087,301 GBP2023-12-31
Officer
2020-01-31 ~ nowIIF 26 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 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
18
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-10-15 ~ nowIIF 27 - director → ME
19
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
-15,911 GBP2023-06-30
Officer
2020-01-28 ~ nowIIF 76 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 40 - director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
-233,801 GBP2023-06-30
Officer
2020-01-28 ~ nowIIF 51 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 36 - 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 KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2022-10-12 ~ 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
24
Grange Cottage, Grange Lane, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-04-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
Grange Cottage, Grange Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,456 GBP2023-10-31
Person with significant control
2022-10-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
26
Grange Cottage, Grange Lane, London, EnglandCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 45 - director → ME
27
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 29 - director → ME
28
23 Chequer Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
29
Grange Cottage, Grange Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 57 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
126,660 GBP2022-06-30
Officer
2020-08-01 ~ nowIIF 28 - director → ME
Person with significant control
2020-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
31
REDACTED LONDON LTD - 2025-04-10
ROTO EC1 LTD - 2023-11-06
Grange Cottage, Grange Lane, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-236,780 GBP2023-10-31
Officer
2025-03-01 ~ nowIIF 33 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
32
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-110 GBP2023-06-30
Officer
2020-05-05 ~ nowIIF 56 - director → ME
Person with significant control
2020-05-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
WINTER CHILL LTD - 2019-11-13
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
-49,620 GBP2023-06-30
Officer
2019-06-25 ~ nowIIF 38 - director → ME
Person with significant control
2019-06-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)
Equity (Company account)
-16,806 GBP2023-06-30
Officer
2020-05-06 ~ nowIIF 58 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE