1
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-140 GBP2022-12-31
Officer
2023-11-21 ~ dissolved
IIF 22 - Director → ME
3
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,838,850 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
164,777 GBP2021-04-01 ~ 2022-03-31
Officer
2018-08-14 ~ now
IIF 4 - Director → ME
5
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 21 - Director → ME
7
Unit 2 99-101 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-718,181 GBP2022-03-31
Person with significant control
2018-10-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
8 Milton Cresent, Stirling, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 38 - Director → ME
11
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,709 GBP2020-07-31
Officer
2019-07-24 ~ now
IIF 27 - Director → ME
12
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 35 - Director → ME
13
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 34 - Director → ME
14
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 33 - Director → ME
15
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 36 - Director → ME
16
Clapgate Farm Buildings Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ dissolved
IIF 9 - Director → ME
2023-03-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 65 - Director → ME
19
Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-221,373 GBP2024-09-30
Officer
2020-10-14 ~ now
IIF 29 - Director → ME
20
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,775 GBP2022-07-31
Officer
2020-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Equity (Company account)
1,388,261 GBP2022-03-31
Officer
2019-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
4385, 09893274 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
33,909 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
24
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,220 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
164,621 GBP2022-04-30
Officer
2018-08-14 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-08-14 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE