1
Room 2 First Floor 2 Stoneham Street, Coggeshall, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 6 - secretary → ME
Person with significant control
2023-02-06 ~ nowIIF 30 - Has significant influence or control → OE
2
1st Floor 159 Moulsham Street, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-17,465 GBP2018-08-31
Officer
2019-01-31 ~ dissolvedIIF 13 - director → ME
2019-02-01 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-04 ~ dissolvedIIF 15 - director → ME
2019-07-04 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 20 - director → ME
2023-03-15 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12,597 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 21 - director → ME
2021-02-09 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-05-16 ~ dissolvedIIF 19 - director → ME
2022-05-16 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-06-03 ~ nowIIF 18 - director → ME
2024-06-03 ~ nowIIF 7 - secretary → ME
Person with significant control
2024-06-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
2 Stoneham Street, Coggeshall, Colchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-27 ~ dissolvedIIF 23 - director → ME
2018-12-27 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
2 Stoneham Street, Coggeshall, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 24 - director → ME
2018-11-06 ~ nowIIF 2 - secretary → ME
Person with significant control
2018-11-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2019-06-27 ~ dissolvedIIF 17 - director → ME
2019-06-27 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2019-06-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE