1
42 Marford Road, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 6 - director → ME
2
42 Marford Road, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Equity (Company account)
17,796 GBP2018-02-20
Officer
2013-03-21 ~ dissolvedIIF 11 - director → ME
3
22 Friars Street, Sudbury, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
799 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-06-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
22 Friars Street, Sudbury, EnglandCorporate (1 parent)
Equity (Company account)
-4,266,436 GBP2024-08-31
Officer
2023-03-17 ~ nowIIF 31 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
68 Clarendon Road, LondonDissolved corporate (4 parents)
Officer
2014-01-29 ~ dissolvedIIF 7 - director → ME
7
22 Friars Street, Sudbury, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
-6,102 GBP2023-06-30
Officer
2021-06-28 ~ nowIIF 22 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
22 Friars Street, Sudbury, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
-903 GBP2023-09-30
Officer
2021-06-11 ~ nowIIF 25 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
22 Friars Street, Sudbury, EnglandCorporate (1 parent)
Officer
2023-05-03 ~ nowIIF 28 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
68 Clarendon Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-935 GBP2016-01-31
Officer
2012-09-19 ~ dissolvedIIF 9 - director → ME
11
77 (the Fyzz Facility), Fortess Road, London, EnglandDissolved corporate (4 parents)
Officer
2016-01-04 ~ dissolvedIIF 4 - director → ME
12
22 Friars Street, Sudbury, EnglandCorporate (1 parent)
Officer
2023-02-16 ~ nowIIF 32 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
99 Kenton Road, Harrow, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2024-08-13 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
77 Fortess Road Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
22 Friars Street, Sudbury, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
7,836 GBP2020-03-31
Officer
2011-09-30 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
22 Friars Street, Sudbury, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-5,572 GBP2023-09-30
Officer
2020-09-01 ~ dissolvedIIF 34 - director → ME
17
Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2014-06-02 ~ nowIIF 5 - director → ME
18
22 Friars Street, Sudbury, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
-999 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 23 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
68 Clarendon Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,332 GBP2016-01-31
Officer
2012-09-19 ~ dissolvedIIF 10 - director → ME
20
215-221 Borough High Street C/o Eam London, London, United KingdomDissolved corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
215-221 Borough High Street, C/o Eam London, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,206 GBP2023-03-31
Officer
2020-10-02 ~ nowIIF 21 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 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
22
22 Friars Street, Sudbury, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
463,247 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
23
42 Marford Road, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
-153,722 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
22 Friars Street, Sudbury, EnglandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 29 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
22 Friars Street, Sudbury, EnglandCorporate (1 parent)
Equity (Company account)
-2,193,176 GBP2023-12-31
Officer
2022-09-05 ~ nowIIF 26 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
Nissen Hut Floodgates Farm, Castle Lane, West Grinstead, West Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 30 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
99 Kenton Road, Harrow, EnglandCorporate (1 parent)
Officer
2024-09-05 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE