1
45 Reeve Road, Stansted, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-26 ~ 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
2
Holly Hedge, Duddenhoe End, Saffron Walden, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 2 - Director → ME
3
45 Reeve Road, Stansted, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 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
4
45 Reeve Road, Stansted, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
45 Reeve Rd, Stansted, Stansted, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 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
6
45 Reeve Road, Stansted, EnglandActive Corporate (2 parents)
Equity (Company account)
2,029 GBP2024-05-31
Officer
2022-11-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
45 Reeve Road, Stansted, United KingdomActive Corporate (1 parent)
Officer
2023-05-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-02 ~ 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
45 Reeve Road, Stansted, United KingdomActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-13 ~ 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
9
45 Reeve Road, Stansted, United KingdomActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-21 ~ 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
10
45 Reeve Road, Stansted, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-07-05 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE