1
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 62 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
234 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 31 - Director → ME
Person with significant control
2023-01-13 ~ 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
3
57a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 59 - Director → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-08-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 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
6
16 First Ave, Clacton-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolvedIIF 28 - Director → ME
2016-06-13 ~ dissolvedIIF 63 - Secretary → ME
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 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
8
Channel Cottage, Bildeston Rd, Offton, EnglandDissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,763 GBP2023-02-28
Officer
2019-02-14 ~ nowIIF 30 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolvedIIF 44 - Director → ME
2022-06-28 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 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
13
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,539 GBP2023-04-30
Officer
2019-04-12 ~ nowIIF 41 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
14
16 First Ave, Clacton, EnglandDissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 29 - Director → ME
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
16
57a Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2025-02-20 ~ nowIIF 60 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
4385, 14209617 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit C7 Wyncolls Road, Severalls Industrial Park, Colchester, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
Channel Cottage, Bildeston Rd, Offton, Ipswich, EnglandDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 61 - Director → ME
26
57a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 58 - Director → ME
27
41 High Street, Walton On The Naze, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
218,319 GBP2018-03-31
Officer
2015-03-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
28
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 57 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,340 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 50 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
61 College Road, College Town, Sandhurst, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-12-13 ~ dissolvedIIF 55 - Director → ME
32
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE