1
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2014-12-12 ~ dissolvedIIF 21 - Director → ME
2
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 15 - Director → ME
3
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 25 - Director → ME
4
55 High Street, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2014-08-20 ~ dissolvedIIF 13 - Director → ME
5
Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HASLERS ACCOUNTANTS LLP - 2019-06-07
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (10 parents)
Equity (Company account)
2,207,216 GBP2024-03-31
Officer
2019-05-16 ~ nowIIF 30 - LLP Member → ME
7
Haslers, Old Station Road, Loughton, EssexActive Corporate (6 parents)
Equity (Company account)
90,579 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 31 - LLP Member → ME
8
Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents)
Officer
2012-03-28 ~ nowIIF 32 - LLP Designated Member → ME
9
Old Station Road, Loughton, EssexActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Haslers, Old Station Road, Loughton, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-09-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolvedIIF 27 - Director → ME
13
6 Albion Hill, Loughton, EssexDissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 20 - Director → ME
14
PROGRESS EDUCATION LONDONC/O LIMITED - 2017-10-27
C/o Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Brassmill Lane Trading Estate, Bath, AvonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-06-03 ~ dissolvedIIF 33 - Director → ME
16
APSS TRUSTEES LIMITED - 2003-10-02
Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 29 - Director → ME
18
Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-12-12 ~ nowIIF 24 - Director → ME
19
Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
26,580 GBP2024-03-31
Officer
2012-02-27 ~ nowIIF 17 - Director → ME
20
Kingsridge House, 601 London Road, Westcliff On Sea EssexDissolved Corporate (5 parents)
Current Assets (Company account)
1 GBP2015-12-29
Officer
2012-11-28 ~ dissolvedIIF 34 - Director → ME
21
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolvedIIF 16 - Director → ME