1
ANDREW PEASEY PROPERTY SERVICES LTD
14592091 12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
CHILDREN'S ACTIVITIES ASSOCIATION CIC
09316784 C/o Tidal Accounting, Radley House, Richardshaw Road, Leeds, England
Active Corporate (36 parents)
Officer
2017-03-09 ~ 2020-03-16
IIF 19 - Director → ME
Person with significant control
2017-03-09 ~ 2019-12-01
IIF 4 - Has significant influence or control → OE
3
12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
Equity House Market Street, Old Harlow, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 23 - Director → ME
7
Equity House Market Street, Old Harlow, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 24 - Director → ME
8
12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2007-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Equity House Market Street, Old Harlow, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 22 - Director → ME
10
12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 16 - Director → ME
2012-10-01 ~ 2016-01-17
IIF 15 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Little Heath, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Equity House Market Street, Old Harlow, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 25 - Director → ME
13
Equity House, 4 - 6 Market Street, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
64 Chelmsford Road, Holland-on-sea, Clacton-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE