1
21 Savernake Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,376 GBP2023-12-30
Officer
2008-09-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-09-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
AIRPORTSNET LIMITED - 2016-04-02
AEREO LIMITED - 2013-08-09
Suite 3 Houghton Square, 378 Clapham Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,362 GBP2015-12-31
Officer
2009-11-19 ~ dissolvedIIF 11 - Director → ME
4
Suite 9, 8 Kingsdale Business Centre, Regina Road, Chelmsford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-09-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolvedIIF 24 - Director → ME
2016-10-26 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Old Station Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-71 GBP2020-12-31
Officer
2008-08-29 ~ dissolvedIIF 17 - Director → ME
7
Old Station Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
27,532 GBP2021-12-31
Officer
2006-01-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 3 Houghton Square, 378 Clapham Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2004-09-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
Suite 3 Houghton Square, 378 Clapham Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
236 GBP2015-12-31
Officer
2006-02-16 ~ dissolvedIIF 9 - Director → ME
10
Suite 3 Houghton Square, 378 Clapham Road, LondonDissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolvedIIF 10 - Director → ME
11
Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-140,381 GBP2018-12-31
Officer
2013-05-23 ~ dissolvedIIF 18 - Director → ME
12
Suite 3, Houghton Square, 378 Clapham Road, London, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-11-14 ~ dissolvedIIF 22 - Director → ME
13
3 Houghton Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-12 ~ nowIIF 15 - Director → ME
14
Suite 3 Houghton Square, 378 Clapham Road, Clapham, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2004-08-12 ~ dissolvedIIF 12 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-05-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
Old Station Road, Loughton, Essex, EnglandDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-52,534 GBP2021-12-31
Officer
2003-01-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE