1
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 41 - Director → ME
2020-03-18 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2
Jackson House 95 Station Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 24 - Director → ME
2020-08-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-08-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
Unit 50 Weald Hall Farm, Canes Lane, Epping, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 21 - Director → ME
2021-02-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-02-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 35 - Director → ME
2019-05-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 22 - Director → ME
2019-09-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-09-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
4 Patrick Grove, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
4 Patrick Grove, Waltham Abbey, Essex
Dissolved Corporate (1 parent)
Officer
2001-02-19 ~ 2006-03-13
IIF 36 - Director → ME
9
KENT ON SUNDAY LIMITED - now
LIFE PUBLISHING LIMITED
- 2010-07-16
04581843 Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2004-11-06 ~ 2007-02-09
IIF 37 - Director → ME
2004-11-06 ~ 2007-02-09
IIF 18 - Secretary → ME
10
LARRY THE LONDON BUS & FRIENDS LIMITED
- now 05936460LARRY THE LONDON BUS AND FREINDS LIMITED
- 2008-07-31
05936460 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-08-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
Cambridge House, 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
13
Units 3 & 4, Shelley Farm Shelley Lane, Ower, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2012-06-21
IIF 45 - Director → ME
14
35 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-12-16
IIF 48 - Director → ME
15
6 Ensign House, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2011-01-25
IIF 46 - Director → ME
16
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 44 - Director → ME
2025-10-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 39 - Director → ME
2020-08-05 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 26 - Director → ME
2020-02-04 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-02-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 23 - Director → ME
2020-02-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-02-04 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
Sophie L Stern, 21 The Cedars, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 49 - Director → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 20 - Director → ME
2020-08-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2020-08-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
SEAPORT HOLDINGS LTD
- 2023-04-24
11699501 39 Long Acre, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
24
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 30 - Director → ME
2020-02-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-02-04 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2012-08-07
IIF 47 - Director → ME
26
URBAN SELECTION CORPORATE LIMITED
07194497 Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ 2014-05-12
IIF 43 - Director → ME
27
VEGAN VEE AND THE HERBIVORES LTD
12006695 4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 38 - Director → ME
2019-05-20 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 40 - Director → ME
2019-07-19 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 42 - Director → ME
2019-05-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
39 Long Acre, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 27 - Director → ME
2019-07-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-07-19 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
31
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 29 - Director → ME
2019-05-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
WELCOME BOX LIMITED
- 2009-01-08
04098812SALES PERSONNEL LIMITED - 2008-10-20
Jackson House Station Road, Chingford, London
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 34 - Director → ME
2008-12-15 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE