1
5 Anthony Close, Sherston, Malmesbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-04-18 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Ashley Industrial Estate Mereside, Soham, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
4
Unit 9 Orchard Farm Business Park, Barcham Road, Ely, Cambs, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-11-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 7 Ashley Industrial Estate Mereside, Soham, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2015-11-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 9 Orchard Farm Business Park, Barcham Road, Ely, Cambs, EnglandActive Corporate (2 parents)
Equity (Company account)
44 GBP2020-12-31
Officer
2024-11-01 ~ nowIIF 16 - Director → ME
2020-08-01 ~ nowIIF 23 - Secretary → ME
Person with significant control
2020-02-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Oliver Street, Ampthill, BedfordDissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolvedIIF 22 - Secretary → ME
8
Unit 9 Orchard Farm Business Park, Ely, Cambs, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2015-01-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Stable Flat Barcham Farm, Barcham Road, Ely, Cambs, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2016-08-25 ~ nowIIF 15 - Director → ME
10
Unit 7 Ashley Industrial Estate, Mereside Soham, Ely, CambridgeshireDissolved Corporate (2 parents)
Equity (Company account)
-250 GBP2018-12-31
Officer
2005-07-27 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Oliver Street, Ampthill, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2008-12-29 ~ dissolvedIIF 9 - Director → ME
12
Unit D The Sidings, Station Road Industrial Estate, Ampthill, BedfordshireDissolved Corporate (2 parents)
Officer
2009-09-13 ~ dissolvedIIF 10 - Director → ME