1
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-47,378 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
Justices Farmhouse Wethersfield Road, Finchingfield, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 14 - Director → ME
3
GOBSMACK HOLDINGS LIMITED - now
RENEWAL WALLET LIMITED - 2016-06-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents, 3 offsprings)
Equity (Company account)
-1,500,754 GBP2020-12-31
Officer
2016-11-15 ~ 2017-06-14
IIF 17 - Director → ME
Person with significant control
2016-06-21 ~ 2017-06-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOBSMACK LIMITED - now
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (10 parents)
Equity (Company account)
598,033 GBP2020-12-31
Officer
2017-04-13 ~ 2017-06-14
IIF 15 - Director → ME
5
HOLISTIC CENTRICITY LIMITED
- now 07305521WOOP MARKETING LIMITED - 2015-07-29
BOMO LIMITED - 2011-08-11
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Equity (Company account)
-255,269 GBP2021-12-31
Officer
2016-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-01-01 ~ 2020-07-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Equity (Company account)
-136,087 GBP2020-12-31
Officer
2018-09-28 ~ 2020-04-01
IIF 19 - Director → ME
Person with significant control
2018-09-28 ~ 2020-04-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2013-12-13 ~ 2017-10-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-16 ~ 2022-11-18
IIF 18 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Current Assets (Company account)
2,717 GBP2018-03-31
Officer
2009-03-31 ~ 2010-03-01
IIF 22 - LLP Designated Member → ME
11
BGOBSMACKED LIMITED
- 2023-12-09
07708275 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
HOLISTIC INVENTION LTD
- 2022-02-23
10116027 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-108,610 GBP2024-12-31
Officer
2019-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
808 GBP2021-03-31
Person with significant control
2017-03-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 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