1
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,040 GBP2024-01-31
Officer
2020-01-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-5,186 GBP2020-12-31
Officer
2019-12-18 ~ dissolved
IIF 33 - Director → ME
3
4 Hoffmanns Way, Chelmsford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-22 ~ now
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RADIO WOLFGANG LTD - 2021-08-25
278 Northfield Avenue, Ealing, London, England
Active Corporate (3 parents)
Equity (Company account)
-487,692 GBP2024-08-31
Officer
2017-04-19 ~ now
IIF 29 - Director → ME
5
Unit 4 Hoffmanns Way, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
-692,919 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 4 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Farriers Blacksmiths Alley, Blackmore, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2022-04-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
4 Hoffmanns Way, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-2,054,491 GBP2020-06-30
Officer
2014-10-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2015-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
4 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,280 GBP2022-03-31
Officer
2009-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Unit 4 Hoffmanns Way, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
19,166 GBP2020-12-31
Officer
2019-12-02 ~ now
IIF 26 - Director → ME
14
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-6,332 GBP2017-01-31
Officer
2012-06-01 ~ dissolved
IIF 47 - Director → ME
16
29 Gildredge Road, Eastbourne
Dissolved Corporate (7 parents, 2 offsprings)
Current Assets (Company account)
689,272 GBP2017-07-31
Officer
2011-12-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRINCIPLE TRADING LIMITED - 2009-10-22
29 Gildredge Road, Eastbourne
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
545 GBP2017-07-31
Officer
2009-10-22 ~ dissolved
IIF 46 - Director → ME
18
4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Jupiter House Great Warley Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
-79,151 GBP2021-06-30
Officer
2020-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Unit 4 Hoffmanns Way, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
-253,481 GBP2024-01-31
Officer
2014-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
Spa House 1st Floor, Southend Road, Hockley, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 48 - Director → ME
22
Unit 4 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Unit 4 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Unit 4 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
26
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-03 ~ dissolved
IIF 39 - Director → ME
27
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-19 ~ dissolved
IIF 52 - Director → ME
28
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
29
Unit 4 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
30
4 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-184,409 GBP2024-03-31
Officer
2017-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE