1
67 Newland Street, Witham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-23 ~ nowIIF 14 - director → ME
Person with significant control
2018-11-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Runkins Farm Langham Lane, Boxted, Colchester, EnglandCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 2 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
67 Newland Street, Witham, EssesDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
67 Newland Street, Witham, EssexDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
5
67 Newland Street, Witham, EnglandDissolved corporate (1 parent)
Equity (Company account)
11,060 GBP2020-09-30
Officer
2015-04-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
6 Bassingham Crescent, Tiptree, Colchester, United KingdomDissolved corporate (1 parent)
Officer
2017-07-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
6 Bassingham Crescent, Colchester, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
8,532 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 25 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
8
6 Bassingham Crescent, Tiptree, Colchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
6 Earlsfield Drive, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2015-07-15 ~ dissolvedIIF 1 - director → ME
2015-07-15 ~ dissolvedIIF 29 - secretary → ME
10
146 New London Road, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,613 GBP2021-08-31
Officer
2020-03-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Bassingham Crescent, Tiptree, Colchester, United KingdomDissolved corporate (1 parent)
Officer
2017-07-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
12
146 New London Road, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
5,310 GBP2023-09-30
Officer
2019-09-16 ~ nowIIF 12 - director → ME
Person with significant control
2019-09-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE AWESOME HAMPER COMPANY LTD - 2022-05-17
COSMIC SWEET SHOP LIMITED - 2021-04-03
6 Bassingham Crescent, Tiptree, Colchester, EnglandCorporate (2 parents)
Equity (Company account)
-44,207 GBP2023-05-31
Officer
2020-05-26 ~ nowIIF 9 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
190 Billet Road, London, EnglandCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 6 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE