1
2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2022-05-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 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
2
2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolvedIIF 1 - Director → ME
3
2 Tudor Way, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-05-13 ~ 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
4
2 Tudor Way, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2022-02-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
2 Tudor Way, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
2 Tudor Way, Waltham Abbey, EssexLiquidation Corporate (2 parents)
Equity (Company account)
87,029 GBP2018-11-30
Person with significant control
2016-11-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-59,531 GBP2023-06-30
Officer
2024-09-01 ~ dissolvedIIF 6 - Director → ME
12
2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
16,521 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-29 ~ 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
2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
ROSSALLA LIMITED - 2020-01-10
2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2022-04-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE