1
41 Orsett Road, Grays, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
70 Market Street, Tottington, United KingdomDissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
39 St Johns Road, Dartford, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
39 St Johns Road, Dartford, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
41 Orsett Road, Grays, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
6
41 Orsett Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
-139 GBP2023-03-31
Officer
2020-03-12 ~ nowIIF 19 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
42 Kings Drive, Leicester Forest East, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2021-09-15 ~ dissolvedIIF 7 - Director → ME
8
32 Durham Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-08-26 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2021-09-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
41 Orsett Road, Grays, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
41 Orsett Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,644 GBP2023-08-31
Officer
2018-08-02 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
41 Orsett Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
-112,988 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
41 Orsett Road, Grays, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-19 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
39 St Johns Road, Dartford, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
39 St Johns Road, Dartford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Wilberforce House, Station Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
58,930 EUR2021-12-31
Person with significant control
2018-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
17
41 Orsett Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,198 GBP2023-07-31
Officer
2015-07-23 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
Unit-3 400, Roding Lane South, Woodford Green, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2022-03-31
Officer
2021-03-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
34 Goldsmith Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolvedIIF 30 - Director → ME
20
Rear Of 9 Ilford Road, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
34a Goldsmith Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 23 - Director → ME
22
70 Market Street, Tottington, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE