1
SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
Hale, 166 George Lane, South Woodford, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,274 GBP2017-07-31
Officer
2011-07-28 ~ 2011-11-01
IIF 28 - Director → ME
2
Elmhurst, 98-106 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ 2010-01-01
IIF 31 - Director → ME
3
12 St. Marys Gate, Stafford, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-12-31
Officer
2012-04-16 ~ 2018-11-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARDYS (OXFORD) LIMITED - 2013-10-22
1 High Street, Canterbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-16 ~ 2018-11-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 St. Marys Gate, Stafford, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2014-03-13 ~ 2018-11-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
21a Buckingham Palace Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2016-07-28 ~ 2018-11-07
IIF 1 - Director → ME
7
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2011-05-25 ~ 2018-11-07
IIF 19 - Director → ME
2011-05-25 ~ 2012-01-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
-56,518 GBP2019-01-31
Officer
2012-01-12 ~ 2018-11-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
MR SIMMS (CHESTER 2010) LIMITED - 2011-10-28
11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate
Officer
2010-12-14 ~ 2012-01-25
IIF 35 - Director → ME
10
MR SIMMS (LEEDS 2010) LIMITED - 2011-10-28
11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate
Officer
2010-12-14 ~ 2012-01-25
IIF 33 - Director → ME
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-699,097 GBP2019-01-31
Officer
2012-01-12 ~ 2018-11-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-663,314 GBP2024-12-31
Person with significant control
2016-05-06 ~ 2018-06-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-06 ~ 2012-01-25
IIF 16 - Director → ME
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2012-01-24
IIF 29 - Director → ME
15
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2012-01-24
IIF 8 - Director → ME
16
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ 2012-01-24
IIF 30 - Director → ME
17
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2010-09-02 ~ 2012-01-24
IIF 27 - Director → ME
18
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ 2012-01-24
IIF 17 - Director → ME
19
Langley House, Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2012-01-24
IIF 9 - Director → ME
20
HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2011-07-06 ~ 2012-01-24
IIF 25 - Director → ME
21
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2010-03-11 ~ 2018-11-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-05 ~ 2012-01-24
IIF 14 - Director → ME
23
12 St. Marys Gate, Stafford, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2010-02-09 ~ 2018-11-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2010-03-23 ~ 2012-01-24
IIF 4 - Director → ME
25
Finsgate 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ 2012-01-24
IIF 21 - Director → ME
26
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2010-01-11 ~ 2012-01-24
IIF 6 - Director → ME
27
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2010-03-23 ~ 2018-11-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ 2012-01-24
IIF 13 - Director → ME
29
SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ 2012-01-24
IIF 5 - Director → ME
30
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ 2012-01-24
IIF 36 - Director → ME
31
Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2009-10-27 ~ 2018-11-07
IIF 7 - Director → ME
32
11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 34 - Director → ME
33
48 Great Russell Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-07-22 ~ 2018-11-07
IIF 12 - Director → ME
34
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ 2012-01-24
IIF 20 - Director → ME
35
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2012-01-24
IIF 24 - Director → ME
36
158 Hermon Hill, South Woodford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2012-01-24
IIF 22 - Director → ME
37
MR SIMMS ( CHESTER) LIMITED - 2011-02-08
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ 2011-11-14
IIF 18 - Director → ME
38
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2012-01-24
IIF 26 - Director → ME