1
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2004-05-17 ~ 2018-07-25IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
2
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (3 parents, 9 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-09-30 ~ 2018-07-25IIF 17 - director → ME
3
ANGLODAN PROPERTIES UK LTD - 2016-06-25
75 Bell Gardens Haddenham, Ely, CambridgeshireCorporate (1 parent)
Equity (Company account)
3,787 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
4
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (2 parents, 430 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2004-04-20 ~ 2018-07-27IIF 43 - director → ME
2004-04-20 ~ 2008-04-06IIF 58 - secretary → ME
5
UNDAUNTED LTD - 2018-09-27
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2014-07-02 ~ 2018-05-03IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
6
112c High Street, 1st Floor, Hadleigh, Ipswich, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,739 GBP2024-06-30
Officer
2014-02-28 ~ 2014-04-07IIF 10 - director → ME
2011-12-09 ~ 2012-02-20IIF 7 - director → ME
7
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
-543 GBP2023-11-30
Officer
2014-05-14 ~ 2018-09-12IIF 67 - secretary → ME
8
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-11-15
Officer
2015-06-11 ~ 2019-03-07IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 48 - Right to appoint or remove directors → OE
9
CITILIO INTERNATIONAL LTD - 2017-05-16
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-07 ~ 2018-02-06IIF 2 - director → ME
Person with significant control
2017-02-07 ~ 2018-01-24IIF 52 - Right to appoint or remove directors → OE
10
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2010-09-30 ~ 2012-01-19IIF 18 - director → ME
11
2a St George Wharf, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,209,840 GBP2017-12-31
Officer
2009-01-01 ~ 2012-01-19IIF 46 - director → ME
12
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2012-07-04 ~ 2018-05-03IIF 36 - director → ME
13
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2012-04-11 ~ 2012-05-15IIF 45 - director → ME
14
75 Bell Gardens Haddenham, Ely, CambridgeshireDissolved corporate (2 parents)
Officer
2014-03-11 ~ 2015-03-11IIF 32 - director → ME
15
75 Bell Gardens Haddenham, Ely, CambridgeshireDissolved corporate (2 parents)
Officer
2015-10-21 ~ 2016-04-21IIF 21 - director → ME
2014-10-21 ~ 2015-10-21IIF 38 - director → ME
16
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Officer
2017-08-10 ~ 2018-09-12IIF 65 - secretary → ME
17
80 Sidney Street, Folkestone, KentDissolved corporate (3 parents, 1 offspring)
Officer
2001-11-21 ~ 2002-06-13IIF 47 - director → ME
18
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2013-07-04 ~ 2018-05-03IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
19
75 Bell Gardens, Haddenham, Ely, CambridgeshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,738 GBP2014-12-31
Officer
2013-12-13 ~ 2016-10-31IIF 25 - director → ME
20
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-18 ~ 2014-12-01IIF 33 - director → ME
21
75 Bell Gardens, Haddenham, Ely, CambridgeshireDissolved corporate (4 parents)
Equity (Company account)
-126 GBP2017-10-31
Officer
2012-12-19 ~ 2014-12-15IIF 4 - director → ME
22
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2016-02-08 ~ 2016-05-24IIF 3 - director → ME
23
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2011-12-21 ~ 2013-05-05IIF 9 - director → ME
24
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
908 GBP2019-01-31
Officer
2014-01-30 ~ 2018-09-12IIF 68 - secretary → ME
25
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
150,301 GBP2020-12-31
Officer
2016-09-24 ~ 2018-09-24IIF 1 - director → ME
2014-09-24 ~ 2015-12-11IIF 15 - director → ME
Person with significant control
2016-09-24 ~ 2016-10-18IIF 50 - Right to appoint or remove directors → OE
26
Origin Workspace, 40 Berkeley Square, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
-106,527 GBP2021-08-31
Officer
2015-08-12 ~ 2016-08-11IIF 64 - secretary → ME
27
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-12 ~ 2015-11-12IIF 35 - director → ME
28
2a St George Wharf, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
33,061 GBP2019-11-30
Officer
2014-11-26 ~ 2017-08-18IIF 37 - director → ME
29
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-17,214 GBP2024-05-31
Officer
2010-05-21 ~ 2018-01-01IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-18IIF 53 - Right to appoint or remove directors → OE
30
Shepherd Building, Rockley Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ 2016-08-20IIF 39 - director → ME
2015-08-20 ~ 2016-05-20IIF 29 - director → ME
31
ANGLODAN SERVICES LTD - 2021-09-14
45 Albemarle Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,617 GBP2022-12-31
Officer
2004-02-17 ~ 2018-07-25IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-25IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2013-01-14 ~ 2014-01-14IIF 16 - director → ME
33
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-02 ~ 2012-12-02IIF 13 - director → ME
34
BOLD.DK LTD - 2008-08-26
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2010-09-30 ~ 2012-11-18IIF 19 - director → ME
35
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Officer
2012-02-02 ~ 2012-11-01IIF 26 - director → ME
36
2 Hillside Business Park, First Floor Suite, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
1,121,807 GBP2024-08-31
Officer
2012-12-11 ~ 2018-08-28IIF 6 - director → ME
2011-08-16 ~ 2011-08-16IIF 11 - director → ME
37
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2014-02-17 ~ 2014-06-19IIF 12 - director → ME