1
Ongar Business Centre, The Gables, Ongar, England
Active Corporate (3 parents)
Equity (Company account)
127 GBP2024-12-31
Officer
2010-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Unit 17, Essex Tech & Innovation Centre The Gables, Fyfield Road, Ongar, England
Dissolved Corporate (1 parent)
Equity (Company account)
-75,794 GBP2017-12-31
Officer
2014-09-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
9
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
12 Moor Street, Chepstow, Wales
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
1 Venny Gardens, Venny Bridge, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 30 - Director → ME
12
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-43,838 GBP2016-12-31
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
The Queens Head Buildings, 12 Moor Street, Chepstow, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
THE MINDFUL MEAL LIMITED - 2018-03-05
The Queens Head Buildings, 12, Moor Street, Chepstow, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2017-11-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Lampetts Farm, Moreton Road, Ongar, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 20 - Director → ME