1
116 Lady Lane, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
77 Coleman Street, London, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
7 Bicknacre Road, East Hanningfield, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2014-08-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
77 Coleman Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-57,845 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GRATH CONSULTANCY GROUP LIMITED
12072526 77 Coleman Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
37,503 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
CARRARA HOME LIMITED
- 2020-11-06
12168667 7 Bicknacre Road, East Hanningfield, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,125 GBP2020-08-31
Officer
2019-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOTTEGA HOME LIMITED
- 2017-11-06
10593983 19 Colley Road, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2017-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
116 Lady Lane, Chelmsford
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2013-02-14 ~ dissolved
IIF 22 - Director → ME
2013-02-14 ~ 2016-03-02
IIF 24 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
77 Coleman Street, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
162 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
39,633 GBP2024-06-30
Officer
2019-01-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
6th Floor One New Change, London, England
Active Corporate (8 parents)
Equity (Company account)
-101,607 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
12
77 Coleman Street, London, Greater London, England
Active Corporate (2 parents)
Total liabilities (Company account)
115,933 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-06 ~ 2023-05-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE