1
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
538 GBP2023-09-30
Person with significant control
2016-06-04 ~ 2018-06-28
IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 539 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ 2020-03-05
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Has significant influence or control → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
3,227 GBP2021-06-30
Officer
2015-07-15 ~ 2020-03-05
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Has significant influence or control → OE
4
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
195 GBP2021-06-30
Officer
2015-07-15 ~ 2020-03-05
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Has significant influence or control → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
5
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
589 GBP2021-06-30
Officer
2015-07-15 ~ 2020-03-05
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 390 - Has significant influence or control → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
6
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ 2020-03-05
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Has significant influence or control → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
7
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Has significant influence or control → OE
8
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
645 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Has significant influence or control → OE
9
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
196 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Has significant influence or control → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
10
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
99 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 392 - Has significant influence or control → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
6 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 446 - Has significant influence or control → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
12
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Has significant influence or control → OE
IIF 463 - Right to appoint or remove directors → OE
13
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
687 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Has significant influence or control → OE
14
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
58 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Has significant influence or control → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
15
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
473 GBP2019-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Has significant influence or control → OE
16
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
338 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 448 - Has significant influence or control → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
17
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 427 - Has significant influence or control → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
18
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
72 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Has significant influence or control → OE
19
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Has significant influence or control → OE
20
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,664 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 464 - Has significant influence or control → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
21
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Has significant influence or control → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
22
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
465 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 465 - Has significant influence or control → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
23
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,257 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Has significant influence or control → OE
24
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
37 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Has significant influence or control → OE
25
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
202 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Has significant influence or control → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
26
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
351 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Has significant influence or control → OE
27
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,084 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Has significant influence or control → OE
28
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Has significant influence or control → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
29
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
135 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Has significant influence or control → OE
30
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,028 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Has significant influence or control → OE
31
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
287 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Has significant influence or control → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
32
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
612 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Has significant influence or control → OE
IIF 458 - Right to appoint or remove directors → OE
33
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
360 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Has significant influence or control → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
34
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,162 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Has significant influence or control → OE
35
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Has significant influence or control → OE
IIF 399 - Right to appoint or remove directors → OE
36
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
197 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Has significant influence or control → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
37
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
808 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Has significant influence or control → OE
38
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Has significant influence or control → OE
39
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
147 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Has significant influence or control → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
40
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,159 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Has significant influence or control → OE
41
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
146 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Has significant influence or control → OE
IIF 379 - Ownership of shares – 75% or more → OE
42
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
90 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Has significant influence or control → OE
43
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
307 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Has significant influence or control → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
44
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
21 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 398 - Has significant influence or control → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
45
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
293 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Has significant influence or control → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
46
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,719 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Has significant influence or control → OE
47
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 472 - Has significant influence or control → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
48
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
427 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Has significant influence or control → OE
IIF 513 - Right to appoint or remove directors → OE
49
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,671 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Has significant influence or control → OE
50
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
268 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 471 - Has significant influence or control → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
51
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
17 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Has significant influence or control → OE
52
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
323 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Has significant influence or control → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
53
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
122 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 389 - Has significant influence or control → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
54
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
699 GBP2019-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 457 - Has significant influence or control → OE
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
55
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
221 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 395 - Has significant influence or control → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
56
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Has significant influence or control → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
57
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
138 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 442 - Has significant influence or control → OE
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
58
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
793 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Has significant influence or control → OE
59
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
24 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Has significant influence or control → OE
IIF 435 - Right to appoint or remove directors → OE
60
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
413 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Has significant influence or control → OE
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
61
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,249 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Has significant influence or control → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
62
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
170 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Has significant influence or control → OE
63
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
342 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Has significant influence or control → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
64
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
8 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Has significant influence or control → OE
IIF 406 - Ownership of shares – 75% or more → OE
65
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 415 - Has significant influence or control → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
66
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
199 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Has significant influence or control → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
67
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
117 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 434 - Has significant influence or control → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
68
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 381 - Has significant influence or control → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
69
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,333 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 403 - Has significant influence or control → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
70
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,119 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Has significant influence or control → OE
IIF 443 - Right to appoint or remove directors → OE
71
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
782 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Has significant influence or control → OE
72
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
372 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Has significant influence or control → OE
73
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Has significant influence or control → OE
74
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 440 - Has significant influence or control → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
75
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,399 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Has significant influence or control → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
76
2nd Floor 30 Charing Cross Road, Convent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
29 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 423 - Has significant influence or control → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
77
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
171 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 407 - Has significant influence or control → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
78
BEECHGROVE DEVELOPMENTS LIMITED
03800245 Estate Office, Eridge Park, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
-99,991 GBP2024-07-31
Officer
1999-07-19 ~ 2012-04-30
IIF 252 - Director → ME
79
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Has significant influence or control → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
80
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
165 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Has significant influence or control → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
81
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Has significant influence or control → OE
82
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,834 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Has significant influence or control → OE
83
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
136 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 408 - Has significant influence or control → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
84
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
145 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Has significant influence or control → OE
85
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
40 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Has significant influence or control → OE
IIF 405 - Right to appoint or remove directors → OE
86
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
146 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 451 - Has significant influence or control → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
87
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
259 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Has significant influence or control → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
88
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Has significant influence or control → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
89
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,828 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 380 - Has significant influence or control → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
90
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
201 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Has significant influence or control → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
91
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Has significant influence or control → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
92
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
37 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Has significant influence or control → OE
93
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
49 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Has significant influence or control → OE
IIF 459 - Right to appoint or remove directors → OE
94
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
116 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Has significant influence or control → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
95
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
410 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Has significant influence or control → OE
IIF 388 - Right to appoint or remove directors → OE
96
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
350 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 417 - Has significant influence or control → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
97
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,168 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Has significant influence or control → OE
IIF 416 - Right to appoint or remove directors → OE
98
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1,039 GBP2020-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Has significant influence or control → OE
99
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2020-03-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Has significant influence or control → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
100
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
249 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Has significant influence or control → OE
101
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,544 GBP2021-06-30
Officer
2015-07-16 ~ 2020-03-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Has significant influence or control → OE
102
COMMUNITY RADIO SWINDON LIMITED
05811275 Swindon 105.5 Studios Barrington Close, Swindon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
55,163 GBP2024-05-31
Officer
2016-02-01 ~ 2021-01-12
IIF 264 - Director → ME
2013-07-01 ~ 2015-11-27
IIF 266 - Director → ME
103
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
224 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Has significant influence or control → OE
104
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
197 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Has significant influence or control → OE
105
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
131 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Has significant influence or control → OE
106
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
804 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Has significant influence or control → OE
107
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2020-03-05
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 313 - Has significant influence or control → OE
IIF 313 - Right to appoint or remove directors → OE
108
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
615 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Has significant influence or control → OE
109
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
211 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Has significant influence or control → OE
110
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,583,576 GBP2024-09-30
Officer
2024-05-21 ~ 2025-08-29
IIF 259 - Director → ME
111
Hophouse Maltings Park, West Bergholt, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-02-24 ~ 2012-08-07
IIF 245 - Director → ME
112
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
71 GBP2020-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 300 - Has significant influence or control → OE
IIF 300 - Right to appoint or remove directors → OE
113
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
24 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Has significant influence or control → OE
114
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
84 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 351 - Has significant influence or control → OE
IIF 351 - Right to appoint or remove directors → OE
115
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
933 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Has significant influence or control → OE
116
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
975 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Has significant influence or control → OE
117
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
186 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 337 - Has significant influence or control → OE
IIF 337 - Right to appoint or remove directors → OE
118
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
377 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Has significant influence or control → OE
119
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
187 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 222 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 294 - Right to appoint or remove directors → OE
120
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
87 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Has significant influence or control → OE
121
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
74 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 336 - Has significant influence or control → OE
IIF 336 - Right to appoint or remove directors → OE
122
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
529 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 326 - Has significant influence or control → OE
IIF 326 - Right to appoint or remove directors → OE
123
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,063 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Has significant influence or control → OE
124
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
421 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 314 - Has significant influence or control → OE
IIF 314 - Right to appoint or remove directors → OE
125
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
453 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Has significant influence or control → OE
126
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2020-03-05
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 291 - Has significant influence or control → OE
IIF 291 - Right to appoint or remove directors → OE
127
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,746 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 356 - Has significant influence or control → OE
IIF 356 - Right to appoint or remove directors → OE
128
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Has significant influence or control → OE
129
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,956 GBP2021-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 271 - Has significant influence or control → OE
IIF 271 - Right to appoint or remove directors → OE
130
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2020-03-05
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 363 - Has significant influence or control → OE
IIF 363 - Right to appoint or remove directors → OE
131
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
2,328 GBP2020-07-31
Officer
2015-08-24 ~ 2020-03-05
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 321 - Has significant influence or control → OE
IIF 321 - Right to appoint or remove directors → OE
132
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,233 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 208 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 377 - Right to appoint or remove directors → OE
133
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
7,082 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 27 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 279 - Right to appoint or remove directors → OE
134
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
11 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 223 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 295 - Right to appoint or remove directors → OE
135
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
506 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 226 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 316 - Right to appoint or remove directors → OE
136
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
60 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 186 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 307 - Right to appoint or remove directors → OE
137
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
172 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 152 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 309 - Right to appoint or remove directors → OE
138
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 176 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 376 - Right to appoint or remove directors → OE
139
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
243 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 28 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 364 - Right to appoint or remove directors → OE
140
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
3,407 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 188 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 508 - Right to appoint or remove directors → OE
141
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,381 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 94 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 359 - Right to appoint or remove directors → OE
142
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
256 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 48 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 358 - Right to appoint or remove directors → OE
143
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
586 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 193 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 290 - Right to appoint or remove directors → OE
144
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
53 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 154 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 368 - Right to appoint or remove directors → OE
145
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
368 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 60 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 269 - Right to appoint or remove directors → OE
146
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ 2020-03-05
IIF 127 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 283 - Right to appoint or remove directors → OE
147
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
327 GBP2019-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 49 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 338 - Right to appoint or remove directors → OE
148
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
4,360 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 54 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 332 - Right to appoint or remove directors → OE
149
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
16 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 143 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 308 - Right to appoint or remove directors → OE
150
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
15 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 147 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 366 - Right to appoint or remove directors → OE
151
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
28 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 184 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 319 - Right to appoint or remove directors → OE
152
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
542 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 39 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 354 - Right to appoint or remove directors → OE
153
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
553 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 72 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 329 - Right to appoint or remove directors → OE
154
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
3 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 175 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 311 - Right to appoint or remove directors → OE
155
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,219 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 187 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 334 - Right to appoint or remove directors → OE
156
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
276 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 88 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 286 - Right to appoint or remove directors → OE
157
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
708 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-04
IIF 209 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 278 - Right to appoint or remove directors → OE
158
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
71 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 181 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 302 - Right to appoint or remove directors → OE
159
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
137 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 132 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 339 - Right to appoint or remove directors → OE
160
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
43 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 196 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 287 - Right to appoint or remove directors → OE
161
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
55 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 44 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 350 - Right to appoint or remove directors → OE
162
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,556 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 157 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 347 - Right to appoint or remove directors → OE
163
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
5 GBP2019-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 151 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 288 - Right to appoint or remove directors → OE
164
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 124 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 273 - Right to appoint or remove directors → OE
165
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
707 GBP2020-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 115 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 333 - Right to appoint or remove directors → OE
166
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
682 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 155 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 342 - Right to appoint or remove directors → OE
167
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
207 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 121 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 328 - Right to appoint or remove directors → OE
168
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
5,255 GBP2021-03-31
Officer
2016-04-20 ~ 2020-03-05
IIF 182 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 509 - Right to appoint or remove directors → OE
169
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-127,888 GBP2023-05-27
Officer
2011-08-10 ~ 2012-04-09
IIF 243 - Director → ME
170
Hophouse, Maltings Park West Bergholt, Colchester, England
Dissolved Corporate
Officer
2011-08-10 ~ 2013-03-28
IIF 241 - Director → ME
171
Hophouse, Maltings Park West Bergholt, Colchester, England
Dissolved Corporate
Officer
2011-08-10 ~ 2013-03-28
IIF 238 - Director → ME
172
FRONTLEADER INVESTMENTS LIMITED
02531820 Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
1,509 GBP2024-08-31
Officer
~ 2012-02-03
IIF 256 - Director → ME
173
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,295 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 98 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 330 - Right to appoint or remove directors → OE
174
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
4 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 81 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 277 - Right to appoint or remove directors → OE
175
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
78 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 101 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 374 - Right to appoint or remove directors → OE
176
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
665 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 213 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 355 - Right to appoint or remove directors → OE
177
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ 2020-03-05
IIF 36 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 305 - Right to appoint or remove directors → OE
178
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
345 GBP2020-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 56 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 280 - Right to appoint or remove directors → OE
179
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
632 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 113 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 276 - Right to appoint or remove directors → OE
180
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,720 GBP2020-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 71 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 270 - Right to appoint or remove directors → OE
181
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
57 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 178 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 284 - Right to appoint or remove directors → OE
182
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,914 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 32 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 343 - Right to appoint or remove directors → OE
183
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,324 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 210 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 297 - Right to appoint or remove directors → OE
184
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
372 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 106 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 361 - Right to appoint or remove directors → OE
185
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ 2020-03-05
IIF 218 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-05
IIF 353 - Right to appoint or remove directors → OE
186
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
111 GBP2018-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 204 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 268 - Right to appoint or remove directors → OE
187
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
304 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 116 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 331 - Right to appoint or remove directors → OE
188
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
228 GBP2021-03-31
Officer
2016-04-21 ~ 2020-03-05
IIF 46 - Director → ME
Person with significant control
2016-04-21 ~ 2020-03-05
IIF 320 - Right to appoint or remove directors → OE
189
Eridge Park, Eridge, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-16 ~ 2025-08-29
IIF 253 - Director → ME
190
22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
32 GBP2021-03-31
Officer
2021-12-21 ~ 2022-07-12
IIF 257 - Director → ME
Person with significant control
2021-12-21 ~ 2022-07-12
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
25 North Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2022-07-12
IIF 231 - Director → ME
2005-03-30 ~ 2008-09-30
IIF 501 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
22 Gilbert Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-236,558 GBP2021-03-31
Officer
2009-09-23 ~ 2022-07-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 312 - Has significant influence or control → OE
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 312 - Right to appoint or remove directors → OE
193
1 Heather Way, Chobham, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,656 GBP2015-12-31
Officer
1994-10-04 ~ 1995-07-20
IIF 244 - Director → ME
194
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
93 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
195
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 23 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 494 - Has significant influence or control → OE
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
196
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
685 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 25 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Has significant influence or control → OE
197
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
12 GBP2019-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
198
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
186 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Has significant influence or control → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
199
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 487 - Has significant influence or control → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
200
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,766 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 21 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
201
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,196 GBP2019-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 15 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
202
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
740 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
203
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
204
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 19 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Has significant influence or control → OE
IIF 496 - Right to appoint or remove directors → OE
205
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
20 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 4 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Has significant influence or control → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
206
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Has significant influence or control → OE
IIF 486 - Right to appoint or remove directors → OE
207
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
374 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Has significant influence or control → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
208
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
673 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Has significant influence or control → OE
209
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 8 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 484 - Has significant influence or control → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
210
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
9 GBP2019-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 26 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
211
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
212
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ 2020-03-05
IIF 3 - Director → ME
Person with significant control
2016-07-16 ~ 2020-03-05
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
213
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
141 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 10 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
214
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2020-03-05
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
215
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
14 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
216
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
262 GBP2020-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
217
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
941 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
218
2nd Floor 30 Charing Cross Road, Covent Garden, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
88 GBP2021-06-30
Officer
2016-07-15 ~ 2020-03-05
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ 2020-03-05
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
219
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-28 ~ 2025-07-15
IIF 237 - Director → ME
Person with significant control
2018-04-18 ~ 2020-05-22
IIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
MALLARD DEVELOPMENTS LIMITED
- now 02948474GOLDING DEVELOPMENTS (ANGLIA) LIMITED
- 1998-05-12
02948474SPEED 4436 LIMITED - 1994-08-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Hamilton Road, Ealing, London, England
Active Corporate (3 parents)
Equity (Company account)
340,008 GBP2024-03-31
Officer
1997-05-22 ~ 1999-09-28
IIF 267 - Secretary → ME
221
BEECH HOUSE ASSOCIATES LIMITED
- 1995-04-04
02770231BILLMATCH LIMITED - 1993-01-15
Hophouse Maltings Park, West Bergholt, Colchester, Essex
Active Corporate (5 parents)
Officer
1995-03-20 ~ 2025-07-15
IIF 247 - Director → ME
222
MALLARD PROPERTY FINANCE LIMITED
03293114 Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
1996-12-18 ~ 1998-09-11
IIF 249 - Director → ME
223
101a Crow Green Road, Pilgrims Road, Brentwood, Essex
Active Corporate (2 parents)
Equity (Company account)
5,061 GBP2024-12-31
Officer
1996-02-13 ~ 2026-01-06
IIF 261 - Director → ME
224
MONKEY BIZNESS GROUP LIMITED
- now 07727242 Hop House, Maltings Park, West Bergholt, Colchester, Essex
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2025-01-16
Officer
2011-08-05 ~ 2025-07-22
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 535 - Has significant influence or control → OE
225
MONKEY BIZNESS PLAY LIMITED
- now 07735693FRONKS (LEWES) LIMITED
- 2015-09-24
07735693 Hophouse, Maltings Park West Bergholt, Colchester
Active Corporate (5 parents)
Equity (Company account)
261,517 GBP2025-01-16
Officer
2011-08-10 ~ 2025-07-22
IIF 242 - Director → ME
226
Hop House Colchester Road, West Bergholt, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
95,791 GBP2024-09-30
Officer
2021-02-27 ~ 2021-11-25
IIF 519 - Director → ME
2021-03-03 ~ 2021-03-25
IIF 255 - Director → ME
Person with significant control
2021-03-25 ~ 2021-11-25
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Ownership of shares – 75% or more → OE
227
NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED
- now 03401551SPEED 6477 LIMITED - 1997-08-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 High Street, Heathfield, England
Active Corporate (4 parents)
Equity (Company account)
16,098 GBP2024-12-31
Officer
2004-04-06 ~ 2014-12-09
IIF 506 - Secretary → ME
228
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-29 ~ 1994-12-12
IIF 246 - Director → ME
229
QIS CONSTRUCTION LIMITED - now
C/o Begbies Traynor (central) Llp, Level Q, Sheraton House Surtees Way Surtees Business Park, Stockton-on-tees
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-12 ~ 2012-04-04
IIF 233 - Director → ME
230
ROUNDABOUT ALTURA LIMITED - now
I4 GROUP LIMITED - 2006-09-18
I4 (UK) LIMITED - 2006-06-06
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-3,538 GBP2025-03-31
Officer
2006-09-25 ~ 2007-10-30
IIF 232 - Director → ME
2007-10-30 ~ 2010-08-19
IIF 502 - Secretary → ME
231
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED
- 1993-08-20
02828896 33 Margaret Street, London
Active Corporate (4 parents)
Officer
1993-07-29 ~ 1994-12-12
IIF 250 - Director → ME
232
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-07-29 ~ 1994-12-12
IIF 254 - Director → ME
233
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
677,643 GBP2024-09-30
Officer
2016-07-04 ~ 2016-09-27
IIF 235 - Director → ME
Person with significant control
2016-07-04 ~ 2017-01-30
IIF 524 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
234
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
209,118 GBP2024-09-30
Officer
1995-04-06 ~ 2004-04-14
IIF 251 - Director → ME