1
47b High Street, Ongar, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolvedIIF 11 - Director → ME
3
47b High Street, Ongar, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,093 GBP2023-10-31
Officer
2012-10-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Equity (Company account)
40 GBP2021-10-31
Officer
2012-10-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Abacus House, 68a North Street, Romford, EssexDissolved Corporate (1 parent)
Officer
2008-07-01 ~ dissolvedIIF 13 - Director → ME
6
Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)
Equity (Company account)
247 GBP2022-10-31
Officer
2012-10-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
47b High Street, Ongar, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Abacus House, 68a North Street, Romford, EssexDissolved Corporate (3 parents)
Officer
2006-08-04 ~ dissolvedIIF 14 - Director → ME
9
47b High Street, Ongar, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-48,761 GBP2020-10-31
Officer
2013-02-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
47b High Street, Ongar, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
47b High Street, Ongar, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
47b High Street, Ongar, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
47b High Street, Ongar, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
183 GBP2025-03-31
Officer
2023-03-30 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Abacus House, 68a North Street, Romford, EssexDissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolvedIIF 12 - Director → ME