1
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Cedar Cottage, Goldings Lane, Waterford, HertfordDissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolvedIIF 11 - Director → ME
2013-01-16 ~ dissolvedIIF 1 - Secretary → ME
3
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2023-09-19 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2023-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Dickens House, Guithavon Street, Witham, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
JUST-BRABANTIA LIMITED - 2014-08-28
Cedar Cottage, Goldings Lane, Waterford, HertfordDissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolvedIIF 10 - Director → ME
2013-02-22 ~ dissolvedIIF 2 - Secretary → ME
8
55 High Street, Hoddesdon, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolvedIIF 13 - Director → ME
2010-03-30 ~ dissolvedIIF 3 - Secretary → ME
9
Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolvedIIF 14 - Director → ME
2010-02-03 ~ dissolvedIIF 5 - Secretary → ME
10
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-19 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-12-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 26 - Has significant influence or control → OE
12
Lg1 Fairways Driving Range, Southend Road (a406), Chingford, EssexDissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolvedIIF 15 - Director → ME
13
Dickens House, Guithavon Street, Witham, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
55 High Street, Hoddesdon, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cedar Cottage, Goldings Lane, Waterford, HertfordDissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolvedIIF 7 - Director → ME
16
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolvedIIF 12 - Director → ME
2010-02-03 ~ dissolvedIIF 4 - Secretary → ME
17
Dickens House 3-7 Guithavon Street, Witham, EnglandActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
Cedar Cottage, Goldings Lane, Waterford, HertfordDissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolvedIIF 9 - Director → ME