1
3EP ASSET MANAGERS LTD - 2008-08-27
145-157 St. John Street, LondonDissolved corporate (2 parents)
Officer
2004-06-17 ~ 2005-11-16IIF 66 - secretary → ME
2
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-946 GBP2023-03-31
Officer
2006-03-06 ~ 2020-10-02IIF 78 - secretary → ME
3
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-68,421 GBP2023-12-31
Officer
2021-04-01 ~ 2021-10-12IIF 95 - secretary → ME
4
AERYS SOLUTIONS LIMITED - 2018-01-17
The Counting House Watling Lane, Thaxted, Dunmow, EnglandCorporate (1 parent)
Equity (Company account)
11,606 GBP2024-06-30
Officer
2016-10-03 ~ 2017-05-01IIF 87 - secretary → ME
5
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, EnglandCorporate (3 parents)
Equity (Company account)
59,265 GBP2024-02-29
Officer
2004-08-11 ~ 2012-06-07IIF 58 - secretary → ME
6
Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, LondonDissolved corporate (1 parent)
Equity (Company account)
-51,735 GBP2017-01-31
Officer
2008-01-03 ~ 2008-10-17IIF 71 - secretary → ME
7
BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE) - 2016-12-13
Mutfords, Hare Street, Buntingford, HertfordshireCorporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
901,689 GBP2016-09-30
Officer
2010-05-01 ~ 2012-11-30IIF 36 - director → ME
8
BOX NATIONWIDE LOGISTICS LIMITED - 2019-01-15
3rd Floor 37 Frederick Place, BrightonCorporate (1 parent)
Equity (Company account)
2,610 GBP2020-10-31
Officer
2018-10-22 ~ 2019-01-16IIF 53 - director → ME
Person with significant control
2018-10-22 ~ 2019-01-16IIF 1 - Ownership of shares – 75% or more → OE
9
CANNONSTREET.CO.UK LIMITED - 2006-01-27
6 Jeffries Road, Ware, HertsDissolved corporate (1 parent)
Officer
2006-01-13 ~ 2009-03-26IIF 76 - secretary → ME
10
7 Wallenger Avenue, Gidea Park, Romford, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,946,652 GBP2024-03-28
Officer
1996-02-28 ~ 2012-01-09IIF 65 - secretary → ME
11
High Wood Newbiggen Street, Thaxted, Dunmow, EnglandCorporate (2 parents)
Person with significant control
2024-12-04 ~ 2025-01-23IIF 4 - Ownership of shares – 75% or more → OE
12
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-03-25 ~ 2021-10-12IIF 89 - secretary → ME
13
ADVICES & ORGANISATION LIMITED - 2018-06-11
83 Hurst Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-21,350 GBP2020-12-31
Officer
2018-05-01 ~ 2019-05-30IIF 44 - director → ME
2018-04-29 ~ 2019-11-25IIF 83 - secretary → ME
14
The Counting House Watling Lane, Thaxted, Dunmow, EssexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,977 GBP2023-02-28
Officer
2013-05-23 ~ 2020-10-02IIF 86 - secretary → ME
15
The Counting House Watling Lane, Thaxted, Dunmow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,375 GBP2022-11-30
Officer
2018-07-01 ~ 2022-07-25IIF 41 - director → ME
16
C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)
Equity (Company account)
190,153 GBP2023-09-30
Officer
2013-09-20 ~ 2020-03-06IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 5 - Ownership of shares – 75% or more → OE
17
Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-08-01 ~ 2018-02-15IIF 54 - director → ME
2017-04-28 ~ 2017-06-10IIF 51 - director → ME
2017-04-28 ~ 2018-02-22IIF 105 - secretary → ME
18
Silverstream House, 45 Fitzroy Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-16 ~ 2017-06-10IIF 52 - director → ME
2017-06-10 ~ 2018-02-22IIF 101 - secretary → ME
19
Silverstream House, 45 Fitzroy Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-21 ~ 2017-06-10IIF 43 - director → ME
2017-06-10 ~ 2018-02-22IIF 97 - secretary → ME
Person with significant control
2017-04-21 ~ 2018-02-22IIF 15 - Has significant influence or control → OE
20
NA SYSTEMS LTD - 2007-08-23
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (2 parents)
Officer
2007-05-08 ~ 2008-03-28IIF 70 - secretary → ME
21
RODNEY TODD-WHITE & SON LIMITED - 2013-01-02
3 Church Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2018-03-31
Officer
2005-04-05 ~ 2013-02-06IIF 80 - secretary → ME
22
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-23 ~ 2021-10-12IIF 40 - director → ME
Person with significant control
2021-02-23 ~ 2021-10-12IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
The Counting House Watling Lane, Thaxted, Dunmow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,183 GBP2024-01-31
Officer
2007-01-11 ~ 2022-02-01IIF 69 - secretary → ME
24
6 Roding Lane South, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-12,952 GBP2023-11-30
Officer
2007-11-19 ~ 2019-08-08IIF 79 - secretary → ME
25
RATIONALE SERVICES LIMITED - 2016-01-04
20 St Andrew Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-159,806 GBP2019-03-31
Officer
2015-09-01 ~ 2017-02-15IIF 32 - director → ME
26
40 Marguerite Way, Bishop's Stortford, EnglandCorporate (1 parent)
Total liabilities (Company account)
53,704 GBP2024-04-30
Officer
2007-04-25 ~ 2020-03-12IIF 74 - secretary → ME
27
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved corporate (1 parent)
Equity (Company account)
-314,871 GBP2022-02-28
Officer
2018-04-24 ~ 2020-02-11IIF 25 - director → ME
2020-02-11 ~ 2020-09-16IIF 96 - secretary → ME
28
PORTER HARGREAVES LIMITED - 2017-07-13
2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-14 ~ 2016-09-20IIF 31 - director → ME
29
20 St. Andrew Street, LondonDissolved corporate (1 parent, 7 offsprings)
Officer
2016-07-14 ~ 2017-06-10IIF 21 - director → ME
2016-07-14 ~ 2018-01-29IIF 82 - secretary → ME
30
Silverstream House, 45 Fitzroy Street, London, EnglandDissolved corporate
Equity (Company account)
366,142 GBP2018-09-30
Officer
2015-09-01 ~ 2017-05-01IIF 35 - director → ME
2017-05-01 ~ 2018-02-22IIF 102 - secretary → ME
31
MELLIFONT ABBEY SPV LIMITED - 2017-01-27
C/o Baptiste & Co, 23 Austin Friars, London, EnglandDissolved corporate (2 parents)
Officer
2017-05-01 ~ 2018-02-22IIF 99 - secretary → ME
32
GUILDWAY ACCOUNTANTS LIMITED - 2022-11-17
3 Guild Way, South Woodham, Ferrers, Chelmsford, EssexCorporate (2 parents)
Equity (Company account)
59,717 GBP2023-08-31
Officer
2022-11-16 ~ 2023-01-23IIF 49 - director → ME
33
RSD DIGITAL LIMITED - 2020-03-18
ANB CONNECT LIMITED - 2019-11-11
RIDGELL SYSTEMS LIMITED - 2018-11-30
83 Hurst Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
232,104 GBP2021-11-30
Officer
2014-11-27 ~ 2019-11-08IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Counting House Watling Lane, Thaxted, Dunmow, EnglandDissolved corporate (1 parent)
Equity (Company account)
479,118 GBP2022-04-30
Officer
2020-04-20 ~ 2020-05-11IIF 22 - director → ME
35
AWT & C CO LIMITED - 2020-11-09
SAMSCRYO LIMITED - 2018-12-14
83 Hurst Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
675 GBP2023-11-30
Officer
2018-11-27 ~ 2025-03-12IIF 103 - secretary → ME
36
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-158,432 GBP2023-12-31
Officer
2015-07-03 ~ 2016-06-01IIF 30 - director → ME
37
The Counting House Watling Lane, Thaxted, Dunmow, EnglandDissolved corporate (1 parent)
Equity (Company account)
-15,020 GBP2019-11-30
Officer
2017-12-28 ~ 2018-12-01IIF 23 - director → ME
2017-11-21 ~ 2017-12-28IIF 3 - director → ME
2017-11-14 ~ 2020-05-19IIF 91 - secretary → ME
38
31 Sadleir Road, St. Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2004-10-14 ~ 2011-10-01IIF 60 - secretary → ME
39
C/o Baptiste & Co, Austin Friars, London, EnglandDissolved corporate (3 parents)
Officer
2016-12-05 ~ 2017-06-10IIF 34 - director → ME
2017-06-10 ~ 2017-12-31IIF 100 - secretary → ME
40
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-10-03 ~ 2017-05-01IIF 84 - secretary → ME
41
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Officer
1997-11-12 ~ 1999-11-29IIF 64 - secretary → ME
42
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-02 ~ 2021-10-12IIF 39 - director → ME
Person with significant control
2021-03-02 ~ 2021-10-12IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
43
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-3,483 GBP2023-12-31
Officer
2021-04-01 ~ 2021-10-12IIF 92 - secretary → ME
44
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-336,771 GBP2023-12-31
Officer
2021-04-01 ~ 2021-10-12IIF 93 - secretary → ME
45
VICTORIA ASSET MANAGEMENT PLC - 2017-10-24
20 St. Andrew Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-275,414 GBP2019-05-31
Officer
2017-04-04 ~ 2018-02-22IIF 88 - secretary → ME
46
VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
CUBIC BOX LIMITED - 2001-03-12
12 Hans Road, Knightsbridge, LondonDissolved corporate (2 parents)
Officer
2004-06-17 ~ 2006-11-30IIF 61 - secretary → ME
47
The Chase, Magdalen Laver, Ongar, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-04-01 ~ 2021-10-12IIF 94 - secretary → ME
48
Highwood, Newbiggen Street, Thaxted, EssexDissolved corporate (1 parent)
Officer
2008-07-02 ~ 2010-12-31IIF 18 - director → ME
49
The Counting House Watling Lane, Thaxted, Dunmow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ 2022-04-05IIF 90 - secretary → ME