1
BUSINESS MONEYBOX (SERVICES) LTD
07167287 117 Harlesden Road, London, England
Active Corporate (3 parents)
Officer
2010-02-24 ~ 2015-08-31
IIF 30 - Director → ME
2010-05-01 ~ 2017-11-29
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 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
2
16 The Crescent, Burton Latimer
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
16 The Crescent, Burton Latimer
Active Corporate (1 parent)
Officer
2010-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ 2020-06-10
IIF 32 - Director → ME
Person with significant control
2020-03-09 ~ 2020-06-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL GROWTH SYSTEMS LTD
- now 05660989CNNSUPERCHIP LIMITED
- 2019-06-04
05660989 16 The Crescent, Burton Latimer, Northamptonshire, England
Active Corporate (4 parents)
Officer
2005-12-22 ~ now
IIF 20 - Director → ME
2005-12-22 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
105 Courtyard Studios Lakes Road, Braintree, Essex, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ 2024-01-31
IIF 25 - Director → ME
Person with significant control
2023-10-06 ~ 2024-01-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-16 ~ 2007-02-19
IIF 35 - Secretary → ME
8
12 Mount Road, Tettenhall Wood, Wolverhampton, England
Active Corporate (4 parents)
Officer
2021-07-02 ~ 2022-02-11
IIF 21 - Director → ME
Person with significant control
2021-07-02 ~ 2022-02-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2004-07-19
IIF 22 - Director → ME
10
16 The Crescent, Burton Latimer, Kettering, England
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Victoria House, 50 Alexandra Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ 2011-07-07
IIF 33 - Director → ME
12
MEASURE AND DISPENSE LTD
- 2018-09-21
07221108 16 The Crescent, Burton Latimer
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-07-10
IIF 26 - Director → ME
Person with significant control
2020-03-20 ~ 2020-07-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-07-10
IIF 31 - Director → ME
Person with significant control
2020-03-06 ~ 2020-07-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OUR LADY IMMACULATE CATHOLIC ACADEMIES TRUST LTD
- now 09436283ST LUKE ACADEMIES TRUST - 2020-01-31
C/o St Thomas More Catholic Secondary School, Tyne Crescent, Bedford, England
Active Corporate (26 parents)
Officer
2020-02-01 ~ 2020-02-01
IIF 15 - Director → ME
2020-02-01 ~ now
IIF 16 - Director → ME
16
16 The Crescent, Burton Latimer, Northamptonshire
Active Corporate (3 parents)
Officer
2000-09-21 ~ now
IIF 19 - Director → ME
1996-06-28 ~ 2001-07-24
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
THE EQUUS CAPITAL ASSOCIATION LIMITED
04626365 19 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Officer
2002-12-31 ~ 2004-07-19
IIF 23 - Director → ME
18
URBAN HARMONY INTERNATIONAL LTD
10895127 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 St Georges Yard, Farnham, Surrey, St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ 2020-07-07
IIF 28 - Director → ME
Person with significant control
2020-05-07 ~ 2020-07-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE