1
EQUINE CRYOTHERAPY LTD - 2022-07-13
20 Granary Road, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-03-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
20 Granary Road, Newmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
3
90 High Street, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
4385, 15535637 - Companies House Default Address, CardiffDissolved Corporate (5 parents)
Officer
2024-03-02 ~ dissolvedIIF 50 - Director → ME
8
GARRATT & CO (CAMBS) LTD - 2024-07-09
4385, 13863457 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2022-01-21 ~ nowIIF 78 - Director → ME
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
93,435 GBP2016-07-31
Person with significant control
2016-07-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolvedIIF 19 - Has significant influence or control → OE
11
4385, 10350475: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1,165 GBP2017-08-31
Person with significant control
2016-08-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 King Street, Cambridge, EnglandActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 51 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
23 King Street, Cambridge, EnglandActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 52 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
4385, 15591840 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 53 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 12 - Director → ME
20
68a Mill Hill, Newmarket, EnglandDissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
22
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Person with significant control
2019-07-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
328 GBP2019-08-31
Officer
2018-08-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
25
82 James Carter Road, Mildenhall, EnglandDissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
26
20 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 64 - Has significant influence or control → OE
27
BUD CARPENTRY LTD - 2021-01-11
20 Granary Road, Newmarket, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 43 - Director → ME
28
20-22 Wenlock Road, London, EnglandLiquidation Corporate (2 parents)
Person with significant control
2021-01-13 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
30
20 Granary Road, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 35 - Has significant influence or control → OE
31
20 Granary Road, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
32
20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolvedIIF 69 - Director → ME
33
20 Granary Road, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2020-05-10 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2020-05-10 ~ dissolvedIIF 11 - Has significant influence or control → OE
34
20 Granary Road, Newmarket, EnglandDissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolvedIIF 44 - Director → ME
35
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
36
4385, 14273952 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE