1
Ongar Business Centre, The Gables, Ongar, EnglandActive Corporate (3 parents)
Equity (Company account)
562 GBP2023-12-31
Officer
2010-12-09 ~ nowIIF 3 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
3
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Unit 17, Essex Tech & Innovation Centre The Gables, Fyfield Road, Ongar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-75,794 GBP2017-12-31
Officer
2014-09-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
9
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
10
12 Moor Street, Chepstow, WalesActive Corporate (3 parents)
Officer
2024-02-20 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
11
1 Venny Gardens, Venny Bridge, Exeter, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 2 - Director → ME
12
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-43,838 GBP2016-12-31
Officer
2016-01-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
13
The Queens Head Buildings, 12 Moor Street, Chepstow, WalesDissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
THE MINDFUL MEAL LIMITED - 2018-03-05
The Queens Head Buildings, 12, Moor Street, Chepstow, WalesDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2017-11-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 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
15
Lampetts Farm, Moreton Road, Ongar, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 12 - Director → ME