1
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
175,964 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 17 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 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
2
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
14,553 GBP2024-03-31
Officer
2020-10-28 ~ nowIIF 9 - director → ME
2022-05-19 ~ nowIIF 20 - secretary → ME
Person with significant control
2023-03-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Parndon Lodge, Parndon Mill Lane, Harlow, EssexCorporate (3 parents)
Equity (Company account)
557,669 GBP2023-12-31
Officer
2021-01-27 ~ nowIIF 2 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Parndon Lodge, Parndon Mill Lane, Harlow, EssexCorporate (3 parents)
Equity (Company account)
5,755,321 GBP2023-12-30
Officer
2021-01-27 ~ nowIIF 15 - director → ME
Person with significant control
2021-12-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (3 parents)
Equity (Company account)
322,745 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 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
6
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-268,195 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,226,880 GBP2024-03-31
Officer
2015-01-02 ~ nowIIF 1 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
1,521,874 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 13 - director → ME
Person with significant control
2023-03-24 ~ 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
9
KEEPQUIET LIMITED - 2018-01-08
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,799 GBP2023-03-31
Officer
2020-10-28 ~ dissolvedIIF 14 - director → ME
10
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
134,844 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 11 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 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
11
MAIN STREET PROPERTY DEVELOPMENTS LIMITED - 2016-03-14
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (4 parents)
Equity (Company account)
-19,456 GBP2024-03-31
Officer
2016-07-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Person with significant control
2023-03-24 ~ dissolvedIIF 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
13
REBRAB REDLA LIMITED - 2015-01-13
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
42,356 GBP2024-06-30
Officer
2020-12-28 ~ nowIIF 5 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-30
Officer
2021-01-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 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
16
3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved corporate (3 parents)
Equity (Company account)
257,196 GBP2023-03-31
Person with significant control
2023-03-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE