1
SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
Hale, 166 George Lane, South Woodford, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,274 GBP2017-07-31
Officer
2011-07-28 ~ 2011-11-01IIF 26 - director → ME
2
Elmhurst, 98-106 High Road, London, United KingdomDissolved corporate (2 parents)
Officer
2008-02-27 ~ 2010-01-01IIF 30 - director → ME
3
12 St. Marys Gate, Stafford, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-12-31
Officer
2012-04-16 ~ 2018-11-07IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-17IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARDYS (OXFORD) LIMITED - 2013-10-22
1 High Street, Canterbury, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-04-16 ~ 2018-11-07IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-17IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 St. Marys Gate, Stafford, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2014-03-13 ~ 2018-11-07IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-19IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
21a Buckingham Palace Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2016-07-28 ~ 2018-11-07IIF 13 - director → ME
7
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2011-05-25 ~ 2012-01-24IIF 21 - director → ME
2011-05-25 ~ 2018-11-07IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
-56,518 GBP2019-01-31
Officer
2012-01-12 ~ 2018-11-07IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
MR SIMMS (CHESTER 2010) LIMITED - 2011-10-28
11 Park Place, Leeds, West Yorkshire, United KingdomDissolved corporate
Officer
2010-12-14 ~ 2012-01-25IIF 34 - director → ME
10
MR SIMMS (LEEDS 2010) LIMITED - 2011-10-28
11 Park Place, Leeds, West Yorkshire, United KingdomDissolved corporate
Officer
2010-12-14 ~ 2012-01-25IIF 32 - director → ME
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (4 parents)
Equity (Company account)
-699,097 GBP2019-01-31
Officer
2012-01-12 ~ 2018-11-07IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-13IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-340,100 GBP2023-12-31
Person with significant control
2016-05-06 ~ 2018-06-04IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Poland Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2011-12-06 ~ 2012-01-25IIF 14 - director → ME
14
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (4 parents)
Officer
2010-11-24 ~ 2012-01-24IIF 27 - director → ME
15
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2010-01-25 ~ 2012-01-24IIF 5 - director → ME
16
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-28 ~ 2012-01-24IIF 28 - director → ME
17
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2010-09-02 ~ 2012-01-24IIF 25 - director → ME
18
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2010-11-24 ~ 2012-01-24IIF 15 - director → ME
19
Langley House, Park Road, LondonDissolved corporate (2 parents)
Officer
2010-05-13 ~ 2012-01-24IIF 6 - director → ME
20
HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2011-07-06 ~ 2012-01-24IIF 23 - director → ME
21
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2010-03-11 ~ 2018-11-07IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-23IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2009-09-05 ~ 2012-01-24IIF 11 - director → ME
23
12 St. Marys Gate, Stafford, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2010-02-09 ~ 2018-11-07IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-10IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2010-03-23 ~ 2012-01-24IIF 1 - director → ME
25
Finsgate 5-7 Cranwood Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-08-12 ~ 2012-01-24IIF 19 - director → ME
26
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2010-01-11 ~ 2012-01-24IIF 3 - director → ME
27
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2010-03-23 ~ 2018-11-07IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-05IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2009-07-15 ~ 2012-01-24IIF 10 - director → ME
29
SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2010-01-26 ~ 2012-01-24IIF 2 - director → ME
30
Langley House Park Road, East Finchley, LondonDissolved corporate (3 parents)
Officer
2009-04-14 ~ 2012-01-24IIF 35 - director → ME
31
Brickfield House High Road, Thornwood, Epping, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2009-10-27 ~ 2018-11-07IIF 4 - director → ME
32
11 Park Place, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 33 - director → ME
33
48 Great Russell Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-07-22 ~ 2018-11-07IIF 9 - director → ME
34
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2010-11-24 ~ 2012-01-24IIF 18 - director → ME
35
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2012-01-24IIF 22 - director → ME
36
158 Hermon Hill, South Woodford, London, United KingdomDissolved corporate (2 parents)
Officer
2011-02-16 ~ 2012-01-24IIF 20 - director → ME
37
MR SIMMS ( CHESTER) LIMITED - 2011-02-08
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (1 parent)
Officer
2010-09-17 ~ 2011-11-14IIF 16 - director → ME
38
158 Hermon Hill, South Woodford, London, EnglandDissolved corporate (2 parents)
Officer
2010-11-08 ~ 2012-01-24IIF 24 - director → ME