1
17 Skelton Close, Lawford, Manningtree, Essex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-18,840 GBP2024-03-31
Officer
2016-08-24 ~ nowIIF 27 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2015-06-01 ~ dissolvedIIF 19 - director → ME
3
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-01 ~ dissolvedIIF 23 - director → ME
4
DECATHLON SPORTS LIMITED - 1999-10-01
Bc Stewart Limited Hilton Road, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandCorporate (3 parents)
Equity (Company account)
287,966 GBP2023-12-31
Officer
2021-04-06 ~ nowIIF 36 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
5
31 High Street, Stokesley, Middlesbrough, United KingdomCorporate (3 parents)
Equity (Company account)
17,312 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 34 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bcs Render Systems Limited Hilton Road, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandCorporate (3 parents)
Equity (Company account)
390,743 GBP2023-05-31
Officer
2023-10-23 ~ nowIIF 37 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
7
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-01 ~ dissolvedIIF 24 - director → ME
8
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-01 ~ dissolvedIIF 25 - director → ME
9
50 Appin Road, Birkenhead, United KingdomDissolved corporate (2 parents)
Officer
2020-09-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
17 Skelton Close Lawford, Manningtree, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-852 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 26 - director → ME
Person with significant control
2020-03-03 ~ nowIIF 42 - Has significant influence or control → OE
11
17 Skelton Close, Lawford, Manningtree, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,748 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
PURPLE STRAWBERRY HOLDINGS LTD - 2018-04-04
15 Strawberry Avenue Lawford, Manningtree, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-05-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 48 - Has significant influence or control → OE
13
17 Skelton Close, Lawford, Manningtree, EnglandCorporate (2 parents)
Officer
2024-06-16 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
211 Aylesbury Road, Wendover, Aylesbury, EnglandCorporate (1 parent)
Equity (Company account)
29,386 GBP2024-04-30
Officer
2017-04-05 ~ nowIIF 31 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
The Wheelhouse, Dalton On Tees, Darlington, DurhamCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-21 ~ nowIIF 55 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
The Wheelhouse, Dalton On Tees, Darlington, EnglandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
27 Villa Road, Stanway, Colchester, EnglandCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 12 - director → ME
18
27 Villa Road, Stanway, Colchester, EnglandCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 18 - director → ME
19
27 Villa Road, Stanway, Colchester, EnglandCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 16 - director → ME
20
Wellington House 90\92, Butt Road, Colchester, Essex, EnglandCorporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
-15,156 GBP2024-01-31
Officer
2021-06-14 ~ nowIIF 14 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
21
2 The Morlings, Bearsted, Maidstone, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-03-14 ~ dissolvedIIF 17 - director → ME
22
17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-01-31
Officer
2018-01-29 ~ dissolvedIIF 10 - director → ME
23
14 Crownfields Crown Street, Dedham, Colchester, United KingdomDissolved corporate (2 parents)
Officer
2017-08-04 ~ dissolvedIIF 29 - director → ME
24
17 Skelton Close, Lawford, Manningtree, Essex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,921 GBP2024-03-31
Officer
2013-10-18 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
25
MEDEX UNDERWRITING AGENCY LIMITED - 2011-11-11
17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
30,502 GBP2021-03-31
Officer
2015-04-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
15 Strawberry Avenue, Lawford, Manningtree, EnglandDissolved corporate (2 parents)
Equity (Company account)
220 GBP2018-09-30
Officer
2017-02-02 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
130 Old Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-06-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-06-27 ~ dissolvedIIF 40 - Has significant influence or control → OE
28
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
3,065 GBP2022-06-30
Officer
2019-06-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 41 - Has significant influence or control → OE
29
2 The Morlings, Bearsted, Maidstone, EnglandCorporate (4 parents)
Equity (Company account)
-105,527 GBP2021-03-31
Officer
2023-09-06 ~ nowIIF 15 - director → ME
30
17 Skelton Close Lawford, Manningtree, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 7 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
31
Association House, St. Davids Bridge, Cranbrook, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-08-31
Officer
2015-10-12 ~ dissolvedIIF 3 - secretary → ME
32
27 Old Gloucester Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
276 GBP2023-12-31
Person with significant control
2022-10-04 ~ nowIIF 46 - Has significant influence or control → OE