1
178 Main Road, Hawkwell, Hockley, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
178 Main Road, Hockley, Essex, EnglandActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Severn Crescent, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 11 - Director → ME
2023-04-12 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
17 Severn Crescent, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
C/o Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
505.34 GBP2024-06-30
Person with significant control
2022-06-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 153, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolvedIIF 9 - Director → ME
8
17 Severn Crescent, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolvedIIF 12 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
VIP BLACK LTD - 2019-05-13
East Lodge, Buckhurst Road, Ascot, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,369 GBP2022-02-28
Officer
2019-02-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 27 - Has significant influence or control → OE
11
17 Severn Crescent, Langley, SloughDissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolvedIIF 16 - Director → ME
12
178 Main Road Main Road, Hawkwell, Hockley, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,654 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Jade Sehbat, 17 Severn Crescent, Langley, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolvedIIF 10 - Director → ME
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,122 GBP2018-12-31
Officer
2014-07-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Company number 04934053Non-active corporate
Officer
2004-05-25 ~ nowIIF 26 - Secretary → ME
16
Company number 06861316Non-active corporate
Officer
2009-03-27 ~ nowIIF 15 - Director → ME
17
Company number 07123210Non-active corporate
Officer
2010-01-12 ~ nowIIF 6 - Director → ME