1
 20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-02-05 ~ nowIIF 33 - Director → ME
Person with significant control
 2025-02-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
234 GBP2024-01-31
Officer
 2023-01-13 ~ nowIIF 42 - Director → ME
Person with significant control
 2023-01-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
 57a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
 2025-02-20 ~ nowIIF 30 - Director → ME
4
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-08-16 ~ dissolvedIIF 64 - Director → ME
Person with significant control
 2017-08-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-12-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2022-12-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
 16 First Ave, Clacton-on-sea, EnglandDissolved Corporate (1 parent)
Officer
 2016-06-13 ~ dissolvedIIF 39 - Director → ME
 2016-06-13 ~ dissolvedIIF 62 - Secretary → ME
7
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-12-15 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2022-12-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
 Channel Cottage, Bildeston Rd, Offton, EnglandDissolved Corporate (2 parents)
Officer
 2019-06-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2019-06-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-03-04 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2022-03-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
 20 Wenlock Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,763 GBP2023-02-28
Officer
 2019-02-14 ~ nowIIF 41 - Director → ME
Person with significant control
 2019-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
11
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-02-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2022-02-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
12
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2024-01-22 ~ dissolvedIIF 55 - Director → ME
 2022-06-28 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
 2022-06-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,713 GBP2024-04-30
Officer
 2019-04-12 ~ nowIIF 52 - Director → ME
Person with significant control
 2019-04-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
14
 16 First Ave, Clacton, EnglandDissolved Corporate (1 parent)
Officer
 2013-06-03 ~ dissolvedIIF 40 - Director → ME
15
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-04 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2019-09-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
16
 57a Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
 2025-02-20 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-02-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
 4385, 14209617 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
 2022-07-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2022-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-18 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2020-03-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-03-24 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2021-03-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
20
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-03-25 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2022-03-25 ~ dissolvedIIF 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
21
 Unit C7 Wyncolls Road, Severalls Industrial Park, Colchester, United KingdomDissolved Corporate (2 parents)
Officer
 2019-02-12 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2019-02-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2022-06-10 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2022-06-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
23
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-08-19 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2020-08-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Channel Cottage, Bildeston Rd, Offton, Ipswich, EnglandDissolved Corporate (2 parents)
Officer
 2019-07-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2019-07-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
 20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-02-05 ~ nowIIF 32 - Director → ME
26
 57a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
 2025-02-20 ~ nowIIF 29 - Director → ME
27
 41 High Street, Walton On The Naze, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
218,319 GBP2018-03-31
Officer
 2015-03-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
 57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-07-02 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-07-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-12-01 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2022-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,340 GBP2023-10-31
Officer
 2020-10-14 ~ nowIIF 61 - Director → ME
Person with significant control
 2020-10-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
31
 61 College Road, College Town, Sandhurst, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
 2019-12-13 ~ dissolvedIIF 34 - Director → ME
32
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-06-24 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2020-06-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE