1
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hoddesdon, EnglandCorporate (1 parent)
Total liabilities (Company account)
9,637 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 7 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 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
2
Unit 3 Hainault Business Park, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-06-28
Officer
2009-07-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-07-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
3
Suite A, 2nd Floor 13 Reeves Way, South Woodham Ferrers, EssexDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-02-28
Officer
2017-06-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4
Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-03-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
Unit 3, The Acorn Centre, Roebuck Road, Essex, EnglandDissolved corporate (2 parents)
Person with significant control
2018-08-22 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Tanner & Associates, 48 St Aubyns, Hove, East Sussex, EnglandDissolved corporate (2 parents)
Person with significant control
2017-05-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
7
Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers, EssexDissolved corporate (2 parents)
Officer
2017-06-02 ~ dissolvedIIF 57 - director → ME
8
Suite A 2nd Floor, 13 Reeves Way, South Woodham FerrersDissolved corporate (1 parent)
Officer
2017-06-02 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
9
F11 MEDIA LIMITED - 2025-04-04
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-11-15 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
6,516 GBP2023-08-31
Officer
2005-08-16 ~ nowIIF 8 - director → ME
11
Office 11, Cavendish House, Plumpton Road, Hoddesdon, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-01-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Suite 47, Ambition Business Centre, Hoddesdon, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-11-29 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
MJS CAPITAL INTERNATIONAL LTD - 2017-05-04
ZMS CAPITAL LTD - 2017-02-03
2nd Floor, 10 The Wharf 16 Bridge Street, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 40 - secretary → ME
14
Office 11, Cavendish House, Plumpton Road, Hoddesdon, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-11-30
Officer
2011-11-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
15
Unit 3, The Acorn Centre, Hainault Business Park, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2018-03-31
Officer
2016-03-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
16
2nd Floor 13 Reeves Way Reeves Way, South Woodham Ferrers, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 49 - director → ME
17
124 City Road, London, London, EnglandCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 25 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
Office 11, Cavendish House, Plumpton Road, Hoddesdon, EnglandDissolved corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-08-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
20
SOLAR ARMOUR LIMITED - 2019-09-09
86-90 Paul Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
20,867 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 50 - director → ME
Person with significant control
2019-09-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
Suite G1 Woodland Place, Hurricane Way, Wickford, Essex, EnglandDissolved corporate (2 parents)
Officer
2017-05-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TEMPUS LIFE LTD - 2017-02-14
Unit 3 Hainault Business Park, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2017-09-30
Officer
2016-09-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, EnglandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 23 - director → ME
2021-01-27 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
Office 11, Cavendish House, Plumpton Road, Hoddesson, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, EnglandDissolved corporate (2 parents)
Officer
2021-01-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 11, Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2002-11-12 ~ dissolvedIIF 3 - director → ME