1
Unit 4 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,040 GBP2024-01-31
Officer
2020-01-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
2
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Equity (Company account)
-5,186 GBP2020-12-31
Officer
2019-12-18 ~ dissolvedIIF 5 - director → ME
3
4 Hoffmanns Way, Chelmsford, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
RADIO WOLFGANG LTD - 2021-08-25
278 Northfield Avenue, Ealing, London, EnglandCorporate (3 parents)
Equity (Company account)
-486,719 GBP2023-08-31
Officer
2017-04-19 ~ nowIIF 3 - director → ME
5
Unit 4 Hoffmanns Way, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
-252,310 GBP2023-10-31
Officer
2017-10-03 ~ nowIIF 12 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Unit 4 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-01-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
Farriers Blacksmiths Alley, Blackmore, Ingatestone, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2022-04-11 ~ nowIIF 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
8
Unit 4 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
4 Hoffmanns Way, Chelmsford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent, 3 offsprings)
Equity (Company account)
-2,054,491 GBP2020-06-30
Officer
2014-10-29 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 4 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2015-07-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
12
4 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
31,280 GBP2022-03-31
Officer
2009-10-15 ~ nowIIF 27 - director → ME
Person with significant control
2016-10-15 ~ 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
13
Unit 4 Hoffmanns Way, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
19,166 GBP2020-12-31
Officer
2019-12-02 ~ nowIIF 14 - director → ME
14
29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 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
15
29 Gildredge Road, Eastbourne, East SussexDissolved corporate (6 parents)
Equity (Company account)
-6,332 GBP2017-01-31
Officer
2012-06-01 ~ dissolvedIIF 24 - director → ME
16
29 Gildredge Road, EastbourneDissolved corporate (7 parents, 2 offsprings)
Current Assets (Company account)
689,272 GBP2017-07-31
Officer
2011-12-01 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
17
PRINCIPLE TRADING LIMITED - 2009-10-22
29 Gildredge Road, EastbourneDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
545 GBP2017-07-31
Officer
2009-10-22 ~ dissolvedIIF 23 - director → ME
18
4 Hoffmanns Way, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 7 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
Jupiter House Great Warley Business Park, The Drive, Brentwood, EssexCorporate (1 parent)
Equity (Company account)
-79,151 GBP2021-06-30
Officer
2020-06-17 ~ nowIIF 4 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Unit 4 Hoffmanns Way, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
-253,481 GBP2024-01-31
Officer
2014-10-29 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Spa House 1st Floor, Southend Road, Hockley, Essex, United KingdomDissolved corporate (3 parents)
Officer
2016-08-26 ~ dissolvedIIF 25 - director → ME
22
Unit 4 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-24 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
Unit 4 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-06-24 ~ 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
24
Unit 4 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-24 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
Unit 4 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
26
Unit 4 Hoffmanns Way, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 15 - director → ME
27
Unit 4 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-19 ~ dissolvedIIF 30 - director → ME
28
Unit 4 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
29
Unit 4 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-19 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
30
4 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
22,351 GBP2022-03-31
Officer
2017-01-09 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE