1
Osier House Osier Way, Sible Hedingham, Halstead, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2018-05-03 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-03 ~ nowIIF 30 - Has significant influence or control → OE
2
45 Reeve Road, Stansted, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Holly Hedge, Duddenhoe End, Saffron Walden, EnglandDissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 22 - Director → ME
5
The Firs Poole Street, Gt Yeldham, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2019-01-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Firs Poole Street, Gt Yeldham, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-338,890 GBP2020-09-30
Officer
2018-09-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Macintyre Hudson Llp 6th Floor, 2 London Wall, LondonLiquidation Corporate (4 parents)
Equity (Company account)
209,168 GBP2020-09-30
Officer
2021-12-01 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 26 - Has significant influence or control → OE
8
Osier House Osier Way, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
17,201 GBP2020-06-30
Officer
2017-06-05 ~ dissolvedIIF 7 - Director → ME
10
Osier House Osier Way, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
953 GBP2018-10-31
Officer
2017-06-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, EssexDissolved Corporate (3 parents)
Equity (Company account)
-91,456 GBP2018-08-31
Officer
2018-09-01 ~ dissolvedIIF 5 - Director → ME
12
45 Reeve Road, Stansted, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
45 Reeve Road, Stansted, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Holly Hedge, Duddenhoe End, Saffron Walden, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-07-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
15
45 Reeve Road, Stansted, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Enterprise House Rippers Court, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-06-28 ~ dissolvedIIF 4 - Director → ME
17
45 Reeve Road, Stansted, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
The Firs Poole Street, Great Yeldham, Halstead, EnglandDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
45 Reeve Road, Stansted, EnglandActive Corporate (2 parents)
Equity (Company account)
2,029 GBP2024-05-31
Person with significant control
2024-03-31 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
20
45 Reeve Road, Stansted, Essex, United KingdomActive Corporate (1 parent)
Officer
2023-09-25 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-25 ~ 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
21
45 Reeve Road, Stansted, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-01-17 ~ 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