1
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2008-02-14 ~ nowIIF 15 - Director → ME
2
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2018-08-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-206,563 GBP2021-08-31
Officer
2018-08-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mr T Field, Tag Professional Unit 22 Park Barn, Evegate Business Park, Smeeth, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-590 GBP2017-01-19
Officer
2010-11-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
65,205 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-29 ~ dissolvedIIF 22 - Director → ME
9
5a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
999 GBP2022-10-31
Officer
2021-10-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
43,463 GBP2017-08-23 ~ 2018-08-31
Officer
2017-08-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-08-23 ~ 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
11
Ryefield Court, 81 Joel Street, Northwood Hills, MiddlesexDissolved Corporate (5 parents)
Officer
2006-10-03 ~ dissolvedIIF 14 - Director → ME