1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
29,427 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
28,743 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
4
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
180,214 GBP2024-12-31
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,192 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
H TIDMAN LIMITED - 2011-12-20
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
177,999 GBP2024-12-31
Officer
2011-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2013-11-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,299 GBP2024-12-31
Officer
2011-05-17 ~ now
IIF 1 - Director → ME
10
WARNERCOX LIMITED - 2011-09-20
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
8,282,347 GBP2024-12-31
Officer
2011-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
1,354,297 GBP2020-12-31
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
12
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-5,267 GBP2023-12-31
Officer
2013-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE