1
HORSE SUPPORT SERVICE LIMITED - 2011-07-04
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolvedIIF 6 - Director → ME
2
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 4 - Director → ME
3
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
1112a High Road, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
1112a High Road, Romford, EnglandDissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolvedIIF 27 - Director → ME
8
ABLY LTD - 2012-07-18
69 Lyons Hall Road, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 5 - Director → ME
9
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolvedIIF 1 - Director → ME
2012-05-28 ~ dissolvedIIF 75 - Secretary → ME
10
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 28 - Director → ME
11
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
12
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
Unit 5 1112a High Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
15
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 2 - Director → ME
16
1112a High Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 30 - Director → ME
2018-06-12 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolvedIIF 3 - Director → ME
18
Registered Office, 1112a High Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 26 - Director → ME
19
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolvedIIF 10 - Director → ME
2016-07-25 ~ dissolvedIIF 78 - Secretary → ME
21
1112a High Road Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
25
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 69 - Has significant influence or control → OE
26
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
27
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 74 - Has significant influence or control → OE
28
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 34 - Director → ME
30
30 Norman Road, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 7 - Director → ME
2013-05-30 ~ dissolvedIIF 76 - Secretary → ME
31
1112a High Road, Romford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
154 GBP2017-12-31
Officer
2015-12-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
32
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
33
RAW ECOMMERCE LIMITED - 2021-07-02
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
34
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
35
MAXIBOX LTD - 2021-05-28
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
36
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
37
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 71 - Has significant influence or control → OE
38
Unit 330 , 321 - 323 High Road, Chadwell Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 72 - Has significant influence or control → OE
39
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
40
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 73 - Has significant influence or control → OE
41
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
42
Lytcheet House, Wareham Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
43
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE