1
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
14,655,492 GBP2024-04-28
Officer
2009-12-04 ~ 2021-07-30
IIF 28 - Director → ME
2012-12-04 ~ 2021-07-30
IIF 27 - Secretary → ME
2
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-880,527 GBP2023-05-01 ~ 2024-04-28
Officer
2009-12-04 ~ 2021-07-30
IIF 18 - Director → ME
2012-12-04 ~ 2021-07-30
IIF 26 - Secretary → ME
Person with significant control
2017-01-07 ~ 2021-07-30
IIF 29 - Has significant influence or control → OE
3
Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (5 parents)
Equity (Company account)
2,602 GBP2024-01-31
Officer
2010-06-09 ~ 2023-10-06
IIF 25 - Director → ME
4
TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-12-31
Officer
1995-05-01 ~ 2006-08-03
IIF 17 - Director → ME
2004-06-17 ~ 2006-08-03
IIF 5 - Secretary → ME
5
TYROLESE (533) LIMITED - 2003-06-06
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-06-03 ~ 2006-08-03
IIF 20 - Director → ME
2003-06-03 ~ 2006-08-03
IIF 6 - Secretary → ME
6
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-28
Officer
2011-07-21 ~ 2021-07-30
IIF 23 - Director → ME
7
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ 2006-08-03
IIF 22 - Director → ME
2003-09-25 ~ 2006-08-03
IIF 7 - Secretary → ME
8
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-28
Officer
2006-03-10 ~ 2021-07-30
IIF 19 - Director → ME
2006-03-10 ~ 2021-07-30
IIF 10 - Secretary → ME
9
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
7,054,540 GBP2024-04-28
Officer
2006-03-01 ~ 2021-07-30
IIF 16 - Director → ME
2006-03-01 ~ 2021-07-30
IIF 8 - Secretary → ME
10
BET JENNINGS (UK) LIMITED - 2005-10-18
1 Astra Centre Edinburgh Way, Harlow, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2010-04-30
IIF 21 - Director → ME
2004-12-09 ~ 2010-04-30
IIF 9 - Secretary → ME
11
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
85,931 GBP2022-05-01
Officer
2017-09-01 ~ 2021-07-30
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2021-04-25
IIF 30 - Has significant influence or control → OE
12
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
29,060 GBP2024-04-28
Officer
2013-04-05 ~ 2021-07-30
IIF 15 - Director → ME
2013-04-05 ~ 2021-07-30
IIF 1 - Secretary → ME
13
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2003-06-03 ~ 2004-11-04
IIF 13 - Director → ME
2003-06-03 ~ 2004-11-04
IIF 2 - Secretary → ME
14
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2003-06-03 ~ 2004-11-04
IIF 12 - Director → ME
2003-06-03 ~ 2004-11-04
IIF 4 - Secretary → ME
15
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2003-06-03 ~ 2004-11-04
IIF 11 - Director → ME
2003-06-03 ~ 2004-11-04
IIF 3 - Secretary → ME