1
12 St. Marys Gate, Stafford, England
Dissolved Corporate (10 parents)
Officer
2012-04-16 ~ 2020-05-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARDYS (CANTERBURY) LIMITED
- now 08019444HARDYS (OXFORD) LIMITED
- 2013-10-22
08019444 1 High Street, Canterbury, United Kingdom
Active Corporate (11 parents)
Officer
2012-04-16 ~ 2020-05-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 St. Marys Gate, Stafford, England
Dissolved Corporate (8 parents)
Officer
2018-09-25 ~ 2020-05-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
21a Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2018-10-23 ~ 2020-05-15
IIF 11 - Director → ME
5
HARDYS ORIGINAL SWEET SHOP LIMITED
07647573 Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARDYS PROPERTY MANAGEMENT LIMITED
07907662Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14 during the appointment or period of control
Dissolved on 2022-10-12 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2012-01-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
HL DISPLAY HARLOW LIMITED - now
E.M.PARKER(HERTS.)LIMITED
- 1989-04-25
01013343 1-2 Horsecroft Road, Harlow, Essex
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2011-06-30
IIF 5 - Director → ME
9
1-2 Horsecroft Road, The Pinnacles, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2000-04-06 ~ dissolved
IIF 1 - Director → ME
2000-04-06 ~ dissolved
IIF 21 - Secretary → ME
10
Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-05-06 ~ 2018-06-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brickfield House, High Road, Thornwood, Epping, England
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
1-2 Horsecroft Road, Harlow, Essex, England
Dissolved Corporate (10 parents)
Officer
(before 1991-01-10) ~ 2011-08-19
IIF 6 - Director → ME
13
POINT OF SALE CENTRE LIMITED(THE)
00944685 1-2 Horsecroft Road, Harlow, Essex
Active Corporate (21 parents)
Officer
2000-04-06 ~ 2011-06-30
IIF 9 - Director → ME
2000-04-06 ~ 2011-06-30
IIF 24 - Secretary → ME
14
BAY SERVICES LIMITED
- 2000-04-20
03960946 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex
Active Corporate (16 parents)
Officer
2000-04-06 ~ 2011-06-30
IIF 10 - Director → ME
2000-04-06 ~ 2011-06-30
IIF 23 - Secretary → ME
15
SWEET CUBE (COVENT GARDEN) LIMITED
07185902 Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 St. Marys Gate, Stafford, England
Dissolved Corporate (10 parents)
Officer
2018-09-24 ~ 2020-05-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ dissolved
IIF 20 - Director → ME
19
48 Great Russell Street, London, England
Active Corporate (12 parents)
Officer
2018-09-24 ~ 2020-05-15
IIF 19 - Director → ME
20
1 The Spires, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 26 - Has significant influence or control → OE
21
Lake House, Market Hill, Royston, Herts
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE