1
9-10 Kings Court, Newcomen Way, Colchester, United KingdomActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
36 Epsilon House 36 Epsilon House, West Road, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 19 - Director → ME
2022-08-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-08-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 22 - Director → ME
2021-08-12 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 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
8
60 Rebow House, Head Street, Colchester, United KingdomActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
9-10 9-10 Kings Court, Newcomen Way, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
MAB PRO LIMITED - 2018-11-23
Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-147,434 GBP2021-03-31
Officer
2022-04-01 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
12
Basepoint Business Centre, The Havens, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Highfield Court Tollgate, Chandler's Ford, EastleighDissolved Corporate (1 parent)
Officer
2016-01-01 ~ dissolvedIIF 10 - Director → ME
2016-01-01 ~ dissolvedIIF 2 - Secretary → ME
14
Townshend House, Crown Road, NorwichDissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-19 ~ dissolvedIIF 11 - Director → ME
2015-01-19 ~ dissolvedIIF 7 - Secretary → ME
15
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolvedIIF 21 - Director → ME
2022-02-21 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Hub Business Centre, Civic Drive, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 14 - Director → ME
2016-11-17 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 23 - Director → ME
2021-05-13 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Delta 5 West Road, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE