1
19 Dig Street, Ashbourne, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 24 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
19 Dig Street, Ashbourne, EnglandDissolved corporate (2 parents)
Officer
2022-06-30 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
49 The Grove, Gravesend, Kent, United KingdomDissolved corporate (3 parents)
Officer
2015-03-12 ~ dissolvedIIF 13 - director → ME
4
49 The Grove, Gravesend, KentDissolved corporate (1 parent)
Equity (Company account)
-34,210 GBP2021-03-31
Officer
2014-03-28 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Pierrepont Road, West Bridgford, Nottingham, EnglandCorporate (6 parents)
Officer
2024-05-31 ~ nowIIF 33 - director → ME
6
The Workhouse, 22a Derby Road, Ashbourne, DerbyshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,851 GBP2016-07-31
Officer
2010-07-16 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
7
JMS VENTURES LIMITED - 2020-04-01
117a Millers Cottage Bromley Road, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-46,464 GBP2023-03-31
Officer
2018-03-22 ~ nowIIF 40 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
117a Millers Cottage Bromley Road, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
27,205 GBP2023-03-31
Officer
2008-04-01 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
117a Millers Cottage Bromely Road, Colchester, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-151,797 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 The Grove, Gravesend, Kent, United KingdomDissolved corporate (2 parents)
Officer
2016-10-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
49 The Grove, Gravesend, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2017-09-26 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Workhouse 22a, Derby Road, Ashbourne, DerbyshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-02-28
Officer
2012-02-06 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
13
Matrix House 12-16 Lionel Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
THE CLAYROOMS LTD - 2023-09-01
19 Dig Street Dig Street, Ashbourne, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 27 - director → ME
15
19 Dig Street, Ashbourne, Derbyshire, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2023-09-13 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19 Dig Street, Ashbourne, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 25 - director → ME
17
19 Dig Street, Ashbourne, EnglandCorporate (3 parents)
Equity (Company account)
1,722 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 26 - director → ME
18
19 Dig Street, Ashbourne, EnglandCorporate (3 parents)
Officer
2024-06-17 ~ nowIIF 28 - director → ME
19
Matrix House 12-16 Lionel Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-07-22 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE