1
Thorpes Frenches Green, Felsted, Dunmow, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2018-10-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2
Thorpes Frenches Green, Felsted, Dunmow, EnglandDissolved corporate (1 parent)
Total liabilities (Company account)
8,649 GBP2022-03-31
Officer
2018-03-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
3
Office 3 Pegasus 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, EnglandDissolved corporate (1 parent)
Total liabilities (Company account)
218 GBP2020-03-31
Officer
2018-03-13 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Unit 5 Old Park Farm Main Road, Ford End, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
The Barrows, Roydon Road, Harlow, EnglandCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 3 - director → ME
6
16 Capel Close, Rayne, Braintree, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2013-08-23 ~ dissolvedIIF 11 - director → ME
7
Thorpes Frenches Green, Felsted, Dunmow, EssexDissolved corporate (2 parents)
Officer
2013-11-06 ~ dissolvedIIF 15 - director → ME
8
147a High Street, Waltham Cross, EnglandCorporate (6 parents)
Officer
2024-07-15 ~ nowIIF 4 - director → ME
9
2 Blackmore Mead, Blackmore, Ingatestone, EnglandDissolved corporate (5 parents)
Officer
2022-06-22 ~ dissolvedIIF 5 - director → ME
10
Office L, The Dutch Barn Main Road, Ford End, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,119 GBP2017-05-31
Officer
2013-05-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FUTURE PROPERTY SOFTWARE LIMITED - 2021-01-12
Thorpes Farm Frenches Green, Felsted, Dunmow, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-08-11 ~ dissolvedIIF 8 - director → ME
12
Thorpes Farm Frenches Green, Felsted, Dunmow, EnglandDissolved corporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2021-08-11 ~ dissolvedIIF 9 - director → ME
13
112 Lakes Road, Braintree, EssexDissolved corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Gardeners Cottage Upp Hall, Braughing, Ware, EnglandDissolved corporate (2 parents)
Officer
2023-06-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-06-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Gardeners Cottage Upp Hall, Braughing, Ware, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Thorpes Frenches Green, Felsted, Dunmow, EnglandDissolved corporate (1 parent)
Total liabilities (Company account)
25,733 GBP2021-12-31
Officer
2019-12-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-12-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
147a High Street, Waltham Cross, EnglandCorporate (1 parent)
Officer
2024-07-22 ~ nowIIF 1 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
18
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,189 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 35 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-01-10 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Gardeners Cottage Upp Hall, Braughing, Ware, EnglandDissolved corporate (2 parents)
Officer
2022-06-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE