1
14 Marina Gardens, Felixstowe, EnglandCorporate (2 parents)
Officer
2025-02-18 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
44 Maybush Lane, Felixstowe, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 44 - director → ME
3
14 Marina Gardens, Felixstowe, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-30 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
5
14 Marina Gardens, Felixstowe, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 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
6
14 Marina Gardens, Felixstowe, EnglandCorporate (4 parents)
Equity (Company account)
-3,959 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 7 - Has significant influence or control → OE
7
14 Marina Gardens, Felixstowe, Suffolk, United KingdomDissolved corporate (3 parents)
Equity (Company account)
210 GBP2019-04-30
Officer
2018-04-13 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-04-13 ~ 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
8
BINPAK LIMITED - 2018-05-30
14 Marina Gardens, Felixstowe, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
14 Marina Gardens, Felixstowe, United KingdomCorporate (1 parent)
Equity (Company account)
-78,023 GBP2024-03-31
Officer
2008-09-19 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
14 Marina Gardens, Felixstowe, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 42 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
14 Marina Gardens, Felixstowe, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,248 GBP2020-03-31
Officer
2017-06-21 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
14 Marina Gardens, Felixstowe, EnglandCorporate (2 parents)
Equity (Company account)
-6,147 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 40 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 15 - Has significant influence or control → OE
14
TILEMAGIC SYSTEMS LTD - 2014-08-15
14 Marina Gardens, Felixstowe, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-10,281 GBP2017-03-31
Officer
2010-10-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Officer
2018-10-18 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 13 - Has significant influence or control → OE
16
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 4 - Has significant influence or control → OE
17
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-20 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 12 - Has significant influence or control → OE
18
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 8 - Has significant influence or control → OE
19
44 Maybush Lane, Felixstowe, SuffolkDissolved corporate (3 parents)
Officer
2013-10-10 ~ dissolvedIIF 46 - director → ME
20
14 Marina Gardens, Felixstowe, EnglandCorporate (3 parents)
Equity (Company account)
-8,154 GBP2023-06-30
Officer
2018-06-07 ~ nowIIF 27 - director → ME
Person with significant control
2018-06-07 ~ nowIIF 3 - Has significant influence or control → OE
21
14 Marina Gardens, Felixstowe, EnglandCorporate (1 parent)
Equity (Company account)
85 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 41 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
23
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-28 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 10 - Has significant influence or control → OE
24
14 Marina Gardens, Felixstowe, EnglandCorporate (1 parent)
Equity (Company account)
-2,514 GBP2024-03-31
Officer
2021-11-22 ~ nowIIF 43 - director → ME
Person with significant control
2021-11-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
14 Marina Gardens, Felixstowe, EnglandDissolved corporate (2 parents)
Equity (Company account)
50 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 11 - Has significant influence or control → OE