1
726366 MARKETING & MEDIA LIMITED - 2018-03-06
The Wheat Barn, Wickham Hall, Hadham Road, Bishop's StortfordActive Corporate (1 parent)
Equity (Company account)
-40,794 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
G32 Allen House Buisness Centre The Maltings, Station Road, Sawbridgeworth, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,901 GBP2015-08-31
Officer
2012-08-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
ESSENTIAL TOOLS & GARAGE EQUIPMENT LIMITED - 2022-11-21
The Wheat Barn Wickham Hall, Hadam Road, Bishops StortfordActive Corporate (1 parent)
Equity (Company account)
-11,305 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
384 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-08-29 ~ nowIIF 3 - Director → ME
5
BLACK BANKS KENNELS AND TRAINING LTD - 2013-04-23
384 Linthorpe Road, Middlesbrough, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
332,636 GBP2024-05-31
Officer
2025-08-29 ~ nowIIF 2 - Director → ME
6
2 The Farriers, High Street, Broom, Alcester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,303 GBP2021-04-30
Person with significant control
2020-04-10 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
384 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-08-29 ~ nowIIF 4 - Director → ME
8
The Wheat Barn Wickham Hall, Hadham Road, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-12-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
10-12 Mulberry Green, Old Harlow, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
RDT AUTOMOTIVE LIMITED - 2019-04-01
The Wheat Barn Wickham Hall, Hadam Road, Bishops StortfordActive Corporate (1 parent)
Equity (Company account)
-321,916 GBP2024-09-30
Officer
2015-09-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
The Wheat Barn Wickham Hall, Hadam Road, Bishop's Stortford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-147,670 GBP2024-08-31
Officer
2021-11-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-27 ~ nowIIF 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
12
384 Linthorpe Road, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-08-29 ~ nowIIF 1 - Director → ME
13
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
20 Hampton Road, Stansted, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 11 - Director → ME
2016-01-27 ~ dissolvedIIF 14 - Secretary → ME
15
The Wheat Barn Wickham Hall, Hadham Road, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE