1
19 Timsons Lane, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 2 - Director → ME
2
21 The Causeway, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2014-08-08
IIF 4 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
34 Foxglove Avenue, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
34 Foxglove Avenue, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
MCCALL INVESTIGATIONS LTD
- now 14443013MCCALL-INVESTIGATIONS LTD
- 2022-12-13
14443013 34 Foxglove Avenue, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
19 Timsons Lane, Chelmsford
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 3 - Director → ME
9
34 Foxglove Avenue, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
34 Foxglove Avenue, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
REGENCY TOBACCO CO LTD
- 2022-02-04
12999221MCCALL DETECTIVE AGENCY LTD
- 2021-04-16
12999221MCCALL DETECTIVE BUREAU LTD
- 2021-04-03
12999221REGENCY TOBACCO CO LTD
- 2021-03-26
12999221REGENCY TOBACCO CO LTD
- 2021-01-25
12999221REGENCY MUSIC COMPANY LTD
- 2021-01-19
12999221REGENCY TOBACCO COMPANY LTD
- 2020-12-06
12999221 34 34 Foxglove Avenue, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-11-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
34 Foxglove Avenue, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 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
14
34 Foxglove Avenue, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
SPORTZ GEAR INTERNATIONAL LTD.
- now 07777153BROOKLYN FASHION LTD
- 2015-04-09
07777153CHEVAUX INTERNATIONAL LTD
- 2014-08-04
07777153 19 Timsons Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 1 - Director → ME