1
84 High Street, Earls Colne, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
347 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-05 ~ 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
2
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-71 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 24 - director → ME
2020-05-28 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-71 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 25 - director → ME
2020-05-28 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-71 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 23 - director → ME
2020-05-28 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 26 - director → ME
2020-06-02 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2020-06-02 ~ 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
6
10 Aubrey Close, Earls Colne, Colchester, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-40,922 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 28 - director → ME
2020-06-02 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 22 - director → ME
2020-06-02 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 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
9
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-03 ~ dissolvedIIF 21 - director → ME
2020-06-03 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 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
10
2nd Floor 86 London Road, Marks Tey, Colchester, United KingdomDissolved corporate (2 parents)
Officer
2021-11-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Aubrey Close, Earls Colne, Colchester, EnglandCorporate (1 parent)
Officer
2025-02-22 ~ nowIIF 17 - director → ME
Person with significant control
2025-02-22 ~ 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
12
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 29 - director → ME
2020-06-08 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,089 GBP2021-06-30
Officer
2020-06-11 ~ dissolvedIIF 27 - director → ME
2020-06-11 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Armoury House Gp Allen Accountants, Armoury Road, West Bergholt, Colchester, EnglandDissolved corporate (5 parents)
Officer
2023-05-27 ~ dissolvedIIF 20 - director → ME
15
Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-11-24 ~ 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