1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 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
2
IVORCHARM LIMITED - 1981-12-31
Laurence Walter House, 32 Addison Road, Sudbury, SuffolkActive Corporate (3 parents)
Equity (Company account)
798,417 GBP2023-10-31
Officer
2007-11-01 ~ nowIIF 19 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,298 GBP2024-03-31
Officer
2014-08-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
858,420 GBP2023-10-31
Officer
2018-09-28 ~ dissolvedIIF 26 - Director → ME
5
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, SuffolkActive Corporate (3 parents)
Equity (Company account)
1,315,629 GBP2023-10-31
Officer
2015-01-07 ~ nowIIF 8 - Director → ME
6
Laurence Walter House, 32 Addison Road, Sudbury, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,100,171 GBP2023-10-31
Officer
2018-02-14 ~ nowIIF 5 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, SuffolkActive Corporate (3 parents)
Equity (Company account)
245,923 GBP2023-10-31
Officer
2015-01-30 ~ nowIIF 9 - Director → ME
9
HAIR BRAINED SCHEMES LTD - 2006-02-04
GET POWER LIMITED - 2005-07-22
CUTTING EDGE VENTURES LIMITED - 2004-04-05
Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, SuffolkActive Corporate (3 parents)
Equity (Company account)
1,324,806 GBP2023-10-31
Officer
2014-01-14 ~ nowIIF 25 - Director → ME
10
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, SuffolkActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
7,085,348 GBP2023-10-31
Officer
2013-11-18 ~ nowIIF 28 - Director → ME
11
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-29 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DIDSBURY VENTURES LIMITED - 2023-03-02
HALLCO 910 LIMITED - 2003-09-26
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
94 GBP2023-10-31
Officer
2016-07-04 ~ dissolvedIIF 2 - Director → ME
13
Laurence Walter House, 32 Addison Road, Sudbury, SuffolkActive Corporate (3 parents)
Equity (Company account)
1,806,736 GBP2023-10-31
Officer
2007-05-31 ~ nowIIF 18 - Director → ME
14
LAURENCE WALTER AVIATION LIMITED - 2006-06-23
Laurence Walter House Addison Road, Sudbury, SuffolkActive Corporate (2 parents)
Equity (Company account)
114,546 GBP2023-10-31
Officer
2006-04-11 ~ nowIIF 22 - Director → ME
2006-04-11 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,077,769 GBP2023-10-31
Officer
2014-04-07 ~ nowIIF 27 - Director → ME
16
M.E.L.(AVIATION OXYGEN)LIMITED - 1994-11-01
Laurence Walter House, 32 Addison Road, Sudbury, SuffolkActive Corporate (2 parents, 4 offsprings)
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 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
17
Laurence Walter House, Addison Road, Sudbury, SuffolkDissolved Corporate (3 parents)
Officer
2008-03-31 ~ dissolvedIIF 20 - Director → ME
18
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,904,747 GBP2023-10-31
Officer
2017-05-19 ~ nowIIF 6 - Director → ME
19
Laurence Walter House, Addison Road, Sudbury, EnglandActive Corporate (4 parents)
Equity (Company account)
3,309,257 GBP2023-10-31
Officer
2017-09-01 ~ nowIIF 4 - Director → ME
20
PARIS 053 LIMITED - 2008-03-19
Laurence Walter House, Addison Road, Sudbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,447,633 GBP2023-10-31
Officer
2017-09-01 ~ dissolvedIIF 3 - Director → ME
21
Laurence Walter House, Addison, Road, Sudbury, SuffolkDissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolvedIIF 21 - Director → ME
22
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,579,292 GBP2023-10-31
Officer
2015-09-01 ~ nowIIF 13 - Director → ME
23
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-110,975 GBP2023-10-31
Officer
2021-06-02 ~ nowIIF 14 - Director → ME
24
62 Wilson Street, LondonDissolved Corporate (81 parents)
Officer
2004-03-25 ~ dissolvedIIF 24 - LLP Member → ME
25
MANTAC MOTOR CO. LIMITED - 1979-12-31
Laurence Walter House, 32 Addison Road, Sudbury, SuffolkDissolved Corporate (4 parents)
Equity (Company account)
700 GBP2020-10-31
Officer
2006-12-20 ~ dissolvedIIF 17 - Director → ME