1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Castleden Way, Dunmow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-12,394 GBP2020-11-04
Officer
2017-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 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
3
3 Castleden Way, Dunmow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
8,977 GBP2020-02-29
Officer
2019-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
3 Castleden Way, Dunmow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,496 GBP2020-11-04
Officer
2017-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit A, 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
11,752 GBP2020-06-30
Officer
2017-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
108 GBP2021-03-31
Officer
2017-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE