1
24 X 7 (CAMBRIDGE) LIMITED
- 2011-08-02
07027546 Little Easton Manor Park Road, Little Easton, Dunmow, Essex
Active Corporate (5 parents)
Officer
2009-09-23 ~ 2011-08-08
IIF 23 - Director → ME
2
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2009-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 X 7 (SUFFOLK) LIMITED
- 2012-01-19
07027554 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ dissolved
IIF 24 - Director → ME
4
Little Easton Manor, Park Road, Little Easton Dunmow, Essex
Active Corporate (2 parents, 10 offsprings)
Officer
2015-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (8 parents, 9 offsprings)
Officer
2001-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 7 - Right to appoint or remove directors → OE
7
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (6 parents)
Officer
2019-03-05 ~ now
IIF 29 - Secretary → ME
8
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (8 parents)
Officer
2016-03-21 ~ now
IIF 14 - Director → ME
9
CAB2GO LIMITED - 2014-05-16
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (9 parents)
Officer
2014-05-21 ~ 2019-09-18
IIF 27 - Director → ME
10
24 X 7 (SPORTS AND LEISURE) LIMITED
- 2015-11-04
07027567 Little Easton Manor Park Road, Little Easton, Dunmow, Essexlittle Easton, England
Active Corporate (5 parents)
Officer
2009-09-23 ~ 2020-12-09
IIF 25 - Director → ME
11
24X7 (CORNWALL) LIMITED - 2021-03-24
24X7 (NORTH YORKSHIRE) LIMITED - 2020-07-04
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (5 parents)
Person with significant control
2022-03-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
24X7 (HERTS) LIMITED
- 2018-07-31
09696051 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ 2019-11-05
IIF 30 - Secretary → ME
2019-03-05 ~ 2022-08-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
L T Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED
10534158 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (5 parents)
Officer
2017-03-20 ~ now
IIF 17 - Director → ME
15
Magnolia Cottage Green Street, Elsenham, Bishop's Stortford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-26 ~ 2021-06-10
IIF 26 - Director → ME
16
L T Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 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
17
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (4 parents)
Officer
2005-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
24 X 7 (SOUTHEND) LIMITED
- 2019-04-13
07027531 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2009-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
THE 24X7 SPECIAL NEEDS HOLIDAY TRUST
07180685 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE