1
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,312 GBP2020-10-31
Officer
2019-10-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
6
The Colchester Business Centre, Hawkins Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 15 - Director → ME
7
The Colchester Centre, Hawkins Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 2 - Director → ME
8
4385, 14682954 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-02-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Suite 139 Communications House, 9 St John's Street, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 1 - Director → ME
10
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
4385, 14679345 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
13
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,513 GBP2020-12-31
Officer
2019-12-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Crawley Lodge, Crawley Lane, Kings Bromley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-27,778 GBP2020-12-31
Officer
2019-12-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE