1
AMY CHILDS BEAUTY SALON LIMITED
10176993 Livermore House, High Street, Great Dunmow, England
Dissolved Corporate (2 parents)
Equity (Company account)
61 GBP2017-05-31
Officer
2016-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Livermore Hpouse, High Street, Great Dunmowessex, England
Dissolved Corporate (2 parents)
Equity (Company account)
730 GBP2017-05-31
Officer
2016-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2011-05-01
IIF 35 - Secretary → ME
4
Livermore House, High Street, Dunmow, Essex, England
Liquidation Corporate (6 parents)
Officer
2005-04-01 ~ now
IIF 14 - Director → ME
5
PENMAN TRADING LIMITED
- 2017-09-25
08986499MILLIE MACKINTOSH LIMITED
- 2016-05-05
08986499 Livermore House, High Street, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
95,875 GBP2015-04-30
Officer
2014-04-08 ~ dissolved
IIF 12 - Director → ME
6
C/o P1 Accounting Services Ltd, 8 The Parade, Shifnal, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-28,757 GBP2019-08-31
Officer
2012-08-01 ~ dissolved
IIF 17 - Director → ME
7
CAN INTERNATIONAL LIMITED
- now 08274390CP BUSINESS ENTERPRISES LIMITED
- 2015-03-02
08274390 Livermore House, High Street, Dunmow, Essex
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2012-10-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
93,807 GBP2024-05-31
Officer
2012-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
192,599 GBP2024-05-31
Officer
2012-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
CAP SERVICES INTERNATIONAL LIMITED - now
Livermore House, High Street, Dunmow, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,004 GBP2021-08-31
Officer
2011-08-03 ~ 2014-09-01
IIF 1 - Director → ME
11
CAN EXPRESS DISTRIBUTION LIMITED
- 2014-06-16
08003525 Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,721 GBP2022-03-31
Officer
2012-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2021-08-31
Officer
2011-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
Brooklawn, 12 Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2011-10-20
IIF 33 - Secretary → ME
14
Livermore House, High Street, Dunmow, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
76,644 GBP2016-09-30
Officer
2011-09-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Livermore House, High Street, Dunmow, Essex
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 13 - Director → ME
16
Livermore House, High Street, Dunmow, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 15 - Director → ME
17
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
- 2022-01-21
02908053WILLIS CAPITAL MARKETS & ADVISORY LIMITED
- 2017-09-15
02908053WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2014-10-28 ~ 2018-07-25
IIF 21 - Director → ME
18
GEMS BY GEMMA COLLINS LIMITED
- now 08005705GEMS @ GEMMA COLLINS LIMITED
- 2012-05-14
08005705 Livermore House, High Street, Dunmow, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
41,505 GBP2015-05-31
Officer
2012-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
Livermore House, High Street, Dunmow, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66,933 GBP2016-03-31
Officer
2012-03-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
MR. H TV LIMITED - now
CAN ASSOCIATES TV LIMITED
- 2011-08-16
05271771 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2011-05-01
IIF 32 - Secretary → ME
21
Farthings, 13 Sheeplands Lane, Sherborne, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-406 GBP2019-05-31
Officer
2016-05-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
C/o P1 Accounting Services Ltd, 8 The Parade, Shifnal, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Livermore House, High Street, Great Dunmow, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
PJA PROMOTIONS LIMITED - now
PETER ANDRE FAN CLUB LIMITED
- 2004-12-03
03250203 3rd Floor, Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (8 parents)
Equity (Company account)
-95,192 GBP2021-10-31
Officer
1996-09-16 ~ 1999-09-21
IIF 25 - Director → ME
25
Livermore House, High Street, Graeat Dunmow, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
26
Hawthorn Cottage Hollow Lane, Mendham, Harleston, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-07-04 ~ now
IIF 18 - Director → ME
2019-12-21 ~ now
IIF 40 - Secretary → ME
27
Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-368,623 GBP2023-12-01 ~ 2024-11-30
Officer
2021-02-03 ~ 2024-02-05
IIF 30 - Director → ME
Person with significant control
2021-02-03 ~ 2021-09-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
SILICON CANAL C.I.C. - now
TECH BIRMINGHAM COMMUNITY INTEREST COMPANY
- 2015-10-05
09489227 The Engine Room (co Silicon Canal), Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
-10,597 GBP2020-03-31
Officer
2015-03-13 ~ 2015-09-01
IIF 31 - Director → ME
29
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
-5,809 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
THE QUILTERS' GUILD OF THE BRITISH ISLES
03447631 St Anthony's Hall, Peasholme Green, York, North Yorkshire
Active Corporate (65 parents, 1 offspring)
Officer
2019-09-18 ~ 2022-11-30
IIF 20 - Director → ME
31
C/o P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,630 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
THE WHOLENESS RETREAT LIMITED
- now 10075490BODY & MIND CAMP LIMITED
- 2020-01-29
10075490 C/o P1 Accounting Services Ltd, 8 The Parade, Shifnal, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
2014-10-28 ~ 2018-07-25
IIF 22 - Director → ME
34
Hawthorn Cottage Hollow Lane, Mendham, Harleston, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
-22,235 GBP2024-05-31
Officer
2005-05-16 ~ now
IIF 19 - Director → ME
2005-05-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE