1
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sovereign House, 82 West Street, Rochford, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
35,668 GBP2023-07-01 ~ 2024-06-30
Officer
2010-06-22 ~ now
IIF 19 - Director → ME
2010-06-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
-11,873 GBP2024-05-31
Person with significant control
2021-03-20 ~ 2021-03-20
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
4
GI AND PROTECTION MANAGEMENT LTD - now
HEALTHCARE & PROTECTION LIMITED
- 2016-09-07
03493596 1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
6,710 GBP2025-01-31
Officer
1998-03-01 ~ 2016-06-28
IIF 18 - Director → ME
5
GREENACRES INTERNATIONAL LTD
- now 12957492AEQUISSIM RISK SOLUTIONS LIMITED
- 2021-05-06
12957492 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
169,268 GBP2023-12-31
Officer
1995-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-12-01 ~ 2012-04-16
IIF 13 - Director → ME
8
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2000-05-18 ~ 2012-04-16
IIF 17 - Director → ME
2000-05-18 ~ 2002-06-10
IIF 21 - Secretary → ME
9
PATIENT HOTELS GROUP LIMITED
- now 13165938PATIENT HOTEL GROUP LIMITED
- 2021-03-24
13165938 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
170 GBP2022-01-31
Officer
2021-01-28 ~ 2022-11-21
IIF 15 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 9 - Director → ME
11
THE LEGACY FUNDING COMPANY LIMITED
14383550 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
THE LEGACY FUNDING CORPORATION LTD
07536941 Sovereign House, 82 West Street, Rochford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-02-21 ~ now
IIF 12 - Director → ME
13
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-06-19 ~ 2012-04-16
IIF 16 - Director → ME