1
The Old Forge, East Street, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
682,826 GBP2024-02-28
Officer
2008-03-13 ~ now
IIF 6 - Director → ME
2008-03-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE BUMBLE BEE LIMITED - 2014-03-05
The Old Forge, East Street, Colchester
Active Corporate (2 parents)
Equity (Company account)
4,403 GBP2024-03-31
Person with significant control
2024-08-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
The Old Forge, East Street, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
3,528,242 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
2009-12-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
4
Unit 6 2a Corporation Yard, Harwich Road, Colchester, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-83,492 GBP2016-03-31
Person with significant control
2017-03-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Forge, East Street, Colchester, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-03-13 ~ now
IIF 8 - Director → ME
2008-03-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
The Old Forge, East Street, Colchester, Essex
Active Corporate (1 parent)
Equity (Company account)
3,528,242 GBP2024-03-31
Officer
2008-03-25 ~ now
IIF 7 - Director → ME
2008-03-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
-21,668 GBP2023-04-30
Officer
2004-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
8
The Old Forge, East Street, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
-6,439 GBP2024-01-31
Officer
2018-09-27 ~ now
IIF 12 - Director → ME
2019-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE