1
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hoddesdon, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,221 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 35 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 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
2
Unit 3 Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-06-28
Officer
2009-07-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
Suite A, 2nd Floor 13 Reeves Way, South Woodham Ferrers, EssexDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-02-28
Officer
2017-06-02 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Unit 3, The Acorn Centre, Roebuck Road, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-08-22 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
Tanner & Associates, 48 St Aubyns, Hove, East Sussex, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
7
Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers, EssexDissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolvedIIF 48 - Director → ME
8
Suite A 2nd Floor, 13 Reeves Way, South Woodham FerrersDissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
F11 MEDIA LIMITED - 2025-04-04
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 38 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,892 GBP2024-08-29
Officer
2005-08-16 ~ nowIIF 36 - Director → ME
11
Office 11, Cavendish House, Plumpton Road, Hoddesdon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-01-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Suite 47, Ambition Business Centre, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
MJS CAPITAL INTERNATIONAL LTD - 2017-05-04
ZMS CAPITAL LTD - 2017-02-03
2nd Floor, 10 The Wharf 16 Bridge Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 57 - Secretary → ME
14
Office 11, Cavendish House, Plumpton Road, Hoddesdon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-11-30
Officer
2011-11-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
Unit 3, The Acorn Centre, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2018-03-31
Officer
2016-03-02 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
16
2nd Floor 13 Reeves Way Reeves Way, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 8 - Director → ME
17
124 City Road, London, London, EnglandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 55 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Office 11, Cavendish House, Plumpton Road, Hoddesdon, EnglandDissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-08-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
SOLAR ARMOUR LIMITED - 2019-09-09
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-14 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
20,931 GBP2024-09-30
Officer
2019-09-11 ~ nowIIF 9 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 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
22
Suite G1 Woodland Place, Hurricane Way, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 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
23
TEMPUS LIFE LTD - 2017-02-14
Unit 3 Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2017-09-30
Officer
2016-09-27 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 53 - Director → ME
2021-01-27 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
Office 11, Cavendish House, Plumpton Road, Hoddesson, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 11, Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2002-11-12 ~ dissolvedIIF 31 - Director → ME