1
54 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Knight Wheeler Limited, 54 Sun Street, Essex, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Sun Street, Waltham Abbey, EnglandDissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
54 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,739 GBP2024-09-30
Officer
2006-09-08 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
5
The Saddlery, High Canons, Borehamwood, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
54 Sun Street, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
311 High Road, Loughton, EssexLiquidation Corporate (3 parents)
Equity (Company account)
50,551 GBP2023-03-31
Officer
2020-01-31 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 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
8
PARADOX PROPERTY GROUP LIMITED - 2023-02-27
54 Sun Street, Waltham Abbey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-09-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Market House, Church Street, Harleston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
54 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14,684 GBP2019-03-31
Person with significant control
2018-09-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
11
54 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,732 GBP2024-07-31
Person with significant control
2019-10-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
BURNHAM PROPERTY LTD - 2023-12-21
54 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
175,878 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARADOX MARKETING CONSULTANCY LTD - 2020-07-02
10 Orange Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
849 GBP2021-03-31
Officer
2019-04-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
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
14
TANOLOGY LIMITED - 2017-10-06
54 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-11-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
MCCLOUD MAY & BURNHAM LTD - 2022-10-07
54 Sun Street, Waltham Abbey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,218 GBP2024-06-30
Officer
2020-12-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE