1
STREET FLEET TV LTD - 2023-04-20
4 Patrick Grove, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolvedIIF 39 - Director → ME
2020-03-18 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
Jackson House 95 Station Road, Chingford, LondonDissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 24 - Director → ME
2020-08-19 ~ nowIIF 12 - Secretary → ME
Person with significant control
2020-08-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
Unit 50 Weald Hall Farm, Canes Lane, Epping, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 25 - Director → ME
2021-02-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-02-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolvedIIF 28 - Director → ME
2019-05-20 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-224,263 GBP2023-12-31
Officer
2019-09-16 ~ nowIIF 29 - Director → ME
2019-09-16 ~ nowIIF 13 - Secretary → ME
Person with significant control
2019-09-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
4 Patrick Grove, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,593 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
LARRY THE LONDON BUS AND FREINDS LIMITED - 2008-07-31
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-167,778 GBP2021-12-31
Officer
2006-09-15 ~ dissolvedIIF 20 - Director → ME
9
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)
Profit/Loss (Company account)
-70,269 GBP2017-10-01 ~ 2018-09-30
Officer
2015-08-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
Cambridge House, 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
11
4 Patrick Grove, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 36 - Director → ME
2020-08-05 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
12
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 32 - Director → ME
2020-02-04 ~ nowIIF 11 - Secretary → ME
Person with significant control
2020-02-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 31 - Director → ME
2020-02-04 ~ nowIIF 10 - Secretary → ME
Person with significant control
2020-02-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
Sophie L Stern, 21 The Cedars, Buckhurst Hill, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolvedIIF 47 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
16
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 23 - Director → ME
2020-08-06 ~ nowIIF 14 - Secretary → ME
Person with significant control
2020-08-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
SEAPORT HOLDINGS LTD - 2023-04-24
Stonecross, Trumpington High Street, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,251 GBP2023-12-31
Officer
2018-11-27 ~ nowIIF 21 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
18
4 Patrick Grove, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 40 - Director → ME
2020-02-04 ~ nowIIF 8 - Secretary → ME
Person with significant control
2020-02-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
4 Patrick Grove, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolvedIIF 35 - Director → ME
2019-05-20 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
4 Patrick Grove, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-19 ~ dissolvedIIF 38 - Director → ME
2019-07-19 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
4 Patrick Grove, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolvedIIF 41 - Director → ME
2019-05-20 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 30 - Director → ME
2019-07-19 ~ nowIIF 9 - Secretary → ME
Person with significant control
2019-07-19 ~ nowIIF 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
23
4 Patrick Grove, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-28 ~ nowIIF 37 - Director → ME
2019-05-28 ~ nowIIF 4 - Secretary → ME
Person with significant control
2019-05-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
WELCOME BOX LIMITED - 2009-01-08
SALES PERSONNEL LIMITED - 2008-10-20
Jackson House Station Road, Chingford, LondonDissolved Corporate (1 parent)
Equity (Company account)
-47,641 GBP2021-12-31
Officer
2008-12-15 ~ dissolvedIIF 27 - Director → ME
2008-12-15 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE