1
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 25 - Director → ME
3
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
- now Appointment / Control AFFORDABLE HOLIDAYS LTD - 2005-07-13
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
323,918 GBP2019-09-30
Officer
2020-11-05 ~ dissolved
IIF 19 - Director → ME
2004-07-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
- now Appointment / Control AFFORDABLEXTRAS LTD - 2016-07-20 Appointment / Control
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
- now Appointment / Control AFFORDABLEXTRAS LTD - 2019-08-22 Appointment / Control
AFFORDABLE CRUISING LTD - 2016-07-20 Appointment / Control
Cambridge House 27 Cambridge Park, Wansted, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2008-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
- now Appointment / Control LADYCARE LIFETIME LTD - 2017-07-17
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, England
Active Corporate (4 parents)
Equity (Company account)
76,919 GBP2024-03-31
Officer
2022-08-24 ~ now
IIF 13 - Director → ME
9
Elmscott, Nazeing Road, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 17 - Director → ME
2021-04-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 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
10
37 Park Avenue, Canvey Island, Essex
Active Corporate (1 parent)
Equity (Company account)
-30,574 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
3,146 GBP2020-03-31
Officer
2008-12-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
Elmscott Nazeing Road, Nazeing, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE