1
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Officer
2003-12-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)
Equity (Company account)
394 GBP2020-04-30
Officer
2004-12-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
7 JR LIMITED - 2003-12-19
XFA LIMITED - 2003-10-24
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
211,991 GBP2023-04-30
Officer
2003-12-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
CURRANCE BUREAU LIMITED - 2003-10-10
7 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)
Equity (Company account)
103 GBP2020-04-30
Officer
2002-09-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
5
NICHOLAS HALL (FP) LIMITED - 2024-03-13
NH CORPORATE APPOINTMENTS LIMITED - 2006-12-11
7 Johnston Road, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
3,110 GBP2023-04-30
Officer
2005-06-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
7 Johnston Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-04-30
Officer
2007-06-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NICHOLAS HALL ACCOUNTING LIMITED - 2024-03-17
NICHOLAS HALL (HOLDINGS) LIMITED - 2021-07-26
ELLISONS LIMITED - 2006-12-08
7 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-04-30
Officer
2006-11-30 ~ dissolvedIIF 15 - Director → ME
2006-11-30 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
341,449 GBP2024-01-31
Officer
2020-10-22 ~ nowIIF 33 - Secretary → ME
9
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Officer
2024-03-01 ~ nowIIF 4 - Director → ME
10
Unit 10, Peartree Business Centre, South Road, Harlow, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
182,660 GBP2023-10-31
Officer
2024-03-01 ~ nowIIF 2 - Director → ME
11
7 Johnston Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,397 GBP2020-06-30
Officer
2018-05-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
12
TANK PUFFIN (FRANCHISING) LIMITED - 2016-01-29
TANK PUFFIN (CHIGWELL) LIMITED - 2014-07-03
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
75,233 GBP2023-10-31
Officer
2022-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Johnston Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1,000 GBP2020-09-30
Officer
2019-09-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE