1
65 Knights Way, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolvedIIF 25 - Director → ME
2
65 Knights Way, Brentwood, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 20 - Director → ME
2016-04-05 ~ dissolvedIIF 1 - Secretary → ME
4
65 Knights Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2017-03-15 ~ dissolvedIIF 22 - Director → ME
2017-03-15 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
65 Knights Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 29 - Director → ME
6
205 Regents Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
65 Knights Way, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 27 - Director → ME
2014-04-01 ~ dissolvedIIF 6 - Secretary → ME
8
65 Knights Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 21 - Director → ME
2015-08-18 ~ dissolvedIIF 2 - Secretary → ME
9
65 Knights Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 18 - Director → ME
2015-07-21 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
65 Knights Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 17 - Director → ME
2016-02-02 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
11
4385, 12301159: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-06 ~ dissolvedIIF 33 - Director → ME
2020-05-23 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
12
4385, 12440012: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolvedIIF 31 - Director → ME
2020-02-03 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
65 Knights Way, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
65 Knights Way, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 30 - Director → ME
2020-02-05 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
SHELBY CAPITAL LIMITED - 2019-06-10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
4385, 14535375 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
65 Knights Way, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
65 Knights Way, Brentwood, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2023-08-30 ~ dissolvedIIF 26 - Director → ME
19
Second Floor Berkeley Square House Berkeley, Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 16 - Director → ME
20
65 Knights Way, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 28 - Director → ME