1
188 Eastwood Road, Rayleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-05-10
IIF 18 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-10
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
188 Eastwood Road, Rayleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
3
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Flat 2 15 Cunningham Hill Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ dissolved
IIF 24 - Director → ME
5
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 19 - Director → ME
6
9 Abbey Avenue, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2014-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
4th Floor, 15 Basinghall Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2011-02-04
IIF 5 - Director → ME
11
Unit F12a Waterfront Studios Business Centre, 1 Dock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 1 - Director → ME
12
WHALECO (NO.17) LIMITED - 2009-01-23
4th Floor 15 Basinghall Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-22 ~ dissolved
IIF 2 - Director → ME
13
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (5 parents)
Officer
2016-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
MIMEDIA PUBLISHING LIMITED
- 2017-01-16
09267033 55 Chislehurst Road Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2019-08-30
IIF 4 - Director → ME
16
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ 2020-02-12
IIF 17 - Director → ME
Person with significant control
2019-11-19 ~ 2020-02-12
IIF 38 - Has significant influence or control → OE
18
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2019-08-15
IIF 3 - Director → ME
19
93 Plough Way, Flat 6, Carinthia Court, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 9 - Director → ME
24
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE