1
Unit 8 Grange Way, Colchester, EnglandDissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3 Southminster Hall Farm, Goldsands Road, Southminster, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 11, Grange Way, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
RUNAWAY DUCKS LIMITED - 2019-01-03
Unit 8 11, Grange Way, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2011-04-28 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3,100 GBP2019-10-31
Officer
2018-10-08 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Unit 8 11 Grange Way, Colchester, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8 Grange Way, Colchester, EnglandDissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
1 South View Villas, Howland Road, Marden, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-22,109 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE