1
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)
Officer
2023-03-10 ~ dissolvedIIF 36 - director → ME
2
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (4 parents)
Officer
2014-06-03 ~ dissolvedIIF 50 - director → ME
3
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)
Equity (Company account)
60,066 EUR2023-12-31
Officer
2020-03-18 ~ nowIIF 23 - director → ME
4
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 18 - director → ME
5
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-11-14 ~ dissolvedIIF 44 - director → ME
6
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (5 parents)
Officer
2024-05-08 ~ nowIIF 7 - director → ME
7
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
7,106,000 EUR2023-12-31
Officer
2014-06-05 ~ nowIIF 17 - director → ME
8
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)
Officer
2017-03-24 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 19 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)
Equity (Company account)
161 GBP2024-03-31
Officer
2019-02-11 ~ nowIIF 33 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Dickens House, Guithavon Street, Witham, EssexDissolved corporate (3 parents)
Equity (Company account)
8,900,116 EUR2018-12-31
Officer
2014-08-06 ~ dissolvedIIF 20 - director → ME
12
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
3,906,002 EUR2023-12-31
Officer
2014-03-26 ~ nowIIF 42 - director → ME
13
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)
Equity (Company account)
92,000,113 EUR2023-12-31
Officer
2017-04-01 ~ nowIIF 37 - director → ME
14
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
3,825,002 EUR2023-12-31
Officer
2014-03-13 ~ nowIIF 46 - director → ME
15
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-30
Officer
2024-02-26 ~ nowIIF 31 - director → ME
16
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
1,605,000 EUR2023-12-31
Officer
2015-02-01 ~ nowIIF 14 - director → ME
17
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)
Equity (Company account)
9,510,116 EUR2023-12-31
Officer
2016-12-10 ~ nowIIF 32 - director → ME
18
Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)
Equity (Company account)
5,000 EUR2024-03-31
Officer
2014-04-03 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)
Officer
2014-05-20 ~ dissolvedIIF 51 - director → ME
20
Dickens House, Guithavon Street, Witham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-07 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
1,105,800 EUR2023-12-31
Officer
2016-04-11 ~ nowIIF 41 - director → ME
22
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
7,645,000 EUR2023-12-31
Officer
2014-11-05 ~ nowIIF 21 - director → ME
23
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
10,245,001 EUR2023-12-31
Officer
2014-03-12 ~ nowIIF 12 - director → ME
24
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
3,056,008 EUR2023-12-31
Officer
2014-07-17 ~ nowIIF 8 - director → ME
25
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
9,400,116 EUR2023-12-31
Officer
2014-11-28 ~ nowIIF 15 - director → ME
26
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 25 - director → ME
27
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-07 ~ nowIIF 24 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
167 - 169 Portland Street Fifth Floor, London, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 45 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (3 parents, 22 offsprings)
Equity (Company account)
156,915,234 EUR2023-12-31
Officer
2014-02-26 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 16 - director → ME
Person with significant control
2020-02-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-05-26 ~ nowIIF 3 - director → ME
32
167 - 169 Portland Street Fifth Floor, London, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 2 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
33
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
136,056 GBP2023-03-31
Officer
2014-11-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-05-26 ~ nowIIF 4 - director → ME
35
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)
Officer
2025-03-17 ~ nowIIF 39 - director → ME
36
Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)
Equity (Company account)
7,250,100 EUR2023-12-31
Officer
2014-07-03 ~ nowIIF 29 - director → ME