1
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (2 parents)
Officer
2019-05-20 ~ nowIIF 16 - Director → ME
2
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents, 5 offsprings)
Officer
2020-05-04 ~ dissolvedIIF 36 - Director → ME
3
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (2 parents)
Officer
2020-02-17 ~ nowIIF 11 - Director → ME
4
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
819,000 GBP2020-08-31
Officer
2019-08-27 ~ nowIIF 19 - Director → ME
5
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolvedIIF 10 - Director → ME
6
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolvedIIF 22 - Director → ME
7
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolvedIIF 27 - Director → ME
8
Harlow Enterprise Hub, Edinburgh Way, Harlow, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2018-07-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolvedIIF 9 - Director → ME
10
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolvedIIF 23 - Director → ME
11
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolvedIIF 30 - Director → ME
12
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolvedIIF 32 - Director → ME
13
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 14 - Director → ME
14
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolvedIIF 21 - Director → ME
15
Eben London Limited, 3 Millfields, Sawbridgeworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolvedIIF 5 - Director → ME
16
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolvedIIF 15 - Director → ME
17
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolvedIIF 33 - Director → ME
18
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolvedIIF 17 - Director → ME
19
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolvedIIF 34 - Director → ME
20
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolvedIIF 20 - Director → ME
21
Harlow Enterprise Hub, Edinburgh Way, Harlow, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolvedIIF 1 - Director → ME
22
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,340,000 GBP2020-09-30
Officer
2018-09-14 ~ nowIIF 7 - Director → ME
23
Harlow Enterprise Hub, Edinburgh Way, Harlow, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
65,100 GBP2019-07-31
Officer
2018-07-06 ~ dissolvedIIF 4 - Director → ME
24
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolvedIIF 13 - Director → ME
25
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolvedIIF 8 - Director → ME
26
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-10-07 ~ dissolvedIIF 35 - Director → ME
27
Harlow Enterprise Hub, Edinburgh Way, Harlow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-08-31
Officer
2018-08-31 ~ dissolvedIIF 3 - Director → ME
28
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (3 parents)
Equity (Company account)
585,000 GBP2021-05-31
Officer
2019-05-07 ~ nowIIF 18 - Director → ME
29
Allen House, Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2018-09-05 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
30
Allen House, Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (1 parent, 9 offsprings)
Officer
2018-08-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-08-13 ~ 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
31
Allen House, Suite T26, The Maltings, Station Road, Sawbridgeworth, EnglandDissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
3,913,000 GBP2019-12-31
Officer
2011-08-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
32
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,926,000 GBP2021-08-31
Officer
2019-08-27 ~ nowIIF 25 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolvedIIF 26 - Director → ME
34
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 29 - Director → ME
35
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolvedIIF 12 - Director → ME
36
Allen House, Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-08-13 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE