1
UNDERLYING HEALTH MATTERS LTD - 2020-11-04
KURNOS GROUP HOLDINGS LIMITED - 2020-07-13
THE 'KNOW YOUR' GROUP LIMITED - 2019-11-08
Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2020-11-01 ~ dissolved
IIF 15 - Director → ME
2
256 Perry Street, Billericay, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-03-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 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
4
47 Church Street, Great Baddow, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-68,053 GBP2023-05-31
Officer
2020-10-20 ~ now
IIF 3 - Director → ME
6
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2020-11-30
Officer
2020-11-01 ~ dissolved
IIF 9 - Director → ME
7
FM MAINTENANCE SERVICES LIMITED - 2019-09-10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-81,744 GBP2024-08-31
Officer
2020-01-21 ~ now
IIF 2 - Director → ME
8
KNOW YOUR FIVE LIMITED - 2019-11-08
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-47,238 GBP2023-02-28
Officer
2020-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
9
47 Church Street Great Baddow, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,524 GBP2019-09-30
Officer
2018-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
10
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-15 ~ dissolved
IIF 4 - Director → ME
11
Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-02-24 ~ dissolved
IIF 14 - Director → ME
12
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
VIRTUAL MATCHDAYS LIMITED - 2021-06-16
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
161 Norsey View Drive, Billericay, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ dissolved
IIF 5 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE