1
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
CHARLES HENDRICKS & CO LTD
- now 08477423AJAX MARKETING LTD
- 2016-10-26
08477423 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-107,926 GBP2024-12-31
Officer
2013-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-09-17 ~ dissolved
IIF 11 - Director → ME
4
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
857,056 GBP2024-12-31
Officer
2012-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
-33,172 GBP2024-12-31
Officer
2012-08-23 ~ now
IIF 6 - Director → ME
2006-10-30 ~ 2009-04-02
IIF 10 - Director → ME
6
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-167,260 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-420 GBP2024-12-31
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-420 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
HAVIS TWO A LIMITED - now
DEBRETTON HOLDINGS LIMITED
- 2009-04-16
06331318PIMCO 2684 LIMITED
- 2007-08-15
06331318 06367837, 06616997, 06331320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2009-04-02
IIF 12 - Director → ME
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-68,021 GBP2024-12-31
Officer
2011-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ 2002-10-03
IIF 13 - Director → ME
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-581,064 GBP2024-12-31
Officer
2018-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-08 ~ 2022-09-30
IIF 21 - Ownership of shares – 75% or more → OE