1
AUCTION LET LIMITED - 2011-08-10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ 2012-11-30
IIF 11 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-19 ~ 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
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 12 - Director → ME
6
GOAT COFFEE CO (BRACKLESHAM BAY) LTD
13488068 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 13 - Director → ME
9
MAGICAL MACINTOSH UTILITIES LIMITED
07070151 Magical Macintosh Utilities Ltd., 33 Regents Drive, Repton Park, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 2 - Director → ME
2009-11-09 ~ dissolved
IIF 26 - Secretary → ME
10
35 Harley Street, West End, London
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 16 - Director → ME
11
Ollie Levy Ltd., 33 Regents Drive, Repton Park, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 3 - Director → ME
2009-11-09 ~ dissolved
IIF 27 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26
Dissolved on 2016-12-09
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ 2014-04-23
IIF 14 - Director → ME
13
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (3 parents, 64 offsprings)
Officer
2013-11-27 ~ 2014-04-23
IIF 15 - Director → ME
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Harley Street, West End, London
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 1 - Director → ME
17
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE