1
Suite 110 The Pinnacle 150 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-11-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 61 - Has significant influence or control → OE
3
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-17,559 GBP2021-12-31
Officer
2016-12-09 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 37 - Has significant influence or control → OE
5
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 63 - Has significant influence or control → OE
6
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-793 GBP2022-09-30
Officer
2020-09-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 49 - Has significant influence or control → OE
7
Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 36 - Has significant influence or control → OE
8
Care Of Davis Bonleynorthside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 38 - Has significant influence or control → OE
9
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-793 GBP2022-09-30
Officer
2020-09-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 48 - Has significant influence or control → OE
10
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 51 - Has significant influence or control → OE
11
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 64 - Has significant influence or control → OE
12
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 62 - Has significant influence or control → OE
13
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 50 - Has significant influence or control → OE
14
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,823 GBP2021-09-30
Officer
2018-09-25 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 52 - Has significant influence or control → OE
15
1 Whitesbridge Cottage, London Road, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
73 King Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-2,124 GBP2021-07-31
Officer
2018-07-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 43 - Has significant influence or control → OE
17
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 46 - Has significant influence or control → OE
18
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 55 - Has significant influence or control → OE
19
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 47 - Has significant influence or control → OE
20
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Davenport House, 16 Pepper Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
Davis Bonley, Northside House, Mount Pleasant, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,190 GBP2022-09-30
Officer
2019-09-12 ~ nowIIF 5 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 57 - Has significant influence or control → OE
23
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,587 GBP2022-12-31
Officer
2018-12-18 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 39 - Has significant influence or control → OE
24
Davis Bonley Ltd, Northside House, Mount Pleasant, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,238 GBP2022-09-30
Officer
2019-09-11 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 56 - Has significant influence or control → OE
25
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-239 GBP2022-03-31
Officer
2021-03-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 41 - Has significant influence or control → OE
26
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
28
1 Whitesbridge Cottage, London Road, Billericay, Essex, EnglandDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 60 - Has significant influence or control → OE
29
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
30
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 40 - Has significant influence or control → OE
31
Davis Bonley, Northside House, Mount Pleasant, Barnet , Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 53 - Has significant influence or control → OE
32
Davis Bonley, Northside House, Mount Pleasant, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-394 GBP2020-09-30
Officer
2019-09-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 58 - Has significant influence or control → OE
33
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
-793 GBP2022-02-28
Officer
2020-02-07 ~ nowIIF 66 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 67 - Has significant influence or control → OE
34
Davis Bonley Ltd, Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 54 - Has significant influence or control → OE