1
Unit 8 44 St Pauls Crescent, London
Active Corporate (15 parents)
Officer
2009-03-23 ~ now
IIF 13 - Director → ME
2
RUSTIC EFFECTS LTD
- 2012-11-02
07786150 Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
78TWENTY LTD - 2023-03-13
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-21 ~ 2010-04-05
IIF 20 - LLP Designated Member → ME
6
LANGENHOF LTD - now
Central Chambers, 227 London Road, Hadleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2017-06-21
IIF 14 - Director → ME
7
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
LIFE & SOUL ECO PARTY SUPPLIES LTD
12796187 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
Active Corporate (3 parents)
Officer
2006-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
THE ESPLANADE (SOUTHEND ON SEA) LTD - now
POSSIBILITIES LIMITED
- 2012-11-30
07049947 Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2012-11-22
IIF 18 - Director → ME
13
UNIT SIX FORTY FOUR ST PAULS CRESCENT LTD
08757498 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
Active Corporate (1 parent)
Officer
2013-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE