1
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolvedIIF 5 - Director → ME
2017-08-16 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2017-08-16 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
1a Electric Avenue, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 25 - Director → ME
3
282 Leigh Road, Leigh-on-sea, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
43 St. Marys Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 3 - Director → ME
2015-11-02 ~ dissolvedIIF 33 - Secretary → ME
6
103 Boscombe Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 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
1a Electric Avenue, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 26 - Director → ME
2013-02-18 ~ dissolvedIIF 40 - Secretary → ME
8
451 London Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 32 - Director → ME
9
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-01 ~ dissolvedIIF 4 - Director → ME
10
282 Leigh Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
JUST FUNNELS LTD - 2022-03-16
Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolvedIIF 13 - Director → ME
2021-10-04 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
12
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolvedIIF 6 - Director → ME
2018-08-25 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2018-08-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
451 Suite C, 451 London Road, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolvedIIF 28 - Director → ME
14
40a Priory Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolvedIIF 30 - Director → ME
2012-04-11 ~ dissolvedIIF 36 - Secretary → ME
15
TECH CTL LTD - 2013-03-25
1a Electric Avenue, Westcliff-on-sea, EssexDissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolvedIIF 27 - Director → ME
2012-09-24 ~ dissolvedIIF 35 - Secretary → ME
16
4385, 12622413 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-06-07
Officer
2020-05-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
17
103 Boscombe Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE