1
31 Baker Way, Witham, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-12-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
31 Baker Way, Witham, EssexDissolved corporate (2 parents)
Officer
2008-02-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
99 Church Street, Witham, EnglandCorporate (4 parents)
Officer
2024-05-30 ~ nowIIF 22 - director → ME
4
31 Baker Way, Witham, Essex, United KingdomDissolved corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 13 - director → ME
5
G03 Bridge House, 3 Mills Studios, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-01-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
31 Baker Way, Witham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-27 ~ dissolvedIIF 3 - director → ME
7
G03 Bridge House, 3 Mills Studios, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-20 ~ dissolvedIIF 19 - director → ME
8
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-29 ~ nowIIF 14 - director → ME
Person with significant control
2016-12-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
124 City Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
61,227 GBP2022-06-30
Officer
2016-06-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
124 City Road, London, EnglandCorporate (3 parents)
Officer
2024-10-24 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
124 City Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
12,279 GBP2024-01-31
Officer
2015-01-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
99 Church Street, Witham, EnglandCorporate (2 parents)
Officer
2024-10-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
99 Church Street, Witham, EnglandCorporate (2 parents)
Officer
2024-10-25 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Apt 30. Danbury Gardens. Danbury Place. Leicester. Apt 30. Danbury Gardens, Danbury Gardens, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Equity (Company account)
5 GBP2021-11-30
Officer
2011-02-08 ~ dissolvedIIF 12 - director → ME
15
31 Baker Way, Witham, United KingdomDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
31 Baker Way, Witham, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2007-11-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
31 Baker Way, Witham, EssexDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2011-08-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
31 Baker Way, Witham, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-27 ~ dissolvedIIF 4 - director → ME
19
31 Baker Way, Witham, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-08-10 ~ dissolvedIIF 11 - director → ME
20
31 Baker Way, Witham, Essex, EnglandDissolved corporate (2 parents)
Officer
2000-12-11 ~ dissolvedIIF 6 - director → ME