1
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 7 - Director → ME
2
16 High Street, Saffron Walden, England
Active Corporate (4 parents)
Equity (Company account)
-58,999 GBP2024-12-31
Officer
2023-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
523,000 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 High Street, Saffron Walden, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,545 GBP2024-02-29
Officer
2018-06-01 ~ 2018-06-01
IIF 8 - Director → ME
2018-10-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
156 GBP2024-06-30
Officer
2005-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ONE FOUR ALL LIMITED
- 2000-12-05
03736062ALL FOUR ONE LIMITED
- 1999-04-21
03736062 Moorfields Corporate Recovery Llp, 34 Park Cross Street, Leeds
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ 2010-03-31
IIF 11 - Director → ME