1
65 Knights Way, Brentwood, Essex, United KingdomDissolved corporate (3 parents)
Officer
2013-09-20 ~ dissolvedIIF 21 - director → ME
2
65 Knights Way, Brentwood, EnglandCorporate (1 parent)
Officer
2024-07-18 ~ nowIIF 25 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United KingdomDissolved corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 36 - director → ME
2016-04-05 ~ dissolvedIIF 6 - secretary → ME
4
65 Knights Way, Brentwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2017-03-15 ~ dissolvedIIF 38 - director → ME
2017-03-15 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
65 Knights Way, Brentwood, United KingdomDissolved corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 26 - director → ME
6
C/o Millward, May & Co Suite 9 Market House, 21 Market Place, Wokingham, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,390 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
205 Regents Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
65 Knights Way, Brentwood, EnglandDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 23 - director → ME
2014-04-01 ~ dissolvedIIF 1 - secretary → ME
10
65 Knights Way, Brentwood, United KingdomDissolved corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 37 - director → ME
2015-08-18 ~ dissolvedIIF 7 - secretary → ME
11
65 Knights Way, Brentwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 34 - director → ME
2015-07-21 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
65 Knights Way, Brentwood, United KingdomDissolved corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 33 - director → ME
2016-02-02 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
13
4385, 12301159: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-06 ~ dissolvedIIF 31 - director → ME
2020-05-23 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
14
4385, 12440012: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2020-02-03 ~ dissolvedIIF 28 - director → ME
2020-02-03 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
15
65 Knights Way, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
16
65 Knights Way, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 27 - director → ME
2020-02-05 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
SHELBY CAPITAL LIMITED - 2019-06-10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2019-03-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
4385, 14535375 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
65 Knights Way, Brentwood, Essex, United KingdomCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 30 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
65 Knights Way, Brentwood, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2023-08-30 ~ dissolvedIIF 22 - director → ME
21
Second Floor Berkeley Square House Berkeley, Square, London, EnglandDissolved corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 12 - director → ME
22
26 Bennett Road, Cleethorpes, N.e Lincs, EnglandDissolved corporate (1 parent)
Equity (Company account)
-439 GBP2019-03-31
Officer
2018-03-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
23
3 Tolbar Farm, Louth Road, Grimsby, N. E Lincs, United KingdomCorporate (1 parent)
Officer
2024-09-20 ~ nowIIF 41 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
21 Arden Village, Cleethorpes, United KingdomDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
25
65 Knights Way, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 24 - director → ME