1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
2
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-26 ~ nowIIF 29 - Director → ME
3
76-80, Baddow Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 30 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 34 - Director → ME
5
1st Floor, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 18 - Director → ME
6
1st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolvedIIF 22 - Director → ME
7
80 Baddow Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-10 ~ nowIIF 36 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
13 South Saint Andrew Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
10
Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-05-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
76-80, Baddow Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-22 ~ nowIIF 28 - Director → ME
Person with significant control
2018-07-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Davyfield Road, Davyfield Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-27 ~ nowIIF 31 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
1st Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 21 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
4385, 11769093 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 32 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
80 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-17 ~ nowIIF 35 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2016-01-01 ~ dissolvedIIF 37 - Director → ME
17
80 Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-08-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
19
4385, 11769095 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 27 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
76-80, Baddow Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 20 - Director → ME
2018-01-29 ~ nowIIF 38 - Secretary → ME
Person with significant control
2018-01-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE