1
10-12 Mulberry Green, Harlow, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-199,099 GBP2024-10-31
Officer
2019-10-31 ~ nowIIF 7 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
10-12 Mulberry Green, Harlow, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
TIME AND PLACE PROJECTS LIMITED - 2023-04-13
10-12 Mulberry Green, Harlow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-622,851 GBP2025-03-31
Officer
2023-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
10-12 Mulberry Green, Harlow, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-220 GBP2017-06-30
Officer
2016-07-13 ~ dissolvedIIF 11 - Director → ME
5
BYFORD & HAMMOND LTD - 2014-07-30
BYFORD ECO SOLUTIONS LTD - 2015-03-07
10-12 Mulberry Green, Old Harlow, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
72,770 GBP2024-09-30
Officer
2010-06-09 ~ nowIIF 10 - Director → ME
6
10-12 Mulberry Green, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,120 GBP2022-01-31
Officer
2019-01-10 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 24 - Right to appoint or remove directors → OE
7
10-12 Mulberry Green, Harlow, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2016-07-13 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
8
10-12 Mulberry Green, Old Harlow, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
10-12 Mulberry Green, Old Harlow, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
10-12 Mulberry Green, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
1,425 GBP2024-10-31
Officer
2023-10-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
10-12 Mulberry Green, Harlow, Essex, EnglandActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
10-12 Mulberry Green, Harlow, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
10-12 Mulberry Green Old Harlow, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE