1
14 Hayward Close, Walkington, Beverley, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 10 - Director → ME
2
2 Hawksbrook Lane, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 16 - Secretary → ME
3
14 Hayward Close, Walkington, Beverley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-50,616 GBP2022-04-30
Officer
2021-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 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
4
14 Hayward Close, Walkington, Beverley, North Humberside
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-34,300 GBP2021-11-30
Officer
2012-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
CLUB LANGLEY BAR SERVICES LIMITED
06413695 2 Hawksbrook Lane, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
700,266 GBP2023-10-31
Officer
2017-04-29 ~ 2021-01-08
IIF 18 - Secretary → ME
6
CLUB LANGLEY GREEN SQUARE LIMITED
09411959 2 Hawksbrook Lane, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 20 - Secretary → ME
7
EAST COAST TIDAL ENERGY LIMITED
09019107 14 Hayward Close, Broadgate, Walkington, East Yorkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2014-04-30 ~ 2018-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EAST RIDING RESIDENTIAL DEVELOPMENTS LIMITED
11132404 14 Hayward Close, Broadgate, Broadgate, Walkington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
14 Hayward Close, Walkington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-04-30
Officer
2015-01-21 ~ 2018-01-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
LANGLEY CATERING SERVICES LIMITED
11132476 Club Langley, 2 Hawksbrook Lane, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 17 - Secretary → ME
11
14 Hayward Close, Walkington, Beverley, England
Liquidation Corporate (1 parent)
Equity (Company account)
-50,616 GBP2022-02-28
Officer
2020-02-04 ~ 2023-05-24
IIF 15 - Director → ME
Person with significant control
2020-02-04 ~ 2023-05-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
14 Hayward Close, Broadgate, Walkington, Beverley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
THIRD WAVE COFFEE GROUP LIMITED
10588599 Club Langley, Hawksbrook Lane, Beckenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,344 GBP2024-01-31
Officer
2017-01-27 ~ 2020-01-08
IIF 19 - Secretary → ME