1
116 Lady Lane, Chelmsford, EnglandDissolved Corporate (2 parents)
Officer
2015-12-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
77 Coleman Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
NEXA LTD - 2017-11-07
7 Bicknacre Road, East Hanningfield, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2014-08-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
6th Floor One New Change, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-716 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
5
6th Floor One New Change, London, EnglandActive Corporate (3 parents)
Equity (Company account)
53,723 GBP2023-06-30
Officer
2019-06-27 ~ nowIIF 2 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
CARRARA HOME LIMITED - 2020-11-06
7 Bicknacre Road, East Hanningfield, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-32,125 GBP2020-08-31
Officer
2019-08-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
BOTTEGA HOME LIMITED - 2017-11-06
19 Colley Road, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2017-02-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
116 Lady Lane, ChelmsfordDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2013-02-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
6th Floor One New Change, London, EnglandActive Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
162 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39,633 GBP2024-06-30
Officer
2019-01-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
6th Floor One New Change, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-139,954 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 4 - Director → ME
12
6th Floor One New Change, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
115,933 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 5 - Director → ME