1
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
566,302 GBP2022-12-31
Officer
2015-03-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2
Connexions, 159 Princes Street, IpswichLiquidation Corporate (3 parents)
Equity (Company account)
-317,947 GBP2021-03-31
Officer
2020-02-10 ~ nowIIF 31 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
67,893 GBP2021-12-31
Officer
2017-11-29 ~ dissolvedIIF 9 - Director → ME
4
Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2013-10-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
5
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SurreyDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,029,115 GBP2022-12-31
Officer
2007-01-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 The Courtyard Wyncolls Road, Severalls Industrial Park, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-296,925 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
180,366 GBP2023-12-31
Officer
2016-11-18 ~ nowIIF 7 - Director → ME
9
8 The Courtyards, Wyncolls Road, Severalls Industrial Park, ColchesterDissolved Corporate (2 parents)
Equity (Company account)
24,989 GBP2022-03-31
Officer
2012-08-28 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
10
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
710,648 GBP2023-12-31
Officer
2017-05-25 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
BELLTICA LIMITED - 1987-11-06
257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,539 GBP2017-03-31
Officer
1996-11-01 ~ dissolvedIIF 2 - Director → ME
12
Hayles Bridge Offices 228 Mulgrave Road, Cheam, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolvedIIF 1 - Director → ME
13
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-465,624 GBP2023-12-31
Officer
2013-10-29 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
14
TYBOURNE INVESTMENTS LTD - 2023-03-28
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-107,173 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 12 - Director → ME
15
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2023-03-28 ~ dissolvedIIF 4 - Director → ME
16
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,816 GBP2021-12-31
Officer
2014-12-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SurreyActive Corporate (3 parents)
Equity (Company account)
239,897 GBP2023-12-31
Officer
2006-09-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE