1
35 Winston Avenue, Tiptree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 12 - Director → ME
2015-07-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
Cinema House, 93 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-07-19
IIF 8 - Director → ME
2024-11-22 ~ 2024-11-27
IIF 10 - Director → ME
2024-11-22 ~ 2025-07-19
IIF 27 - Secretary → ME
Person with significant control
2024-11-22 ~ 2024-11-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
FLUID-IT LIMITED - 2005-06-10
5 Cochrane House, Admirals Way, London, England
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2009-07-08
IIF 19 - Secretary → ME
4
Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
Active Corporate (11 parents)
Officer
2003-01-20 ~ 2003-07-28
IIF 17 - Secretary → ME
5
INWORTH ACCOUNTANCY SERVICES LTD
04411351 35 Winston Ave, Tiptree, Essex
Active Corporate (4 parents)
Officer
2002-06-24 ~ now
IIF 7 - Director → ME
2002-06-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
TALISMAN DIGITAL LTD
- 2016-03-01
09481071MADE CONTENT NETWORK LTD
- 2015-11-03
09481071 35 Winston Avenue, Tiptree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 25 - Secretary → ME
7
10 Rampayne Street, London, England, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-19
IIF 9 - Director → ME
Person with significant control
2025-03-14 ~ 2025-09-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
ORACLE HEAD AND NECK CANCER UK LIMITED - now
ORACLE CANCER TRUST
- 2023-12-14
07125497 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (20 parents)
Officer
2013-11-20 ~ 2014-04-18
IIF 23 - Secretary → ME
9
35 Winston Avenue, Tiptree, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 18 - Secretary → ME
10
3a Devonshire Square, London, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ 2024-08-28
IIF 11 - Director → ME
2024-08-23 ~ 2025-08-13
IIF 28 - Secretary → ME
Person with significant control
2024-08-23 ~ 2025-01-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
SIMPLY SPIFFING SPREADSHEETS LTD
- now 04411349LOCKHART LAW SERVICES LTD
- 2013-04-15
04411349 35 Winston Ave, Tiptree, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-06-24 ~ dissolved
IIF 14 - Director → ME
2002-06-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
SPITALFIELDS CRYPT TRADING LIMITED
- now 03690411MAWLAW 412 LIMITED - 1999-03-03
Acorn House, 116-118 Shoreditch High Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-12 ~ 2008-05-31
IIF 20 - Secretary → ME
13
Acorn House, 116-118 Shoreditch High Street, London
Active Corporate (40 parents)
Officer
2005-10-12 ~ 2008-05-31
IIF 16 - Secretary → ME
14
THE OFFIE TIPTREE LTD - now
DEAMER & MURRAY LIMITED
- 2009-12-19
06511544 90 High Street, Kelvedon, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2009-12-08
IIF 15 - Director → ME
15
35 Winston Avenue, Tiptree
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2015-01-15
IIF 13 - Director → ME
2015-01-16 ~ dissolved
IIF 24 - Secretary → ME