1
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,106 GBP2024-04-30
Officer
2019-07-18 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,511 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
1 Bedford Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,016 GBP2019-06-30
Officer
2017-06-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,553 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,416 GBP2023-05-31
Officer
2020-05-18 ~ nowIIF 11 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 22 - Director → ME
8
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,655 GBP2023-07-31
Officer
2019-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Unit 6-7 Tey Brook Centre Brook Road, Great Tey, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
1 Bedford Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolvedIIF 12 - Director → ME