1
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
175,964 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 33 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
14,553 GBP2024-03-31
Officer
2020-10-28 ~ nowIIF 25 - director → ME
2022-05-19 ~ nowIIF 36 - secretary → ME
Person with significant control
2023-03-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Parndon Lodge, Parndon Mill Lane, Harlow, EssexCorporate (3 parents)
Equity (Company account)
557,669 GBP2023-12-31
Officer
2021-01-27 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 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
4
1 Parndon Lodge, Parndon Mill Lane, Harlow, EssexCorporate (3 parents)
Equity (Company account)
5,755,321 GBP2023-12-30
Officer
2021-01-27 ~ nowIIF 31 - director → ME
Person with significant control
2021-12-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (3 parents)
Equity (Company account)
322,745 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 24 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-268,195 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 26 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,226,880 GBP2024-03-31
Officer
2015-01-02 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
1,521,874 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
KEEPQUIET LIMITED - 2018-01-08
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,799 GBP2023-03-31
Officer
2020-10-28 ~ dissolvedIIF 30 - director → ME
10
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
134,844 GBP2024-03-31
Officer
2020-12-28 ~ nowIIF 27 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
MAIN STREET PROPERTY DEVELOPMENTS LIMITED - 2016-03-14
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (4 parents)
Equity (Company account)
-19,456 GBP2024-03-31
Officer
2016-07-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Person with significant control
2023-03-24 ~ dissolvedIIF 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
13
REBRAB REDLA LIMITED - 2015-01-13
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
42,356 GBP2024-06-30
Officer
2020-12-28 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-30
Officer
2021-01-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved corporate (3 parents)
Equity (Company account)
257,196 GBP2023-03-31
Person with significant control
2023-03-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE