1
Charter House 103-105 Leigh Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 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
2
Charter House 103-105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Charter House 103-105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Charter House, 103- 105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 3 - Ownership of shares – 75% or more → OE
5
Charter House 103-105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-10-07 ~ 2016-10-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Charter House 103-105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
HEROES VILLAINS AND LEGENDS LIMITED
10415386 Charter House 103-105 Leigh Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Dissolved on 2023-05-20 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2011-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
Charter House 103-105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Charter House 103-105 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-20
Commencement of winding up on 2009-11-13
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
Unit 6 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (138 parents)
Officer
2007-11-08 ~ 2008-04-17
IIF 24 - Director → ME