1
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2003-12-19 ~ now
IIF 9 - Director → ME
2003-12-19 ~ 2006-04-06
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BHPP LIMITED - now
15 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2005-06-07 ~ 2006-01-01
IIF 29 - Secretary → ME
3
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
CHANGING ENVIRONMENTS LIMITED - now
NICHOLAS HALL (XFA) LIMITED
- 2008-12-22
06059810 Unit 22 Stadium Way, Tilehurst, Reading
Active Corporate (9 parents)
Officer
2007-01-22 ~ 2008-12-17
IIF 28 - Secretary → ME
5
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (9 parents)
Officer
2003-06-06 ~ 2003-06-06
IIF 10 - Director → ME
2003-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CURRANCE BUREAU LIMITED
- 2003-10-10
04530442 7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2002-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
INSPIRED HORSE FEED LIMITED - now
REVOLUTION EQUINE LIMITED - 2018-06-27
INSPIRED HORSE FEED LIMITED
- 2018-01-12
08647953 Suites 17-18 Riverside House Lower Southend Road, Wickford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-02-01
IIF 14 - Director → ME
8
40 Fowler Road Hainault Industrial Estate, Hainault, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-04-22
IIF 11 - Director → ME
9
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 8 - Director → ME
2005-06-20 ~ 2013-07-18
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Johnston Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2007-06-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
NICHOLAS HALL (HOLDINGS) LIMITED
- 2021-07-26
05785616 7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ dissolved
IIF 12 - Director → ME
2006-11-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 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
12
PROP INVESTMENTS LTD - now
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-01-19 ~ 2013-01-20
IIF 13 - Director → ME
2007-01-19 ~ 2013-01-20
IIF 32 - Secretary → ME
13
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 34 - Secretary → ME
14
Unit 7, Seven Acres Business Park, Parsonage Road, Takeley, Essex, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 20 - Director → ME
15
Unit 6, Seven Acres Business Park, Parsonage Road, Takeley, Essex, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
TANK PUFFIN (WHOLESALE) LIMITED
- now 08865696TANK PUFFIN (FRANCHISING) LIMITED - 2016-01-29
TANK PUFFIN (CHIGWELL) LIMITED - 2014-07-03
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE