1
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (1 parent)
Equity (Company account)
194,489 GBP2021-06-30
Officer
2015-04-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
351 GBP2021-06-30
Officer
2018-12-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32 Baskerville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolvedIIF 12 - Director → ME
10
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (2 parents)
Equity (Company account)
160,913 GBP2022-03-31
Officer
2016-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Maidstone House, King Street, Maidstone, KentDissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-119,083 GBP2020-12-31
Officer
2018-10-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)
Equity (Company account)
93,885 GBP2022-06-30
Officer
2017-03-30 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
15
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 19 - Director → ME
16
LAMB WALK LIMITED - 2015-09-27
Sfp, 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (8 parents)
Officer
2015-02-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE