1
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
LITTLE BRITAIN EC1 LTD - 2022-10-26
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
3
88 St John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolvedIIF 22 - Director → ME
4
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolvedIIF 41 - Director → ME
2009-12-18 ~ dissolvedIIF 3 - Secretary → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2022-09-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
6
Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 27 - Director → ME
7
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,258 GBP2024-06-30
Officer
2020-02-18 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
65,814 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 33 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 30 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
13
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolvedIIF 42 - Director → ME
2009-10-21 ~ dissolvedIIF 2 - Secretary → ME
14
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolvedIIF 46 - Director → ME
2009-10-21 ~ dissolvedIIF 4 - Secretary → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,011 GBP2023-12-31
Officer
2018-06-14 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolvedIIF 43 - Director → ME
17
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,087,301 GBP2023-12-31
Officer
2020-01-31 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
18
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-10-15 ~ nowIIF 7 - Director → ME
19
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,913 GBP2024-06-30
Officer
2020-01-28 ~ nowIIF 47 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
61 POLAND ST LTD - 2022-11-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2021-09-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
21
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-233,801 GBP2024-06-30
Officer
2020-01-28 ~ nowIIF 31 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2022-10-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-04-15 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
25
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,456 GBP2023-10-31
Person with significant control
2022-10-12 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
26
Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 25 - Director → ME
27
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 9 - Director → ME
28
23 Chequer Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
29
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 37 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
13,738 GBP2024-06-30
Officer
2020-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
31
REDACTED LONDON LTD - 2025-04-10
ROTO EC1 LTD - 2023-11-06
Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-236,780 GBP2023-10-31
Officer
2025-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-110 GBP2024-06-30
Officer
2020-05-05 ~ nowIIF 36 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
WINTER CHILL LTD - 2019-11-13
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,620 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,806 GBP2024-06-30
Officer
2020-05-06 ~ nowIIF 38 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE