1
ARCHBROOK DESIGN LTD
- 2003-05-23
04490310 Bowling Green Farmhouse, Badingham, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
MJB SC LIMITED - 2016-07-27
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
MJB AVANTI WHITHAM LIMITED - 2020-12-09
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2022-10-08 ~ dissolved
IIF 10 - Director → ME
5
MJB AVANTI ACCOUNTING FRANCHISE LTD
- now 11115565AVANTI TAX ACCOUNTANTS FRANCHISE LTD - 2020-10-22
THE AVANTI GROUP (UK) FRANCHISE LTD - 2018-01-23
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2022-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
MJB AVANTI BOOKKEEPING FRANCHISE LTD
- now 10935740AVANTI BOOKKEEPING FRANCHISE LTD - 2020-10-22
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2022-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
MJB AVANTI GROUP FRANCHISE LTD
- now 10407313THE AVANTI GROUP (UK) FRANCHISE LTD - 2020-10-22
AVANTI TAX ACCOUNTANTS FRANCHISE LTD - 2018-01-23
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2022-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2022-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
MJB AVANTI NETWORKING LTD
- now 07559208AVANTI NETWORKING LTD - 2020-10-22
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2022-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
MJB SECRETARIAL SERVICES LIMITED
06228840 Curzon House, 64 Clifton Street, London
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2007-04-27 ~ dissolved
IIF 14 - Director → ME
2007-04-27 ~ dissolved
IIF 15 - Secretary → ME
11
Curzon House, 64 Clifton Street, London
Dissolved Corporate (7 parents, 102 offsprings)
Officer
2006-04-01 ~ dissolved
IIF 13 - Director → ME
12
TAKE CARE NUTRACEUTICALS LTD
- 2008-04-19
03544936NEPHROMED LIMITED - 1998-11-02
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2006-12-30 ~ 2013-01-31
IIF 12 - Director → ME
13
Thomas Mills High School Saxtead Road, Framlingham, Woodbridge, Suffolk
Active Corporate (44 parents)
Officer
2020-05-07 ~ now
IIF 9 - Director → ME
14
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE