1
24 High Street, Saffron Walden, 24, High Street, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
3,342 GBP2024-03-31
Officer
2004-03-08 ~ nowIIF 7 - Director → ME
2
Bourne Bank, Hedsor Road, Bourne End, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolvedIIF 5 - Director → ME
3
EXCELERO-TECH-UK LTD - 2022-09-08
24 High Street, Saffron Walden, EnglandActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 23 - Director → ME
4
Nicholson House, Nicholson Walk, Maidenhead, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolvedIIF 28 - Director → ME
5
5 Stocks Hill, Silverstone, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolvedIIF 9 - Director → ME
2007-03-07 ~ dissolvedIIF 30 - Secretary → ME
6
5 Stocks Hill, Silverstone, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolvedIIF 24 - Director → ME
2007-03-07 ~ dissolvedIIF 31 - Secretary → ME
7
P P L DIRECT LTD. - 2000-12-14
Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,458 GBP2017-03-30
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
8
Foraspace, Thames Tower, Station Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-74,000 GBP2022-05-31
Officer
2013-05-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Foraspace Foraspace, Thames Tower, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-144,234 GBP2024-03-31
Officer
2007-03-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
758,146 GBP2023-07-31
Officer
2014-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 High Street, Saffron Walden, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,493 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-04 ~ 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
IIF 25 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
553,757 GBP2023-10-31
Officer
2015-04-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-124,784 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Capital Tower, Greyfriars Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
170,566 GBP2023-06-30
Person with significant control
2017-03-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,288,854 GBP2024-03-31
Officer
2016-08-27 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2016-08-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
16
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,010,016 GBP2024-03-31
Officer
2013-05-01 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
17
24 High Street, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,172 GBP2023-10-31
Person with significant control
2020-10-12 ~ 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
IIF 26 - Right to appoint or remove directors → OE