1
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (1 parent)
Equity (Company account)
160 GBP2023-04-30
Officer
2012-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
21 Kings Mill Newmarket Road, Great Chesterford, Saffron Walden, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2020-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
ONEFLOW SYSTEMS LIMITED - 2013-03-06
34-40 High Street, Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 23 - Director → ME
4
34-40 High Street, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
KALISTAR TEN LIMITED - 2007-06-29
KALISTAR LIMITED - 2005-05-04
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-10-31
Officer
2018-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
34-40 High Street, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
THE WEDDING PHOTOGRAPHY LIMITED - 2006-12-18
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
34-40 High Street, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
30 GBP2024-02-29
Officer
2019-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE