1
43 Bridge Road, Grays, England
Active Corporate (5 parents)
Officer
2000-07-13 ~ 2000-10-23
IIF 4 - Director → ME
2
54 Lawn Avenue, Great Yarmouth, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2024-09-26
IIF 5 - Director → ME
Person with significant control
2022-08-18 ~ 2024-09-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROAD LEYS PUBLICATIONS LIMITED
- now 04586646MICHELLE FASHIONS LIMITED - 2014-09-04
M F RETAIL LIMITED - 2006-12-20
HOUSE OF GOLD LIMITED
- 2006-08-11
04586646 4 Chase Gardens, Waltham Chase, Southampton, England
Active Corporate (5 parents)
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
2002-11-11 ~ 2002-12-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
4 Chase Gardens, Waltham Chase, Southampton, England
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 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
IIF 27 - Right to appoint or remove directors → OE
5
GOLD HOUSE SERVICES LIMITED
- now 10386647BULLDOG SECURITY SYSTEMS LIMITED
- 2021-06-24
10386647 4 Chase Gardens, Waltham Chase, Southampton, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2022-03-11
IIF 13 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
M F SERVICES RETAIL LIMITED - now
Allan House 10 John Princess Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2006-08-08
IIF 3 - Director → ME
7
4 Chase Gardens, Waltham Chase, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
MARDLE PRODUCTS LIMITED - now
4 Chase Gardens, Waltham Chase, Southampton, England
Active Corporate (5 parents)
Officer
1998-02-17 ~ 2002-12-19
IIF 17 - Director → ME
2006-08-07 ~ 2011-03-14
IIF 7 - Director → ME
9
4 Chase Gardens, Waltham Chase, Southampton, England
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
OFFICE 2000 CONCEPTS LIMITED
- 1997-11-19
03448600 4 Chase Gardens, Waltham Chase, Southampton, England
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2010-08-04
IIF 15 - Director → ME
1997-10-07 ~ 2002-12-19
IIF 18 - Director → ME
2014-07-15 ~ 2018-03-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
MIDNIGHT LADY LIMITED - now
4 Chase Gardens, Waltham Chase, Southampton, England
Active Corporate (6 parents)
Officer
2004-12-16 ~ 2011-10-21
IIF 9 - Director → ME
12
4 Chase Gardens, Waltham Chase, Southampton, England
Active Corporate (5 parents)
Officer
2006-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
4 Chase Gardens, Waltham Chase, Southampton, England
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WIZARD WEB SERVICES LIMITED
- now 10357403WIZARD HYDROGRAPHICS LIMITED
- 2017-04-25
10357403 15 Maple Springs, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2025-05-21
IIF 12 - Director → ME
Person with significant control
2016-09-02 ~ 2025-05-21
IIF 22 - Has significant influence or control → OE
IIF 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