1
Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-08-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-140 GBP2022-12-31
Officer
2023-11-21 ~ dissolvedIIF 17 - Director → ME
3
9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,838,850 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 26 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
C/o Thorntonrones Ltd 311, High Road, Loughton, EssexLiquidation Corporate (2 parents)
Profit/Loss (Company account)
164,777 GBP2021-04-01 ~ 2022-03-31
Officer
2018-08-14 ~ nowIIF 18 - Director → ME
5
Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, EnglandDissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolvedIIF 15 - Director → ME
7
Unit 2 99-101 Kingsland Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-718,181 GBP2022-03-31
Person with significant control
2018-10-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Officer
2020-02-25 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
8 Milton Cresent, Stirling, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolvedIIF 38 - Director → ME
11
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (4 parents)
Equity (Company account)
2,709 GBP2020-07-31
Officer
2019-07-24 ~ nowIIF 33 - Director → ME
12
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolvedIIF 34 - Director → ME
13
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolvedIIF 32 - Director → ME
14
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolvedIIF 31 - Director → ME
15
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolvedIIF 35 - Director → ME
16
Clapgate Farm Buildings Warley Gap, Little Warley, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ dissolvedIIF 1 - Director → ME
2023-03-14 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolvedIIF 65 - Director → ME
19
Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-221,373 GBP2024-09-30
Officer
2020-10-14 ~ nowIIF 27 - Director → ME
20
9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,775 GBP2022-07-31
Officer
2020-07-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 21 Station Road, Watford, HertsIn Administration Corporate (2 parents)
Equity (Company account)
1,388,261 GBP2022-03-31
Officer
2019-07-09 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
4385, 09893274 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
33,909 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
24
9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,220 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 22 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
164,621 GBP2022-04-30
Officer
2018-08-14 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2018-08-14 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-02-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE