1
Eventus Sunderland Road, Market Deeping, Peterborough, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-04-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
BEEASSURED PROTECTION LTD - 2024-06-22
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,490 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Arena Business Centre, Farnborough Road, Farnborough, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
78-80 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 22 - Director → ME
5
7 C/o Haylock Investment & Management Services, Bridge Street, Halstead, EnglandActive Corporate (35 parents)
Equity (Company account)
245 GBP2024-09-30
Officer
2007-05-31 ~ nowIIF 8 - Director → ME
6
YOUR DECISIONS LTD - 2012-08-30
CARRINGTON CARR LIMITED - 2012-01-12
WADE WEALTH MANAGEMENT LTD - 2018-05-17
18 High Street, Maldon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,966 GBP2025-04-29
Officer
2008-04-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-23 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 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
8
78-80 Portsmouth Road, Surbiton, SurreyDissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
YOUR ESTATE DECISIONS LTD - 2011-12-22
CHANGEAB123 LTD - 2015-08-05
FIELDING TRIGGS LTD - 2015-08-03
Eventus Sunderland Road, Northfields Industrial Estate, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,066 GBP2022-03-31
Officer
2010-03-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
78-80 Portsmouth Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
Eventus Sunderland Road, Market Deeping, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
102 GBP2022-08-31
Officer
2008-08-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,839 GBP2025-02-28
Officer
2017-02-07 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
78-80 Portsmouth Road, Surbiton, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
18 High Street, Maldon, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,965 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
18 High Street, Maldon, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
702,069 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18 High Street, MaldonDissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16 High Street, MaldonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
Eventus, Sunderland Road, Market Deeping, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
78-80 Portsmouth Road, Surbiton, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2009-05-07 ~ dissolvedIIF 25 - Director → ME
20
GB HOME LOANS LIMITED - 2008-02-13
GB HOME LOANS (GRANTHAM) LIMITED - 2006-10-11
C/o M.r. Insolvency, Suite One Peel Mill, Commercial Street, Morley, West YorkshireIn Administration Corporate (2 parents)
Equity (Company account)
118,704 GBP2022-12-31
Officer
2006-08-17 ~ nowIIF 13 - Director → ME
2008-02-26 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE