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Archbold, Wayne Michael
Archbold, Wayne Michael
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesArchbold, Wayne Michael
British managing director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Archbold
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Michael Archbold
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
6, Cheshunts, Basildon, Essex, SS13 3NJ, United Kingdom
IIF 23 IIF 24 IIF 25 6, Cheshunts, Basildon, Essex, SS13 3NL, United Kingdom
IIF 26 IIF 27 6, Cheshunts, Basildon, SS13 3NJ, England
IIF 28 6, Cheshunts, Basildon, SS13 3NJ, United Kingdom
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31 IIF 32 Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, United Kingdom
- 1 6 Cheshunts, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer
2017-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 6 Cheshunts, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,960 GBP2015-05-31Officer 2014-05-22 ~ dissolvedIIF 2 - Director → ME
- 6 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2021-06-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 7 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 8 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer 2016-07-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4 Somerset Way, Iver, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 4 Somerset Way, Iver, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12 6 Cheshunts, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2024-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
- 16 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 11 - Director → ME
- 17 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-26 ~ dissolvedIIF 6 - Director → ME
- 1 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Person with significant control 2016-07-26 ~ 2017-08-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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