1
197b Sandhurst Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 4 - director → ME
2
197b Sandhurst Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 8 - director → ME
3
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 19 - director → ME
4
27 Chartwell Close, Greenford, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 21 - director → ME
5
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 13 - director → ME
6
40 Quebec Avenue, Essex, United KingdomCorporate (1 parent)
Officer
2018-11-26 ~ nowIIF 18 - director → ME
2018-11-26 ~ nowIIF 27 - secretary → ME
7
PRICEMINISTER LTD - 2020-07-14
40 Quebec Avenue, Southend-on-sea, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2020-07-13 ~ dissolvedIIF 1 - director → ME
2020-07-13 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
8
40 Quebec Avenue, Southend-on-sea, EnglandCorporate (1 parent)
Officer
2024-03-28 ~ nowIIF 10 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Adrian Gentles, 197b Sandhurst Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-11 ~ dissolvedIIF 3 - director → ME
11
Adrian Gentles, 197b Sandhurst Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-27 ~ dissolvedIIF 5 - director → ME
12
197b Sandhurst Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 9 - director → ME
13
40 Quebec Avenue, Southend-on-sea, EnglandCorporate (1 parent)
Officer
2023-06-09 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-09 ~ nowIIF 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
14
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 14 - director → ME
2023-06-07 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
16
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 11 - director → ME
2021-12-16 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 17 - director → ME
18
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
40 Quebec Avenue, Southend-on-sea, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-07-13 ~ dissolvedIIF 2 - director → ME
2020-07-13 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
20
197b Sandhurst Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 7 - director → ME
21
40 Quebec Avenue, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE