1
2nd Floor, Romy House, 163 - 167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
B AND K RECRUITMENT CONSULTANCY LIMITED
- 2015-05-15
09356336 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 28 - Director → ME
3
2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 29 - Director → ME
4
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 26 - Director → ME
5
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 27 - Director → ME
6
BOOK A BUILDER UK LIMITED
- now 14235141PALACE MEDIA NEWCO LIMITED
- 2022-07-21
14235141 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
7
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2015-08-21 ~ 2024-08-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2023-01-06
IIF 16 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
STARTERS & AFTERS LIMITED
- 2015-03-03
05687179MOULETEC MILITARY LIMITED - 2013-01-25
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-03-03 ~ dissolved
IIF 22 - Director → ME
10
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2016-02-17
IIF 21 - Director → ME
11
MINIFIREFIGHTER DISTRIBUTION LIMITED
10199560 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
2nd Floor Romy House, 163 - 167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
POC WEBSITE SALES AND CONSULTANTS LTD
08895330 Romy House 2nd Floor, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 30 - Director → ME
2014-06-03 ~ 2014-11-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-02-16
IIF 23 - Director → ME
17
BOOK A BUILDER UK LIMITED
- 2022-07-21
10110838 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
C/o Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2014-01-31
IIF 24 - Director → ME
19
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 20 - Director → ME
20
Leigh House, Weald Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2015-02-16
IIF 18 - Director → ME