1
The Coach House, Headgate, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
651 GBP2019-12-31
Officer
2012-03-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Coach House, Headgate, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,461 GBP2022-12-31
Officer
2015-12-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-11-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
32 Crouch Street, ColchesterDissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolvedIIF 3 - Director → ME
5
32 Crouch Street, ColchesterDissolved Corporate (1 parent)
Officer
2003-07-10 ~ dissolvedIIF 2 - Director → ME
6
The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,050 GBP2020-11-30
Officer
2017-11-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Blackburn House, 32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolvedIIF 13 - Director → ME
9
The Coach House, Headgate, Colchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,402 GBP2019-12-31
Officer
2011-07-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-236 GBP2019-12-31
Officer
2017-11-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-170 GBP2019-05-31
Officer
2018-05-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 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
IIF 33 - Right to appoint or remove directors → OE
12
32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 6 - Director → ME
13
32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 15 - Director → ME
14
The Coach House, Headgate, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolvedIIF 8 - Director → ME
16
The Coach House, Headgate, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
493,499 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolvedIIF 7 - Director → ME
18
32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 5 - Director → ME
19
CHARTEVENT LIMITED - 2000-03-17
The Coach House, Headgate, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
15,908 GBP2024-12-31
Officer
2000-02-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Coach House, Headgate, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2022-12-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-12-26 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
32 Crouch Street, Colchester, EssexDissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 4 - Director → ME
22
WATCH REGISTER LIMITED - 2023-03-25
The Coach House, Headgate, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE