1
Bagby Airfield, Bagby, Thirsk, North Yorkshire, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2
27 Old Gloucester Street, London
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 13 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
1-2 Sandgate Terrace Wisbech Road, Welney, Wisbech, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 17 - Director → ME
2019-12-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1-2 Sandgate Terrace Wisbech Road, Welney, Wisbech, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 26 - Director → ME
2011-09-05 ~ 2016-08-31
IIF 39 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TOY TOWN CONSULTING LTD
- 2002-07-18
04474147 Frogs Abbey West Fen, Coveney, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2005-05-01 ~ dissolved
IIF 30 - Director → ME
2002-07-02 ~ dissolved
IIF 31 - Secretary → ME
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
WIRELESS BROADBAND SOLUTIONS LIMITED
- 2015-06-20
08993154 137 Station Road Impington, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 28 - Director → ME
11
RURAL BROADBAND NETWORKS LIMITED
- now 07119501WIRELESS EYE LIMITED - 2013-07-10
137 Station Road, Impington, Cambridge
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ dissolved
IIF 29 - Director → ME
12
STERLING THISTLE BUSINESS SOLUTIONS LIMITED
03835546 3 Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (8 parents)
Officer
1999-09-02 ~ 2000-12-02
IIF 20 - Director → ME
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE ARTISAN FOOD & DRINK COMPANY LTD.
- now 06813392THE ARTISAN FOOD AND DRINK LIMITED
- 2009-08-06
06813392 1-2 Sandgate Terrace Wisbech Road, Welney, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ 2010-07-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Leys Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-07-17 ~ 2022-07-31
IIF 25 - Director → ME
Person with significant control
2016-07-17 ~ 2022-07-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
16
THE CRAFTY BEER SHOP - LETCHWORTH LIMITED
10195657 15 Leys Avenue, Letchworth Garden City, Hertforshire, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ 2018-09-01
IIF 24 - Director → ME
Person with significant control
2016-05-24 ~ 2018-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1-2 Sandgate Terrance Wisbech Road, Welney, Norfolk
Dissolved Corporate (3 parents)
Officer
2006-01-18 ~ 2010-07-18
IIF 33 - Director → ME
2006-02-17 ~ 2010-07-18
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
1-2 Sandgate Terrace Wisbech Road, Welney, Norfolk
Active Corporate (3 parents)
Officer
2015-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-07-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE