1
9-10 Kings Court, Newcomen Way, Colchester, United KingdomActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
36 Epsilon House 36 Epsilon House, West Road, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 27 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 15 - Director → ME
2022-08-01 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-08-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 18 - Director → ME
2021-08-12 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
60 Rebow House, Head Street, Colchester, United KingdomActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
9-10 9-10 Kings Court, Newcomen Way, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
MAB PRO LIMITED - 2018-11-23
Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-147,434 GBP2021-03-31
Officer
2022-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
12
Basepoint Business Centre, The Havens, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Highfield Court Tollgate, Chandler's Ford, EastleighDissolved Corporate (1 parent)
Officer
2016-01-01 ~ dissolvedIIF 34 - Director → ME
2016-01-01 ~ dissolvedIIF 36 - Secretary → ME
14
Townshend House, Crown Road, NorwichDissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-19 ~ dissolvedIIF 26 - Director → ME
2015-01-19 ~ dissolvedIIF 41 - Secretary → ME
15
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolvedIIF 17 - Director → ME
2022-02-21 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Hub Business Centre, Civic Drive, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 29 - Director → ME
2016-11-17 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 19 - Director → ME
2021-05-13 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Delta 5 West Road, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE