1
Armoury House, Armoury Road, Colchester, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
2
Oakland, Plains Farm Close, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2019-11-25 ~ dissolvedIIF 9 - director → ME
2019-11-25 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Armoury House Armoury Road, West Bergholt, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
-18,533 GBP2023-02-28
Officer
2016-02-18 ~ nowIIF 2 - director → ME
2016-02-18 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
4
Armoury House, Armoury Road, Colchester, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,095 GBP2023-06-30
Officer
2021-06-04 ~ dissolvedIIF 13 - director → ME
2021-06-04 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G P Allen Accountants, Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2023-09-08 ~ dissolvedIIF 7 - director → ME
2023-09-08 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2023-09-08 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G P Allen Accountants, Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 24 - director → ME
2022-09-15 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Thatch, 1 Bolford Street, Thaxted, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Sopwith Crescent, Wickford, EssexCorporate (4 parents)
Officer
2024-01-04 ~ nowIIF 6 - director → ME
2024-01-04 ~ nowIIF 68 - secretary → ME
Person with significant control
2024-01-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Sopwith Crescent, Wickford, Essex, United KingdomCorporate (2 parents)
Officer
2023-11-07 ~ nowIIF 4 - director → ME
2023-11-07 ~ nowIIF 58 - secretary → ME
Person with significant control
2023-11-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Gp Allen Accountants Armoury House, Armoury Road, Colchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
168,657 GBP2022-03-31
Officer
2021-03-18 ~ dissolvedIIF 26 - director → ME
2021-03-18 ~ dissolvedIIF 72 - secretary → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
G P Allen Accountants, Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
11,318 GBP2022-06-30
Officer
2021-06-28 ~ dissolvedIIF 23 - director → ME
2021-06-28 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-71 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 18 - director → ME
2020-05-28 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
13
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-71 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 19 - director → ME
2020-05-28 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
14
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-71 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 21 - director → ME
2020-05-28 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
15
Armoury House Armoury Road, West Bergholt, Colchester, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,574 GBP2023-01-31
Officer
2020-01-15 ~ nowIIF 25 - director → ME
2020-01-15 ~ nowIIF 71 - secretary → ME
Person with significant control
2020-01-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 17 - director → ME
2020-06-02 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 16 - director → ME
2020-06-02 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 15 - director → ME
2020-06-02 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Armoury House Armoury Road, West Bergholt, Colchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,775 GBP2021-02-28
Officer
2018-02-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-03 ~ dissolvedIIF 22 - director → ME
2020-06-03 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Sopwith Crescent, Wickford, EssexCorporate (1 parent)
Officer
2023-09-18 ~ nowIIF 5 - director → ME
2023-09-18 ~ nowIIF 57 - secretary → ME
Person with significant control
2023-09-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
2nd Floor 86 London Road, Marks Tey, Colchester, United KingdomDissolved corporate (2 parents)
Officer
2021-11-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 14 - director → ME
2020-06-08 ~ dissolvedIIF 67 - secretary → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Armoury House, Armoury Road, West Bergholt, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,089 GBP2021-06-30
Officer
2020-06-11 ~ dissolvedIIF 20 - director → ME
2020-06-11 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Sopwith Crescent, Wickford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-372 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 27 - director → ME
2021-09-08 ~ nowIIF 74 - secretary → ME
Person with significant control
2021-09-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Armoury House Gp Allen Accountants, Armoury Road, West Bergholt, Colchester, EnglandDissolved corporate (5 parents)
Officer
2023-05-27 ~ dissolvedIIF 12 - director → ME
27
Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-11-24 ~ 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