1
2 Clay Lane, Puncknowle, Dorchester, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 20 - Director → ME
2022-02-21 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
22 Epping Close, Romford, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-20 ~ dissolvedIIF 21 - Director → ME
2017-06-20 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
22 Epping Close, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-11 ~ dissolvedIIF 27 - Director → ME
2020-06-11 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
2 Clay Lane, Dorchester, United KingdomActive Corporate (1 parent)
Officer
2025-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
2 Clay Lane, Dorchester, United KingdomActive Corporate (1 parent)
Officer
2025-04-13 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-13 ~ nowIIF 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
9
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2020-08-01 ~ dissolvedIIF 26 - Director → ME
2003-10-02 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
2 Clay Lane, Dorchester, Dorset, United KingdomActive Corporate (1 parent)
Officer
2024-08-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
2 Clay Lane, Puncknowle, Dorchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 28 - Director → ME
2021-02-04 ~ nowIIF 8 - Secretary → ME
Person with significant control
2021-02-04 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
100 Queen Street, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
51,358 GBP2024-12-31
Officer
2017-12-15 ~ nowIIF 9 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
2 Clay Lane, Puncknowle, Dorchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-27 ~ nowIIF 19 - Director → ME
2017-06-27 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-06-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolvedIIF 12 - Director → ME
2011-12-05 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
22 Epping Close, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 29 - Director → ME
2019-11-11 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
2 Clay Lane, Puncknowle, Dorchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2013-04-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2013-05-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
22 Epping Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-23
Officer
2015-09-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE