1
188 Eastwood Road, Rayleigh, United KingdomDissolved corporate (2 parents)
Officer
2020-02-03 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2
OK STACK LTD - 2025-03-05
6-7 Waterside Station Road, Harpenden, EnglandCorporate (1 parent)
Officer
2024-06-13 ~ nowIIF 1 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Flat 2 15 Cunningham Hill Road, St. Albans, HertsDissolved corporate (1 parent)
Officer
2011-02-24 ~ dissolvedIIF 16 - director → ME
4
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-09-30
Officer
2021-09-10 ~ dissolvedIIF 11 - director → ME
5
9 Abbey Avenue, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2015-12-18 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 40 - Has significant influence or control → OE
6
6-7 Waterside Station Road, Harpenden, HertsCorporate (1 parent)
Officer
2023-05-09 ~ nowIIF 7 - director → ME
Person with significant control
2023-05-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
6-7 Waterside Station Road, Harpenden, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-03 ~ nowIIF 5 - director → ME
Person with significant control
2021-09-03 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
6-7 Waterside, Station Road, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
232,740 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit F12a Waterfront Studios Business Centre, 1 Dock Road, LondonDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 17 - director → ME
10
WHALECO (NO.17) LIMITED - 2009-01-23
4th Floor 15 Basinghall Street, LondonDissolved corporate (2 parents)
Officer
2009-05-22 ~ dissolvedIIF 18 - director → ME
11
ALFAMATCH LTD - 2020-01-31
HEEDX LTD - 2019-03-12
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
12
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, United KingdomDissolved corporate (1 parent)
Officer
2022-10-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
6-7 Waterside Station Road, Harpenden, HertfordshireCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 2 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
93 Plough Way, Flat 6, Carinthia Court, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 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
15
6-7 Waterside Station Road, Harpenden, HertsCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-18 ~ 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
16
SCREENEO LIMITED - 2020-04-16
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, United KingdomDissolved corporate (1 parent)
Officer
2022-10-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
6-7 Waterside Station Road, Harpenden, HertsCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 6 - director → ME
19
COFOUNDABLE LTD - 2022-05-27
6-7 Waterside Station Road, Harpenden, HertfordshireCorporate (1 parent)
Equity (Company account)
-649 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 3 - director → ME
Person with significant control
2021-06-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE