1
14 Marina Gardens, Felixstowe, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
44 Maybush Lane, Felixstowe, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 25 - Director → ME
3
14 Marina Gardens, Felixstowe, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 47 - Has significant influence or control → OE
5
14 Marina Gardens, Felixstowe, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-06-01 ~ 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
6
14 Marina Gardens, Felixstowe, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,959 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 35 - Has significant influence or control → OE
7
14 Marina Gardens, Felixstowe, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
210 GBP2019-04-30
Officer
2018-04-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-04-13 ~ 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
8
BINPAK LIMITED - 2018-05-30
14 Marina Gardens, Felixstowe, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
14 Marina Gardens, Felixstowe, United KingdomActive Corporate (1 parent)
Equity (Company account)
-88,704 GBP2025-03-31
Officer
2008-09-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
14 Marina Gardens, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-07 ~ 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
11
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 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
12
14 Marina Gardens, Felixstowe, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,248 GBP2020-03-31
Officer
2017-06-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
14 Marina Gardens, Felixstowe, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,147 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 45 - Has significant influence or control → OE
14
TILEMAGIC SYSTEMS LTD - 2014-08-15
14 Marina Gardens, Felixstowe, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,281 GBP2017-03-31
Officer
2010-10-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 18 - Has significant influence or control → OE
16
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 32 - Has significant influence or control → OE
17
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
18
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
19
44 Maybush Lane, Felixstowe, SuffolkDissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolvedIIF 27 - Director → ME
20
14 Marina Gardens, Felixstowe, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,359 GBP2024-06-30
Officer
2018-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 31 - Has significant influence or control → OE
21
14 Marina Gardens, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
85 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 33 - Has significant influence or control → OE
23
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 15 - Has significant influence or control → OE
24
14 Marina Gardens, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,514 GBP2024-03-31
Officer
2021-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
14 Marina Gardens, Felixstowe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 16 - Has significant influence or control → OE