1
HORSE SUPPORT SERVICE LIMITED - 2011-07-04
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolvedIIF 31 - Director → ME
2
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 29 - Director → ME
3
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
1112a High Road, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
1112a High Road, Romford, EnglandDissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolvedIIF 52 - Director → ME
8
ABLY LTD - 2012-07-18
69 Lyons Hall Road, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 30 - Director → ME
9
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolvedIIF 26 - Director → ME
2012-05-28 ~ dissolvedIIF 75 - Secretary → ME
10
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 54 - Director → ME
11
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
12
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Unit 5 1112a High Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-08-01 ~ 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
14
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 27 - Director → ME
16
1112a High Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 56 - Director → ME
2018-06-12 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
69 Lyons Hall Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolvedIIF 28 - Director → ME
18
Registered Office, 1112a High Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 51 - Director → ME
19
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolvedIIF 35 - Director → ME
2016-07-25 ~ dissolvedIIF 78 - Secretary → ME
21
1112a High Road Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 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
23
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
25
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 68 - Has significant influence or control → OE
26
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
27
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 67 - Has significant influence or control → OE
28
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 60 - Director → ME
30
30 Norman Road, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 32 - Director → ME
2013-05-30 ~ dissolvedIIF 76 - Secretary → ME
31
1112a High Road, Romford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
154 GBP2017-12-31
Officer
2015-12-29 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
32
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
33
RAW ECOMMERCE LIMITED - 2021-07-02
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
34
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
35
MAXIBOX LTD - 2021-05-28
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
36
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
37
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 69 - Has significant influence or control → OE
38
Unit 330 , 321 - 323 High Road, Chadwell Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 65 - Has significant influence or control → OE
39
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
40
30 Norman Road, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 66 - Has significant influence or control → OE
41
30 Norman Road, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
42
Lytcheet House, Wareham Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
30 Norman Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE