1
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandCorporate (1 parent)
Equity (Company account)
160 GBP2023-04-30
Officer
2012-10-03 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
21 Kings Mill Newmarket Road, Great Chesterford, Saffron Walden, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-01-31
Officer
2020-01-16 ~ nowIIF 21 - director → ME
Person with significant control
2020-01-16 ~ nowIIF 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
3
ONEFLOW SYSTEMS LIMITED - 2013-03-06
34-40 High Street, Wanstead, London, United KingdomDissolved corporate (1 parent)
Officer
2013-03-01 ~ dissolvedIIF 20 - director → ME
4
34-40 High Street, Wanstead, LondonDissolved corporate (1 parent)
Officer
2008-10-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
KALISTAR TEN LIMITED - 2007-06-29
KALISTAR LIMITED - 2005-05-04
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-03-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ 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
6
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-10-31
Officer
2018-10-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 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
7
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-06-18 ~ nowIIF 28 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
34-40 High Street, Wanstead, LondonDissolved corporate (1 parent)
Officer
2010-01-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
THE WEDDING PHOTOGRAPHY LIMITED - 2006-12-18
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-18 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
34-40 High Street, Wanstead, LondonDissolved corporate (1 parent)
Officer
2008-10-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandCorporate (1 parent)
Equity (Company account)
30 GBP2023-02-28
Officer
2019-06-18 ~ nowIIF 24 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandDissolved corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE