1
BUSINESS MONEYBOX (SERVICES) LTD
07167287 117 Harlesden Road, London, England
Active Corporate (3 parents)
Equity (Company account)
171,513 GBP2024-02-28
Officer
2010-02-24 ~ 2015-08-31
IIF 15 - Director → ME
2010-05-01 ~ 2017-11-29
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
16 The Crescent, Burton Latimer
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
16 The Crescent, Burton Latimer
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-09 ~ 2020-06-10
IIF 17 - Director → ME
Person with significant control
2020-03-09 ~ 2020-06-10
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
GLOBAL GROWTH SYSTEMS LTD
- now 05660989CNNSUPERCHIP LIMITED
- 2019-06-04
05660989 16 The Crescent, Burton Latimer, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-22 ~ now
IIF 5 - Director → ME
2005-12-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
105 Courtyard Studios Lakes Road, Braintree, Essex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2023-10-06 ~ 2024-01-31
IIF 10 - Director → ME
Person with significant control
2023-10-06 ~ 2024-01-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-16 ~ 2007-02-19
IIF 20 - Secretary → ME
8
12 Mount Road, Tettenhall Wood, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
-1,222 GBP2024-07-31
Officer
2021-07-02 ~ 2022-02-11
IIF 6 - Director → ME
Person with significant control
2021-07-02 ~ 2022-02-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2004-07-19
IIF 7 - Director → ME
10
16 The Crescent, Burton Latimer, Kettering, England
Active Corporate (1 parent)
Equity (Company account)
-16,658 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Victoria House, 50 Alexandra Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ 2011-07-07
IIF 18 - Director → ME
12
MEASURE AND DISPENSE LTD
- 2018-09-21
07221108 16 The Crescent, Burton Latimer
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-03-20 ~ 2020-07-10
IIF 11 - Director → ME
Person with significant control
2020-03-20 ~ 2020-07-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-06 ~ 2020-07-10
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ 2020-07-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
OUR LADY IMMACULATE CATHOLIC ACADEMIES TRUST LTD
- now 09436283ST LUKE ACADEMIES TRUST - 2020-01-31
C/o St Thomas More Catholic Secondary School, Tyne Crescent, Bedford, England
Active Corporate (26 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
16
16 The Crescent, Burton Latimer, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
-86,544 GBP2024-06-30
Officer
2000-09-21 ~ now
IIF 4 - Director → ME
1996-06-28 ~ 2001-07-24
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
THE EQUUS CAPITAL ASSOCIATION LIMITED
04626365 19 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Officer
2002-12-31 ~ 2004-07-19
IIF 8 - Director → ME
18
URBAN HARMONY INTERNATIONAL LTD
10895127 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 St Georges Yard, Farnham, Surrey, St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-07 ~ 2020-07-07
IIF 13 - Director → ME
Person with significant control
2020-05-07 ~ 2020-07-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE