1
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-658 GBP2023-03-31
Officer
2013-03-25 ~ nowIIF 22 - Secretary → ME
2
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
170 GBP2023-08-31
Officer
2020-11-09 ~ nowIIF 66 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
3
7 Brook House Brook Street, Wivenhoe, Colchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,975 GBP2018-04-30
Officer
2017-04-28 ~ dissolvedIIF 12 - Secretary → ME
4
Robson Scott Associates Ltd, 49 Duke Street, Darlington, County DurhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,749 GBP2016-10-31
Officer
2012-10-15 ~ dissolvedIIF 17 - Secretary → ME
5
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolvedIIF 26 - Secretary → ME
6
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
219 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 70 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
7
7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
134 GBP2018-01-31
Officer
2010-01-29 ~ dissolvedIIF 51 - Director → ME
2010-01-29 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Grosvenor House, Chapel Street, Congleton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-24,433 GBP2021-05-31
Officer
2012-05-04 ~ dissolvedIIF 10 - Secretary → ME
9
BAR 33 LIMITED - 2009-08-13
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (2 parents)
Officer
2005-05-27 ~ dissolvedIIF 37 - Secretary → ME
10
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
204 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 61 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
11
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
713,317 GBP2023-05-31
Officer
2015-06-10 ~ dissolvedIIF 24 - Secretary → ME
12
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 7 - Secretary → ME
13
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 65 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
14
Ogilvie House, 114 Holland Road, Clacton-on-sea, EssexActive Corporate (2 parents)
Officer
2022-05-16 ~ nowIIF 59 - Director → ME
15
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
7,170 GBP2023-08-31
Officer
2020-11-09 ~ nowIIF 62 - Director → ME
2020-11-09 ~ nowIIF 27 - Secretary → ME
Person with significant control
2020-11-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
16
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
185 GBP2023-08-31
Officer
2020-11-09 ~ nowIIF 63 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
17
7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-23,056 GBP2017-12-31
Officer
2010-09-16 ~ dissolvedIIF 15 - Secretary → ME
18
XOROI CONSULTING LIMITED - 2004-02-05
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,093 GBP2024-03-31
Officer
2002-05-31 ~ nowIIF 57 - Director → ME
2002-05-31 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
19
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 36 - Secretary → ME
20
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-05-19 ~ nowIIF 47 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
21
30 Tite Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,714 GBP2023-11-30
Officer
2012-05-30 ~ nowIIF 14 - Secretary → ME
22
2 Brook House, Brook Street Wivenhoe, Colchester, EssexDissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolvedIIF 4 - Secretary → ME
23
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolvedIIF 29 - Secretary → ME
24
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-12-13 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 69 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
26
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
19,325 GBP2023-07-31
Officer
2017-04-21 ~ nowIIF 56 - Director → ME
27
16 All Saints Avenue, Prettygate, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,520 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 1 - Secretary → ME
28
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
59 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 60 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
29
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolvedIIF 32 - Secretary → ME
30
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolvedIIF 30 - Secretary → ME
31
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
111 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 71 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
32
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
177 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 67 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
33
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
442 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 68 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
34
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
481 GBP2023-08-31
Officer
2020-12-07 ~ nowIIF 64 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
35
19 Broome Grove, Wivenhoe, Colchester, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-12-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
36
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2013-01-14 ~ nowIIF 48 - Director → ME
Person with significant control
2021-12-27 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
37
50 Princes Street, Ipswich, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-06-23 ~ nowIIF 52 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
38
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2005-10-12 ~ dissolvedIIF 41 - Secretary → ME
39
50 Princes Street, Ipswich, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 53 - Director → ME
40
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,349 GBP2024-03-31
Officer
2011-02-24 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
41
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
111 GBP2024-03-31
Officer
2018-02-09 ~ nowIIF 55 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
42
50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)
Officer
2023-07-17 ~ nowIIF 54 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 78 - Right to appoint or remove directors → OE
43
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2011-02-17 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
44
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
126,213 GBP2024-03-31
Officer
2011-02-17 ~ nowIIF 58 - Director → ME
2011-02-17 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Grosvenor House, Chapel Street, Congleton, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,256 GBP2023-02-28
Officer
2009-04-24 ~ dissolvedIIF 39 - Secretary → ME