1
The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
682,826 GBP2024-02-28
Officer
2008-03-13 ~ nowIIF 15 - Director → ME
2008-03-13 ~ nowIIF 20 - Secretary → ME
Person with significant control
2017-02-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
BLUE BUMBLE BEE LIMITED - 2014-03-05
The Old Forge, East Street, ColchesterActive Corporate (2 parents)
Equity (Company account)
4,403 GBP2024-03-31
Person with significant control
2024-08-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
The Old Forge, East Street, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,528,242 GBP2024-03-31
Officer
~ nowIIF 17 - Director → ME
2009-12-31 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
Unit 6 2a Corporation Yard, Harwich Road, Colchester, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-83,492 GBP2016-03-31
Person with significant control
2017-03-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Forge, East Street, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-03-13 ~ nowIIF 16 - Director → ME
2008-03-13 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
The Old Forge, East Street, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
3,528,242 GBP2024-03-31
Officer
2008-03-25 ~ nowIIF 13 - Director → ME
2008-03-25 ~ nowIIF 21 - Secretary → ME
Person with significant control
2017-03-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
7
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
129,898 GBP2022-04-30
Officer
2004-04-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
The Old Forge, East Street, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,439 GBP2024-01-31
Officer
2019-03-19 ~ nowIIF 14 - Director → ME
2018-09-27 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE