1
1 Orsler Close, Beyton, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-06-25 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
3
113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,140 GBP2024-05-31
Officer
2024-07-14 ~ nowIIF 17 - Director → ME
4
113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-11-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Scottish Provident House, 76-80 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolvedIIF 24 - Director → ME
6
1st Floor, Scottish Provident House, 76-80 College Road, Harrow, MiddxDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-254,215 GBP2015-12-31
Officer
2015-01-01 ~ dissolvedIIF 13 - Director → ME
7
Scottish Provident House, 76-80 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-250,662 GBP2015-12-31
Officer
2010-11-17 ~ dissolvedIIF 23 - Director → ME
8
Unit 2c First Floor, Clopton Park, Clopton, SuffolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,634 GBP2016-10-31
Person with significant control
2016-10-12 ~ dissolvedIIF 28 - Has significant influence or control → OE
9
1 Delta Terrace, West Road, Ipswich, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
10
1 Orsler Close, Beyton, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-818 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
1 Orsler Close, Beyton, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2025-11-01 ~ nowIIF 16 - Director → ME
13
113 Northgate Street, 6a Manchester House, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Delta Terrace, West Road, Ipswich, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 7 - Director → ME
15
113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
1 Delta Terrace, West Road, Ipswich, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
17
1st Floor Scottish Provident House, 76-80 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-495,022 GBP2015-12-31
Officer
2011-06-29 ~ dissolvedIIF 11 - Director → ME
18
C/o Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolvedIIF 25 - Director → ME