1
19 Dig Street, Ashbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Dig Street, Ashbourne, EnglandDissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
49 The Grove, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolvedIIF 8 - Director → ME
4
49 The Grove, Gravesend, KentDissolved Corporate (1 parent)
Equity (Company account)
-34,210 GBP2021-03-31
Officer
2014-03-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Workhouse, 22a Derby Road, Ashbourne, DerbyshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,851 GBP2016-07-31
Officer
2010-07-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
JMS VENTURES LIMITED - 2020-04-01
117a Millers Cottage Bromley Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,464 GBP2023-03-31
Officer
2018-03-22 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
117a Millers Cottage Bromley Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
27,205 GBP2023-03-31
Officer
2008-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
117a Millers Cottage Bromely Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-151,797 GBP2023-11-30
Officer
2013-11-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
49 The Grove, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 The Grove, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2017-09-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Workhouse 22a, Derby Road, Ashbourne, DerbyshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-02-28
Officer
2012-02-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
12
Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
THE CLAYROOMS LTD - 2023-09-01
19 Dig Street Dig Street, Ashbourne, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 21 - Director → ME
14
19 Dig Street, Ashbourne, Derbyshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,414 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Dig Street, Ashbourne, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 19 - Director → ME
16
19 Dig Street, Ashbourne, EnglandActive Corporate (3 parents)
Equity (Company account)
1,722 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 20 - Director → ME
17
19 Dig Street, Ashbourne, EnglandActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 22 - Director → ME
18
Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE