1
STREET FLEET TV LTD - 2023-04-20
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolved
IIF 21 - Director → ME
2020-03-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Jackson House 95 Station Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,056 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 5 - Director → ME
2020-08-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-08-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
Unit 50 Weald Hall Farm, Canes Lane, Epping, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 2 - Director → ME
2021-02-08 ~ now
IIF 66 - Secretary → ME
Person with significant control
2021-02-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolved
IIF 15 - Director → ME
2019-05-20 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-228,015 GBP2024-12-31
Officer
2019-09-16 ~ now
IIF 3 - Director → ME
2019-09-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2019-09-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
4 Patrick Grove, Waltham Abbey, England
Active Corporate (1 parent)
Equity (Company account)
-27,294 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
LARRY THE LONDON BUS AND FREINDS LIMITED - 2008-07-31
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-167,778 GBP2021-12-31
Officer
2006-09-15 ~ dissolved
IIF 11 - Director → ME
9
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-70,269 GBP2017-10-01 ~ 2018-09-30
Officer
2015-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Cambridge House, 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
11
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 56 - Director → ME
2025-10-07 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 19 - Director → ME
2020-08-05 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-04 ~ now
IIF 7 - Director → ME
2020-02-04 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-02-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-04 ~ now
IIF 4 - Director → ME
2020-02-04 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-02-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Sophie L Stern, 21 The Cedars, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 32 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
17
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
2020-08-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-08-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
SEAPORT HOLDINGS LTD - 2023-04-24
Stonecross, Trumpington High Street, Cambridge, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,288 GBP2024-12-31
Officer
2018-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-04 ~ now
IIF 10 - Director → ME
2020-02-04 ~ now
IIF 73 - Secretary → ME
Person with significant control
2020-02-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolved
IIF 18 - Director → ME
2019-05-20 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-19 ~ dissolved
IIF 20 - Director → ME
2019-07-19 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolved
IIF 22 - Director → ME
2019-05-20 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-26,377 GBP2024-07-31
Officer
2019-07-19 ~ now
IIF 8 - Director → ME
2019-07-19 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-07-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
4 Patrick Grove, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-28 ~ now
IIF 9 - Director → ME
2019-05-28 ~ now
IIF 69 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
WELCOME BOX LIMITED - 2009-01-08
SALES PERSONNEL LIMITED - 2008-10-20
Jackson House Station Road, Chingford, London
Dissolved Corporate (1 parent)
Equity (Company account)
-47,641 GBP2021-12-31
Officer
2008-12-15 ~ dissolved
IIF 14 - Director → ME
2008-12-15 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE