1
Construction House, Runwell Road, Wickford, Essex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
2
Construction House, Runwell Road, Wickford, Essex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
3
Construction House, Runwell Road, Wickford, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
4
Construction House, Runwell Road, Wickford, Essex
Active Corporate (2 parents)
Equity (Company account)
175,275 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-5,438 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
6
Construction House, Runwell Road, Wickford, Essex
Active Corporate (2 parents)
Equity (Company account)
1,124,364 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
857,219 GBP2024-04-30
Person with significant control
2017-04-06 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Construction House, Runwell Road, Wickford, Essex
Active Corporate (2 parents)
Equity (Company account)
1,473,398 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE