1
14 Hemmells, Basildon, England
Active Corporate (2 parents)
Equity (Company account)
-7,568 GBP2024-04-30
Person with significant control
2017-08-01 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
14 Hemmells Laindon, Basildon, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-112,223 GBP2024-04-30
Person with significant control
2024-04-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
14 Hemmells, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
807,778 GBP2024-04-30
Person with significant control
2023-10-26 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
14 Hemmells, Basildon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-251,264 GBP2024-04-30
Person with significant control
2018-06-18 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
AMATHUS (U.K.) LIMITED - 2022-03-02
AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-13
14 Hemmells, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,442 GBP2024-04-30
Person with significant control
2022-02-28 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
VERTICAL RENTALS LIMITED - 2010-04-07
ROBESEND LIMITED - 1992-01-27
14 Hemmells Laindon, Basildon, Essex
Active Corporate (4 parents)
Equity (Company account)
119,388 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
REDWHISTLE LIMITED - 1983-09-14
14 Hemmells Laindon, Basildon, Essex
Active Corporate (4 parents)
Equity (Company account)
604,483 GBP2024-04-30
Person with significant control
2023-08-14 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
14 Hemmells, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
-989,666 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
BEDBANK LIMITED - 2012-11-23
EXODUS TRAVEL SYSTEMS LIMITED - 2000-02-10
JUST IMAGINE LIMITED - 1999-06-11
14 Hemmells, Laindon, Basildon, Essex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-102,290 GBP2024-04-30
Person with significant control
2023-08-14 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
VANILLA HOTEL INTEGRATION LIMITED - 2012-11-23
INTERNET ADVISORY BUREAU LIMITED - 2010-08-06
14 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-141,467 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
11
MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
14 Hemmells, Laindon, Essex
Active Corporate (5 parents)
Equity (Company account)
364,910 GBP2024-04-30
Person with significant control
2023-08-14 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE