1
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
488,561 GBP2024-03-31
Person with significant control
2019-05-28 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
ARROW FLYING ASSOCIATES LIMITED - 2022-12-15
SANDHURST ( NEWHOMES) LIMITED - 2021-07-07
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (2 parents)
Equity (Company account)
24,829 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
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 → OE
CIF 11 - Right to appoint or remove directors → OE
5
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (3 parents)
Equity (Company account)
207,152 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,933 GBP2024-03-31
Person with significant control
2020-06-18 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-855 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
12
ARROW FLYING ASSOCIATES LIMITED - 2021-07-07
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (3 parents)
Equity (Company account)
-986,316 GBP2024-03-31
Person with significant control
2021-04-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
13
Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,293 GBP2024-03-31
Person with significant control
2021-03-30 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
15
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,302 GBP2024-03-31
Person with significant control
2019-05-28 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
VENTURE CAPITAL DEVELOPERS LIMITED - 2001-01-22
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE