1
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-26 ~ nowCIF 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
FALCO (KENT STREET) LIMITED - 2024-02-23
FALCO WEEDON LOIS LIMITED - 2023-10-17
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
3
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-08-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
4
Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,051 GBP2023-09-30
Person with significant control
2021-09-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-02 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (3 parents)
Profit/Loss (Company account)
61,512 GBP2020-12-01 ~ 2021-11-30
Person with significant control
2019-11-28 ~ dissolvedCIF 32 - Has significant influence or control → OE
7
FALCO HOLLINGBOURNE LTD - 2022-06-28
FALCO INVESTMENTS 2 LTD - 2022-04-08
Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2021-10-20 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 18 offsprings)
Person with significant control
2022-12-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 12 offsprings)
Person with significant control
2022-12-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2023-11-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2017-08-17 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
12
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
13
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-22 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
14
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-22 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
15
Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
16
FALCO (FRENCHES FARM) LTD - 2024-11-20
FALCO (WINKLEIGH) LTD - 2024-05-16
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-08 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
FALCO PAMPLONA CP LIMITED - 2021-02-12
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,561,556 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2021-01-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
18
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
19
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-09 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
20
Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-8,233 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2021-08-11 ~ nowCIF 2 - Has significant influence or control → OE
21
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-167,824 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2019-11-28 ~ nowCIF 4 - Has significant influence or control → OE
22
VELOCITY UA LIMITED - 2019-09-21
Eagle House 5th Floor, 50 Marshall Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
309,106 GBP2024-03-31
Officer
2020-05-07 ~ nowCIF 1 - Director → ME
23
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE