1
1333 London Road, Leigh-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2025-10-07 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1333 London Road, Leigh-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-25 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Alexandra Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-12-07 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 14, The Maltings Industrial Estate, Southminster, Essex, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-05-11 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
1333 London Road, Leigh On Sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
445,609 GBP2024-12-31
Person with significant control
2018-04-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Alexandra Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-63,737 GBP2024-12-31
Person with significant control
2023-10-05 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1333 London Road, Leigh-on-sea, United KingdomActive Corporate (3 parents)
Equity (Company account)
374,251 GBP2024-12-31
Person with significant control
2018-11-12 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
1333 London Road London Road, Leigh-on-sea, United KingdomActive Corporate (3 parents)
Equity (Company account)
92,838 GBP2024-12-31
Person with significant control
2018-09-05 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
1333 London Road, Leigh-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
621,706 GBP2024-12-31
Person with significant control
2018-04-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
1333 London Road, Leigh-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
28,266 GBP2024-12-31
Person with significant control
2018-04-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
1333 London Road London Road, Leigh-on-sea, United KingdomActive Corporate (3 parents)
Equity (Company account)
130,435 GBP2024-12-31
Person with significant control
2019-01-30 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE