1
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
596,173 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
HAMSARD 2538 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ 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
6
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 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
7
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 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
10
DEVIGNE HOLDINGS LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
316,914 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-154,065 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 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
12
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,111 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
13
HAMSARD 2528 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,100 GBP2024-03-31
Person with significant control
2024-08-05 ~ nowCIF 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
14
RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
CPM FREEHOLDS LIMITED - 2018-09-04
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-144,466 GBP2020-03-31
Person with significant control
2024-08-05 ~ 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
15
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
725,252 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
GROUND RENT 40 LIMITED - 2014-05-01
GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE