1
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
78,273 GBP2021-04-30
Officer
2020-04-06 ~ nowIIF 38 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 16 - Has significant influence or control → OE
2
6 Britannia House Base Business Park, Rendlesham, Woodbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ nowIIF 74 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 17 - Has significant influence or control → OE
3
Wellington House, Butt Road, Colchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-06-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
135 GBP2022-03-31
Person with significant control
2019-10-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
5
Unit 5 Block B, Knowledge Gateway, Nesfield Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2020-09-14 ~ nowIIF 80 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-237 GBP2023-11-30
Officer
2019-05-13 ~ nowIIF 71 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
90-92 Wellington House Butt Road, Colchester, EnglandActive Corporate (2 parents)
Officer
2023-08-22 ~ nowIIF 40 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
EBBS NETWORKS LIMITED - 2014-11-20
Unit 5, Block B, Nesfield Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
3,141 GBP2022-12-31
Officer
2017-03-31 ~ nowIIF 67 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
90-92 Wellington House Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-08-02 ~ nowIIF 39 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
6 Britannia House Base Business Park, Rendlesham, Woodbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-5 GBP2020-03-31
Officer
2019-03-14 ~ nowIIF 68 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 26 - Has significant influence or control → OE
11
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,471 GBP2022-03-31
Officer
2015-12-14 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2020-04-06 ~ nowIIF 75 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 32 - Has significant influence or control → OE
13
90-92 Wellington House Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-08-02 ~ nowIIF 41 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 46 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ nowIIF 57 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-03-01 ~ nowIIF 52 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
Wellington House 90-92 Butt Road, Colchester, EnglandDissolved Corporate (2 parents)
Officer
2023-05-10 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
23
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2021-10-15 ~ nowIIF 77 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 72 - Has significant influence or control → OE
24
NLP DEVELOPMENTS LIMITED - 2022-11-04
Wellington House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 64 - Has significant influence or control → OE
25
13690459 LIMITED - 2024-09-03
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2021-10-20 ~ nowIIF 78 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 65 - Has significant influence or control → OE
26
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 53 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
90-92 Wellington House Butt Road, Colchester, EnglandActive Corporate (2 parents)
Officer
2023-05-01 ~ nowIIF 88 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
28
Wellington House, Butt Road, Colchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 85 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
29
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
843 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 82 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
349 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 83 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
32
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 50 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
90-92 Wellington House Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 51 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,695 GBP2022-04-30
Officer
2020-04-16 ~ nowIIF 76 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 29 - Has significant influence or control → OE
38
Wellington House, Butt Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 54 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
39
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
46,205 GBP2023-09-30
Officer
2012-10-29 ~ nowIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
40
NEVILL MEDIA LTD - 2022-10-21
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
386 GBP2022-03-31
Officer
2013-11-14 ~ nowIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
41
Wellington House, Butt Road, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
42
6 Britannia House Base Business Park, Rendlesham, Woodbridge, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 87 - Director → ME
43
88 North Street, Hornchurch, EssexDissolved Corporate (2 parents)
Person with significant control
2017-02-21 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
44
33 Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 58 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
45
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
5,187 GBP2022-03-31
Officer
2020-01-03 ~ nowIIF 70 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
46
Wellington House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-29 ~ nowIIF 79 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 31 - Has significant influence or control → OE