1
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED - 2017-12-01
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-12-17 ~ 2017-11-30IIF 172 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 58 - Ownership of shares – 75% or more → OE
2
KUDOS MODEL ADVICE LIMITED - 2013-07-15
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)
Officer
2012-11-15 ~ 2013-10-02IIF 190 - director → ME
3
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD - 2025-02-13
AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-18 ~ 2025-02-12IIF 152 - director → ME
Person with significant control
2024-03-18 ~ 2025-02-12IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
RNW FACILITIES MANAGEMENT LIMITED - 2020-12-15
TASTE OF CAMBRIDGESHIRE LIMITED - 2016-08-04
Willow Park, Wash Road, Basildon, Essex, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,125 GBP2018-08-31
Officer
2015-12-10 ~ 2016-08-03IIF 171 - director → ME
5
RNW SOFTWARE SOLUTIONS LIMITED - 2020-12-15
TASTE OF CHESHIRE LIMITED - 2016-08-04
Willow Park, Wash Road, Basildon, Essex, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2015-12-10 ~ 2016-08-03IIF 182 - director → ME
6
SURE PLAYER RECORDINGS LTD - 2025-02-05
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-19 ~ 2025-02-05IIF 107 - director → ME
Person with significant control
2021-01-19 ~ 2025-02-05IIF 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
7
HYGGE RESIDENTIAL LTD - 2023-03-29
ABLE PROPERTY ASSOCIATES LIMITED - 2021-02-18
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
104 GBP2023-10-31
Officer
2021-01-05 ~ 2023-03-30IIF 207 - director → ME
Person with significant control
2021-01-05 ~ 2023-03-30IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
8
ALPHA BUILDING CONSULTANTS LTD - 2023-01-23
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,254 GBP2024-02-29
Officer
2022-11-10 ~ 2023-02-06IIF 214 - director → ME
Person with significant control
2022-11-10 ~ 2023-02-06IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
9
BERKELEY STREET PROPERTIES PLC - 2005-06-07
BERKELEY STREET PROPERTIES LIMITED - 2003-01-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2000-09-29 ~ 2001-12-11IIF 102 - director → ME
10
CARCULATE LIMITED - 2024-10-28
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2023-07-10 ~ 2024-10-25IIF 196 - director → ME
Person with significant control
2023-07-10 ~ 2024-10-25IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
11
WHY DEAL WITH ANYBODY ELSE LIMITED - 2024-11-14
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2023-06-30 ~ 2024-11-13IIF 208 - director → ME
Person with significant control
2023-06-30 ~ 2024-11-13IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
12
TASTE OF BERKSHIRE LIMITED - 2015-12-30
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-12-01 ~ 2015-12-30IIF 139 - director → ME
13
ALL ABOUT GARDENS (S.E.) LIMITED - 2024-10-09
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-09-05 ~ 2024-10-09IIF 134 - director → ME
Person with significant control
2024-09-05 ~ 2024-10-09IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
TWELVE DEVELOPMENTS LIMITED - 2024-09-19
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-07-10 ~ 2024-09-19IIF 206 - director → ME
Person with significant control
2023-07-10 ~ 2024-09-19IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
DEVONPORTS ACCOUNTANTS LIMITED - 2022-10-05
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexCorporate (9 parents, 3 offsprings)
Equity (Company account)
3,180,306 GBP2024-03-31
Person with significant control
2022-10-01 ~ 2024-08-13IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ESSEX CAR BUYER LTD - 2023-07-24
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
633 GBP2024-02-29
Officer
2023-07-10 ~ 2023-07-24IIF 204 - director → ME
Person with significant control
2023-07-10 ~ 2023-07-24IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
17
TASTE OF LINCOLNSHIRE LIMITED - 2023-06-26
Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-11-30 ~ 2023-05-10IIF 166 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-10IIF 54 - Ownership of shares – 75% or more → OE
18
DRIVE YOUR BEST LIFE LIMITED - 2023-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,406 GBP2024-03-31
Officer
2023-07-10 ~ 2023-07-26IIF 203 - director → ME
Person with significant control
2023-07-10 ~ 2023-07-26IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
19
TORQUE PRESTIGE (ESSEX) LIMITED - 2024-01-19
21 Windsor Drive, Sittingbourne, Kent, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-07-10 ~ 2024-01-18IIF 200 - director → ME
Person with significant control
2023-07-10 ~ 2024-01-18IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
20
STONEBRIDGE THE MOVIE LIMITED - 2020-07-14
6-8 Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)
Equity (Company account)
30 GBP2021-06-30
Officer
2020-06-30 ~ 2020-07-14IIF 183 - director → ME
Person with significant control
2020-07-06 ~ 2020-07-14IIF 70 - Ownership of shares – 75% or more → OE
21
THE HAPPY GARDENER (WOODFORD) LTD - 2024-10-17
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-09-23 ~ 2024-10-17IIF 135 - director → ME
Person with significant control
2024-09-23 ~ 2024-10-17IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
GREAT WAKERING LIMITED - 2025-04-24
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-02-06 ~ 2025-04-22IIF 116 - director → ME
Person with significant control
2025-02-06 ~ 2025-04-22IIF 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
23
CARCULATED LIMITED - 2025-01-27
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2023-07-10 ~ 2025-01-22IIF 195 - director → ME
Person with significant control
2023-07-10 ~ 2025-01-22IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
24
QRMEO LTD - 2024-03-28
GLC COMMUNICATIONS LTD - 2022-04-20
Poplar Cottage, Burtons Green, Halstead, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-01-07 ~ 2022-04-20IIF 209 - director → ME
Person with significant control
2021-01-07 ~ 2022-04-20IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
25
AUDACITY LONDON LIMITED - 2023-10-30
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-04-14 ~ 2023-10-30IIF 133 - director → ME
26
TASTE OF DORSET LIMITED - 2017-08-22
Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-11-30 ~ 2017-08-18IIF 169 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-18IIF 71 - Ownership of shares – 75% or more → OE
27
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED - 2009-02-05
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-04-07 ~ 2008-10-13IIF 222 - secretary → ME
28
SAT MODEL RAIL LTD - 2023-04-24
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,971 GBP2024-03-31
Officer
2023-01-27 ~ 2023-04-21IIF 215 - director → ME
Person with significant control
2023-01-27 ~ 2023-04-21IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
29
SP RECORDINGS LTD - 2024-11-28
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-19 ~ 2024-11-28IIF 104 - director → ME
Person with significant control
2021-01-19 ~ 2024-11-28IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
LANDMOR CONSTRUCTION LIMITED - 2018-04-12
TASTE OF HEREFORDSHIRE LIMITED - 2018-04-06
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-12-08 ~ 2018-04-06IIF 168 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-06IIF 49 - Ownership of shares – 75% or more → OE
31
BLUE GRAVY PRODUCTIONS LTD - 2024-05-21
C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-03-28 ~ 2024-05-16IIF 137 - director → ME
Person with significant control
2024-03-28 ~ 2024-05-16IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
MEATLINE (WRITTLE) LIMITED - 2014-01-31
KUDOS LONDON LIMITED - 2013-07-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,073 GBP2021-11-30
Officer
2013-05-21 ~ 2013-07-16IIF 189 - director → ME
33
GLOBALTECH DEVELOPMENTS LIMITED - 2013-05-24
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2002-06-19 ~ 2021-10-27IIF 225 - secretary → ME
34
TASTE OF LEICESTERSHIRE LIMITED - 2022-03-08
The Studio Cothayes House, Ansty, Dorchester, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,491 GBP2023-03-31
Officer
2015-11-30 ~ 2022-03-04IIF 175 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-04IIF 51 - Ownership of shares – 75% or more → OE
35
TASTE OF DEVON LIMITED - 2017-06-30
82 St John Street, LondonDissolved corporate (1 parent)
Equity (Company account)
245 GBP2018-03-31
Officer
2015-12-17 ~ 2017-07-03IIF 176 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-03IIF 56 - Ownership of shares – 75% or more → OE
36
GEOD BUILDING SERVICES LIMITED - 2019-12-13
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
300 GBP2024-03-31
Officer
2019-11-12 ~ 2019-12-13IIF 110 - director → ME
37
TASTE OF BUCKINGHAMSHIRE LIMITED - 2016-01-05
C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-12-10 ~ 2016-01-05IIF 138 - director → ME
38
C REVELL PLASTERING LTD - 2024-04-17
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-07-29 ~ 2024-04-16IIF 216 - director → ME
Person with significant control
2022-07-29 ~ 2024-04-16IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
39
Willow Park, Wash Road, Basildon, Essex, EnglandCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,091,263 GBP2018-08-31
Officer
2019-07-17 ~ 2023-05-22IIF 185 - director → ME
40
TASTE OF HUNTINGDONSHIRE LIMITED - 2018-07-20
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,279 GBP2024-03-31
Officer
2015-11-30 ~ 2018-07-23IIF 177 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 55 - Ownership of shares – 75% or more → OE
41
TASTE OF KENT LIMITED - 2019-06-20
Unit 7, 7a, 8 And 9 Factory Estate, College Road, Perry Barr, Birmingham, West Midlands, EnglandCorporate (2 parents)
Profit/Loss (Company account)
82,141 GBP2022-09-01 ~ 2023-08-31
Officer
2015-12-17 ~ 2019-06-04IIF 180 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-04IIF 66 - Ownership of shares – 75% or more → OE
42
TASTE OF CUMBERLAND LIMITED - 2016-11-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-111,106 GBP2019-03-31
Officer
2015-11-24 ~ 2016-11-22IIF 167 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-22IIF 57 - Ownership of shares – 75% or more → OE
43
TASTE OF LANCASHIRE LIMITED - 2020-02-25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,280 GBP2024-03-31
Officer
2015-12-08 ~ 2020-02-26IIF 173 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-26IIF 50 - Ownership of shares – 75% or more → OE
44
TASTE OF HERTFORDSHIRE LIMITED - 2018-04-06
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-12-17 ~ 2018-04-06IIF 181 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-06IIF 72 - Ownership of shares – 75% or more → OE
45
TENTPEGS LIMITED - 2018-03-07
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-05 ~ 2018-03-08IIF 115 - director → ME
46
TASTE OF GLOUCESTERSHIRE LIMITED - 2017-12-01
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-11-30 ~ 2017-12-11IIF 170 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 59 - Ownership of shares – 75% or more → OE
47
IMPERIUM INTERNATIONAL INVESTMENTS LTD - 2023-05-05
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-11-10 ~ 2023-05-04IIF 210 - director → ME
Person with significant control
2022-11-10 ~ 2023-05-04IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
48
ALPHA TEAM BUILDING SERVICES LTD - 2022-06-08
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
825 GBP2023-09-30
Officer
2022-02-18 ~ 2022-06-13IIF 202 - director → ME
Person with significant control
2022-02-18 ~ 2022-06-13IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
49
TASTE OF COUNTY DURHAM LIMITED - 2016-08-26
Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonCorporate (1 parent)
Equity (Company account)
-28,761 GBP2020-08-31
Officer
2015-12-17 ~ 2016-08-30IIF 179 - director → ME
50
ESSEX RESINS LIMITED - 2024-06-11
ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-04-22 ~ 2024-06-07IIF 136 - director → ME
Person with significant control
2024-04-22 ~ 2024-06-07IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
51
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-07-30 ~ 2025-04-11IIF 119 - director → ME
Person with significant control
2024-07-30 ~ 2025-04-11IIF 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
52
ENSURE TECH LTD - 2025-04-02
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-03-12 ~ 2025-04-01IIF 126 - director → ME
Person with significant control
2025-03-12 ~ 2025-04-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
53
ICE EXTINGUISHER SOLUTIONS LIMITED - 2018-05-10
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-04-06 ~ 2018-03-15IIF 112 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 68 - Ownership of shares – 75% or more → OE
54
CHANCELLORS PLACE LIMITED - 2025-04-02
The Granary 2 Manor Court, Herriard, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2023-02-14 ~ 2025-03-31IIF 213 - director → ME
Person with significant control
2023-02-14 ~ 2025-03-31IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
55
TASTE OF DERBYSHIRE LIMITED - 2017-04-27
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,397 GBP2023-03-31
Officer
2015-11-24 ~ 2017-04-26IIF 174 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-26IIF 52 - Ownership of shares – 75% or more → OE
56
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-04-05 ~ 2020-03-05IIF 114 - director → ME
Person with significant control
2018-03-29 ~ 2020-03-05IIF 60 - Ownership of shares – 75% or more → OE
57
KICK PULL (UK) LTD - 2022-03-17
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,647 GBP2024-02-29
Officer
2022-03-14 ~ 2022-03-17IIF 205 - director → ME
Person with significant control
2022-03-14 ~ 2022-03-17IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
58
ORAKOOL LIMITED - 2015-02-21
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2013-05-21 ~ 2015-02-20IIF 191 - director → ME
Person with significant control
2023-03-09 ~ 2024-12-02IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
59
MEDSEC EVENTS LTD - 2025-02-12
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2024-04-11 ~ 2025-02-12IIF 122 - director → ME
Person with significant control
2024-04-11 ~ 2025-02-12IIF 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
60
CLEAN AND GLISTEN LIMITED - 2018-01-16
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-51,673 GBP2024-04-30
Officer
2016-10-20 ~ 2020-08-25IIF 103 - director → ME
2021-03-26 ~ 2023-01-18IIF 201 - director → ME
Person with significant control
2017-04-06 ~ 2020-08-25IIF 1 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
61
DESIGN & MANAGEMENT GROUP LIMITED - 2024-10-29
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-09 ~ 2024-10-29IIF 218 - director → ME
Person with significant control
2019-10-09 ~ 2024-10-29IIF 99 - Ownership of shares – 75% or more → OE
62
C G L BUSINESS MANAGEMENT SERVICES LIMITED - 2018-03-13
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-09 ~ 2018-03-14IIF 178 - director → ME
Person with significant control
2018-03-09 ~ 2018-03-14IIF 64 - Ownership of shares – 75% or more → OE