1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 10 - director → ME
Person with significant control
2023-10-12 ~ 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
2
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2007-12-13 ~ dissolvedIIF 36 - director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 54 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-36,744 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-11 ~ 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
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-02 ~ nowIIF 52 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 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
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (3 parents)
Officer
2011-09-20 ~ dissolvedIIF 81 - director → ME
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-12 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
29,538 GBP2023-03-31
Person with significant control
2021-04-01 ~ 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
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (2 parents)
Officer
2024-09-20 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
24 Clusterbolts, Stapleford, Hertford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
12
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,221 GBP2016-04-30
Officer
2012-11-19 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
13
ADVENT PARK INVESTMENTS LIMITED - 2018-11-20
RL CAPITAL (MARINE TRAILER) LIMITED - 2018-08-28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2018-05-11 ~ nowIIF 70 - director → ME
Person with significant control
2018-05-11 ~ 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
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 85 - director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (3 parents)
Officer
2013-11-26 ~ dissolvedIIF 84 - director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 49 - director → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Equity (Company account)
2,823 GBP2017-03-31
Officer
2013-02-07 ~ nowIIF 57 - director → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 53 - director → ME
19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 75 - director → ME
20
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 55 - director → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2013-11-26 ~ dissolvedIIF 62 - director → ME
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2007-08-17 ~ dissolvedIIF 41 - director → ME
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
381,150 GBP2023-07-31
Officer
2015-01-30 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ 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
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 78 - director → ME
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 63 - director → ME
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2007-01-17 ~ dissolvedIIF 40 - director → ME
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
262,332 GBP2023-10-31
Officer
2015-04-17 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2007-06-01 ~ dissolvedIIF 37 - director → ME
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2006-04-01 ~ dissolvedIIF 39 - director → ME
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2009-04-03 ~ dissolvedIIF 71 - director → ME
32
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
4,360 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 77 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
33
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
331 GBP2016-03-31
Officer
2014-03-04 ~ nowIIF 76 - director → ME
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-13 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 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
35
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Officer
2012-06-26 ~ nowIIF 60 - director → ME
36
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Equity (Company account)
44,678 GBP2024-03-31
Officer
2008-03-25 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
37
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
2016-03-30 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
38
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2009-10-29 ~ dissolvedIIF 51 - director → ME
39
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-10-06 ~ dissolvedIIF 61 - director → ME
40
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Officer
2014-09-04 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
41
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2008-08-08 ~ dissolvedIIF 45 - director → ME
42
TSG (WORLD SOCCER STARS) LIMITED - 2024-08-21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-2,582,876 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 43 - director → ME
Person with significant control
2018-10-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
43
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Officer
2018-10-29 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 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
44
ROBERT LEWIS ACCOUNTANTS LIMITED - 2023-05-31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1,202,045 GBP2024-01-31
Officer
2015-01-30 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
45
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 13 - director → ME
46
ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
300 GBP2017-05-31
Officer
2016-05-19 ~ nowIIF 44 - director → ME
Person with significant control
2016-05-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
47
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (4 parents)
Officer
2018-03-27 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
48
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-17 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-17 ~ 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