1
29 High Street, Brentwood, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-551,674 GBP2024-03-31
Officer
2023-05-05 ~ nowIIF 9 - director → ME
2024-06-02 ~ nowIIF 2 - secretary → ME
Person with significant control
2022-11-22 ~ nowIIF 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 as a member of a firm → OE
2
29 High Street, Brentwood, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,126,121 GBP2023-03-31
Officer
2021-03-16 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
3
50 Parkstone Avenue, Emerson Park, Hornchurch, EssexDissolved corporate (2 parents)
Officer
2013-01-16 ~ dissolvedIIF 21 - director → ME
4
The Courtyard, Rugby Road, South Kilworth, Lutterworth, EnglandCorporate (1 parent)
Officer
2025-02-05 ~ nowIIF 20 - director → ME
2025-02-05 ~ nowIIF 5 - secretary → ME
Person with significant control
2025-02-05 ~ nowIIF 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
5
50 Parkstone Avenue, Hornchurch, Essex, United KingdomDissolved corporate (2 parents)
Officer
2019-06-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Parkstone Avenue, Hornchurch, Essex, United KingdomDissolved corporate (3 parents)
Officer
2022-07-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Parkstone Avenue, Hornchurch, Essex, United KingdomDissolved corporate (2 parents)
Officer
2019-06-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-06-12 ~ dissolvedIIF 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
8
50 Parkstone Avenue, Hornchurch, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
268,662 GBP2024-01-31
Officer
2020-01-21 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
9
50 Parkstone Avenue, Hornchurch, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
923,612 GBP2023-03-31
Officer
2020-01-21 ~ nowIIF 16 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 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
10
Aston House, Cornwall Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-01-13 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JB LUXURY DEVELOPER LIMITED - 2012-01-24
Riverside House, 1 - 5 Como Street, Romford, EssexDissolved corporate (2 parents)
Officer
2012-01-10 ~ dissolvedIIF 8 - director → ME
12
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
76,010 GBP2017-03-31
Officer
2009-08-12 ~ nowIIF 7 - director → ME
13
29 High Street, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Officer
2023-01-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-01-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
121 High Street, Hornchurch, United KingdomCorporate (3 parents)
Equity (Company account)
171,627 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 13 - director → ME
2018-07-06 ~ nowIIF 4 - secretary → ME
Person with significant control
2018-07-06 ~ nowIIF 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
15
121 High Street, Hornchurch, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-52,515 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 12 - director → ME
2018-07-06 ~ nowIIF 3 - secretary → ME
Person with significant control
2018-07-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
50 Parkstone Avenue, Hornchurch, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,304 GBP2021-04-30
Officer
2019-04-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-04-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE