1
74 Long Road, Canvey Island, Essex, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 56 - Director → ME
2011-04-01 ~ dissolvedIIF 73 - Secretary → ME
2
Francis James & Co, 1386 London Road, Leigh-on-sea, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-06-28 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
74 Long Road, Canvey Island, Essex, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 55 - Director → ME
4
1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolvedIIF 16 - Director → ME
5
1386 London Road, Leigh On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
4,330 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 47 - Director → ME
6
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
252,812 GBP2024-12-31
Officer
2015-12-22 ~ nowIIF 50 - Director → ME
7
Francis James & Co, 1386 London Road, Leigh-on-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-01 ~ nowIIF 7 - Director → ME
2017-11-01 ~ nowIIF 71 - Secretary → ME
Person with significant control
2017-11-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Flat 10, Cherry Court, Western Esplanade, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
12 Abbey Road, West Moors, Ferndown, Dorset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
26,855 GBP2022-03-31
Officer
2011-03-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
74 Long Road, Canvey Island, EnglandDissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 62 - Director → ME
11
BURTIE LTD - 2024-04-09
1386 London Road, Leigh-on-sea, EssexActive Corporate (1 parent)
Equity (Company account)
1,140,779 GBP2024-12-31
Officer
2015-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-12 ~ nowIIF 10 - Director → ME
13
1386 London Road, Leigh-on-sea, EssexActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
693,049 GBP2024-12-31
Officer
2015-05-01 ~ nowIIF 48 - Director → ME
14
Francis James Accountants, 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 52 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
15
1386 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-20 ~ nowIIF 46 - Director → ME
2016-10-20 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-10-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 24 - Director → ME
17
1386 London Road, Leigh On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
726,322 GBP2024-12-31
Officer
2015-07-17 ~ nowIIF 51 - Director → ME
18
1386 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
16,530 GBP2024-12-31
Officer
2015-08-01 ~ nowIIF 49 - Director → ME
19
30 Oxford Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2003-01-14 ~ dissolvedIIF 31 - Director → ME
20
30 Oxford Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolvedIIF 29 - Director → ME
21
14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent)
Officer
2008-03-03 ~ dissolvedIIF 15 - Director → ME
22
1386 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-08-01 ~ dissolvedIIF 25 - Director → ME
23
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
51,400 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 54 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 41 - Has significant influence or control → OE
24
1386 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
15,106 GBP2024-12-31
Officer
2014-07-23 ~ nowIIF 8 - Director → ME
25
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,195 GBP2024-12-31
Officer
2016-11-02 ~ nowIIF 9 - Director → ME
26
1386 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 57 - Director → ME
27
1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-16 ~ dissolvedIIF 58 - Director → ME
28
Unit 1, Orland House, Mead Lane, Hertford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2016-04-06 ~ 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
29
1386 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-15 ~ nowIIF 13 - Director → ME
30
74 Long Road, Canvey Island, EnglandDissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolvedIIF 65 - Director → ME
2013-03-26 ~ dissolvedIIF 72 - Secretary → ME
31
1386 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-13 ~ nowIIF 11 - Director → ME
32
1386 London Road, Leigh-on-sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-09-01 ~ dissolvedIIF 68 - Director → ME
33
1386 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2014-08-01 ~ dissolvedIIF 19 - Director → ME
34
1386 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-27 ~ nowIIF 6 - Director → ME
35
Francis James & Co, 1386 London Road, Leigh-on-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-18 ~ nowIIF 53 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
662 C/o Roseworth Limited, High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
121,943 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE