1
Unit 2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,307 GBP2024-06-30
Officer
2016-01-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-18 ~ 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
3
18 Brickmakers Lane, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolvedIIF 11 - Director → ME
4
46 Oakwood Drive, Billericay, EnglandActive Corporate (3 parents)
Equity (Company account)
-12 GBP2021-01-31
Officer
2018-01-10 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (2 parents)
Equity (Company account)
535,461 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
46 Oakwood Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
46 Oakwood Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
ESSEX SMART ELECTRICALS LIMITED - 2018-09-14
Unit 2 Invicta Park, Sandpit Road, Dartford, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-11 ~ nowIIF 10 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE