1
5 Scrub Lane, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
1 One Tree Hill, Stanford-le-hope, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,380 GBP2024-12-31
Officer
2024-02-23 ~ nowIIF 26 - Director → ME
3
EGGS AND BACON LTD - 2020-09-25
5 Scrub Lane, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolvedIIF 55 - Secretary → ME
4
SRL SERVICES LTD - 2022-08-17
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,460 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 51 - Secretary → ME
5
CRUSTIE'S MERCHANDISE LTD - 2023-03-29
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,931 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
1 One Tree Hill, Stanford-le-hope, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 25 - Director → ME
7
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
D9 SPECIALIST CARS LTD - 2020-08-12
5 Scrub Lane, Benfleet, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 23 - Director → ME
9
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
104 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
11
5 Scrub Lane, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
154 GBP2024-01-31
Officer
2011-01-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
VIT FIT CLINIC LTD - 2015-10-29
5 Scrub Lane, Benfleet, EssexDissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 27 - Director → ME
13
5 Scrub Lane, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolvedIIF 50 - Secretary → ME
14
21 Burns Avenue, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
48,953 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 54 - Secretary → ME
15
GROWBAG LTD - 2025-03-03
5 Scrub Lane, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,869 GBP2024-05-31
Officer
2025-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
ONE STOP HEATING SOLUTIONS LTD - 2022-11-14
5 Scrub Lane, Benfleet, EnglandActive Corporate (2 parents)
Equity (Company account)
9,857 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 34 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 37 - Has significant influence or control → OE
17
10b Boudicca Mews, Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
5 Scrub Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
5 Scrub Lane, Benfleet, EnglandDissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Scrub Lane, Benfleet, EnglandDissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 29 - Director → ME
22
1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
1 One Tree Hill, Stanford-le-hope, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
5 Scrub Lane, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 42 - Has significant influence or control → OE