1
1 Nelson Street, Southend On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
506 GBP2018-07-31
Officer
2014-04-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
300 GBP2024-07-31
Officer
2022-05-09 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-09 ~ 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
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-529,000 GBP2023-07-31
Officer
2020-03-12 ~ nowIIF 19 - Director → ME
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2007-01-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,556,703 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 18 - Director → ME
6
JKS GROUP LIMITED - 2024-07-09
J.K.S. CONSTRUCTION LIMITED - 2008-01-23
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,808,374 GBP2023-07-31
Officer
1992-07-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-125 GBP2024-03-31
Officer
2021-12-16 ~ nowIIF 14 - Director → ME
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-299,717 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 21 - Director → ME
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,081 GBP2024-03-31
Officer
2023-09-12 ~ nowIIF 20 - Director → ME
10
SOUTHEND AIRPORT HOTELS LIMITED - 2022-02-02
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1,200 GBP2024-07-31
Officer
2010-02-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2005-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
18,593,334 GBP2024-07-31
Officer
2001-07-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
36,190 GBP2024-03-31
Officer
2021-12-16 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-16 ~ 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