1
92 Whitmore Way, Basildon, EnglandActive Corporate (3 parents)
Officer
2022-02-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
99a Roxeth Green Avenue, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolvedIIF 10 - Director → ME
3
Unit 16a Ilford Trading Estate, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Austen Road, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
13,635 GBP2024-03-31
Officer
2018-03-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2021-03-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
64 Mitcham Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,770 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 23 - Has significant influence or control → OE
6
16 Ilford Trading Estate, Paycocke Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
UNCLE KAMS LTD - 2022-09-08
12 Austen Road, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,820 GBP2020-04-30
Person with significant control
2018-05-31 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)
Person with significant control
2021-02-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
4 Austen Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,742 GBP2022-08-31
Officer
2021-08-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Austen Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,657 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Austen Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Officer
2022-08-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE