1
PROSTONE LIMITED - 2012-05-17
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved corporate (1 parent)
Officer
2011-06-10 ~ 2014-05-19IIF 10 - director → ME
2
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2024-08-31
Officer
1998-08-17 ~ 2021-10-16IIF 13 - director → ME
Person with significant control
2017-04-06 ~ 2021-10-16IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved corporate (4 parents)
Officer
2017-06-09 ~ 2018-12-31IIF 17 - director → ME
4
Greenleas Farm, London Rd, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ 2021-10-16IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ 2021-10-16IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2018-08-17 ~ 2021-10-16IIF 14 - director → ME
Person with significant control
2018-08-17 ~ 2021-10-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2020-11-10 ~ 2021-10-16IIF 6 - director → ME
Person with significant control
2020-11-10 ~ 2021-10-16IIF 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
8
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ 2021-10-16IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2018-08-17 ~ 2021-10-16IIF 15 - director → ME
Person with significant control
2018-08-17 ~ 2021-10-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-01-31
Officer
2017-01-11 ~ 2021-10-16IIF 18 - director → ME
Person with significant control
2017-01-11 ~ 2021-10-16IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
J A PROBERT & SON LIMITED - 2012-05-17
2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
543,022 GBP2023-12-31
Officer
2016-08-08 ~ 2021-10-05IIF 16 - director → ME
2010-01-14 ~ 2020-11-09IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-09IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-07-31
Officer
2009-07-17 ~ 2021-10-16IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUPREME LANDSCAPE LIMITED - 2013-09-16
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2022-09-30
Officer
2013-09-13 ~ 2021-10-16IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Kenley Close, Wickford, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2021-09-30
Officer
2013-09-17 ~ 2021-10-16IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
473,208 GBP2023-12-31
Officer
2008-12-16 ~ 2021-10-16IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-05IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRAZER NORDMAN LIMITED - 2011-04-26
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2007-11-22 ~ 2021-10-16IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-03-31
Officer
2009-03-24 ~ 2021-10-16IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE