1
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (5 parents)
Equity (Company account)
600 GBP2024-02-28
Officer
2017-12-02 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Ladywynd, Cupar, Fife, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
1,186,549 GBP2024-03-31
Officer
2015-08-24 ~ nowIIF 40 - Director → ME
2015-08-24 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Has significant influence or control → OE
3
16 Ladywynd, Cupar, Fife, ScotlandActive Corporate (2 parents)
Equity (Company account)
274,986 GBP2024-03-31
Officer
2014-09-16 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 18 - Has significant influence or control → OE
4
20 Drumdryan Place, Cupar, ScotlandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 34 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
20 Drumdryan Place, Cupar, FifeActive Corporate (2 parents)
Total liabilities (Company account)
366,529 GBP2024-03-31
Officer
2009-04-21 ~ nowIIF 37 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Drumdryan Place, Cupar, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
156,722 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE
7
20 Drumdryan Place, Cupar, FifeActive Corporate (2 parents)
Total liabilities (Company account)
187,324 GBP2024-03-31
Officer
2014-05-30 ~ nowIIF 38 - Director → ME
2014-05-30 ~ nowIIF 42 - Secretary → ME
Person with significant control
2017-05-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-5,405 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-11 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
3,292 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-27 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PORT AND OFFSHORE SERVICES LTD - 2018-03-14
RENEWABLES SUPPLIES LIMITED - 2013-03-05
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
4,952 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-13 ~ nowIIF 28 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
GARDNER BUSINESS SOLUTIONS LIMITED - 2008-11-10
KESTREL CCTV LIMITED - 2004-11-10
CHILEKA ENGINEERING LIMITED - 2003-08-13
Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,033 GBP2017-03-31
Officer
2004-11-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
12
TG HOLIDAY LETS LTD - 2022-01-28
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
796 GBP2023-04-01 ~ 2024-03-31
Officer
2021-05-06 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
KIRTON WINDOWS LIMITED - 2005-08-22
SUFFOLK BUSINESS ADVISORY SERVICE LIMITED - 2002-08-28
217 Main Road, Hawkwell, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
4,469 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-20 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 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
15
BEAMLANE SERVICES LIMITED - 1998-03-18
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
1,671 GBP2023-04-01 ~ 2024-03-31
Officer
2015-10-12 ~ nowIIF 30 - Director → ME
16
16 Ladywynd, Cupar, Fife, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
Southfield House, Ceres Road, Cupar, Fife, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-04-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 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
18
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
7,230 GBP2023-04-01 ~ 2024-03-31
Officer
2021-05-31 ~ nowIIF 25 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Equity (Company account)
100,862 GBP2024-03-31
Officer
2017-09-15 ~ nowIIF 41 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE