1
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
914,300 GBP2024-10-31
Officer
~ 2010-03-07
IIF 12 - Director → ME
2
TREBANE HOLDINGS LIMITED - 1997-04-21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,898,127 GBP2024-12-31
Officer
1998-02-16 ~ 2015-12-31
IIF 13 - Director → ME
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-12-31
Officer
2007-06-11 ~ 2009-04-28
IIF 18 - Director → ME
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-627,013 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
390,163 GBP2025-03-31
Person with significant control
2017-02-17 ~ 2023-02-24
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Person with significant control
2017-02-17 ~ 2023-02-24
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-99,654 GBP2024-10-31
Officer
~ 2010-03-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
140 GBP2024-12-31
Person with significant control
2016-12-14 ~ 2023-02-24
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
C/o Pembrok Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
66 GBP2024-12-24
Officer
~ 1993-09-06
IIF 17 - Director → ME
10
TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED - 1997-04-21
SPEED 472 LIMITED - 1990-08-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-577,020 GBP2024-12-31
Officer
1998-02-16 ~ 2015-12-31
IIF 14 - Director → ME
11
CROWBOURNE PROPERTIES LIMITED - 1989-10-11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-76,074 GBP2025-03-31
Officer
~ 2015-12-31
IIF 16 - Director → ME