1
Redwing House, Colchester Rd, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
7,202 GBP2024-02-28
Officer
2017-05-31 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
2
21 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
318,240 GBP2023-12-31
Person with significant control
2017-01-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
315,269 GBP2024-02-29
Officer
2014-09-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2021-12-08 ~ nowIIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
6
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
10,354,937 GBP2023-03-01 ~ 2024-02-29
Officer
2010-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-02-28
Officer
1995-12-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Westerham Road, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-11-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Redwing House, Colchester Road, Chelmsford, United KingdomActive Corporate (3 parents)
Equity (Company account)
67,355 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 23 - Director → ME
10
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 33 - Has significant influence or control → OE
11
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (21 parents)
Equity (Company account)
-11,450 GBP2018-04-30
Person with significant control
2018-09-11 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Redwing House, Colchester Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-594,444 GBP2023-07-30
Officer
2020-07-20 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
61,931 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 26 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
City House 21 Springfield Lyons Approach, Springfield, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-436,678 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,455 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,932,454 GBP2023-03-31
Officer
2014-05-27 ~ nowIIF 20 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
19
Redwing House, Colchester Rd, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
18,189 GBP2024-02-28
Officer
2017-05-31 ~ nowIIF 22 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 29 - Has significant influence or control → OE
20
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE