1
The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (5 parents)
Officer
2022-05-17 ~ nowIIF 104 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 161 - Has significant influence or control → OE
2
PEARTREE ACQUISITIONS LTD - 2016-08-01
CLOUD CAPITAL GROUP LTD - 2020-07-06
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,210 GBP2024-05-31
Officer
2015-02-23 ~ nowIIF 2 - Director → ME
2015-02-23 ~ nowIIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
3
Unit 1 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-11-02 ~ dissolvedIIF 36 - Director → ME
2017-11-02 ~ dissolvedIIF 134 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 76 - Has significant influence or control → OE
4
BEACH CORPORATE SERVICES LTD - 2023-10-04
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
231 GBP2024-08-30
Officer
2022-03-29 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
5
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolvedIIF 55 - Director → ME
2021-01-18 ~ dissolvedIIF 148 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
6
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 109 - Has significant influence or control → OE
7
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 108 - Has significant influence or control → OE
8
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 117 - Has significant influence or control → OE
9
Po Box 6023 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 75 - Has significant influence or control → OE
10
100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolvedIIF 28 - Director → ME
2020-09-16 ~ dissolvedIIF 132 - Secretary → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
11
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 9 - Director → ME
2020-09-21 ~ nowIIF 130 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
12
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 3 - Director → ME
2020-09-21 ~ nowIIF 124 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 7 - Director → ME
2020-09-21 ~ nowIIF 128 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
14
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 74 - Has significant influence or control → OE
15
LEETEE SPV 7 LTD - 2020-04-07
Unit 2 Digital Drive, Billericay, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,296 GBP2024-03-30
Officer
2018-06-18 ~ nowIIF 4 - Director → ME
2018-06-18 ~ nowIIF 131 - Secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
16
V & A PROPERTY INVESTMENTS LTD - 2018-01-31
CLOUD PROPERTY INVESTMENTS LTD - 2020-07-06
Unit 7 Digital Drive, Billericay, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,966 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
17
HAYEK ASSOCIATES LTD - 2024-10-21
Unit 100 Digital Drive, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-15 ~ nowIIF 15 - Director → ME
2020-09-15 ~ nowIIF 147 - Secretary → ME
Person with significant control
2020-09-15 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
18
Unit 100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 13 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
19
Unit 1 Digital Drive, Po Box 6023, Billericay, EssexDissolved Corporate (1 parent)
Officer
2006-11-17 ~ dissolvedIIF 40 - Director → ME
20
CLOUD CAPITAL LTD - 2020-09-15
CAULDWELL VENTURES (2) LTD - 2016-06-22
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-11 ~ dissolvedIIF 41 - Director → ME
2016-04-11 ~ dissolvedIIF 137 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
21
CHERRYTREE ACQUISITIONS LTD - 2016-08-04
EASTERN INVESTMENTS AND CAPITAL LTD - 2020-07-09
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-24 ~ dissolvedIIF 24 - Director → ME
2015-02-24 ~ dissolvedIIF 119 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
22
MEDIA ACQUISITION PARTNERS LTD - 2020-08-25
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-11 ~ dissolvedIIF 44 - Director → ME
2016-04-11 ~ dissolvedIIF 136 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
23
APPLETREE ACQUISITIONS LTD - 2016-08-04
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,012 GBP2024-08-31
Officer
2015-02-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
24
ASSURED RENTALS LIMITED - 2020-05-19
Unit 777 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-31 ~ dissolvedIIF 56 - Director → ME
2017-03-31 ~ dissolvedIIF 150 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 114 - Has significant influence or control → OE
25
100 Digital Drive, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 6 - Director → ME
2023-08-01 ~ nowIIF 127 - Secretary → ME
26
100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
27
THE SURVEY GUYS LIMITED - 2016-01-31
LION BUSINESS SERVICES LIMITED - 2015-04-26
2 Po Box 6023, Unit 2 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,451 GBP2018-06-30
Officer
2013-10-09 ~ dissolvedIIF 68 - Director → ME
2013-10-09 ~ dissolvedIIF 133 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
28
100 Digital Drive, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 8 - Director → ME
2023-08-01 ~ nowIIF 129 - Secretary → ME
29
CROUCH ASSOCIATES LTD - 2023-08-31
Unit 100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 14 - Director → ME
2020-09-14 ~ nowIIF 139 - Secretary → ME
Person with significant control
2020-09-14 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
30
LEETEE VENTURES LIMITED - 2013-11-26
1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 64 - Director → ME
31
1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 65 - Director → ME
2013-10-09 ~ dissolvedIIF 122 - Secretary → ME
32
AUNTIE ENTERPRISES LIMITED - 2012-10-08
1 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 66 - Director → ME
2011-07-13 ~ dissolvedIIF 123 - Secretary → ME
33
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 11 - Director → ME
34
Unit 2 Digital Drive, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 16 - Director → ME
35
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2020-09-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-09-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
36
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-14 ~ nowIIF 5 - Director → ME
2020-09-14 ~ nowIIF 126 - Secretary → ME
Person with significant control
2020-09-14 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
37
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 49 - Director → ME
2021-11-16 ~ dissolvedIIF 138 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 51 - Director → ME
2021-11-17 ~ dissolvedIIF 146 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
39
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 48 - Director → ME
2021-11-16 ~ dissolvedIIF 141 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolvedIIF 72 - Director → ME
2012-04-25 ~ dissolvedIIF 153 - Secretary → ME
41
CAULDWELL VENTURES (1) LTD - 2016-06-22
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-11 ~ dissolvedIIF 42 - Director → ME
2016-04-11 ~ dissolvedIIF 135 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
42
Unit 1 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-05-05 ~ dissolvedIIF 39 - Director → ME
43
Unit 777 Digital Drive, BillericayDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 99 - Has significant influence or control → OE
44
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 47 - Director → ME
2021-11-16 ~ dissolvedIIF 142 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
45
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 53 - Director → ME
2021-11-17 ~ dissolvedIIF 149 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
46
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 46 - Director → ME
2021-11-16 ~ dissolvedIIF 140 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
48
BALFOUR ENVIRONMENTAL LIMITED - 2015-03-18
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
2,527 GBP2018-06-30
Officer
2014-02-26 ~ dissolvedIIF 70 - Director → ME
2014-02-26 ~ dissolvedIIF 151 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
49
COMPUTER GRAPHICS LIMITED - 2012-03-29
Po Box 6023, Unit 1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2004-11-05 ~ dissolvedIIF 35 - Director → ME
50
TERMWELL CONSULTANTS LTD - 2012-10-10
LEOPARD BUSINESS LIMITED - 2013-11-29
1 Digital Drive, Billericay, EssexDissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolvedIIF 67 - Director → ME
51
CARTRIDGE PARTNERS UK LTD. - 2009-08-29
TIGER CONTRACTING LIMITED - 2005-11-01
Po Box 6023, Unit 1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2004-08-30 ~ dissolvedIIF 29 - Director → ME
52
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 54 - Director → ME
2021-11-17 ~ dissolvedIIF 144 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
53
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
54
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 45 - Director → ME
2021-11-16 ~ dissolvedIIF 143 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
55
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 52 - Director → ME
2021-11-17 ~ dissolvedIIF 145 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE