1
146 High Street, Billericay, EnglandActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
2
146 High Street, Billericay, EnglandActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, EnglandActive Corporate (3 parents)
Equity (Company account)
-639,446 GBP2023-12-30
Person with significant control
2024-11-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
146 High Street, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
146 High Street, Billericay, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-23 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
146 High Street, Billericay, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
3,778,758 GBP2024-12-31
Officer
2018-09-18 ~ nowIIF 2 - Director → ME
7
TAG ELECTRICAL SERVICES LIMITED - 2006-11-16
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolvedIIF 3 - Director → ME
8
146 High Street, Billericay, EnglandActive Corporate (3 parents)
Equity (Company account)
359,107 GBP2024-12-31
Officer
2021-07-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
146 High Street, Billericay, EnglandActive Corporate (2 parents)
Officer
2025-03-30 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
146 High Street, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
16,407 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
146 High Street, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
854,377 GBP2024-06-30
Officer
2019-12-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
146 High Street, Billericay, EnglandActive Corporate (3 parents)
Officer
2024-08-07 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
146 High Street, Billericay, EnglandActive Corporate (3 parents)
Officer
2024-08-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST IVES RSJ LIMITED - 2025-09-19
146 High Street, Billericay, EnglandActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
146 High Street, Billericay, EnglandActive Corporate (2 parents)
Officer
2024-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
146 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE