1
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 1 - Has significant influence or control → OE
2
11 Abbey Street, Armagh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Buckingham Court, Rectory Lane, Loughton, EssexDissolved Corporate (1 parent)
Equity (Company account)
-51,968 GBP2018-01-31
Officer
2015-01-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
4
PRIVATE HIRE TAXATION SERVICES LIMITED - 2003-06-06
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
55 GBP2023-06-30
Officer
2002-05-13 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
5
HRJ ACCOUNTING LIMITED - 2021-03-05
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2018-07-27 ~ nowIIF 35 - Director → ME
Person with significant control
2018-07-27 ~ 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
6
EAZIADVICE LIMITED - 2021-09-20
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 41 - Director → ME
Person with significant control
2019-01-15 ~ 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
7
309a High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,002 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 45 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 38 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
LUVTAX GROUP LIMITED - 2021-03-31
EAZICORP LIMITED - 2018-10-31
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2016-11-10 ~ nowIIF 40 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 14 - Has significant influence or control → OE
10
309a High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,933 GBP2024-04-30
Officer
2015-08-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
309a High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
102 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 42 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RPGJ HOLDINGS LIMITED - 2022-01-20
EAZIUMBRELLA LIMITED - 2022-01-20
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 37 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 59 - Director → ME
2008-04-01 ~ dissolvedIIF 69 - Secretary → ME
14
G8KEEPING PROJECTS LIMITED - 2022-02-09
SIRALOP HOLDINGS LIMITED - 2022-02-04
309a High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2019-04-03 ~ nowIIF 36 - Director → ME
15
POLARIS STRATEGIC SERVICES LIMITED - 2018-12-03
The Poppy Factory, 20 Petersham Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
1,222,975 GBP2023-11-30
Officer
2021-03-30 ~ nowIIF 58 - Director → ME
16
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,149 GBP2019-11-30
Officer
2019-11-15 ~ dissolvedIIF 51 - Director → ME
17
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 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
18
EZITAX LIMITED - 2008-05-21
6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2005-11-07 ~ dissolvedIIF 63 - Director → ME
19
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolvedIIF 62 - Director → ME
20
EAZISERV LIMITED - 2022-11-24
309a High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,002 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 43 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,255 GBP2017-08-31
Officer
2016-08-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 9 - Has significant influence or control → OE
22
309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 65 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 17 - Has significant influence or control → OE
23
3rd Floor 210 South Street, Romford, EnglandDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 61 - Director → ME
24
LAKESIDE EAZITAX COMPLIANCE SERVICES LIMITED - 2024-06-06
309a High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 44 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-20 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
309a High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 46 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 2 - Has significant influence or control → OE
27
SULLIVAN CONTRACTS SERVICES LIMITED - 2017-02-15
THEBOO MANAGEMENT SERVICES LIMITED - 2017-01-23
Unit 6 Rectory Lane, Loughton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,839 GBP2021-03-31
Officer
2016-03-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
28
EAZICONSTRUCT LIMITED - 2022-03-16
Room 5, 88a High Street High Street, Billericay, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
58,725 GBP2024-01-31
Person with significant control
2024-03-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
DRIVERTAX MANAGEMENT SERVICES LIMITED - 2021-10-11
309a High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-01 ~ nowIIF 47 - Director → ME
Person with significant control
2020-04-01 ~ 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
30
309a High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 48 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 24 - Has significant influence or control → OE