1
PROSTONE LIMITED - 2012-05-17
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ 2014-05-19
IIF 33 - Director → ME
2
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2025-08-31
Officer
1998-08-17 ~ 2021-10-16
IIF 36 - Director → ME
Person with significant control
2017-04-06 ~ 2021-10-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-09 ~ 2018-12-31
IIF 21 - Director → ME
4
Greenleas Farm, London Rd, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ 2021-10-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ 2021-10-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2018-08-17 ~ 2021-10-16
IIF 18 - Director → ME
Person with significant control
2018-08-17 ~ 2021-10-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2020-11-10 ~ 2021-10-16
IIF 29 - Director → ME
Person with significant control
2020-11-10 ~ 2021-10-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ 2021-10-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2018-08-17 ~ 2021-10-16
IIF 19 - Director → ME
Person with significant control
2018-08-17 ~ 2021-10-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-01-31
Officer
2017-01-11 ~ 2021-10-16
IIF 22 - Director → ME
Person with significant control
2017-01-11 ~ 2021-10-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
J A PROBERT & SON LIMITED - 2012-05-17
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
590,985 GBP2024-12-31
Officer
2016-08-08 ~ 2021-10-05
IIF 20 - Director → ME
2010-01-14 ~ 2020-11-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-07-31
Officer
2009-07-17 ~ 2021-10-16
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUPREME LANDSCAPE LIMITED - 2013-09-16
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2022-09-30
Officer
2013-09-13 ~ 2021-10-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Kenley Close, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2021-09-30
Officer
2013-09-17 ~ 2021-10-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
489,099 GBP2024-12-31
Officer
2008-12-16 ~ 2021-10-16
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRAZER NORDMAN LIMITED - 2011-04-26
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2007-11-22 ~ 2021-10-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-03-31
Officer
2009-03-24 ~ 2021-10-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE