1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
4385, 13395809 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 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
3
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
7
245 Pound Lane Unit 10, Rear Of 245 Poundlane, Basildon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
8
Unit 10, 245 Pound Lane Unit 10, 245 Pound Lane, Bowers Gifford, Basildon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 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
9
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
23 Austin Friars, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
23 Austin Friars, London, England
Active Corporate (1 parent)
Equity (Company account)
97 GBP2024-04-30
Officer
2017-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
13
Unit 10 , Rear Of 245 Pound Lane Unit 10, Rear Of 245 Pound Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-71,742 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 4 - Director → ME
14
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2020-11-26 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 10 Unit 10, Rear Of 245 Poundlane, Basildon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE