1
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2014-12-12 ~ dissolved
IIF 13 - Director → ME
2
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-874,665 GBP2024-01-31
Person with significant control
2019-07-02 ~ 2019-07-19
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 8 - Director → ME
4
BUSINESS ADMINISTRATION SERVICES LIMITED
03377783 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
14,421 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-12-12 ~ dissolved
IIF 14 - Director → ME
6
55 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2014-08-20 ~ dissolved
IIF 6 - Director → ME
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2014-12-12 ~ 2021-06-21
IIF 15 - Director → ME
8
EXACTA MAINTENANCE LTD - 1998-02-10
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (13 parents)
Equity (Company account)
179,101 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FASCAP GROUP PLC - 2014-05-27
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 6 offsprings)
Equity (Company account)
674,727 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,220 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 24 - Has significant influence or control → OE
12
HASLERS ACCOUNTANTS LLP
- 2019-06-07
OC424964 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,207,216 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 18 - LLP Member → ME
13
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Equity (Company account)
90,579 GBP2024-03-31
Officer
2024-04-01 ~ now
IIF 19 - LLP Member → ME
14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2012-03-28 ~ now
IIF 20 - LLP Designated Member → ME
15
Old Station Road, Loughton, Essex
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-09-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 16 - Director → ME
19
MAJOR CAPITAL PARTNERS LIMITED - now
MOMENTUM MOTORS LIMITED
- 2024-03-28
13198214 Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,988 GBP2024-02-28
Person with significant control
2021-02-12 ~ 2023-06-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-12-19 ~ 2024-09-12
IIF 10 - Director → ME
21
6 Albion Hill, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2014-12-12 ~ dissolved
IIF 12 - Director → ME
22
PROGRESS EDUCATION LONDON LIMITED
- now 11025168PROGRESS EDUCATION LONDONC/O LIMITED
- 2017-10-27
11025168 C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Brassmill Lane Trading Estate, Bath, Avon
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-06-03 ~ dissolved
IIF 21 - Director → ME
24
APSS TRUSTEES LIMITED - 2003-10-02
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2014-12-12 ~ dissolved
IIF 17 - Director → ME
26
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-12-12 ~ now
IIF 4 - Director → ME
27
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
26,580 GBP2024-03-31
Officer
2012-02-27 ~ now
IIF 1 - Director → ME
28
Kingsridge House, 601 London Road, Westcliff On Sea Essex
Dissolved Corporate (6 parents)
Current Assets (Company account)
1 GBP2015-12-29
Officer
2012-11-28 ~ dissolved
IIF 22 - Director → ME
29
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ dissolved
IIF 9 - Director → ME
30
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-51 GBP2023-06-30
Officer
2016-04-11 ~ 2016-04-11
IIF 11 - Director → ME