1
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 8 - Director → ME
2
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 7 - Director → ME
3
6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2020-10-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
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
IIF 17 - Right to appoint or remove directors → OE
4
GOLDMINE ENTERTAINMENTS LIMITED
07804070 6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Office N 11-17 Fowler Road, Hainault Business Park, Hainault, Ilford, England
Active Corporate (24 parents)
Officer
2021-04-22 ~ now
IIF 10 - Director → ME
6
Swift House, Ground Floor 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 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
8
LEASE VEHICLE SERVICING LIMITED
10919690 6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2004-01-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 20 - Right to appoint or remove directors → OE
10
6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 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
11
Swift House, Ground Floor 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
REAR CLEAR LIMITED
- 2015-04-23
08106929 6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 16 - Right to appoint or remove directors → OE
13
6-10 Harvey Close, Burnt Mills Industrial Estate, Basildon, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE