1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-13 ~ dissolved
IIF 54 - Director → ME
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-36,744 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-05-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 84 - Director → ME
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
59,809 GBP2024-03-31
Person with significant control
2021-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Clusterbolts, Stapleford, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,221 GBP2016-04-30
Officer
2012-11-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
ADVENT PARK INVESTMENTS LIMITED - 2018-11-20
RL CAPITAL (MARINE TRAILER) LIMITED - 2018-08-28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-38,628 GBP2024-05-31
Officer
2018-05-11 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 88 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 87 - Director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 64 - Director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
2,823 GBP2017-03-31
Officer
2013-02-07 ~ now
IIF 45 - Director → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 66 - Director → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 80 - Director → ME
19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 67 - Director → ME
20
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 70 - Director → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-08-17 ~ dissolved
IIF 58 - Director → ME
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
417,629 GBP2024-07-31
Officer
2015-01-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 81 - Director → ME
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 71 - Director → ME
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-17 ~ dissolved
IIF 57 - Director → ME
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
262,332 GBP2023-10-31
Officer
2015-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ dissolved
IIF 55 - Director → ME
29
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-01 ~ dissolved
IIF 56 - Director → ME
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolved
IIF 78 - Director → ME
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,360 GBP2023-12-31
Officer
2016-12-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
32
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
331 GBP2016-03-31
Officer
2014-03-04 ~ now
IIF 52 - Director → ME
33
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Officer
2012-06-26 ~ now
IIF 47 - Director → ME
35
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Equity (Company account)
44,678 GBP2024-03-31
Officer
2008-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
2016-03-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolved
IIF 65 - Director → ME
38
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 69 - Director → ME
39
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Officer
2014-09-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
40
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ dissolved
IIF 60 - Director → ME
42
TSG (WORLD SOCCER STARS) LIMITED - 2024-08-21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,582,876 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 41 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
43
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
44
ROBERT LEWIS ACCOUNTANTS LIMITED - 2023-05-31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,202,045 GBP2024-01-31
Officer
2015-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
45
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 18 - Director → ME
46
ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2017-05-31
Officer
2016-05-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
47
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
48
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE