1
SAMARO INVESTMENTS LIMITED - 2021-03-31
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
157 GBP2024-03-31
Officer
2020-10-07 ~ nowIIF 27 - director → ME
2
AC NOMINEES LIMITED - 2023-12-18
FH SOUTHAMPTON LTD - 2023-11-27
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-10-17 ~ nowIIF 10 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved corporate (1 parent)
Officer
2010-05-17 ~ dissolvedIIF 9 - director → ME
4
6 St. Georges Square, Portsmouth, EnglandCorporate (4 parents, 88 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-04-23 ~ nowIIF 6 - director → ME
5
TVC CAPITAL (ARGYLE) LIMITED - 2022-12-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
195,297 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 29 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 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
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-08-16 ~ nowIIF 24 - director → ME
2024-01-26 ~ nowIIF 33 - secretary → ME
Person with significant control
2023-08-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-432 GBP2024-03-31
Officer
2022-12-02 ~ nowIIF 23 - director → ME
2022-12-02 ~ nowIIF 42 - secretary → ME
Person with significant control
2022-12-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
JAGO CORPORATE FINANCE LLP - 2015-04-17
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexCorporate (2 parents)
Current Assets (Company account)
16,324 GBP2024-03-31
Officer
2011-10-06 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
9
JAGO CORP LIMITED - 2015-04-17
CORHAM CORP LIMITED - 2013-06-14
GMD CORP LIMITED - 2010-12-17
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
707,767 GBP2024-03-31
Officer
2009-11-27 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
HAKABI LIMITED - 2014-04-10
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
780 GBP2016-04-30
Officer
2011-04-28 ~ dissolvedIIF 7 - director → ME
11
92 Redcliff Street, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,064 GBP2023-11-30
Officer
2023-03-27 ~ nowIIF 2 - director → ME
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
15,180 GBP2024-03-26
Officer
2022-09-27 ~ nowIIF 8 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
92 Redcliff Street, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,013 GBP2023-11-30
Officer
2022-10-24 ~ nowIIF 25 - director → ME
14
RENGEN (NORFOLK HOUSE) LIMITED - 2020-11-12
92 Redcliff Street, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
485,904 GBP2023-07-31
Officer
2020-11-27 ~ nowIIF 14 - director → ME
15
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-7,464 GBP2018-12-31
Officer
2015-06-17 ~ dissolvedIIF 28 - director → ME
16
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
144,083 GBP2023-12-31
Officer
2015-02-06 ~ nowIIF 11 - director → ME
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 22 - director → ME
2020-01-10 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
RUBICON BRIDGING LIMITED - 2019-10-18
35 Grosvenor Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-25 ~ dissolvedIIF 32 - director → ME
2018-07-25 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
TVC (DOWNTOWN) CAPITAL LIMITED - 2020-01-15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-04-11 ~ dissolvedIIF 31 - director → ME
2019-04-11 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
TVC CAPITAL (WELLSWAY) LIMITED - 2021-01-20
TVC CAPITAL LIMITED - 2018-09-25
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
225,925 GBP2024-03-31
Officer
2018-07-31 ~ nowIIF 30 - director → ME
2018-07-31 ~ nowIIF 43 - secretary → ME
Person with significant control
2018-07-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE