1
Unit 11 Totman Close, Rayleigh, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-01 ~ 2026-02-27
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
CABELLO AMORE LIMITED - now
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2016-02-09
IIF 3 - Director → ME
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 15 - Director → ME
4
Unit 9 Totman Close, Rayleigh, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 20 - Director → ME
2025-09-04 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-09-04 ~ 2026-02-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-06 ~ 2026-02-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (3 parents)
Officer
2013-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
1 Othello Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2014-01-23
IIF 18 - Director → ME
9
SMART DETAILING AND PROTECTION SUPPLIES LTD
11955352 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2019-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-20 ~ 2026-02-27
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex
Active Corporate (3 parents)
Officer
2012-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-27
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
11 Totman Close, Rayleigh, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 2 - Director → ME
13
Graphic House, Unit 9 Totman Close, Rayleigh, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
29 Woodman Street, Royal Docks, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 27 - Director → ME
15
THE SOUTH GROUP ONE HOLDINGS LTD
- now 13325037HYDRA INSTALLATION SERVICES LTD
- 2026-01-12
13325037THE LAWLESS EMPORIUM LTD
- 2023-07-21
13325037 Unit 11 Totman Close, Rayleigh, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Unit 11 Totman Close Brook Road Industrial Estate Rayleigh, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME