1
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,022,569 GBP2023-08-31
Officer
2009-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 X 7 (SUFFOLK) LIMITED - 2012-01-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ dissolved
IIF 24 - Director → ME
3
Little Easton Manor, Park Road, Little Easton Dunmow, Essex
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2018-08-31
Officer
2015-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
387,148 GBP2017-09-01 ~ 2018-08-31
Officer
2001-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
5
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,457,980 GBP2018-03-31
Officer
2014-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,542,030 GBP2023-08-31
Officer
2019-03-05 ~ now
IIF 29 - Secretary → ME
7
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
8,811 GBP2018-08-31
Officer
2016-03-21 ~ now
IIF 14 - Director → ME
8
24X7 (CORNWALL) LIMITED - 2021-03-24
24X7 (NORTH YORKSHIRE) LIMITED - 2020-07-04
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Person with significant control
2022-03-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
L T Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 17 - Director → ME
11
L T Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2005-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 X 7 (SOUTHEND) LIMITED - 2019-04-13
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
64,091 GBP2018-08-31
Officer
2009-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE