1
197b Sandhurst Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 30 - Director → ME
2
197b Sandhurst Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 33 - Director → ME
3
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 21 - Director → ME
4
27 Chartwell Close, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 23 - Director → ME
5
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 15 - Director → ME
6
40 Quebec Avenue, Essex, United KingdomActive Corporate (1 parent)
Officer
2018-11-26 ~ nowIIF 20 - Director → ME
2018-11-26 ~ nowIIF 37 - Secretary → ME
7
PRICEMINISTER LTD - 2020-07-14
40 Quebec Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2020-07-13 ~ dissolvedIIF 27 - Director → ME
2020-07-13 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
8
40 Quebec Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
40 Quebec Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 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
10
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Adrian Gentles, 197b Sandhurst Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolvedIIF 29 - Director → ME
12
Adrian Gentles, 197b Sandhurst Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolvedIIF 31 - Director → ME
13
197b Sandhurst Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 34 - Director → ME
14
40 Quebec Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 16 - Director → ME
2023-06-07 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
17
40 Quebec Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 13 - Director → ME
2021-12-16 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 19 - Director → ME
20
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
40 Quebec Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-07-13 ~ dissolvedIIF 28 - Director → ME
2020-07-13 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
22
197b Sandhurst Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 32 - Director → ME
23
40 Quebec Avenue, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE