1
10 Town Quay Wharf, Abbey Road, Barking, EssexDissolved Corporate (1 parent)
Equity (Company account)
-500 GBP2019-02-28
Person with significant control
2017-01-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
2
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1996-02-09 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
4
THE BOCKLETON WINE COMPANY LIMITED - 2018-06-14
Bockleton Court, Bockleton, Tenbury Wells, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 26 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 31 - Has significant influence or control → OE
6
10 Town Quay Wharf, Abbey Road, Barking, EssexDissolved Corporate (2 parents)
Officer
2002-06-18 ~ dissolvedIIF 9 - Director → ME
7
10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)
Equity (Company account)
-351,962 GBP2023-04-30
Officer
1993-08-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 40 - Has significant influence or control → OE
8
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (3 parents)
Equity (Company account)
88,786 GBP2024-06-30
Officer
2003-06-25 ~ nowIIF 10 - Director → ME
10
PHASTMASTER LIMITED - 1988-06-03
C/o Garrod Beckett & Co Ltd, 10 Town Quay Wharf Abbey Road, Barking, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-01-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
10 Town Quay Wharf, Abbey Road, Barking, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-01 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (2 parents)
Equity (Company account)
101,536 GBP2024-03-31
Officer
2001-03-22 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 27 - Has significant influence or control → OE
13
SODA BURST LIMITED - 2009-05-07
BLAST AWAY ENVIRONMENTAL CLEANING SERVICES (SW) LIMITED - 2009-03-17
Soda Burst Uk Ltd, 10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Has significant influence or control → OE
14
Bockleton Court, Bockleton, Tenbury Wells, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Town Quay Wharf, Abbey Road, Barking, EssexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2000-07-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
16
LOGTRIX CONSULTING LIMITED - 2024-11-29
VIRKTURE LIMITED - 1994-06-08
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (2 parents)
Equity (Company account)
-61,453 GBP2024-05-31
Officer
2000-02-23 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
17
10 Town Quay Wharf, Abbey Road, Barking, EssexActive Corporate (3 parents)
Equity (Company account)
-477 GBP2024-03-31
Officer
1997-09-08 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE