1
BROKERSURE GROUP LIMITED - 2017-03-10
TAYLOR YOUNG & CO LTD - 2011-09-12
DALESRIDGE LTD - 2017-03-03
6 The Square, Martlesham Heath, Ipswich, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
85,168 GBP2024-12-31
Officer
2014-01-28 ~ nowIIF 22 - Director → ME
2
9 Wycke Hill, Maldon, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,203 GBP2024-04-30
Person with significant control
2024-12-23 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
29a Crown Street, Brentwood, EssexActive Corporate (2 parents)
Equity (Company account)
708,411 GBP2024-03-31
Officer
2009-01-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
29a Crown Street, Brentwood, EssexActive Corporate (2 parents)
Equity (Company account)
136,052 GBP2024-09-30
Officer
2009-01-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
29a Crown Streeet, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
29a Crown Street, Brentwood, EssexActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-11-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
SMART ENERGY TECHNOLOGY LIMITED - 2016-12-07
29a Crown Street, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
616,126 GBP2024-06-30
Officer
2016-03-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
29a Crown Street, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,958,271 GBP2025-03-31
Officer
2021-10-27 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
29a Crown Street, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 6 - Director → ME
10
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
288,260 GBP2024-05-31
Officer
2023-10-31 ~ nowIIF 11 - Director → ME
11
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-01 ~ nowIIF 17 - Director → ME
12
29a Crown Street, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
1,533,832 GBP2024-08-31
Officer
2013-03-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
SPECIAL VEHICLE PREPARATIONS LIMITED - 2022-11-21
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
57,828 GBP2025-03-31
Person with significant control
2023-05-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Digital House Threshelfords Business Park, Inworth Road, Feering, EssexActive Corporate (2 parents)
Equity (Company account)
187,712 GBP2024-12-31
Officer
2016-05-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
DIGITAL SPORTS NETWORK LIMITED - 2016-02-04
29a Crown Street, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
INSURE & GO LIMITED - 2010-08-27
29a Crown Street, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
-9,485 GBP2025-03-31
Officer
2015-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE