1
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 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
3
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 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
4
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-11-05 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-05 ~ 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
9
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-06 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-03 ~ 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
13
BDVC LTD - 2013-02-19
The George Hurd Centre, 1st Floor, Audley Way, Basildon, EssexActive Corporate (3 parents)
Officer
2019-01-31 ~ nowIIF 34 - Director → ME
14
162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-131,557 GBP2024-04-30
Officer
2023-05-10 ~ nowIIF 37 - Director → ME
15
ELS & COLE LIMITED - 2016-03-11
162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-71,322 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)
Equity (Company account)
-15,244 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
403,755 GBP2019-09-30
Officer
2009-11-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
46,384 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,382,471 GBP2024-11-30
Officer
2023-05-10 ~ nowIIF 35 - Director → ME
20
162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-102,914 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 36 - Director → ME
21
Kenilworth Gardens, Westcliff On Sea, EssexActive Corporate (14 parents, 1 offspring)
Officer
2017-11-02 ~ nowIIF 32 - Director → ME