1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1998-03-19 ~ 2023-01-16IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
485,263 GBP2024-06-30
Officer
2005-03-24 ~ 2023-01-16IIF 9 - Secretary → ME
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-08-29 ~ 2023-01-16IIF 15 - Secretary → ME
4
BOLT LIMITED - 2015-11-11
SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
127,747 GBP2024-09-30
Officer
1998-03-12 ~ 2023-01-16IIF 10 - Secretary → ME
5
CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1998-03-12 ~ 2023-01-16IIF 7 - Secretary → ME
6
SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,620,282 GBP2024-09-30
Officer
1998-03-12 ~ 2023-01-16IIF 11 - Secretary → ME
7
PEGCROFT LIMITED - 1977-12-31
BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
2,925,414 GBP2024-06-30
Officer
2001-11-30 ~ 2015-10-30IIF 16 - Secretary → ME
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,372,376 GBP2024-09-30
Officer
1998-01-26 ~ 2023-01-16IIF 17 - Secretary → ME
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-01
Officer
1998-03-19 ~ 2023-01-16IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1998-03-19 ~ 2023-01-16IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-08-29 ~ 2023-01-16IIF 12 - Secretary → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
2008-08-29 ~ 2023-01-16IIF 8 - Secretary → ME
13
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,159,959 GBP2024-06-30
Officer
2010-03-15 ~ 2023-01-16IIF 26 - Secretary → ME
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,223 GBP2024-06-30
Officer
2004-10-01 ~ 2023-01-16IIF 18 - Secretary → ME
15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-08-29 ~ 2023-01-16IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30IIF 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
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-08-29 ~ 2023-01-16IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
251,004 GBP2024-06-30
Officer
2001-06-01 ~ 2015-10-30IIF 20 - Secretary → ME
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
2008-08-29 ~ 2023-01-16IIF 13 - Secretary → ME
19
WISBECH HOLDINGS LIMITED - 2014-07-31
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-134,378 GBP2024-09-30
Officer
2006-08-17 ~ 2023-01-16IIF 19 - Secretary → ME
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
1998-03-19 ~ 2023-01-16IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE