1
Sovereign House, 82 West Street, Rochford, EnglandDissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
2
66 Prescot Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 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
3
Sovereign House, 82 West Street, Rochford, Essex, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
27,100 GBP2023-12-13 ~ 2024-11-30
Officer
2023-12-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
COVEX INDUSTRIES LTD - 2021-11-26
Sovereign House, 82 West Street, Rochford, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
12,113 GBP2021-05-01 ~ 2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sovereign House, 82 West Street, Rochford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
6
Sovereign House, 82 West Street, Rochford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-3,166 GBP2023-05-16 ~ 2024-05-31
Officer
2023-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Sovereign House, 82 West Street, Rochford, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 13 - Director → ME
8
Sovereign House, 82 West Street, Rochford, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
338 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
CADFOLIO LIMITED - 2019-03-07
Sovereign House, 82 West Street, RochfordActive Corporate (2 parents)
Profit/Loss (Company account)
-118,219 GBP2023-12-01 ~ 2024-11-30
Officer
2014-11-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
RADIUS FIRE SAFETY LIMITED - 2022-02-10
Sovereign House, 82 West Street, Rochford, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-52,700 GBP2023-12-01 ~ 2024-11-30
Officer
2024-04-09 ~ nowIIF 23 - Director → ME
11
Sovereign House, 82 West Street, Rochford, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (3 parents)
Profit/Loss (Company account)
105,254 GBP2017-10-01 ~ 2018-09-30
Officer
2020-01-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Seawing Flying Club Limited South Road, Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
121,631 GBP2024-12-31
Officer
2024-12-19 ~ nowIIF 28 - Director → ME
14
ROUNDFIRE LTD - 2024-02-14
Sovereign House, 82 West Street, Rochford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE