1
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
293,019 GBP2024-12-31
Officer
2015-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ANIMUS ASSOCIATES TRUSTEE LIMITED
15074113 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 31 - Director → ME
4
3rd Floor 7-8, Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ dissolved
IIF 17 - Director → ME
5
1 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-17,117 GBP2021-01-31
Officer
2020-01-23 ~ 2023-10-05
IIF 12 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 058, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
COBHAM CONSTRUCTION GROUP LIMITED
- now 06435830STOWAWAY SCOOTERS LIMITED
- 2017-01-30
06435830HEACHAM 2009 LIMITED - 2015-04-13
STREET CHEATER LTD - 2009-02-17
Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,408 GBP2018-11-30
Officer
2016-12-17 ~ dissolved
IIF 19 - Director → ME
8
44 Farmlea Road, Portsmouth, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-286,759 GBP2018-11-30
Officer
2015-07-01 ~ 2015-08-31
IIF 23 - Director → ME
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4th Floor The Potthouse, 1 Hill Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2011-08-19 ~ 2013-04-19
IIF 22 - Director → ME
11
GSS GLOBAL SOLUTIONS LIMITED - now
EYAL INQUIRY (UK) LTD
- 2007-01-30
05019867ISC GLOBAL (ISRAEL) LIMITED
- 2004-07-26
05019867 4th Floor Checknett House, 153 East Barnet Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2005-10-18
IIF 37 - Director → ME
12
HUNTER ROOFLINE SERVICES LIMITED
05808475 38 Redruth Avenue, St. Helens, Merseyside
Active Corporate (3 parents)
Equity (Company account)
18,453 GBP2024-03-31
Officer
2006-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
LAGAN INNS LTD - now
EL DIVINO BELFAST LTD.
- 2018-08-14
NI602697PACHA IRELAND LIMITED - 2011-05-03
BELLARINA LIMITED - 2010-07-22
50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2013-04-19
IIF 20 - Director → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Equity (Company account)
44,691 GBP2024-12-31
Officer
2014-11-25 ~ now
IIF 13 - Director → ME
2013-11-21 ~ 2014-01-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor 7-8 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 33 - Director → ME
17
3rd Floor 7-8 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 27 - Director → ME
18
RISC INSURANCE SERVICES LIMITED
- now 05139124ISC GLOBAL (INSURANCE SERVICES) LTD
- 2005-10-24
05139124ISC INSURANCE CONSULTANTS LTD
- 2004-06-02
05139124 Shepperton Marina, Felix Lane, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-85,609 GBP2022-06-30
Officer
2004-05-27 ~ 2012-05-23
IIF 38 - Director → ME
19
3rd Floor 7-8 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 32 - Director → ME
20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-21 ~ 2019-01-07
IIF 25 - Director → ME
2005-01-21 ~ 2013-05-24
IIF 30 - Director → ME
21
3rd Floor 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 34 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
341,323 GBP2024-11-30
Officer
2018-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 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
2018-03-28 ~ 2018-06-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2012-04-17 ~ 2012-05-25
IIF 16 - Director → ME
24
4th Floor The Potthouse, 1 Hill Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2011-08-19 ~ 2013-04-19
IIF 21 - Director → ME
25
74 Gillsway, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 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
IIF 3 - Right to appoint or remove directors → OE