1
5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
The Launchpad, Airport Business Park, Rochford, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
3
Airport Business Park Southend, Cherry Orchard Way, Rochford, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Officer
2022-08-25 ~ 2023-07-06
IIF 15 - Director → ME
Person with significant control
2022-08-25 ~ 2023-07-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Lodge Close, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2023-09-11
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ 2023-09-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
THE BIG BUSINESS HOLDING CO LTD
15531716 5 Scrub Lane, Benfleet, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 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
8
UK BUSINESS INNOVATION GROUP LTD
14678789 5 Scrub Lane, Benfleet, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Staffa Close, Wickford, England
Active Corporate (2 parents)
Officer
2021-11-21 ~ 2022-01-19
IIF 16 - Director → ME
Person with significant control
2021-11-21 ~ 2022-01-19
IIF 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