1
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,317 GBP2017-12-31
Officer
2013-10-08 ~ dissolvedIIF 8 - Director → ME
2
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, EnglandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 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
3
19 Station Road, Southend-on-sea, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,213 GBP2024-03-31
Officer
2013-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COUNO INFRASTRUCTURE SOLUTIONS LIMITED - 2024-02-16
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,651 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
NUTRI ADVISORS LTD - 2013-03-11
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,185 GBP2024-03-31
Officer
2013-09-25 ~ nowIIF 12 - Director → ME
6
19 Station Road, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
1,127 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
228 Shaftesbury Avenue, Southend-on-sea, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
COMPUTER ASSIST LIMITED - 2013-06-20
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2016-12-31
Officer
2011-12-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOCKHART ASSET MANAGEMENT LIMITED - 2021-09-08
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
15,744 GBP2023-03-31
Officer
2021-06-02 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Thorpe Greenways Schools, Greenways, Southend-on-seaActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
182,795 GBP2022-08-31
Officer
2018-09-21 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
11
The Gables Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,516 GBP2024-03-31
Officer
2024-08-22 ~ nowIIF 2 - Director → ME
12
OLD WESTCLIFFIANS RUGBY FOOTBALL CLUB LIMITED - 1989-04-20
The Gables Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
409,803 GBP2024-03-31
Officer
2024-08-22 ~ nowIIF 1 - Director → ME