1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 73 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2007-12-13 ~ dissolvedIIF 1 - director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-36,744 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 74 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-02 ~ nowIIF 17 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (3 parents)
Officer
2011-09-20 ~ dissolvedIIF 46 - director → ME
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
29,538 GBP2023-03-31
Person with significant control
2021-04-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (2 parents)
Officer
2024-09-20 ~ nowIIF 75 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
11
24 Clusterbolts, Stapleford, Hertford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
12
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,221 GBP2016-04-30
Officer
2012-11-19 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
13
ADVENT PARK INVESTMENTS LIMITED - 2018-11-20
RL CAPITAL (MARINE TRAILER) LIMITED - 2018-08-28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2018-05-11 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 50 - director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (3 parents)
Officer
2013-11-26 ~ dissolvedIIF 49 - director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 14 - director → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Equity (Company account)
2,823 GBP2017-03-31
Officer
2013-02-07 ~ nowIIF 22 - director → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 18 - director → ME
19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 40 - director → ME
20
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 20 - director → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2013-11-26 ~ dissolvedIIF 27 - director → ME
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2007-08-17 ~ dissolvedIIF 6 - director → ME
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
381,150 GBP2023-07-31
Officer
2015-01-30 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 43 - director → ME
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 28 - director → ME
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2007-01-17 ~ dissolvedIIF 5 - director → ME
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
262,332 GBP2023-10-31
Officer
2015-04-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2007-06-01 ~ dissolvedIIF 2 - director → ME
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2006-04-01 ~ dissolvedIIF 4 - director → ME
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2009-04-03 ~ dissolvedIIF 36 - director → ME
32
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
4,360 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 42 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
33
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
331 GBP2016-03-31
Officer
2014-03-04 ~ nowIIF 41 - director → ME
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
35
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Officer
2012-06-26 ~ nowIIF 25 - director → ME
36
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Equity (Company account)
44,678 GBP2024-03-31
Officer
2008-03-25 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
2016-03-30 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
38
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2009-10-29 ~ dissolvedIIF 16 - director → ME
39
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-10-06 ~ dissolvedIIF 26 - director → ME
40
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Officer
2014-09-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
41
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2008-08-08 ~ dissolvedIIF 10 - director → ME
42
TSG (WORLD SOCCER STARS) LIMITED - 2024-08-21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-2,582,876 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 8 - director → ME
Person with significant control
2018-10-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
43
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (3 parents)
Officer
2018-10-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
44
ROBERT LEWIS ACCOUNTANTS LIMITED - 2023-05-31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1,202,045 GBP2024-01-31
Officer
2015-01-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
45
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 76 - director → ME
46
ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
300 GBP2017-05-31
Officer
2016-05-19 ~ nowIIF 9 - director → ME
Person with significant control
2016-05-19 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
47
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (4 parents)
Officer
2018-03-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
48
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-17 ~ nowIIF 77 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE