1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
14,570 GBP2022-11-01 ~ 2023-10-31
Officer
2016-10-26 ~ nowIIF 20 - Director → ME
3
1 Nelson Street, Southend On Sea, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
390 Hoe Street, Walthamstow, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,522 GBP2023-12-31
Officer
2014-09-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
31,979 GBP2023-11-30
Officer
2017-06-14 ~ nowIIF 21 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 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
6
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-499 GBP2023-11-30
Officer
2018-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
7,341 GBP2022-05-01 ~ 2023-04-30
Officer
2020-04-15 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
100 Rathbone Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
1 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-839 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,270 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
1 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 35 - Director → ME
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-09 ~ nowIIF 17 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
72 Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolvedIIF 36 - Director → ME
15
1 Nelson Street, Southend On Sea, EnglandDissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
770,666 GBP2023-03-27
Officer
2009-12-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE