1
CLOUD CAPITAL GROUP LTD - 2020-07-06
PEARTREE ACQUISITIONS LTD - 2016-08-01
Unit 100 Digital Drive, Billericay, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,210 GBP2024-05-31
Officer
2015-02-23 ~ now
IIF 1 - Director → ME
2015-02-23 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
2
Unit 1 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-11-02 ~ dissolved
IIF 36 - Director → ME
2017-11-02 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 104 - Has significant influence or control → OE
3
BEACH CORPORATE SERVICES LTD - 2023-10-04
Unit 100 Digital Drive, Billericay, England
Active Corporate (1 parent)
Equity (Company account)
231 GBP2024-08-30
Officer
2022-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
4
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolved
IIF 54 - Director → ME
2021-01-18 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 154 - Has significant influence or control → OE
6
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 153 - Has significant influence or control → OE
7
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 161 - Has significant influence or control → OE
8
Po Box 6023 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
9
100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 28 - Director → ME
2020-09-16 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 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
10
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 8 - Director → ME
2020-09-21 ~ now
IIF 128 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 2 - Director → ME
2020-09-21 ~ now
IIF 122 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 6 - Director → ME
2020-09-21 ~ now
IIF 126 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 102 - Has significant influence or control → OE
14
LEETEE SPV 7 LTD - 2020-04-07
Unit 2 Digital Drive, Billericay, Essex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,296 GBP2024-03-30
Officer
2018-06-18 ~ now
IIF 3 - Director → ME
2018-06-18 ~ now
IIF 129 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
CLOUD PROPERTY INVESTMENTS LTD - 2020-07-06
V & A PROPERTY INVESTMENTS LTD - 2018-01-31
Unit 7 Digital Drive, Billericay, Essex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,966 GBP2024-03-31
Officer
2016-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
16
HAYEK ASSOCIATES LTD - 2024-10-21
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-15 ~ now
IIF 15 - Director → ME
2020-09-15 ~ now
IIF 145 - Secretary → ME
Person with significant control
2020-09-15 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
17
Unit 100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
18
Unit 1 Digital Drive, Po Box 6023, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2006-11-17 ~ dissolved
IIF 39 - Director → ME
19
CLOUD CAPITAL LTD - 2020-09-15
CAULDWELL VENTURES (2) LTD - 2016-06-22
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-11 ~ dissolved
IIF 40 - Director → ME
2016-04-11 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
20
EASTERN INVESTMENTS AND CAPITAL LTD - 2020-07-09
CHERRYTREE ACQUISITIONS LTD - 2016-08-04
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-24 ~ dissolved
IIF 24 - Director → ME
2015-02-24 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
21
MEDIA ACQUISITION PARTNERS LTD - 2020-08-25
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-11 ~ dissolved
IIF 43 - Director → ME
2016-04-11 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
22
APPLETREE ACQUISITIONS LTD - 2016-08-04
Unit 100 Digital Drive, Billericay, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,012 GBP2024-08-31
Officer
2015-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
23
ASSURED RENTALS LIMITED - 2020-05-19
Unit 777 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-31 ~ dissolved
IIF 55 - Director → ME
2017-03-31 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 159 - Has significant influence or control → OE
24
100 Digital Drive, Billericay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
2023-08-01 ~ now
IIF 125 - Secretary → ME
25
100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
26
THE SURVEY GUYS LIMITED - 2016-01-31
LION BUSINESS SERVICES LIMITED - 2015-04-26
2 Po Box 6023, Unit 2 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,451 GBP2018-06-30
Officer
2013-10-09 ~ dissolved
IIF 96 - Director → ME
2013-10-09 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
27
100 Digital Drive, Billericay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
2023-08-01 ~ now
IIF 127 - Secretary → ME
28
CROUCH ASSOCIATES LTD - 2023-08-31
Unit 100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 14 - Director → ME
2020-09-14 ~ now
IIF 137 - Secretary → ME
Person with significant control
2020-09-14 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
LEETEE VENTURES LIMITED - 2013-11-26
1 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 92 - Director → ME
30
1 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 93 - Director → ME
2013-10-09 ~ dissolved
IIF 120 - Secretary → ME
31
AUNTIE ENTERPRISES LIMITED - 2012-10-08
1 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 94 - Director → ME
2011-07-13 ~ dissolved
IIF 121 - Secretary → ME
32
Unit 100 Digital Drive, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-03 ~ now
IIF 11 - Director → ME
33
Unit 2 Digital Drive, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-03 ~ now
IIF 16 - Director → ME
34
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-09-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
35
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 4 - Director → ME
2020-09-14 ~ now
IIF 124 - Secretary → ME
Person with significant control
2020-09-14 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
36
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 48 - Director → ME
2021-11-16 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
37
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 50 - Director → ME
2021-11-17 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
38
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 47 - Director → ME
2021-11-16 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 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
39
290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 100 - Director → ME
2012-04-25 ~ dissolved
IIF 151 - Secretary → ME
40
CAULDWELL VENTURES (1) LTD - 2016-06-22
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-11 ~ dissolved
IIF 41 - Director → ME
2016-04-11 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
41
Unit 1 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-05 ~ dissolved
IIF 38 - Director → ME
42
Unit 777 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 78 - Has significant influence or control → OE
43
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 46 - Director → ME
2021-11-16 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
44
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 52 - Director → ME
2021-11-17 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
45
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
46
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 45 - Director → ME
2021-11-16 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
47
BALFOUR ENVIRONMENTAL LIMITED - 2015-03-18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
2,527 GBP2018-06-30
Officer
2014-02-26 ~ dissolved
IIF 98 - Director → ME
2014-02-26 ~ dissolved
IIF 149 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
48
COMPUTER GRAPHICS LIMITED - 2012-03-29
Po Box 6023, Unit 1 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2004-11-05 ~ dissolved
IIF 35 - Director → ME
49
LEOPARD BUSINESS LIMITED - 2013-11-29
TERMWELL CONSULTANTS LTD - 2012-10-10
1 Digital Drive, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 95 - Director → ME
50
CARTRIDGE PARTNERS UK LTD. - 2009-08-29
TIGER CONTRACTING LIMITED - 2005-11-01
Po Box 6023, Unit 1 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2004-08-30 ~ dissolved
IIF 29 - Director → ME
51
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 53 - Director → ME
2021-11-17 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
52
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
53
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 44 - Director → ME
2021-11-16 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
54
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 51 - Director → ME
2021-11-17 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE