1
Suite A Sapphire House, Roundtree Way, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
139,729 GBP2023-11-30
Officer
2023-07-31 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
68,370 GBP2023-06-30
Officer
2017-06-06 ~ nowIIF 33 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 48 - Has significant influence or control → OE
3
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
105,268 GBP2023-12-31
Officer
2014-03-13 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 59 - Has significant influence or control → OE
4
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-3,312 GBP2021-03-31
Officer
2015-01-21 ~ dissolvedIIF 17 - Director → ME
5
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,006 GBP2023-09-30
Officer
2018-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Kelsie Way, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-10-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-04-24 ~ nowIIF 29 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 68 - Has significant influence or control → OE
8
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 31 - Director → ME
9
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 28 - Director → ME
10
40 Egbert Gardens, Wickford, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
783,818 GBP2023-03-31
Officer
2013-10-21 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
12
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
624,581 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
13
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
124,209 GBP2023-08-31
Officer
2017-08-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Boarwood House, 3 Meadfarm Close, Romford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,317 GBP2023-12-31
Officer
2019-09-17 ~ nowIIF 37 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
15
61 Ansell Street, Langdon Hills, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,478 GBP2023-12-31
Officer
2016-02-23 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
17
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,662 GBP2024-02-28
Officer
2023-02-12 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-12 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
21 Woodberry Road, Wickford, EssexDissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Mortar Close, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
20
40 Egbert Gardens, Wickford, EnglandDissolved Corporate (3 parents)
Officer
2023-01-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
40 Egbert Gardens, Wickford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,354 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 16 - Director → ME
22
11 The Drive, Westcliff On Sea, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,789 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 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
23
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Officer
2017-05-26 ~ nowIIF 32 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
24
21 Woodberry Road, Wickford, EssexDissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolvedIIF 21 - Director → ME
25
Woodberry Road, 21 Woodberry Road, Wickford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents)
Equity (Company account)
45,612 GBP2023-05-31
Officer
2017-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 63 - Has significant influence or control → OE
27
21 Woodberry Road, Wickford, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-29 ~ dissolvedIIF 25 - Director → ME
28
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
31,169 GBP2023-05-31
Officer
2021-05-03 ~ nowIIF 40 - Director → ME
30
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
70,975 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 26 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
31
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-03 ~ nowIIF 42 - Director → ME
32
40 Egbert Gardens, Wickford, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-19 ~ dissolvedIIF 39 - Director → ME
33
EDGE PROPERTY GROUP LTD - 2017-05-05
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2017-04-24 ~ nowIIF 27 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
34
21 Woodberry Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
21 Woodberry Road, Wickford, EnglandDissolved Corporate (4 parents)
Officer
2022-03-07 ~ dissolvedIIF 36 - Director → ME
36
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,067 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 41 - Director → ME
37
55 Garfield Street, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 1 - Director → ME
38
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
40 Egbert Gardens, Wickford, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,098,726 GBP2024-01-31
Officer
2015-01-21 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
40
21 Woodberry Road, Wickford, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-20 ~ dissolvedIIF 38 - Director → ME