1
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,795 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-348,536 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 7 - Director → ME
3
THE LASER AND BEAUTY CLINIC LIMITED - 2018-11-13
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-128,272 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Officer
2023-12-11 ~ nowIIF 20 - Director → ME
5
CASTLE HOMES SPV 5 LTD - 2023-07-11
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,609,999 GBP2023-09-30
Officer
2021-06-16 ~ nowIIF 14 - Director → ME
6
Unit 7, Richmond House Plaza, 73 Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
C/o Devonports Las Accountant Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
10,171 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 6 - Director → ME
8
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
909,679 GBP2023-06-29
Officer
2014-06-26 ~ nowIIF 2 - Director → ME
9
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2017-06-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
10
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-334,859 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 8 - Director → ME
11
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
329,762 GBP2023-05-31
Officer
2010-05-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
SM RANDELL CONSTRUCTION LTD - 2000-07-12
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,655,064 GBP2023-09-29
Officer
2002-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
148,933 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 12 - Director → ME
14
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,665 GBP2024-01-31
Officer
2013-01-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
410,710 GBP2023-11-30
Officer
2015-11-03 ~ nowIIF 9 - Director → ME
16
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,591,586 GBP2023-08-31
Officer
2014-02-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Devonoports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,666 GBP2024-02-28
Officer
2014-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,317 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 19 - Director → ME
19
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
866,766 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 16 - Director → ME
20
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,712 GBP2023-09-30
Officer
2020-12-30 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
21
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
331,707 GBP2023-11-30
Officer
2016-11-21 ~ nowIIF 10 - Director → ME
22
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (4 parents)
Officer
2014-03-05 ~ dissolvedIIF 3 - Director → ME
23
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-248,252 GBP2023-10-31
Officer
2019-10-12 ~ nowIIF 15 - Director → ME