1
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-12,187 GBP2022-01-31
Officer
2022-12-10 ~ nowIIF 45 - director → ME
Person with significant control
2022-12-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
10b Boudicca Mews, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 35 - director → ME
3
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-5,550 GBP2020-04-30
Officer
2021-12-25 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-12-25 ~ dissolvedIIF 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
4
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,030 GBP2022-05-31
Officer
2023-07-03 ~ nowIIF 43 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
357 GBP2021-09-30
Officer
2023-01-17 ~ nowIIF 46 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
10b Moulsham Street, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
587 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 58 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
ARTHUR ANTHONY KITCHENS LIMITED - 2017-12-05
10b Boudicca Mews Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-19,666 GBP2021-05-31
Officer
2023-04-10 ~ nowIIF 48 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
24 Conduit Place, LondonDissolved corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 15 - director → ME
9
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-43,040 GBP2022-01-31
Officer
2024-10-30 ~ nowIIF 62 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
10
124 124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,190 GBP2022-01-31
Officer
2023-08-18 ~ nowIIF 36 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
10b Boudicca Mews, Moulsham Street, Chelmsford, EnglandCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 39 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
BMM ADMIN LIMITED - 2012-09-14
D B V S LIMITED - 2011-12-14
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,044 GBP2016-11-30
Officer
2018-02-09 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
28 Broad Lane, Cottenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
176,048 GBP2022-03-31
Officer
2023-05-24 ~ dissolvedIIF 61 - director → ME
Person with significant control
2024-02-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
10b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 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
15
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2024-06-04 ~ nowIIF 64 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
HAYCOCK MANOR HOTEL LTD - 2020-11-23
International House, Constance Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 63 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 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
17
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomCorporate (1 parent)
Officer
2021-10-29 ~ nowIIF 52 - director → ME
18
The Belvedere Hardings Elms Road, Crays Hill, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Officer
2015-10-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
357 GBP2015-12-31
Officer
2014-12-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
20 Barrack Square, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 60 - director → ME
21
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-6,141 GBP2021-05-31
Officer
2023-05-16 ~ nowIIF 44 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
138 Hart Road, Benfleet, Essex, United KingdomCorporate (1 parent)
Officer
2022-06-28 ~ nowIIF 37 - director → ME
Person with significant control
2022-06-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
GREENWORLD BIO LIMITED - 2020-07-19
10b Boudicca Mews, Moulsham Street, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
10,253 GBP2021-09-30
Person with significant control
2023-01-30 ~ 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
27
10b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 38 - director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 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
28
CHRIS REYNOLDS PROPERTY MAINTENANCE LIMITED - 2019-09-17
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-141,433 GBP2019-06-30
Officer
2021-07-26 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 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 with control over the trustees of a trust → OE
29
42-46 Ness Road, Shoeburyness, Southend-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
32,391 GBP2023-03-31
Officer
2025-02-05 ~ nowIIF 65 - director → ME
30
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-56,054 GBP2023-08-31
Officer
2024-07-08 ~ nowIIF 53 - director → ME
Person with significant control
2024-07-08 ~ 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
31
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-234,712 GBP2022-12-31
Officer
2024-05-07 ~ nowIIF 50 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
10b Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
3,908 GBP2022-08-30
Officer
2023-11-24 ~ nowIIF 59 - director → ME
Person with significant control
2023-11-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
33
SALT HEAVEN LTD - 2020-04-27
HEAVENLY SALT CAVE LTD - 2017-07-19
FUNKY MOJOS LTD - 2017-06-16
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-6,181 GBP2020-08-31
Officer
2022-03-29 ~ nowIIF 42 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,173 GBP2016-06-30
Officer
2017-08-17 ~ dissolvedIIF 57 - director → ME
35
M & V TRADITIONAL BUILDERS LTD - 2012-06-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
37 GBP2023-03-31
Officer
2023-12-04 ~ nowIIF 54 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE