1
5a Loten Road, Benfleet, EnglandActive Corporate (3 parents)
Officer
2024-05-23 ~ nowIIF 7 - Director → ME
2
5a Loten Road, Benfleet, EnglandActive Corporate (3 parents)
Officer
2024-05-23 ~ nowIIF 6 - Director → ME
3
Pure Offices Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
962 GBP2023-04-30
Officer
2016-04-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
14-18 Heralds Way, South Woodham Ferrers, ChelmsfordActive Corporate (3 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
1997-04-24 ~ nowIIF 16 - Director → ME
5
5a Loten Road, Benfleet, EnglandActive Corporate (4 parents)
Officer
2024-05-23 ~ nowIIF 5 - Director → ME
6
424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
727 GBP2024-10-31
Officer
2018-10-09 ~ nowIIF 1 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
5a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,643 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 4 - Director → ME
8
424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-06-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-27 ~ 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
9
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,390,345 GBP2023-11-30
Officer
2002-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
10
5a Loten Road, Benfleet, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-322,081 GBP2024-03-31
Officer
2023-12-05 ~ nowIIF 2 - Director → ME
11
424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
142,017 GBP2024-05-31
Officer
2018-09-03 ~ nowIIF 9 - Director → ME
12
5a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-02-20 ~ nowIIF 3 - Director → ME
13
424 London Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-15 ~ dissolvedIIF 10 - Director → ME
2014-08-01 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
BLU-BRY MANAGEMENT COMPANY LIMITED - 2008-12-16
424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-10-01 ~ nowIIF 15 - Director → ME
2005-10-01 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
15
424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
3,584 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
16
EVENDALE TRADING LIMITED - 2016-04-26
424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1,932 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
17
424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE