1
KNUCKLE UP MANAGEMENT COMPANY LIMITED - 2025-03-21
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
KORE SOLUTIONS LIMITED - 2017-06-19
C/o Beaumont Accountancy Services First Floor, Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolvedIIF 16 - Director → ME
4
EVERY PATHS A CATWALK LIMITED - 2025-04-11
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (2 parents)
Officer
2025-01-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
1 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Enterprise House 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-39,544 GBP2024-02-28
Officer
2023-05-05 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
Nutmegs Nutmegs, Low Street, Torworth, Retford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,954 GBP2022-12-31
Officer
2023-07-26 ~ dissolvedIIF 19 - Director → ME
10
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Officer
2023-05-05 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
-445 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
Grange Lane, Redhill, Telford, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
369,462 GBP2024-04-30
Officer
2020-09-10 ~ nowIIF 10 - Director → ME
13
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
168,943 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
SWM CONSULTANCY LTD - 2014-12-22
SWM WASTE LTD - 2016-10-31
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (1 parent)
Equity (Company account)
3,269,084 GBP2023-03-31
Officer
2015-05-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
OWEN HILL PROPERTY DEVELOPMENTS LTD - 2015-05-28
Beaumont Accountancy Services, First Floor Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolvedIIF 13 - Director → ME
17
Beaumont Accountany Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
NORTONS BAKERS LIMITED - 2025-02-26
1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-457 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 27 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,408 GBP2024-02-28
Person with significant control
2023-05-05 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE