1
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-07-23 ~ 2024-11-29IIF 26 - Director → ME
2007-02-05 ~ 2024-11-29IIF 8 - Secretary → ME
2
A.L. LABORATORIES LIMITED - 1984-01-27
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,445,415 GBP2024-12-31
Officer
1999-06-07 ~ 2025-09-19IIF 30 - Director → ME
2001-01-23 ~ 2025-09-19IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
3
29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,568 GBP2023-12-31
Officer
2009-09-11 ~ 2024-09-10IIF 34 - Director → ME
2009-09-11 ~ 2024-09-10IIF 23 - Secretary → ME
4
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
56,044 GBP2024-12-31
Officer
2008-07-23 ~ 2025-09-03IIF 28 - Director → ME
2009-09-11 ~ 2025-09-03IIF 21 - Secretary → ME
5
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
612,551 GBP2024-12-31
Officer
2008-07-23 ~ 2025-01-03IIF 37 - Director → ME
2008-07-23 ~ 2025-01-03IIF 15 - Secretary → ME
6
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,208 GBP2024-12-31
Officer
2004-01-06 ~ 2025-09-19IIF 48 - Director → ME
2004-01-06 ~ 2025-09-19IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-04IIF 59 - Right to appoint or remove directors → OE
7
TIVERTON LABORATORIES LIMITED - 2010-06-15
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,336 GBP2024-12-31
Officer
2003-05-13 ~ 2024-11-26IIF 32 - Director → ME
2003-05-13 ~ 2024-11-26IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
8
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
150,546 GBP2024-12-31
Officer
1999-06-07 ~ 2025-09-19IIF 31 - Director → ME
2003-01-20 ~ 2025-09-19IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
9
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
97,245 GBP2024-12-31
Officer
1999-06-07 ~ 2025-09-19IIF 39 - Director → ME
1999-01-03 ~ 2025-09-19IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
10
NEO-X LIMITED - 2010-08-26
SANDRICK UK LIMITED - 2001-11-13
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-03-25 ~ 2025-09-19IIF 38 - Director → ME
2009-09-11 ~ 2025-09-19IIF 22 - Secretary → ME
11
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
508,841 GBP2024-12-31
Officer
1999-06-07 ~ 2025-09-19IIF 33 - Director → ME
2003-01-20 ~ 2025-09-19IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
12
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-23 ~ 2024-11-29IIF 29 - Director → ME
2008-07-23 ~ 2024-11-29IIF 13 - Secretary → ME
13
NEWD LIMITED - 2016-10-28
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
-1,284 GBP2016-12-31
Officer
2008-07-23 ~ 2016-10-27IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27IIF 60 - Right to appoint or remove directors → OE
14
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2008-07-23 ~ 2024-11-29IIF 36 - Director → ME
2008-07-23 ~ 2024-11-29IIF 12 - Secretary → ME
15
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,687,635 GBP2024-12-31
Officer
1999-06-07 ~ 2025-09-19IIF 40 - Director → ME
1999-01-03 ~ 2025-09-19IIF 3 - Secretary → ME
16
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
290,576 GBP2024-12-31
Officer
2000-09-01 ~ 2024-11-29IIF 27 - Director → ME
2000-09-01 ~ 2024-11-29IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE