The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tate, Simon Robert Geoffrey
Tate, Simon Robert Geoffrey
British born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British director born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British manager born in April 1977Resident in England
Registered addresses and corresponding companiesMr Simon Robert Geoffrey Tate
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29
51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 30 IIF 31 IIF 32 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 57 C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 58 IIF 59 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
Tate, Simon Robert Geoffrey
British directorRegistered addresses and corresponding companies
IIF 60 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Tate, Simon
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 61 29a Crown Street, Brentwood, Essex, CM14 4BA, England
Mr Simon Tate
British born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 66 51-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 67 IIF 68 IIF 69 (more) 29a, Crown Street, Brentwood, CM14 4BA, England
IIF 71 29a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 72 IIF 73 IIF 74 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 83 IIF 84 IIF 85 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 88 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 89 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 90 20, Wenlock Road, London, N1 7GU, England
Tate, Simon
British company manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
Tate, Simon
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesTate, Simon
British manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Tate
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 IIF 103 51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 104 51-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 105 IIF 106 IIF 107 (more) 29a, Crown Street, Brentwood, CM14 4BA, England
IIF 109 IIF 110 IIF 111 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 119 29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 120 IIF 121 3, The Drive, Brentwood, CM13 3FR, England
IIF 122 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 123 20, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)95 GBP2024-12-31Officer
2014-02-14 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2007-02-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 3
ALINTER LIMITED
- nowA.L. LABORATORIES LIMITED - 1984-01-27 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,445,415 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 4 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-11-28 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,568 GBP2023-12-31Officer 2008-07-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 6
BIONUTRA LTD
- nowBOCCATA LTD - 2024-04-20 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-18,354 GBP2024-12-31Officer 2011-08-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 7 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)56,044 GBP2024-12-31Officer 2008-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 8 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 77 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 9
CALPHARMA LIMITED
- nowCREATIVE LICENCING LIMITED - 2008-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-12-28 ~ dissolvedIIF 24 - Director → ME - 10EDINBURGH SOVEREIGN LIMITED - 2008-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2001-01-31 ~ dissolvedIIF 26 - Director → ME
- 11 C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-03-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2017-03-22 ~ nowIIF 76 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 13 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2012-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2019-03-29 ~ nowIIF 80 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,178,939 GBP2024-06-30Officer 2009-09-22 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 16 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer 2021-08-24 ~ nowIIF 67 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
HAMILTON MOON LTD
- nowHAMILTON MOON LTD - 2025-11-04 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 18 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2018-01-09 ~ nowIIF 79 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 19 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)612,551 GBP2024-12-31Officer 2006-03-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 20URBAN JACK LTD - 2023-06-08 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-113,520 GBP2024-12-31Officer 2017-04-05 ~ nowIIF 74 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
- 21 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 21 - Director → ME
- 22 29a Crown Street, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-11-09 ~ nowIIF 71 - Director → ME
- 23 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,168 GBP2024-12-31Officer 2017-01-18 ~ nowIIF 75 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 24 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)94,208 GBP2024-12-31Officer 2004-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 25
LOMAX HEALTHCARE LIMITED
- nowTIVERTON LABORATORIES LIMITED - 2010-06-15 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,336 GBP2024-12-31Officer 2003-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 26 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,738 GBP2024-12-31Officer 2019-05-31 ~ nowIIF 72 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 27 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 28 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-02-17 ~ nowIIF 68 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
- 29 29a Crown Street, Brentwood, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2022-11-08 ~ nowIIF 85 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 30 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)150,546 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 31 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2017-10-26 ~ nowIIF 66 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 32 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)97,245 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33
NORMA HEALTHCARE LTD
- nowMIDAS HEALTHCARE LTD - 2025-07-11WIMPOLE CONSUMER HEALTHCARE LTD - 2013-04-08 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,590 GBP2024-12-31Officer 2012-09-10 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 34 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)858 GBP2021-12-31Officer 2012-04-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 35 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2014-12-09 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 36
OXPHARM LIMITED
- nowNEO-X LIMITED - 2010-08-26SANDRICK UK LIMITED - 2001-11-13 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 37 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2011-03-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 38 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)30 GBP2024-12-31Officer 2022-08-16 ~ nowIIF 65 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 39 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 25 - Director → ME
- 40
QUYTE LTD
- nowGRAFTON CAPITA LTD - 2017-10-20 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2017-03-23 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 41 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)508,841 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 42 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2006-03-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 43 C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE
- 44 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2009-03-02 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 45 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-07-21 ~ dissolvedIIF 99 - Director → ME
- 46 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 101 - Director → ME
- 47
URBAN JACK LIMITED
- nowKEW HEALTH AND BEAUTY (MANUFACTURING) LTD - 2023-06-08WOODS HAMPSHIRE LTD - 2023-05-31 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2019-03-30 ~ nowIIF 73 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 48
VALISHA (ABG) LTD
- nowLOVE REFILLABLES LTD - 2024-10-28 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-172 GBP2024-12-31Officer 2019-05-13 ~ nowIIF 82 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 49 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)36,961 GBP2024-12-31Officer 2017-01-05 ~ nowIIF 61 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 50 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)13,450 GBP2024-12-31Officer 2020-08-10 ~ nowIIF 69 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 51 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,795 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 70 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 52 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)45,643 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 78 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 53 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)13,974 GBP2024-12-31Officer 2018-03-07 ~ nowIIF 81 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 54 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)35,367 GBP2024-12-31Officer 2012-11-05 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 55
VALISHA RESIDENTIAL LTD
- nowNEWD LIMITED - 2016-10-28 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)-1,284 GBP2016-12-31Officer 2000-07-07 ~ dissolvedIIF 20 - Director → ME 2000-07-07 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OE - 56 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2022-06-23 ~ nowIIF 64 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 57 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2008-07-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 58 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-03-29 ~ dissolvedIIF 22 - Director → ME
- 59 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,687,635 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 60 29a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 89 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 61 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)290,576 GBP2024-12-31Officer 2000-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 62 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-07-28 ~ dissolvedIIF 19 - Director → ME
- 63 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)31 GBP2021-12-31Officer 2002-08-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
ZYGOM (HOLDINGS) LIMITED
- nowCOLONIAL AND CARIBBEAN LIMITED - 2008-09-17FLAMMABLE LIMITED - 2004-06-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 23 - Director → ME
Ceased
4
- 1
ALINTER LIMITED
- nowA.L. LABORATORIES LIMITED - 1984-01-27 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,445,415 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-16IIF 42 - Has significant influence or control → OE - 2 Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2007-07-04IIF 92 - Director → ME
- 3 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)97,245 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-21IIF 44 - Has significant influence or control → OE
- 4 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)508,841 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-21IIF 50 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.