1
83 Fairlane Drive, South Ockendon, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,320 GBP2024-12-31
Officer
2020-11-13 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 Fairlane Drive, South Ockendon, EnglandActive Corporate (3 parents)
Equity (Company account)
425,599 GBP2024-12-31
Officer
2020-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 7 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
75,100 GBP2024-12-31
Officer
2021-04-29 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
83 Fairlane Drive, South Ockendon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,138,601 GBP2024-12-31
Officer
2021-02-15 ~ nowIIF 18 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 West Green Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
574,024 GBP2024-03-31
Officer
2018-09-17 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 West Green Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
21,371 GBP2022-03-31
Officer
2018-11-14 ~ dissolvedIIF 12 - Director → ME
7
CCS CABLING LIMITED - 2011-11-17
22 West Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,132 GBP2023-11-30
Officer
2016-01-20 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
8
22 West Green Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
109,553 GBP2024-03-31
Officer
2019-01-24 ~ nowIIF 14 - Director → ME
9
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
358,228 GBP2015-06-30
Officer
2016-01-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
10
Suite 7 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
132,882 GBP2024-01-31
Officer
2021-07-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
WLB CONCULTANTS LLP - 2019-01-31
BLW ASSOCIATES LLP - 2019-01-31
Suite 7 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents)
Officer
2019-01-18 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2019-01-18 ~ nowIIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE