1
14 Evergreen Drive, Colchester, EnglandActive Corporate (2 parents)
Officer
2018-01-19 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
80 Broad Street, Monrovia, LiberiaActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 12 - Director → ME
3
10 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 10 - Director → ME
4
Unit 10 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Unit 10 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
14 Evergreen Drive, Colchester, EnglandActive Corporate (1 parent)
Officer
2023-01-07 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
80 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (4 parents)
Officer
2010-01-25 ~ nowIIF 3 - Director → ME
8
Unit 10 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-07 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Unit 10 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
80 Broad Street, Monrovia, LiberiaActive Corporate (2 parents)
Officer
2019-03-04 ~ nowIIF 13 - Director → ME
11
14 Evergreen Drive, Colchester, EnglandActive Corporate (3 parents)
Officer
2017-02-08 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Marlborough House, Victoria Road South, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
1997-03-07 ~ dissolvedIIF 2 - Director → ME
13
Unit 10 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-19 ~ nowIIF 8 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE