1
5a Loten Road, Benfleet, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 22 - Director → ME
2
5a Loten Road, Benfleet, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 21 - Director → ME
3
Pure Offices Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
962 GBP2023-04-30
Officer
2016-04-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
14-18 Heralds Way, South Woodham Ferrers, Chelmsford
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
1997-04-24 ~ now
IIF 24 - Director → ME
IIF 4 - Director → ME
5
5a Loten Road, Benfleet, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 20 - Director → ME
6
424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
727 GBP2024-10-31
Officer
2018-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
5a Loten Road, Benfleet, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,643 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 19 - Director → ME
8
424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,390,345 GBP2023-11-30
Officer
2002-12-04 ~ now
IIF 23 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
5a Loten Road, Benfleet, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-322,081 GBP2024-03-31
Officer
2023-12-05 ~ now
IIF 17 - Director → ME
11
424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
142,017 GBP2024-05-31
Officer
2018-09-03 ~ now
IIF 27 - Director → ME
12
5a Loten Road, Benfleet, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
13
424 London Road, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-15 ~ dissolved
IIF 32 - Director → ME
2014-08-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
BLU-BRY MANAGEMENT COMPANY LIMITED - 2008-12-16
424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-10-01 ~ now
IIF 29 - Director → ME
2005-10-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
3,584 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
EVENDALE TRADING LIMITED - 2016-04-26
424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
1,932 GBP2024-04-30
Officer
2016-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE