1
Unit 10-12 Ashford Works, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,451 GBP2024-06-30
Person with significant control
2019-06-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
66 Warley Mount Warley, Brentwood, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 14 - Director → ME
3
Unit 10-12 Ashford Works 43 Brunswick Road, Ashford, KentDissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-52,838 GBP2023-05-31
Officer
2021-05-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
55 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
55 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United KingdomActive Corporate (1 parent)
Equity (Company account)
436 GBP2021-10-31
Officer
2020-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
55 Rectory Grove, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-03-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
91,622 GBP2023-03-31
Officer
2018-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
12 Lindel Court, Kings Hill, West Malling, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
55 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,811 GBP2023-07-31
Officer
2019-07-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Creswick Avenue, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE