1
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2023-07-15
IIF 16 - Director → ME
Person with significant control
2022-07-04 ~ 2023-07-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 16183204 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-01-14 ~ dissolved
IIF 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
3
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
4
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2023-05-31
IIF 14 - Director → ME
Person with significant control
2019-11-14 ~ 2023-05-31
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
4385, 15671370 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ 2023-07-15
IIF 15 - Director → ME
Person with significant control
2022-06-10 ~ 2023-07-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
55 Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-05-31
IIF 17 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ 2023-06-30
IIF 19 - Director → ME
Person with significant control
2022-09-06 ~ 2023-06-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2023-07-15
IIF 18 - Director → ME
Person with significant control
2022-07-04 ~ 2023-07-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ 2023-06-30
IIF 20 - Director → ME
Person with significant control
2022-09-06 ~ 2023-06-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE