1
MAY & RAEBURN (U.K.) LIMITED - 1998-02-02
RACEHAVEN LIMITED - 1994-10-10
98 High Street, Ingatestone, EssexDissolved corporate (3 parents)
Officer
1994-10-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
FLOWERBED LIMITED - 1998-06-02
46-54 High Street, Ingatestone, EssexCorporate (3 parents)
Equity (Company account)
203,634 GBP2024-03-31
Officer
1998-05-20 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
46-54 High Street, Ingatestone, EssexCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
629,909 GBP2023-04-01 ~ 2024-03-31
Officer
2009-09-26 ~ nowIIF 7 - director → ME
4
46-54 High Street, Ingatestone, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
250,081 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
46-54 High Street, Ingatestone, Essex, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 20 - director → ME
6
46-54 High Street, Ingatestone, Essex, United KingdomCorporate (2 parents)
Officer
2025-01-22 ~ nowIIF 12 - director → ME
7
FIERCEMOVE LIMITED - 2020-09-02
46-54 High Street, Ingatestone, Essex, United KingdomCorporate (2 parents)
Officer
2020-04-03 ~ nowIIF 6 - director → ME
8
46-54 High Street, Ingatestone, Essex, United KingdomCorporate (3 parents)
Officer
2025-01-17 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
9
46-54 High Street, Ingatestone, United KingdomCorporate (2 parents)
Officer
2024-02-15 ~ nowIIF 22 - director → ME
10
46-54 High Street, Ingatestone, EssexCorporate (1 parent)
Equity (Company account)
981,585 GBP2024-03-31
Officer
2013-11-29 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
98 High Street, Ingatestone, EssexCorporate (3 parents, 3 offsprings)
Equity (Company account)
10,610,120 GBP2024-03-31
Officer
~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
RAINSTAR TRADING LIMITED - 1994-10-10
98 High Street, Ingatestone, EssexCorporate (1 parent)
Profit/Loss (Company account)
90,302 GBP2023-04-01 ~ 2024-03-31
Officer
1994-10-12 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,351,273 GBP2023-12-31
Officer
2013-07-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
1,676,569 GBP2023-12-31
Officer
2007-03-21 ~ nowIIF 18 - director → ME
15
LINESURGE LIMITED - 1987-12-03
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireCorporate (4 parents, 2 offsprings)
Equity (Company account)
26,671,334 GBP2023-12-31
Officer
2002-04-08 ~ nowIIF 17 - director → ME
16
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
3,336,838 GBP2023-07-31
Officer
2025-04-04 ~ nowIIF 4 - director → ME
17
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-04-04 ~ nowIIF 3 - director → ME
18
46-54 High Street, Ingatestone, Essex, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-173,532 GBP2017-11-22 ~ 2019-03-31
Officer
2017-11-22 ~ dissolvedIIF 21 - director → ME
19
MIRRORZONE LIMITED - 1998-08-28
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
15,000 GBP2023-05-31
Officer
2021-12-03 ~ nowIIF 2 - director → ME
Person with significant control
2022-12-19 ~ 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
20
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-03-08 ~ dissolvedIIF 5 - director → ME
21
Company number 01085920Non-active corporate
Officer
2000-11-23 ~ nowIIF 1 - director → ME
22
Company number 03914359Non-active corporate
Officer
2008-03-05 ~ nowIIF 8 - director → ME