1
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents)
Officer
2025-10-09 ~ nowIIF 3 - Director → ME
2
C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2018-04-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MRP DEVELOPMENTS LIMITED - 2004-02-24
C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Equity (Company account)
19,900 GBP2019-12-31
Officer
2002-01-25 ~ dissolvedIIF 5 - Director → ME
4
51 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)
Officer
2010-02-05 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
5
51 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolvedIIF 7 - Director → ME
6
C/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
51 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolvedIIF 10 - Director → ME
9
18 Clarence Road, Southend On Sea, EssexDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
882,791 GBP2018-12-31
Officer
2007-07-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MRP HINCKLEY LIMITED - 2008-12-18
CROSSMANOR LIMITED - 2007-08-20
MRP TREFOIL LIMITED - 2007-12-19
C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2005-03-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-8,873 GBP2015-12-31
Officer
2007-12-04 ~ dissolvedIIF 4 - Director → ME
12
C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,919 GBP2015-12-31
Officer
2007-08-09 ~ dissolvedIIF 14 - Director → ME
13
C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
50,698 GBP2024-08-01 ~ 2025-07-31
Officer
2021-07-27 ~ nowIIF 23 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
9,175 GBP2024-02-27 ~ 2025-07-31
Officer
2024-02-27 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
150 GBP2025-07-31
Officer
2021-07-29 ~ nowIIF 22 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
17
HOTPOST LIMITED - 2003-01-14
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,422 GBP2024-05-31
Officer
2003-01-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2003-01-14 ~ dissolvedIIF 12 - Director → ME
19
C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2003-01-14 ~ dissolvedIIF 8 - Director → ME
20
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,031 GBP2021-05-31
Officer
2017-11-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
Company number 03610129Non-active corporate
Officer
1999-01-18 ~ nowIIF 6 - Director → ME
22
Company number 06457135Non-active corporate
Officer
2007-12-19 ~ nowIIF 17 - Director → ME