1
SPEED 9412 LIMITED - 2002-12-20
1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLECALM BUILDING AND CIVIL ENGINEERING LIMITED - 1993-03-25
DUTYRANGE LIMITED - 1987-04-24
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
3
SINGFORCE LIMITED - 1997-01-31
1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Equity (Company account)
-73 GBP2024-09-30
Officer
1996-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
4
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-28,997 GBP2024-07-31
Officer
2015-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
5
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ dissolved
IIF 16 - Director → ME
7
1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Equity (Company account)
34,704 GBP2024-03-31
Officer
2012-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
8
1386 London Road, Leigh On Sea, Essex
Active Corporate (1 parent)
Equity (Company account)
13,481 GBP2024-03-31
Officer
2010-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE