1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Officer
2023-10-12 ~ nowIIF 72 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
2007-12-13 ~ dissolvedIIF 1 - Director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,744 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 73 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolvedIIF 46 - Director → ME
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
59,809 GBP2024-03-31
Person with significant control
2021-04-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 74 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,221 GBP2016-04-30
Officer
2012-11-19 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
ADVENT PARK INVESTMENTS LIMITED - 2018-11-20
RL CAPITAL (MARINE TRAILER) LIMITED - 2018-08-28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,628 GBP2024-05-31
Officer
2018-05-11 ~ nowIIF 35 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 50 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolvedIIF 49 - Director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 14 - Director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Equity (Company account)
2,823 GBP2017-03-31
Officer
2013-02-07 ~ nowIIF 22 - Director → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 18 - Director → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 40 - Director → ME
19
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 20 - Director → ME
20
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolvedIIF 27 - Director → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2007-08-17 ~ dissolvedIIF 6 - Director → ME
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
417,629 GBP2024-07-31
Officer
2015-01-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 43 - Director → ME
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 28 - Director → ME
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2007-01-17 ~ dissolvedIIF 5 - Director → ME
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
262,332 GBP2023-10-31
Officer
2015-04-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2007-06-01 ~ dissolvedIIF 2 - Director → ME
29
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2006-04-01 ~ dissolvedIIF 4 - Director → ME
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolvedIIF 36 - Director → ME
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,360 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
32
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
331 GBP2016-03-31
Officer
2014-03-04 ~ nowIIF 41 - Director → ME
33
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
34
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Officer
2012-06-26 ~ nowIIF 25 - Director → ME
35
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
44,678 GBP2024-03-31
Officer
2008-03-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
36
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
2016-03-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolvedIIF 16 - Director → ME
38
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolvedIIF 26 - Director → ME
39
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Officer
2014-09-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-08 ~ dissolvedIIF 10 - Director → ME
41
TSG (WORLD SOCCER STARS) LIMITED - 2024-08-21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,582,876 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 8 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
42
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
43
ROBERT LEWIS ACCOUNTANTS LIMITED - 2023-05-31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,202,045 GBP2024-01-31
Officer
2015-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
44
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 75 - Director → ME
45
ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
300 GBP2017-05-31
Officer
2016-05-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
46
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
47
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-17 ~ nowIIF 76 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE