1
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2011-10-01 ~ 2013-02-05IIF 24 - director → ME
2
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, EnglandCorporate (4 parents)
Equity (Company account)
4,549,403 GBP2022-12-31
Officer
2011-11-07 ~ 2012-03-27IIF 59 - director → ME
3
1 Norland Place, Holland Park, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
33,108 GBP2018-05-31
Officer
2015-05-06 ~ 2017-04-03IIF 36 - director → ME
4
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (1 parent)
Officer
2011-12-15 ~ 2012-01-15IIF 14 - director → ME
5
NORTHERN SEAHEATH LIMITED - 2009-03-02
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
13,478 GBP2023-12-31
Officer
2011-10-01 ~ 2014-12-31IIF 30 - director → ME
6
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (4 parents)
Equity (Company account)
7,560 GBP2021-12-31
Officer
2011-10-01 ~ 2014-09-17IIF 18 - director → ME
7
Kemp House, 152 City Road, LondonDissolved corporate (1 parent)
Officer
2011-09-08 ~ 2014-12-24IIF 66 - director → ME
8
Office 1 35, Princess Street, Rochdale, LancashireCorporate (3 parents)
Equity (Company account)
1,091,987 GBP2023-12-31
Officer
2013-09-01 ~ 2013-09-30IIF 53 - director → ME
9
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 71 - director → ME
10
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2014-12-31IIF 74 - director → ME
11
CLAREL LIMITED - 2019-02-01
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 75 - director → ME
12
Suite 1, 37 Panton Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-127,947 GBP2024-09-24
Officer
2011-10-01 ~ 2012-05-01IIF 13 - director → ME
13
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-03-18 ~ 2014-12-31IIF 50 - director → ME
14
1 Norland Place, Holland Park, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-17 ~ 2017-04-11IIF 37 - director → ME
15
3, The Shrubberies George Lane, South Woodford, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-13,788 EUR2020-03-31
Officer
2011-07-29 ~ 2012-07-09IIF 58 - director → ME
16
SHARP CONSULTANCY SERVICES LTD - 2013-02-25
45 Pont Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
297,433 GBP2023-12-31
Officer
2011-10-01 ~ 2012-05-01IIF 12 - director → ME
17
3 The Shrubberies George Lane, South Woodford, LondonDissolved corporate (1 parent)
Equity (Company account)
-215,694 GBP2017-12-31
Officer
2017-04-18 ~ 2018-04-01IIF 39 - director → ME
Person with significant control
2017-04-18 ~ 2018-04-01IIF 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
18
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 83 - director → ME
19
Office 2 35 Princess Street, Rochdale, Greater Manchester, United KingdomDissolved corporate (1 parent)
Officer
2012-08-20 ~ 2012-11-09IIF 54 - director → ME
20
1 Norland Place, Holland Park, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-26 ~ 2017-04-11IIF 38 - director → ME
21
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 81 - director → ME
22
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 76 - director → ME
23
Third Floor, 207 Regent Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
342,104 GBP2021-03-31
Officer
2011-11-07 ~ 2012-01-09IIF 16 - director → ME
24
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (3 parents)
Equity (Company account)
-617,257 GBP2020-08-31
Officer
2011-10-01 ~ 2014-12-31IIF 23 - director → ME
25
96 Knightsbridge, Kensington High Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-23 ~ 2013-11-20IIF 84 - director → ME
26
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2011-10-01 ~ 2014-12-31IIF 20 - director → ME
27
PRIMELINE SOLUTIONS LTD - 2015-02-23
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved corporate (3 parents)
Officer
2013-12-09 ~ 2014-12-31IIF 61 - director → ME
28
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-11 ~ 2014-12-31IIF 63 - director → ME
29
Devonshire House, Manor Way, Borehamwood, HerfordshireDissolved corporate (1 parent)
Equity (Company account)
-53,816 GBP2021-12-31
Officer
2015-04-22 ~ 2017-03-15IIF 35 - director → ME
30
MAYWELL TRADING LIMITED - 2013-10-04
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2013-03-08 ~ 2014-12-31IIF 77 - director → ME
31
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2013-06-20 ~ 2014-12-31IIF 82 - director → ME
32
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 64 - director → ME
33
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-07 ~ 2014-12-31IIF 69 - director → ME
34
ABELLE SYSTEMS LTD - 2012-11-29
Second Floor, De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
27,895 GBP2023-08-31
Officer
2011-10-01 ~ 2012-05-01IIF 9 - director → ME
35
3 The Shrubberies, George Lane, LondonDissolved corporate (3 parents)
Officer
2011-10-01 ~ 2013-04-30IIF 26 - director → ME
36
NOVELLA TRADING LIMITED - 2012-09-26
Office 1, 35 Princess Street, Rochdale, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
117,093 GBP2023-12-31
Officer
2012-09-26 ~ 2014-12-24IIF 62 - director → ME
37
OCTOGON PARADISE INVESTMENTS LIMITED - 2013-07-18
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-07-15 ~ 2014-12-31IIF 86 - director → ME
38
6 St. James's Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1,076 GBP2024-04-30
Officer
2016-03-01 ~ 2017-02-17IIF 40 - director → ME
39
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-06-11 ~ 2014-12-31IIF 46 - director → ME
40
Office 1 35 Princess Street, Rochdale, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
35,486 GBP2020-12-31
Officer
2012-01-01 ~ 2014-10-30IIF 6 - director → ME
41
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-10-01 ~ 2014-12-31IIF 29 - director → ME
42
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-12-02 ~ 2014-12-31IIF 79 - director → ME
43
SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
Unit 9 Bessemer Crescent, Aylesbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,515,839 GBP2024-08-31
Officer
2013-03-18 ~ 2014-11-17IIF 49 - director → ME
44
SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (3 parents)
Officer
2011-10-01 ~ 2014-12-29IIF 22 - director → ME
45
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-11 ~ 2014-12-31IIF 65 - director → ME
46
Office 1 35 Princess Street, Rochdale, Greater ManchesterDissolved corporate (2 parents)
Officer
2013-10-28 ~ 2014-05-01IIF 7 - director → ME
47
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2012-05-15IIF 60 - director → ME
48
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (4 parents)
Equity (Company account)
13,362 GBP2023-12-31
Officer
2012-02-07 ~ 2014-10-28IIF 78 - director → ME
49
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (4 parents)
Equity (Company account)
117,428 GBP2022-01-31
Officer
2013-03-18 ~ 2014-07-01IIF 51 - director → ME
50
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2013-12-09 ~ 2014-12-31IIF 72 - director → ME
51
Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved corporate (2 parents)
Officer
2012-12-06 ~ 2014-12-31IIF 45 - director → ME
52
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (3 parents)
Officer
2013-01-11 ~ 2013-01-17IIF 67 - director → ME
53
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2013-06-20 ~ 2014-10-29IIF 70 - director → ME
54
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (3 parents)
Equity (Company account)
-14,946 GBP2018-01-31
Officer
2011-11-30 ~ 2014-12-31IIF 27 - director → ME
55
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-06-11 ~ 2014-12-31IIF 47 - director → ME
56
3 The Shrubberies, George Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-05 ~ 2017-04-11IIF 43 - director → ME
57
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-06-11 ~ 2014-12-31IIF 48 - director → ME
58
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 85 - director → ME
59
Second Floor De Burgh House, Market Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 73 - director → ME
60
Willingcott Holiday Village, Woolacombe, DevonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-61,398 GBP2016-12-31
Officer
2015-12-18 ~ 2017-04-06IIF 31 - director → ME
61
The Club House, Willingcott, Woolacombe, DevonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,318 GBP2016-12-31
Officer
2015-12-18 ~ 2017-01-02IIF 33 - director → ME
62
Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2011-11-30 ~ 2012-01-01IIF 5 - director → ME
63
2 Frederick Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-250,365 GBP2021-12-31
Officer
2012-02-07 ~ 2012-10-16IIF 57 - director → ME
64
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2014-12-31IIF 68 - director → ME