1
9 Princes Drive, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,723 GBP2024-01-31
Officer
2023-04-04 ~ nowIIF 16 - Director → ME
3
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
7,602 GBP2024-01-31
Officer
2019-01-25 ~ nowIIF 15 - Director → ME
4
Apt 7 West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,017 GBP2015-07-31
Officer
2013-07-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Unit 9 Princes Drive Industrial Estate, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 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
7
PRO ACTIVE PROPERTY REPAIRS LIMITED - 2024-09-10
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,768 GBP2024-01-31
Officer
2023-09-13 ~ nowIIF 19 - Director → ME
8
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,672 GBP2024-01-31
Officer
2023-04-03 ~ nowIIF 17 - Director → ME
9
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-03-25 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEASEHOLD SOCIAL LIMITED - 2023-12-14
YOUNG LEASEHOLD PROFESSIONALS LIMITED - 2019-05-01
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-176 GBP2023-12-31
Officer
2023-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Onega House, 112 Main Road, Sidcup, KentActive Corporate (2 parents)
Equity (Company account)
27,557 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 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
12
LITE PROPERTY MANAGEMENT LTD - 2015-11-04
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,432 GBP2023-03-31
Officer
2016-05-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)
Officer
2024-02-04 ~ nowIIF 20 - Director → ME