1
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ 2024-04-01
IIF 6 - Director → ME
Person with significant control
2023-02-15 ~ 2024-04-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2008-04-01
IIF 34 - Secretary → ME
3
3 Gowan Close, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 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
IIF 28 - Right to appoint or remove directors → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 19 - Director → ME
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 17 - Director → ME
6
FORTRESS DEVELOPMENTS (COLCHESTER) LIMITED
12161758 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
7
FORTRESS DEVELOPMENTS GROUP LIMITED
12156420 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 20 - Director → ME
9
JYS (UK) LIMITED - now
DINO SAUR MEDIA LIMITED
- 2011-03-15
07092419 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2010-09-29
IIF 11 - Director → ME
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 14 - Director → ME
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ 2022-10-21
IIF 5 - Director → ME
Person with significant control
2020-01-01 ~ 2021-04-01
IIF 21 - Right to appoint or remove directors → OE
12
4385, 12261043 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2019-10-14 ~ now
IIF 4 - Director → ME
13
RIVERTON CONSULTANTS LIMITED
- now 11165928 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
RL CAPITAL INVESTMENT LIMITED
- now 12219262RL CRYPTO INVESTMENT LIMITED
- 2019-10-11
12219262 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2008-04-01
IIF 31 - Secretary → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2008-04-01
IIF 30 - Secretary → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-04-01
IIF 32 - Secretary → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2008-04-01
IIF 33 - Secretary → ME
19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-08-31 ~ 2025-03-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 13 - Director → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-14 ~ 2019-04-18
IIF 1 - Director → ME
Person with significant control
2019-02-14 ~ 2020-02-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
3 Gowan Close, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 15 - Director → ME
24
V2 LOGISITCS (UK) LIMITED
- now 09760549HARJ TRANSPORT LIMITED
- 2015-09-23
09760549 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 16 - Director → ME
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 18 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 12 - Director → ME