1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
396 GBP2024-03-31
Officer
2023-02-15 ~ 2024-04-01
IIF 5 - Director → ME
Person with significant control
2023-02-15 ~ 2024-04-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2008-04-01
IIF 32 - Secretary → ME
3
3 Gowan Close, Benfleet, Essex, England
Active Corporate (2 parents)
Equity (Company account)
44,014 GBP2025-01-31
Officer
2019-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 17 - Director → ME
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 14 - Director → ME
6
FORTRESS DEVELOPMENTS (COLCHESTER) LIMITED
12161758 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 21 - 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)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2019-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 20 - 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 18 - Director → ME
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 11 - Director → ME
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
59,809 GBP2024-03-31
Officer
2020-01-01 ~ 2022-10-21
IIF 4 - Director → ME
Person with significant control
2020-01-01 ~ 2021-04-01
IIF 19 - Right to appoint or remove directors → OE
11
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-260,278 GBP2022-06-29
Officer
2019-10-14 ~ now
IIF 3 - Director → ME
12
RIVERTON CONSULTANTS LIMITED
- now 11165928 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-413 GBP2019-03-31
Officer
2018-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
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)
Equity (Company account)
158 GBP2020-09-30
Officer
2019-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2008-04-01
IIF 29 - Secretary → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2008-04-01
IIF 28 - Secretary → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-04-01
IIF 30 - Secretary → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2008-04-01
IIF 31 - Secretary → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,360 GBP2023-12-31
Person with significant control
2018-08-31 ~ 2025-03-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,558 GBP2024-02-29
Officer
2019-02-14 ~ 2019-04-18
IIF 9 - Director → ME
Person with significant control
2019-02-14 ~ 2020-02-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
3 Gowan Close, Benfleet, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-24,042 GBP2024-03-31
Officer
2021-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 12 - Director → ME
22
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 13 - Director → ME
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 15 - Director → ME
24
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents)
Equity (Company account)
-207,339 GBP2017-12-31
Officer
2018-01-01 ~ now
IIF 16 - Director → ME