1
8 Stepfield, Witham, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-147,420 GBP2024-11-30
Officer
2023-03-06 ~ nowIIF 28 - Director → ME
2
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
114,485 GBP2024-03-31
Officer
2015-02-24 ~ nowIIF 19 - Director → ME
3
Hawke House, Old Station Road, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
44,820,235 GBP2024-11-30
Officer
2020-02-25 ~ nowIIF 18 - Director → ME
4
Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
6,309,667 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 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
5
Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
360,490 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
KITE DB LIMITED - 2021-04-29
2 Smithycroft, Bourtie, Inverurie, AberdeenshireActive Corporate (3 parents)
Equity (Company account)
-5,735 GBP2024-02-28
Officer
2021-05-24 ~ nowIIF 6 - Director → ME
7
8 Stepfield, Witham, EnglandActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
TEXO INTEGRITY+ LIMITED - 2020-12-01
TEXO INSPECTION LIMITED - 2018-12-21
Texo House, Venture Drive, Westhill, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ nowIIF 25 - Director → ME
9
OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
8 Stepfield Industrial Estate, Stepfield, Witham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2019-12-31 ~ dissolvedIIF 20 - Director → ME
10
TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
8 Stepfield, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-04-01 ~ nowIIF 27 - Director → ME
11
Texo House, Venture Drive, Westhill, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ nowIIF 22 - Director → ME
12
Texo House, Venture Drive, Westhill, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ nowIIF 21 - Director → ME
13
8 Stepfield, Witham, Essex, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
3,181,170 GBP2024-11-30
Officer
2019-12-31 ~ nowIIF 31 - Director → ME
14
Texo House, Venture Drive, Westhill, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2019-12-31 ~ dissolvedIIF 24 - Director → ME
15
8 Stepfield, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-10-14 ~ nowIIF 16 - Director → ME
16
TEXO COMPLIANCE LIMITED - 2018-08-16
Texo House, Venture Drive, Westhill, AberdeenshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2019-12-31 ~ dissolvedIIF 26 - Director → ME
17
8 Stepfield, Witham, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
332,423 GBP2024-11-30
Officer
2020-10-14 ~ nowIIF 17 - Director → ME
18
TEXO LIVESTREAM LIMITED - 2023-05-02
Texo House, Venture Drive, Westhill, United KingdomActive Corporate (3 parents)
Equity (Company account)
-689,050 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 29 - Director → ME
19
TEXO ACCOMMODATION LIMITED - 2020-12-01
Texo House, Venture Drive, Westhill, ScotlandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ nowIIF 23 - Director → ME
20
Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
13,513,560 GBP2024-11-30
Officer
2011-12-22 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE