1
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-321 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 11 - director → ME
3
111 Milford Road, Lymington, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-05-17 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-22 ~ nowIIF 17 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-22 ~ nowIIF 16 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
424 Margate Road, Ramsgate, Kent, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-10-06 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
424 Margate Road, Ramsgate, Kent, EnglandCorporate (1 parent)
Officer
2023-10-06 ~ nowIIF 3 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Acre House 11-15 William Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,660 GBP2023-03-31
Person with significant control
2021-04-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 15 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
43,291 GBP2022-10-31
Officer
2018-10-26 ~ nowIIF 21 - director → ME
12
424 Margate Road, Ramsgate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-5,951 GBP2023-09-30
Officer
2019-09-16 ~ nowIIF 6 - director → ME
Person with significant control
2019-09-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
424 Margate Road, Ramsgate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-611 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 10 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents, 2 offsprings)
Equity (Company account)
637,786 GBP2022-10-31
Officer
2018-08-15 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
Haslers, Old Station Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-04-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
16
STV HOLDINGS LIMITED - 2015-10-14
3 Field Court, Gray's Inn, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-09-16 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
S.T.V. CONTRACTS LIMITED - 2015-10-14
3 Field Court, Grays Inn, LondonCorporate (1 parent)
Officer
2015-04-01 ~ nowIIF 22 - director → ME
2015-04-01 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
S.T.V. BUILDING SERVICES LIMITED - 2015-10-30
Haslers, Old Station Road, Loughton, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-11 ~ dissolvedIIF 18 - director → ME
19
Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,480 GBP2017-03-31
Officer
2015-10-16 ~ dissolvedIIF 19 - director → ME
20
9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandCorporate (2 parents)
Officer
2023-03-24 ~ nowIIF 12 - director → ME