1
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-871,446 GBP2024-05-31
Officer
2022-06-24 ~ nowIIF 48 - Director → ME
3
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
54 GBP2024-05-31
Officer
2022-05-24 ~ nowIIF 41 - Director → ME
4
42 Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent)
Officer
2019-02-08 ~ nowIIF 49 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,277 GBP2024-05-31
Officer
2019-06-07 ~ nowIIF 40 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 44 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2024-04-23 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sapphire Property Management, Whitehall Road, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 51 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,241 GBP2024-05-31
Officer
2023-07-05 ~ nowIIF 34 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
126,934 GBP2024-05-31
Officer
2019-06-10 ~ nowIIF 42 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,977 GBP2024-05-31
Officer
2015-11-27 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-114,248 GBP2024-05-31
Officer
2021-03-31 ~ nowIIF 45 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,489 GBP2024-08-31
Officer
2024-04-23 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-457,226 GBP2024-05-31
Officer
2020-10-20 ~ nowIIF 28 - Director → ME
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,032,673 GBP2024-05-31
Officer
2012-07-18 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
SJT BRENTWOOD LIMITED - 2022-02-09
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-111,814 GBP2024-05-31
Officer
2020-06-11 ~ nowIIF 46 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-01-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 35 - Director → ME
20
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ nowIIF 32 - Director → ME
21
TAPPENDEN INVESTMENTS LLP - 2018-03-28
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-01-26 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ nowIIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
601 London Road, Westcliff-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-05-31
Person with significant control
2021-06-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,019 GBP2024-05-31
Officer
2021-09-15 ~ nowIIF 47 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 39 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE