1
MORIXA ASSOCIATES LIMITED
- 2015-08-24
09621179 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 3 - Director → ME
2
BILLET LANE ENTERPRISES LTD
- now 08317594BILLET LANE ENERPRISES LTD
- 2012-12-06
08317594 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 4 - Director → ME
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ 2015-05-31
IIF 6 - Director → ME
7
SOUTH GARDEN ROOMS LTD - now
SOUTH CONSULTANTS LTD
- 2020-08-25
11638414OZY CONSULTANTS LTD
- 2018-11-22
11638414 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2019-10-23
IIF 11 - Director → ME
Person with significant control
2018-10-23 ~ 2019-10-23
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
The Crooked Billet, Billet Lane, Stanford-le-hope, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-10-27
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-27
IIF 32 - Ownership of shares – 75% or more → OE
9
Blackthorne Lodge, Burnt Mills Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ 2019-08-01
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
THE KITCHEN @ THE PUMP HOUSE LTD
11638323 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2019-04-18
IIF 5 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
THURROCK GATEWAY HOSPITALITY LTD
- now 11638294SOUTH SECURITY LTD
- 2019-03-19
11638294 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
TRIPLE ACES (PUGS & BULLYS) LTD
11308604 1a Pitsea Hall Lane, Pitsea, Basildon, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2023-04-28
IIF 1 - Director → ME
Person with significant control
2018-04-13 ~ 2023-04-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
TRIPLE ACES CANINE CARE CENTRE LTD
12998289 1a Pitsea Hall Lane, Pitsea, Basildon, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ 2021-09-18
IIF 19 - Director → ME
2022-06-01 ~ 2023-04-27
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ 2023-04-28
IIF 33 - Ownership of shares – 75% or more → OE
14
TRIPLE ACES FERTILITY CLINIC LTD
12902399 1a Pitsea Hall Lane, Pitsea, Basildon, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-08-29
IIF 18 - Director → ME
2021-10-01 ~ 2023-04-27
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ 2021-08-29
IIF 31 - Ownership of shares – 75% or more → OE
2021-10-15 ~ 2023-04-27
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2022-06-01 ~ 2023-04-28
IIF 15 - Director → ME
2021-02-02 ~ 2021-08-27
IIF 7 - Director → ME
Person with significant control
2021-02-02 ~ 2021-08-27
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
1a Pitsea Hall Lane, Pitsea, Basildon, England
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ 2023-04-27
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ 2023-04-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE