1
10-12 First Floor, Southern Hay, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2023-12-13 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,683 GBP2024-01-31
Officer
2024-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
57a Shelley Avenue, London, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolvedIIF 34 - Director → ME
4
10-12 First Floor, Southern Hay, Basildon, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
ALTON BROOKS LIMITED - 2025-04-29
First Floor 10-12 Southernhay, Basildon, EnglandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
PREMIER HR MANAGEMENT SYSTEMS LIMITED - 2016-08-23
41 Skyline Village, Lime Harbour, London, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,263 GBP2016-12-31
Officer
2014-12-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
57a Shelley Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolvedIIF 35 - Director → ME
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor 10 -12 First Floor 10 - 12, Southern Hay, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
First Floor 10-12 Southern Hay, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-346,030 GBP2023-08-31
Officer
2017-08-31 ~ nowIIF 28 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
First Floor, 10-12 Southernhay, Basildon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,739 GBP2023-03-31
Officer
2022-03-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
PREMIER TOURS AND TRAVELS LTD - 2017-03-30
ARNIV LIMITED - 2017-06-08
First Floor 10-12 Southernhay, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-397,232 GBP2024-11-30
Officer
2015-11-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
NAUGHTY PIZZA MOSELEY LIMITED - 2022-07-26
PIZZERIA PARADISO MOSELEY LIMITED - 2024-08-29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 17 - Director → ME
14
BAB MONKEY TALE LTD - 2024-06-20
38 High Street, Stone, EnglandActive Corporate (1 parent)
Equity (Company account)
3,086 GBP2024-06-30
Officer
2023-08-02 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
15
INCHI CHINGFORD LIMITED - 2025-04-22
Crown Hotel 38, High Street, Stone, United KingdomActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
CARSHALTON SURREY LIMITED - 2024-07-05
38 High Street, Stone, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2023-01-05 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
38 High Street, Stone, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-02 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
LOVEPIZZA LIMITED - 2022-08-05
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-10-04 ~ nowIIF 16 - Director → ME
19
NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-309,895 GBP2024-02-27
Officer
2024-10-04 ~ nowIIF 19 - Director → ME
20
41 Skyline Village, Limeharbour, London, United KingdomLiquidation Corporate (1 parent)
Officer
2013-10-01 ~ nowIIF 26 - Director → ME
21
Unit 41 Skyline Village, Lime Harbour, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 31 - Director → ME
22
Unit 41 Skyline Village, Limeharbour, LondonDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 32 - Director → ME
23
HAMPTON BROOKS COLLEGE LONDON LTD - 2025-06-05
38 High Street, Stone, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
18 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
FLEXI CARE SERVICES LIMITED - 2025-05-06
10-12 Southernhay, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
38 High Street, Stone, EnglandActive Corporate (1 parent)
Equity (Company account)
193,849 GBP2024-04-29
Officer
2023-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE