1
B2B COMPOSITE LTD - 2025-02-18
4 Cornhouse Buildings, Claydons Lane, Rayleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-10 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
41,060 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-30 ~ 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
3
12 Keysland, Benfleet, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,254 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 12 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Keysland, Benfleet, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
4 Cornhouse Buildings, Claydons Lane, Rayleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,854 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
J AND J CASTLE LEGACY LTD - 2022-10-28
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,794 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
34 Carisbrooke Crescent, Bishop Auckland, Co Durham, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Cornhouse Buildings, Claydons Lane, Rayleigh, EnglandActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-08 ~ 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
IIF 11 - Right to appoint or remove directors → OE