1
2nd Floor Romy House, 163 To, 167 Kings Road, Brentwood, United KingdomDissolved corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, LondonCorporate (2 parents)
Equity (Company account)
1,055,606 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Home Farm Barns, Main Road, Alvescot, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-08-23 ~ nowIIF 18 - director → ME
4
GLOBALHOM LIMITED - 2019-08-28
40a Station Road, Upminster, EssexCorporate (2 parents)
Equity (Company account)
1,102,112 GBP2021-12-31
Officer
2018-08-08 ~ nowIIF 3 - director → ME
5
Suite 17 Essex House, Station Road, Upminster, EnglandCorporate (1 parent)
Officer
2024-03-28 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-28 ~ 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
IIF 27 - Right to appoint or remove directors → OE
6
5b Underwood Street, LondonDissolved corporate (2 parents)
Officer
2003-10-24 ~ dissolvedIIF 15 - director → ME
7
2a Luke Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-05-31 ~ dissolvedIIF 14 - director → ME
8
40a Station Road, Upminster, EssexDissolved corporate (1 parent)
Officer
2011-09-13 ~ dissolvedIIF 17 - director → ME
9
7 Home Farm Barns, Main Road, Alvescot, United KingdomDissolved corporate (2 parents)
Officer
2020-06-19 ~ dissolvedIIF 19 - director → ME
10
LONGEVITY VENTURES LTD - 2024-08-06
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2022-09-07 ~ nowIIF 9 - director → ME
Person with significant control
2022-09-07 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
11
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,557 GBP2019-12-31
Officer
2013-01-04 ~ dissolvedIIF 16 - director → ME
12
MCCORMACK TECHNOLOGIES LIMITED - 2023-05-08
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-183,552 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
600,170 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 1 - director → ME
Person with significant control
2019-07-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
2nd Floor Romy House, Kings Road, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Officer
2019-10-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
ORRB WELLNESS LIMITED - 2019-10-08
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-482,428 GBP2023-05-31
Officer
2015-11-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-798 GBP2021-05-31
Officer
2019-05-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
51 Recreation Avenue, Harold Wood, Romford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2015-12-30 ~ dissolvedIIF 7 - director → ME