1
PROSTONE LIMITED - 2012-05-17
 2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-10 ~ 2014-05-19IIF 10  - Director →  ME
2
 Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2025-08-31
Officer
 1998-08-17 ~ 2021-10-16IIF 13  - Director →  ME
Person with significant control
 2017-04-06 ~ 2021-10-16IIF 27  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (4 parents)
Officer
 2017-06-09 ~ 2018-12-31IIF 17  - Director →  ME
4
 Greenleas Farm, London Rd, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
 2014-11-07 ~ 2021-10-16IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 25  - Ownership of shares – More than 50% but less than 75% →  OE
5
 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
 2014-11-07 ~ 2021-10-16IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 28  - Ownership of shares – More than 50% but less than 75% →  OE
6
 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
 2018-08-17 ~ 2021-10-16IIF 14  - Director →  ME
Person with significant control
 2018-08-17 ~ 2021-10-16IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
7
 2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
 2020-11-10 ~ 2021-10-16IIF 6  - Director →  ME
Person with significant control
 2020-11-10 ~ 2021-10-16IIF 20  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 20  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
 2014-11-07 ~ 2021-10-16IIF 1  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 23  - Ownership of shares – More than 50% but less than 75% →  OE
9
 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
 2018-08-17 ~ 2021-10-16IIF 15  - Director →  ME
Person with significant control
 2018-08-17 ~ 2021-10-16IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 22  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-01-31
Officer
 2017-01-11 ~ 2021-10-16IIF 18  - Director →  ME
Person with significant control
 2017-01-11 ~ 2021-10-16IIF 34  - Ownership of shares – More than 25% but not more than 50% →  OE
11
J A PROBERT & SON LIMITED - 2012-05-17
 Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
590,985 GBP2024-12-31
Officer
 2016-08-08 ~ 2021-10-05IIF 16  - Director →  ME
 2010-01-14 ~ 2020-11-09IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-08-09IIF 31  - Ownership of shares – More than 50% but less than 75% →  OE
12
 Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-07-31
Officer
 2009-07-17 ~ 2021-10-16IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE
13
SUPREME LANDSCAPE LIMITED - 2013-09-16
 Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2022-09-30
Officer
 2013-09-13 ~ 2021-10-16IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 21  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 21 Kenley Close, Wickford, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2021-09-30
Officer
 2013-09-17 ~ 2021-10-16IIF 4  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
489,099 GBP2024-12-31
Officer
 2008-12-16 ~ 2021-10-16IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-05IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
16
FRAZER NORDMAN LIMITED - 2011-04-26
 Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
 2007-11-22 ~ 2021-10-16IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 33  - Ownership of shares – More than 25% but not more than 50% →  OE
17
 Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-03-31
Officer
 2009-03-24 ~ 2021-10-16IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-16IIF 24  - Ownership of shares – More than 25% but not more than 50% →  OE