1
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-339,618 GBP2023-05-31
Officer
2022-06-24 ~ nowIIF 47 - Director → ME
3
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-788 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 40 - Director → ME
4
42 Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent)
Officer
2019-02-08 ~ nowIIF 48 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-425 GBP2023-05-31
Officer
2019-06-07 ~ nowIIF 39 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 43 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2023-11-30
Officer
2024-04-23 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sapphire Property Management, Whitehall Road, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 50 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 36 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
127,010 GBP2023-05-31
Officer
2019-06-10 ~ nowIIF 41 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,789 GBP2023-05-31
Officer
2015-11-27 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,586 GBP2023-05-31
Officer
2021-03-31 ~ nowIIF 44 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
156 GBP2023-08-31
Officer
2024-04-23 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-675,651 GBP2023-05-31
Officer
2020-10-20 ~ nowIIF 29 - Director → ME
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,982,635 GBP2023-05-31
Officer
2012-07-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
SJT BRENTWOOD LIMITED - 2022-02-09
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,124 GBP2023-05-31
Officer
2020-06-11 ~ nowIIF 45 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 30 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 25 - Director → ME
20
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ nowIIF 28 - Director → ME
21
TAPPENDEN INVESTMENTS LLP - 2018-03-28
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-01-26 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
22
601 London Road, Westcliff-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-05-31
Person with significant control
2021-06-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,485 GBP2023-05-31
Officer
2021-09-15 ~ nowIIF 46 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
25
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE