1
4 Capricorn Centre Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 23 - director → ME
2
124 Church Hill, Loughton, EnglandDissolved corporate (2 parents)
Officer
2020-11-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-11-09 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Equity (Company account)
13,108 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 35 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
555 Smithdown Road, Liverpool, EnglandCorporate (2 parents)
Person with significant control
2024-02-02 ~ 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
6
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
124 Church Hill, Loughton, EnglandDissolved corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 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
IIF 2 - Right to appoint or remove directors → OE
8
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandDissolved corporate (2 parents)
Officer
2023-01-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-01-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
The Old Stock Yard Cricketers Lane, Herongate, Brentwood, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-08-08 ~ dissolvedIIF 32 - director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (1 parent)
Officer
2013-02-28 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-11 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
4 Capricorn Centre Cranes Farm Road, Basildon, Basildon, EssexDissolved corporate (1 parent)
Officer
2013-01-25 ~ dissolvedIIF 34 - director → ME
13
30 Cambie Crescent, Colchester, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-02-25 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Unit 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,324,401 GBP2024-09-30
Officer
2019-12-20 ~ nowIIF 21 - director → ME
Person with significant control
2019-12-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Equity (Company account)
-58,652 GBP2024-05-31
Officer
2023-02-17 ~ nowIIF 38 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
16
SOCIAL SUPERCHARGED LIMITED - 2021-05-17
Unit 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
91,296 GBP2022-05-31
Officer
2021-05-11 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
17
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandCorporate (1 parent)
Officer
2024-07-30 ~ nowIIF 27 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE