1
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED - 2017-12-01
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-12-17 ~ 2017-11-30IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 210 - Ownership of shares – 75% or more → OE
2
KUDOS MODEL ADVICE LIMITED - 2013-07-15
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2012-11-15 ~ 2013-10-02IIF 116 - Director → ME
3
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD - 2025-02-13
AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-18 ~ 2025-02-12IIF 78 - Director → ME
Person with significant control
2024-03-18 ~ 2025-02-12IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
4
RNW FACILITIES MANAGEMENT LIMITED - 2020-12-15
TASTE OF CAMBRIDGESHIRE LIMITED - 2016-08-04
Willow Park, Wash Road, Basildon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,384 GBP2024-08-31
Officer
2015-12-10 ~ 2016-08-03IIF 97 - Director → ME
5
RNW SOFTWARE SOLUTIONS LIMITED - 2020-12-15
TASTE OF CHESHIRE LIMITED - 2016-08-04
Willow Park, Wash Road, Basildon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-12-10 ~ 2016-08-03IIF 108 - Director → ME
6
SURE PLAYER RECORDINGS LTD - 2025-02-05
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-19 ~ 2025-02-05IIF 33 - Director → ME
Person with significant control
2021-01-19 ~ 2025-02-05IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
7
HYGGE RESIDENTIAL LTD - 2023-03-29
ABLE PROPERTY ASSOCIATES LIMITED - 2021-02-18
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
104 GBP2023-10-31
Officer
2021-01-05 ~ 2023-03-30IIF 15 - Director → ME
Person with significant control
2021-01-05 ~ 2023-03-30IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
8
ALPHA BUILDING CONSULTANTS LTD - 2023-01-23
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,254 GBP2024-02-29
Officer
2022-11-10 ~ 2023-02-06IIF 22 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-06IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
9
BERKELEY STREET PROPERTIES PLC - 2005-06-07
BERKELEY STREET PROPERTIES LIMITED - 2003-01-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2000-09-29 ~ 2001-12-11IIF 28 - Director → ME
10
CARCULATE LIMITED - 2024-10-28
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-10 ~ 2024-10-25IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-25IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
11
WHY DEAL WITH ANYBODY ELSE LIMITED - 2024-11-14
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-30 ~ 2024-11-13IIF 16 - Director → ME
Person with significant control
2023-06-30 ~ 2024-11-13IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
12
TASTE OF BERKSHIRE LIMITED - 2015-12-30
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-12-01 ~ 2015-12-30IIF 65 - Director → ME
13
ALL ABOUT GARDENS (S.E.) LIMITED - 2024-10-09
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-09-05 ~ 2024-10-09IIF 60 - Director → ME
Person with significant control
2024-09-05 ~ 2024-10-09IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
14
TWELVE DEVELOPMENTS LIMITED - 2024-09-19
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-07-10 ~ 2024-09-19IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ 2024-09-19IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
15
DEVONPORTS ACCOUNTANTS LIMITED - 2022-10-05
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
3,180,306 GBP2024-03-31
Person with significant control
2022-10-01 ~ 2024-08-13IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ESSEX CAR BUYER LTD - 2023-07-24
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
633 GBP2024-02-29
Officer
2023-07-10 ~ 2023-07-24IIF 12 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-24IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
17
TASTE OF LINCOLNSHIRE LIMITED - 2023-06-26
Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,394 GBP2024-03-31
Officer
2015-11-30 ~ 2023-05-10IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10IIF 206 - Ownership of shares – 75% or more → OE
18
DRIVE YOUR BEST LIFE LIMITED - 2023-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,406 GBP2024-03-31
Officer
2023-07-10 ~ 2023-07-26IIF 11 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
19
TORQUE PRESTIGE (ESSEX) LIMITED - 2024-01-19
21 Windsor Drive, Sittingbourne, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
162 GBP2024-09-30
Officer
2023-07-10 ~ 2024-01-18IIF 8 - Director → ME
Person with significant control
2023-07-10 ~ 2024-01-18IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
20
STONEBRIDGE THE MOVIE LIMITED - 2020-07-14
6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
30 GBP2021-06-30
Officer
2020-06-30 ~ 2020-07-14IIF 109 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-14IIF 222 - Ownership of shares – 75% or more → OE
21
THE HAPPY GARDENER (WOODFORD) LTD - 2024-10-17
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
43,361 GBP2025-01-31
Officer
2024-09-23 ~ 2024-10-17IIF 61 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-17IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
22
GREAT WAKERING LIMITED - 2025-04-24
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-06 ~ 2025-04-22IIF 42 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-22IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
23
CARCULATED LIMITED - 2025-01-27
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-07-10 ~ 2025-01-22IIF 3 - Director → ME
Person with significant control
2023-07-10 ~ 2025-01-22IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
24
QRMEO LTD - 2024-03-28
GLC COMMUNICATIONS LTD - 2022-04-20
Poplar Cottage, Burtons Green, Halstead, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-01-07 ~ 2022-04-20IIF 17 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-20IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
25
AUDACITY LONDON LIMITED - 2023-10-30
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-04-14 ~ 2023-10-30IIF 59 - Director → ME
26
TASTE OF DORSET LIMITED - 2017-08-22
Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-11-30 ~ 2017-08-18IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18IIF 223 - Ownership of shares – 75% or more → OE
27
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED - 2009-02-05
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-04-07 ~ 2008-10-13IIF 148 - Secretary → ME
28
SAT MODEL RAIL LTD - 2023-04-24
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,905 GBP2025-03-31
Officer
2023-01-27 ~ 2023-04-21IIF 23 - Director → ME
Person with significant control
2023-01-27 ~ 2023-04-21IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
29
SP RECORDINGS LTD - 2024-11-28
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-19 ~ 2024-11-28IIF 30 - Director → ME
Person with significant control
2021-01-19 ~ 2024-11-28IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
30
LANDMOR CONSTRUCTION LIMITED - 2018-04-12
TASTE OF HEREFORDSHIRE LIMITED - 2018-04-06
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-12-08 ~ 2018-04-06IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06IIF 201 - Ownership of shares – 75% or more → OE
31
BLUE GRAVY PRODUCTIONS LTD - 2024-05-21
C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-03-28 ~ 2024-05-16IIF 63 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-16IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
32
MEATLINE (WRITTLE) LIMITED - 2014-01-31
KUDOS LONDON LIMITED - 2013-07-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,073 GBP2021-11-30
Officer
2013-05-21 ~ 2013-07-16IIF 115 - Director → ME
33
GLOBALTECH DEVELOPMENTS LIMITED - 2013-05-24
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-901 GBP2024-05-31
Officer
2002-06-19 ~ 2021-10-27IIF 151 - Secretary → ME
34
TASTE OF LEICESTERSHIRE LIMITED - 2022-03-08
The Studio Cothayes House, Ansty, Dorchester, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
71,986 GBP2024-03-31
Officer
2015-11-30 ~ 2022-03-04IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04IIF 203 - Ownership of shares – 75% or more → OE
35
TASTE OF DEVON LIMITED - 2017-06-30
82 St John Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
245 GBP2018-03-31
Officer
2015-12-17 ~ 2017-07-03IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03IIF 208 - Ownership of shares – 75% or more → OE
36
GEOD BUILDING SERVICES LIMITED - 2019-12-13
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-03-31
Officer
2019-11-12 ~ 2019-12-13IIF 36 - Director → ME
37
TASTE OF BUCKINGHAMSHIRE LIMITED - 2016-01-05
C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-12-10 ~ 2016-01-05IIF 64 - Director → ME
38
C REVELL PLASTERING LTD - 2024-04-17
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2024-04-16IIF 24 - Director → ME
Person with significant control
2022-07-29 ~ 2024-04-16IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
39
Willow Park, Wash Road, Basildon, Essex, EnglandActive Corporate (7 parents)
Equity (Company account)
7,171,806 GBP2024-08-31
Officer
2019-07-17 ~ 2023-05-22IIF 111 - Director → ME
40
TASTE OF HUNTINGDONSHIRE LIMITED - 2018-07-20
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,279 GBP2024-03-31
Officer
2015-11-30 ~ 2018-07-23IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 207 - Ownership of shares – 75% or more → OE
41
TASTE OF KENT LIMITED - 2019-06-20
Unit 7, 7a, 8 And 9 Factory Estate, College Road, Perry Barr, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
82,141 GBP2022-09-01 ~ 2023-08-31
Officer
2015-12-17 ~ 2019-06-04IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04IIF 218 - Ownership of shares – 75% or more → OE
42
TASTE OF CUMBERLAND LIMITED - 2016-11-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-111,106 GBP2019-03-31
Officer
2015-11-24 ~ 2016-11-22IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22IIF 209 - Ownership of shares – 75% or more → OE
43
TASTE OF LANCASHIRE LIMITED - 2020-02-25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,280 GBP2024-03-31
Officer
2015-12-08 ~ 2020-02-26IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26IIF 202 - Ownership of shares – 75% or more → OE
44
TASTE OF HERTFORDSHIRE LIMITED - 2018-04-06
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-12-17 ~ 2018-04-06IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06IIF 224 - Ownership of shares – 75% or more → OE
45
TENTPEGS LIMITED - 2018-03-07
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-05 ~ 2018-03-08IIF 41 - Director → ME
46
TASTE OF GLOUCESTERSHIRE LIMITED - 2017-12-01
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-11-30 ~ 2017-12-11IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 211 - Ownership of shares – 75% or more → OE
47
IMPERIUM INTERNATIONAL INVESTMENTS LTD - 2023-05-05
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-11-10 ~ 2023-05-04IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ 2023-05-04IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
48
ALPHA TEAM BUILDING SERVICES LTD - 2022-06-08
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,795 GBP2024-09-30
Officer
2022-02-18 ~ 2022-06-13IIF 10 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-13IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
49
TASTE OF COUNTY DURHAM LIMITED - 2016-08-26
Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonInsolvency Proceedings Corporate (1 parent)
Equity (Company account)
-28,761 GBP2020-08-31
Officer
2015-12-17 ~ 2016-08-30IIF 105 - Director → ME
50
ESSEX RESINS LIMITED - 2024-06-11
ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-04-22 ~ 2024-06-07IIF 62 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-07IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
51
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-07-30 ~ 2025-04-11IIF 45 - Director → ME
Person with significant control
2024-07-30 ~ 2025-04-11IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
52
ENSURE TECH LTD - 2025-04-02
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-03-12 ~ 2025-04-01IIF 52 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-01IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
53
ICE EXTINGUISHER SOLUTIONS LIMITED - 2018-05-10
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-04-06 ~ 2018-03-15IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 220 - Ownership of shares – 75% or more → OE
54
CHANCELLORS PLACE LIMITED - 2025-04-02
The Granary 2 Manor Court, Herriard, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-02-14 ~ 2025-03-31IIF 21 - Director → ME
Person with significant control
2023-02-14 ~ 2025-03-31IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
55
TASTE OF DERBYSHIRE LIMITED - 2017-04-27
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,397 GBP2023-03-31
Officer
2015-11-24 ~ 2017-04-26IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26IIF 204 - Ownership of shares – 75% or more → OE
56
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-04-05 ~ 2020-03-05IIF 40 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-05IIF 212 - Ownership of shares – 75% or more → OE
57
KICK PULL (UK) LTD - 2022-03-17
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,647 GBP2024-02-29
Officer
2022-03-14 ~ 2022-03-17IIF 13 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-17IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
58
ORAKOOL LIMITED - 2015-02-21
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2013-05-21 ~ 2015-02-20IIF 117 - Director → ME
Person with significant control
2023-03-09 ~ 2024-12-02IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
59
MEDSEC EVENTS LTD - 2025-02-12
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2024-04-11 ~ 2025-02-12IIF 48 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-12IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
60
CLEAN AND GLISTEN LIMITED - 2018-01-16
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-51,673 GBP2024-04-30
Officer
2016-10-20 ~ 2020-08-25IIF 29 - Director → ME
2021-03-26 ~ 2023-01-18IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ 2020-08-25IIF 153 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
61
DESIGN & MANAGEMENT GROUP LIMITED - 2024-10-29
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-09 ~ 2024-10-29IIF 152 - Director → ME
Person with significant control
2019-10-09 ~ 2024-10-29IIF 225 - Ownership of shares – 75% or more → OE
62
C G L BUSINESS MANAGEMENT SERVICES LIMITED - 2018-03-13
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-09 ~ 2018-03-14IIF 104 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-14IIF 216 - Ownership of shares – 75% or more → OE