1
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 29 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 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
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 27 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-343,176 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 26 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,948,494 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
7
Top Floor, Claridon House, Stanford-le-hope, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Top Floor, Claridon House, Stanford-le-hope, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-54,666 GBP2022-10-31
Officer
2020-10-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
9
309 Thundersley Park Road, Benfleet, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 24 - Director → ME
10
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-474,255 GBP2024-11-30
Person with significant control
2018-11-07 ~ 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
11
18 Leighfields, Benfleet, EnglandActive Corporate (3 parents)
Equity (Company account)
-343,426 GBP2024-01-31
Officer
2023-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 31 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE
13
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 30 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 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
14
259 Benfleet Road, Benfleet, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,221,612 GBP2023-01-31
Officer
2021-01-05 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 28 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE