1
12 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolvedIIF 45 - Director → ME
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2022-03-31
Person with significant control
2022-05-05 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
6,660 GBP2022-03-31
Person with significant control
2020-03-05 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,221 GBP2016-04-30
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
REDBOND ACCOUNTANTS LIMITED - 2022-07-05
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-21 ~ nowIIF 9 - Director → ME
Person with significant control
2017-09-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
56 Coleman Road, Belvedere, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolvedIIF 14 - Director → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 46 - Director → ME
13
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolvedIIF 44 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 12 - Director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Equity (Company account)
2,823 GBP2017-03-31
Officer
2013-02-07 ~ nowIIF 25 - Director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 22 - Director → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Officer
2011-09-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 43 - Director → ME
19
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 40 - Director → ME
20
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 28 - Director → ME
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
2016-03-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
574 GBP2024-03-31
Person with significant control
2022-09-09 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Officer
2014-09-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-05-16 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SPL RENDER SUPPLIES LIMITED - 2024-02-21
Unit 10 Saffron Court, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
15,281 GBP2024-03-31
Person with significant control
2021-03-22 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
29
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,541 GBP2024-01-31
Person with significant control
2023-01-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
300 GBP2017-05-31
Officer
2016-05-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-27 ~ dissolvedIIF 42 - Director → ME