1
ACTZ ENTERTAINMENT AGENCY LIMITED
05939285 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-19 ~ 2007-10-01
IIF 70 - Secretary → ME
2
ASPIRE PORTFOLIO MANAGEMENT LIMITED - now
ASPIRE PORTFOLIO MANAGEMENT LIMITED
- 2025-10-13
15207723 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ 2024-11-01
IIF 9 - Director → ME
Person with significant control
2023-10-12 ~ 2024-11-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 35 - Director → ME
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
161 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-03-31 ~ 2008-04-06
IIF 72 - Secretary → ME
6
ELITE PAYMENT SOLUTIONS LIMITED
08739300 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ 2013-10-19
IIF 67 - Director → ME
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2012-12-21
IIF 42 - Director → ME
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ 2025-04-01
IIF 8 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
INDUSTRIAL PLANT SERVICES (UK) LIMITED
05601535 11 Capricorn Centre Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2005-10-30 ~ 2009-10-01
IIF 75 - Secretary → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Person with significant control
2025-10-23 ~ 2025-10-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ 2009-10-01
IIF 71 - Secretary → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 65 - Director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (4 parents)
Officer
2024-01-15 ~ 2025-01-01
IIF 55 - Director → ME
Person with significant control
2024-01-15 ~ 2025-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
17
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2008-05-25 ~ 2010-05-20
IIF 74 - Secretary → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (7 parents)
Person with significant control
2021-04-01 ~ now
IIF 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
19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
24 Clusterbolts, Stapleford, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-03-04
IIF 49 - Director → ME
23
ADVENT PARK INVESTMENTS LIMITED
- 2018-11-20
11357654RL CAPITAL (MARINE TRAILER) LIMITED
- 2018-08-28
11357654 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
24
RL WEALTH MANAGEMENT LIMITED
- now 10518916ROBERT LEWIS WEALTH MANAGEMENT LIMITED
- 2018-05-22
10518916ROBERT LEWIS FINANCIAL LIMITED
- 2017-03-20
10518916 1 Regent Drive, Billericay, England
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2019-01-01
IIF 44 - Director → ME
Person with significant control
2016-12-09 ~ 2020-10-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 69 - Director → ME
26
RLR ACCOUNTANTS (NATIONWIDE) LIMITED
08791063 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 68 - Director → ME
27
RLR ACCOUNTANTS (SOUTH EAST) LIMITED
09007034 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 45 - Director → ME
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 26 - Director → ME
29
ROBERT LEWIS & REDBOND ACCOUNTANTS (CIS) LIMITED
08808252 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 47 - Director → ME
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2017-09-07
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ 2011-02-03
IIF 64 - Director → ME
2010-06-08 ~ dissolved
IIF 61 - Director → ME
32
ROBERT LEWIS & REDBOND ASSIST LIMITED
07940987 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 48 - Director → ME
33
ROBERT LEWIS & REDBOND GROUP LIMITED
07939761 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents, 4 offsprings)
Officer
2012-02-07 ~ 2017-04-01
IIF 27 - Director → ME
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 51 - Director → ME
35
ROBERT LEWIS (NATIONWIDE) LIMITED
09587723 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-13 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ dissolved
IIF 39 - Director → ME
37
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
38
ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED
09480437 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 62 - Director → ME
39
ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED
06842131 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 52 - Director → ME
40
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ dissolved
IIF 38 - Director → ME
41
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2015-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
42
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 36 - Director → ME
43
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 37 - Director → ME
44
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 59 - Director → ME
45
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
46
ROBERT LEWIS CONSULTANCY LIMITED
08922002 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Officer
2014-03-04 ~ now
IIF 33 - Director → ME
47
ROBERT LEWIS DESIGN & PRINT LIMITED
10815583 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
48
ROBERT LEWIS FORMATIONS LIMITED
08119169 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Officer
2012-06-26 ~ now
IIF 28 - Director → ME
49
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
50
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
ROBERT LEWIS SERVICES (UK) LIMITED
07060192 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 46 - Director → ME
52
ROBERT LEWIS TAX CONSULTANCY LIMITED
07397960 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 50 - Director → ME
53
ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED
08927908 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-03-07 ~ 2018-10-17
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
55
STERLING OAKMONT HOLDINGS (R2R) LTD
16876696 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
56
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ dissolved
IIF 41 - Director → ME
57
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-09-30
IIF 66 - Director → ME
58
THE MARKETING CLUB (ESSEX) LIMITED
- now 11640685TSG (WORLD SOCCER STARS) LIMITED
- 2024-08-21
11640685 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
59
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
60
VELLENDER LEWIS ACCOUNTANTS LIMITED
- now 09415298 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
61
VELLENDER LEWIS FINANCE LIMITED
15664330 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 6 - Director → ME
62
ROBERT LEWIS ENTERPRISES LIMITED
- 2018-03-22
10190258 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
63
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
64
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE