1
Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (2 parents)
Equity (Company account)
-3,282 GBP2019-03-31
Officer
2010-05-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
2
57a Broadway, Leigh-on-sea, Essex, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
-121,670 GBP2023-09-30
Person with significant control
2018-10-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,642 GBP2023-05-31
Person with significant control
2021-05-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,756 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DTT (FX) LTD - 2015-06-22
4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, EssexDissolved Corporate (3 parents)
Equity (Company account)
-15,937 GBP2019-06-30
Officer
2013-12-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2025-02-25 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2025-02-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
Innovation Centre Medway, Maidstone Road, ChathamLiquidation Corporate (1 parent)
Equity (Company account)
1,153,850 GBP2022-09-30
Officer
2012-09-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
563 GBP2023-12-31
Officer
2020-07-08 ~ nowIIF 13 - Director → ME
10
FOUNDSPRING SPORTS CONSULTANCY LTD - 2017-08-24
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
305,517 GBP2024-04-30
Person with significant control
2017-08-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, EssexDissolved Corporate (4 parents)
Officer
2014-03-07 ~ dissolvedIIF 16 - Director → ME
12
57a Broadway, Leigh On Sea, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, EssexDissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolvedIIF 19 - Director → ME
14
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,482 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 15 - Director → ME
16
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-02-23 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SANDMOORE LIMITED - 2014-05-28
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
642,706 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
57a Broadway, Leigh-on-sea, Essex, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
-34,360 GBP2024-03-31
Person with significant control
2018-03-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
60 GBP2024-01-31
Person with significant control
2019-01-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2020-07-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-24 ~ dissolvedIIF 11 - Director → ME
22
Unit 4 Hadleigh Business Centre 351 London Road, Hadleigh, EssexDissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE