1
162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,721 GBP2024-09-30
Officer
2024-09-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
191,934 GBP2024-03-31
Person with significant control
2017-03-21 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
162-164 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
BUCKS CONSTRUCTION ACADEMY LIMITED - 2021-05-14
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
71,729 GBP2024-04-30
Person with significant control
2019-04-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-06-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1997-03-25 ~ dissolvedIIF 19 - Director → ME
7
The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
2004-03-09 ~ dissolvedIIF 16 - Director → ME
8
162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
9
Lopemede Farm, Thame, Oxon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-448,415 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
10
162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 25 - Director → ME
11
162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-11-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
TERRA FIRMA CONNECTIONS LIMITED - 2013-06-05
162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)
Equity (Company account)
198 GBP2022-10-31
Officer
2000-10-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 24 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
16
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-09-19 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
5,681,450 GBP2024-10-31
Officer
2014-09-24 ~ nowIIF 13 - Director → ME
18
162-164 High Street, Rayleigh, EssexDissolved Corporate (4 parents)
Officer
2000-10-13 ~ dissolvedIIF 18 - Director → ME
19
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
240,665 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 22 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 39 - Has significant influence or control → OE
20
162-164 High Street, Rayleigh, EssexActive Corporate (3 parents)
Equity (Company account)
198 GBP2024-10-31
Officer
2000-10-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
WKH (HINKSEY LANE) LTD - 2020-11-30
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
118,279 GBP2024-03-31
Officer
2024-11-19 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
162-164 High Street Rayleigh, United Kingdom, Essex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE