1
4-6 Queens Gate Centre, Orsett Road, Grays, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,255 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-02 ~ 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
2
8 David Drive, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolvedIIF 13 - Director → ME
3
The Old Cottage, 125 Shepherds Hill, Romford, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-03-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
4
4-6 Queensgate Centre Orsett Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,044 GBP2024-03-31
Person with significant control
2023-01-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
32 Orchard Way, Burgess Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,243 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
4 - 6 Queensgate Centre Orsett Road, Grays, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-05-06 ~ nowIIF 7 - Director → ME
7
COPES ESTATE AGENTS LIMITED - 2011-06-01
8 Orsett Road, Grays, EnglandDissolved Corporate (2 parents)
Equity (Company account)
69,801 GBP2018-03-31
Officer
2019-03-29 ~ dissolvedIIF 23 - Director → ME
8
125 Shepherds Hill, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,151,778 GBP2024-03-31
Officer
2020-11-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
5/6 Queensgate Centre, Orsett Road, Grays, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-11 ~ dissolvedIIF 24 - Director → ME
10
4-6 Queensgate Centre Orsett Road, Grays, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
125 Shepherds Hill, Romford, EnglandActive Corporate (3 parents, 34 offsprings)
Equity (Company account)
-145,009 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
4-6 Queensgate Centre Orsett Road, Grays, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-885,732 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 15 - Director → ME
Person with significant control
2020-04-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
125 Shepherds Hill, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-406,198 GBP2024-03-31
Officer
2020-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
107 Daiglen Drive, South Ockendon, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,503 GBP2024-03-31
Person with significant control
2020-11-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-497,427 GBP2021-03-31
Officer
2020-03-24 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Regus, Fort Parkway, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,969 GBP2021-03-31
Officer
2020-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
107 Daiglen Drive, South Ockendon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-102,242 GBP2024-03-31
Officer
2020-11-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
125 Shepherds Hill, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-307,698 GBP2024-03-31
Officer
2020-11-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
12 Station Road, Upminster, EnglandActive Corporate (2 parents)
Equity (Company account)
-275,739 GBP2024-03-31
Officer
2020-11-25 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
HOWGATE & KEMPSTER LIMITED - 2015-02-21
H & K SERVICES LIMITED - 2007-03-01
119 Dock Road, Grays, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,247 GBP2024-06-30
Officer
2024-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
21
4-6 Orsett Road, Grays, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 31 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
The Old Cottage, 125 Shepherds Hill, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,350,191 GBP2024-03-31
Officer
2012-10-15 ~ nowIIF 28 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
21 Station Parade, Hornchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
-25 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
81 Orsett Road, Grays, EssexDissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolvedIIF 12 - Director → ME
25
4-6 Orsett Road, Grays, EnglandActive Corporate (2 parents)
Equity (Company account)
24,237 GBP2023-12-31
Officer
2022-08-19 ~ nowIIF 30 - Director → ME
26
The Oldexchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2001-04-10 ~ dissolvedIIF 33 - Director → ME
27
16a Orsett Road, Grays, EssexDissolved Corporate (2 parents)
Equity (Company account)
122,343 GBP2021-11-30
Officer
2022-11-30 ~ dissolvedIIF 14 - Director → ME
28
13 Orsett Road, Grays, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,584 GBP2024-03-31
Officer
2019-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
4-6 Queensgate Centre Orsett Road, Grays, EnglandActive Corporate (2 parents)
Equity (Company account)
11 GBP2023-10-31
Officer
2022-06-11 ~ nowIIF 2 - Director → ME
30
13 Orsett Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-557 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-04 ~ 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
IIF 35 - Right to appoint or remove directors → OE