1
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2013-02-05IIF 25 - Director → ME
2
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,549,403 GBP2022-12-31
Officer
2011-11-07 ~ 2012-03-27IIF 60 - Director → ME
3
1 Norland Place, Holland Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
33,108 GBP2018-05-31
Officer
2015-05-06 ~ 2017-04-03IIF 37 - Director → ME
4
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (1 parent)
Officer
2011-12-15 ~ 2012-01-15IIF 15 - Director → ME
5
NORTHERN SEAHEATH LIMITED - 2009-03-02
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
13,478 GBP2023-12-31
Officer
2011-10-01 ~ 2014-12-31IIF 31 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (4 parents)
Equity (Company account)
7,560 GBP2021-12-31
Officer
2011-10-01 ~ 2014-09-17IIF 19 - Director → ME
7
Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)
Officer
2011-09-08 ~ 2014-12-24IIF 67 - Director → ME
8
Office 1 35, Princess Street, Rochdale, LancashireActive Corporate (3 parents)
Equity (Company account)
1,091,987 GBP2023-12-31
Officer
2013-09-01 ~ 2013-09-30IIF 54 - Director → ME
9
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 72 - Director → ME
10
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2014-12-31IIF 75 - Director → ME
11
CLAREL LIMITED - 2019-02-01
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 76 - Director → ME
12
Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-127,947 GBP2024-09-24
Officer
2011-10-01 ~ 2012-05-01IIF 14 - Director → ME
13
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-03-18 ~ 2014-12-31IIF 51 - Director → ME
14
1 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-17 ~ 2017-04-11IIF 38 - Director → ME
15
3, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,788 EUR2020-03-31
Officer
2011-07-29 ~ 2012-07-09IIF 59 - Director → ME
16
SHARP CONSULTANCY SERVICES LTD - 2013-02-25
45 Pont Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
297,433 GBP2023-12-31
Officer
2011-10-01 ~ 2012-05-01IIF 13 - Director → ME
17
3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (1 parent)
Equity (Company account)
-215,694 GBP2017-12-31
Officer
2017-04-18 ~ 2018-04-01IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ 2018-04-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 84 - Director → ME
19
Office 2 35 Princess Street, Rochdale, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2012-11-09IIF 55 - Director → ME
20
1 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-26 ~ 2017-04-11IIF 39 - Director → ME
21
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 82 - Director → ME
22
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 77 - Director → ME
23
Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
342,104 GBP2021-03-31
Officer
2011-11-07 ~ 2012-01-09IIF 17 - Director → ME
24
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
-617,257 GBP2020-08-31
Officer
2011-10-01 ~ 2014-12-31IIF 24 - Director → ME
25
96 Knightsbridge, Kensington High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2013-11-20IIF 85 - Director → ME
26
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2014-12-31IIF 21 - Director → ME
27
PRIMELINE SOLUTIONS LTD - 2015-02-23
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2014-12-31IIF 62 - Director → ME
28
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-11 ~ 2014-12-31IIF 64 - Director → ME
29
Devonshire House, Manor Way, Borehamwood, HerfordshireDissolved Corporate (1 parent)
Equity (Company account)
-53,816 GBP2021-12-31
Officer
2015-04-22 ~ 2017-03-15IIF 36 - Director → ME
30
MAYWELL TRADING LIMITED - 2013-10-04
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2014-12-31IIF 78 - Director → ME
31
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-12-31IIF 83 - Director → ME
32
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 65 - Director → ME
33
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2012-02-07 ~ 2014-12-31IIF 70 - Director → ME
34
ABELLE SYSTEMS LTD - 2012-11-29
Second Floor, De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
27,895 GBP2023-08-31
Officer
2011-10-01 ~ 2012-05-01IIF 10 - Director → ME
35
3 The Shrubberies, George Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,589 EUR2015-12-31
Officer
2011-10-01 ~ 2013-04-30IIF 27 - Director → ME
36
NOVELLA TRADING LIMITED - 2012-09-26
Office 1, 35 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
117,093 GBP2023-12-31
Officer
2012-09-26 ~ 2014-12-24IIF 63 - Director → ME
37
OCTOGON PARADISE INVESTMENTS LIMITED - 2013-07-18
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2014-12-31IIF 87 - Director → ME
38
6 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,076 GBP2024-04-30
Officer
2016-03-01 ~ 2017-02-17IIF 41 - Director → ME
39
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-06-11 ~ 2014-12-31IIF 47 - Director → ME
40
Office 1 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
35,486 GBP2020-12-31
Officer
2012-01-01 ~ 2014-10-30IIF 7 - Director → ME
41
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-10-01 ~ 2014-12-31IIF 30 - Director → ME
42
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-12-02 ~ 2014-12-31IIF 80 - Director → ME
43
SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
Unit 9 Bessemer Crescent, Aylesbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,515,839 GBP2024-08-31
Officer
2013-03-18 ~ 2014-11-17IIF 50 - Director → ME
44
SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2014-12-29IIF 23 - Director → ME
45
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-11 ~ 2014-12-31IIF 66 - Director → ME
46
Office 1 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2014-05-01IIF 8 - Director → ME
47
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-05-15IIF 61 - Director → ME
48
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (4 parents)
Equity (Company account)
13,362 GBP2023-12-31
Officer
2012-02-07 ~ 2014-10-28IIF 79 - Director → ME
49
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (4 parents)
Equity (Company account)
117,428 GBP2022-01-31
Officer
2013-03-18 ~ 2014-07-01IIF 52 - Director → ME
50
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-12-31IIF 73 - Director → ME
51
Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2014-12-31IIF 46 - Director → ME
52
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-01-17IIF 68 - Director → ME
53
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-10-29IIF 71 - Director → ME
54
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
-14,946 GBP2018-01-31
Officer
2011-11-30 ~ 2014-12-31IIF 28 - Director → ME
55
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-06-11 ~ 2014-12-31IIF 48 - Director → ME
56
3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-05 ~ 2017-04-11IIF 44 - Director → ME
57
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-06-11 ~ 2014-12-31IIF 49 - Director → ME
58
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 86 - Director → ME
59
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31IIF 74 - Director → ME
60
Willingcott Holiday Village, Woolacombe, DevonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-61,398 GBP2016-12-31
Officer
2015-12-18 ~ 2017-04-06IIF 32 - Director → ME
61
The Club House, Willingcott, Woolacombe, DevonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,318 GBP2016-12-31
Officer
2015-12-18 ~ 2017-01-02IIF 34 - Director → ME
62
Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2012-01-01IIF 6 - Director → ME
63
2 Frederick Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-250,365 GBP2021-12-31
Officer
2012-02-07 ~ 2012-10-16IIF 58 - Director → ME
64
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2014-12-31IIF 69 - Director → ME