1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1998-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
286,943 GBP2023-01-31
Officer
2024-05-16 ~ dissolvedIIF 15 - Director → ME
3
SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,057,243 GBP2024-06-30
Officer
2012-12-04 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 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
4
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
485,263 GBP2024-06-30
Officer
2012-12-04 ~ nowIIF 5 - Director → ME
5
SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,620,282 GBP2024-09-30
Person with significant control
2020-10-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-01
Officer
1998-03-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1998-03-19 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 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
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
630,138 GBP2024-08-31
Officer
2013-05-07 ~ nowIIF 8 - Director → ME
2022-03-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,159,959 GBP2024-06-30
Person with significant control
2020-10-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
RBR INVESTMENTS LIMITED - 2015-09-28
Hollywhites Countess Cross, Colne Engaine, Colchester, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
376,274 GBP2024-08-31
Officer
2015-08-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,223 GBP2024-06-30
Officer
2004-10-01 ~ nowIIF 6 - Director → ME
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-11-28 ~ nowIIF 10 - Director → ME
15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-06-30 ~ 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
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2024-06-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
11 De Grey Square, De Grey Road, Colchester, Essex, EnglandActive Corporate (10 parents)
Equity (Company account)
282,071 GBP2024-09-30
Officer
2011-02-01 ~ nowIIF 1 - Director → ME
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
1998-03-19 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE