1
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,513 GBP2024-08-31
Officer
2010-01-08 ~ now
IIF 10 - Director → ME
2
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 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
IIF 23 - Right to appoint or remove directors → OE
3
BRANTHAM MANAGEMENT LIMITED - 2008-04-25
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-139,578 GBP2024-12-31
Officer
2006-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 2 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 3 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 6 - Director → ME
7
1 Kings Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 8 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 4 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 1 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,620,300 GBP2024-08-31
Officer
1997-08-06 ~ now
IIF 5 - Director → ME
2005-08-01 ~ now
IIF 20 - Secretary → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
66,434 GBP2023-08-31
Officer
2018-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
156,168 GBP2023-08-31
Officer
2018-07-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE