The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tate, Simon
Tate, Simon
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 3 51-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 4 IIF 5 IIF 6 (more) 29a, Crown Street, Brentwood, CM14 4BA, England
IIF 8 29a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 20 IIF 21 IIF 22 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 25 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 26 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 27 20, Wenlock Road, London, N1 7GU, England
Tate, Simon
British company manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
Tate, Simon
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesTate, Simon
British manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Tate
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 IIF 40 51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 41 51-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 42 IIF 43 IIF 44 (more) 29a, Crown Street, Brentwood, CM14 4BA, England
IIF 46 IIF 47 IIF 48 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 56 29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 57 IIF 58 3, The Drive, Brentwood, CM13 3FR, England
IIF 59 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 60 20, Wenlock Road, London, N1 7GU, England
Tate, Simon
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 61 29a Crown Street, Brentwood, Essex, CM14 4BA, England
Mr Simon Tate
British born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British directorRegistered addresses and corresponding companies
IIF 64 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Tate, Simon Robert Geoffrey
British born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British director born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British manager born in April 1977Resident in England
Registered addresses and corresponding companiesMr Simon Robert Geoffrey Tate
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 91 IIF 92 IIF 93 51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 94 IIF 95 IIF 96 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 121 C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 122 IIF 123 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)95 GBP2024-12-31Officer
2014-02-14 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2007-02-05 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 3
ALINTER LIMITED
- nowA.L. LABORATORIES LIMITED - 1984-01-27 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,445,415 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 70 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 4 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 5 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,568 GBP2023-12-31Officer 2008-07-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 6
BIONUTRA LTD
- nowBOCCATA LTD - 2024-04-20 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-18,354 GBP2024-12-31Officer 2011-08-09 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Has significant influence or control → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 7 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)56,044 GBP2024-12-31Officer 2008-07-23 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 8 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 9
CALPHARMA LIMITED
- nowCREATIVE LICENCING LIMITED - 2008-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-12-28 ~ dissolvedIIF 88 - Director → ME - 10EDINBURGH SOVEREIGN LIMITED - 2008-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2001-01-31 ~ dissolvedIIF 90 - Director → ME
- 11 C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-03-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2017-03-22 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 13 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2012-04-03 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 14 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2019-03-29 ~ nowIIF 17 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,178,939 GBP2024-06-30Officer 2009-09-22 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 16 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer 2021-08-24 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
HAMILTON MOON LTD
- nowHAMILTON MOON LTD - 2025-11-04 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 27 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 18 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2018-01-09 ~ nowIIF 16 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 19 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)612,551 GBP2024-12-31Officer 2006-03-09 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 20URBAN JACK LTD - 2023-06-08 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-113,520 GBP2024-12-31Officer 2017-04-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
- 21 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 85 - Director → ME
- 22 29a Crown Street, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-11-09 ~ nowIIF 8 - Director → ME
- 23 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,168 GBP2024-12-31Officer 2017-01-18 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 24 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)94,208 GBP2024-12-31Officer 2004-01-06 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 25
LOMAX HEALTHCARE LIMITED
- nowTIVERTON LABORATORIES LIMITED - 2010-06-15 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,336 GBP2024-12-31Officer 2003-05-13 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 26 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,738 GBP2024-12-31Officer 2019-05-31 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 27 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 28 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-02-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 29 29a Crown Street, Brentwood, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2022-11-08 ~ nowIIF 22 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 30 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)150,546 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 31 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2017-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 32 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)97,245 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 72 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33
NORMA HEALTHCARE LTD
- nowMIDAS HEALTHCARE LTD - 2025-07-11WIMPOLE CONSUMER HEALTHCARE LTD - 2013-04-08 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,590 GBP2024-12-31Officer 2012-09-10 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 34 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)858 GBP2021-12-31Officer 2012-04-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 35 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2014-12-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 36
OXPHARM LIMITED
- nowNEO-X LIMITED - 2010-08-26SANDRICK UK LIMITED - 2001-11-13 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-09-01 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 37 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2011-03-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 38 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)30 GBP2024-12-31Officer 2022-08-16 ~ nowIIF 2 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 39 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 89 - Director → ME
- 40
QUYTE LTD
- nowGRAFTON CAPITA LTD - 2017-10-20 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2017-03-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 41 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)508,841 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 79 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
- 42 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2006-03-21 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 43 C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Has significant influence or control → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OE
- 44 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2009-03-02 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 45 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-07-21 ~ dissolvedIIF 36 - Director → ME
- 46 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 38 - Director → ME
- 47
URBAN JACK LIMITED
- nowKEW HEALTH AND BEAUTY (MANUFACTURING) LTD - 2023-06-08WOODS HAMPSHIRE LTD - 2023-05-31 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2019-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 48
VALISHA (ABG) LTD
- nowLOVE REFILLABLES LTD - 2024-10-28 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-172 GBP2024-12-31Officer 2019-05-13 ~ nowIIF 19 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 49 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)36,961 GBP2024-12-31Officer 2017-01-05 ~ nowIIF 61 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 50 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)13,450 GBP2024-12-31Officer 2020-08-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 51 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,795 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 52 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)45,643 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 53 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)13,974 GBP2024-12-31Officer 2018-03-07 ~ nowIIF 18 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 54 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)35,367 GBP2024-12-31Officer 2012-11-05 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 55
VALISHA RESIDENTIAL LTD
- nowNEWD LIMITED - 2016-10-28 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)-1,284 GBP2016-12-31Officer 2000-07-07 ~ dissolvedIIF 84 - Director → ME 2000-07-07 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Has significant influence or control → OE - 56 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2022-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 57 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2008-07-23 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 58 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-03-29 ~ dissolvedIIF 86 - Director → ME
- 59 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,687,635 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 60 29a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 26 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 61 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)290,576 GBP2024-12-31Officer 2000-09-01 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 62 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-07-28 ~ dissolvedIIF 83 - Director → ME
- 63 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)31 GBP2021-12-31Officer 2002-08-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
ZYGOM (HOLDINGS) LIMITED
- nowCOLONIAL AND CARIBBEAN LIMITED - 2008-09-17FLAMMABLE LIMITED - 2004-06-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 87 - Director → ME
Ceased
4
- 1
ALINTER LIMITED
- nowA.L. LABORATORIES LIMITED - 1984-01-27 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,445,415 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-16IIF 106 - Has significant influence or control → OE - 2 Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2007-07-04IIF 29 - Director → ME
- 3 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)97,245 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-21IIF 108 - Has significant influence or control → OE
- 4 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)508,841 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-21IIF 114 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.