1
54 St. Marys Lane, Upminster, EnglandActive Corporate (5 parents)
Equity (Company account)
372,908 GBP2024-04-30
Officer
2020-06-03 ~ nowIIF 11 - Director → ME
2
54 St. Marys Lane, Upminster, United KingdomActive Corporate (3 parents)
Equity (Company account)
269,967 GBP2024-04-30
Officer
2018-01-25 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
INSTANT START 122 LIMITED - 1989-03-29
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents)
Equity (Company account)
1,476,345 GBP2024-04-30
Officer
2012-08-01 ~ nowIIF 15 - Director → ME
4
54 St. Marys Lane, Upminster, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-19 ~ dissolvedIIF 19 - Director → ME
5
Harmile House, 54 St. Mary's Lane, Upminster, EssexActive Corporate (5 parents)
Equity (Company account)
816,515 GBP2024-04-30
Officer
2011-05-13 ~ nowIIF 16 - Director → ME
6
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-49 GBP2024-01-31
Officer
2008-08-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents)
Equity (Company account)
831,728 GBP2024-04-30
Officer
2011-02-18 ~ nowIIF 8 - Director → ME
8
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,533,343 GBP2024-04-30
Officer
1994-04-14 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Harmile House, St. Marys Lane, Upminster, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-09 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Harmile House, 54 St Marys Lane, Upminster, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 5 - Director → ME
11
KESTREL LINER AGENCIES (FELIXSTOWE) LIMITED - 2023-04-27
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
71,804 GBP2024-04-30
Officer
2011-04-21 ~ nowIIF 6 - Director → ME
12
40 St Julien's Way, Cawthorne, Barnsley, S YorksDissolved Corporate (4 parents)
Officer
2002-02-20 ~ dissolvedIIF 20 - Secretary → ME
13
54 St. Marys Lane, Upminster, EnglandActive Corporate (3 parents)
Equity (Company account)
1,704 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 3 - Director → ME
14
54 St. Marys Lane, Upminster, EnglandActive Corporate (2 parents)
Equity (Company account)
28,145 GBP2024-04-30
Officer
2022-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
23 GBP2023-06-30
Officer
2015-11-30 ~ nowIIF 1 - Director → ME
16
Harmile House, St. Marys Lane, Upminster, Essex, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-04-09 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
KESTREL LINER HOLDINGS LTD - 2017-03-30
BECRIS MANAGEMENT LIMITED - 2011-07-07
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents, 5 offsprings)
Officer
2010-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
54 St. Marys Lane, Upminster, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,613 GBP2024-04-30
Officer
2020-08-24 ~ nowIIF 12 - Director → ME