1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
7,928 GBP2023-06-30
Officer
2020-05-15 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
4 Capricorn Centre Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,200 GBP2017-06-30
Officer
2016-06-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 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
IIF 26 - Right to appoint or remove directors → OE
3
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
6,975 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
200 GBP2021-01-31
Officer
2020-05-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
56 Chatsworth Road, West Mersea, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 29 - director → ME
6
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
6,660 GBP2022-03-31
Officer
2021-05-06 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
ROADSIDE ADS LIMITED - 2020-05-01
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2021-05-06 ~ nowIIF 23 - director → ME
8
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents)
Equity (Company account)
-4,955 GBP2022-03-31
Officer
2021-05-06 ~ nowIIF 22 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 21 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
15,324 GBP2017-10-31
Officer
2011-10-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
200 GBP2022-03-31
Officer
2022-05-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE