1
55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved corporate (3 parents)
Officer
2022-08-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-07-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
8 Madeira Avenue, Suite 17, Leigh-on-sea, EnglandDissolved corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
8 Madeira Avenue, Suite 17, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Officer
2022-05-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
55 Rectory Grove, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
2,223 GBP2022-11-30
Officer
2019-11-14 ~ nowIIF 18 - director → ME
Person with significant control
2019-11-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
8 Madeira Avenue, Suite 17, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-9,624 GBP2020-11-30
Officer
2009-11-08 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
8a Leigh Hall Road, Leigh-on-sea, EssexDissolved corporate (2 parents)
Officer
2012-06-06 ~ dissolvedIIF 2 - director → ME
9
55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 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
10
55 Rectory Grove, Leigh-on-sea, EnglandDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
8a Leigh Hall Road, Leigh-on-sea, EssexDissolved corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 6 - director → ME
12
8 Madeira Avenue, Suite 17, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Officer
2021-05-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 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
13
11 Rivelin Way Rivelin Way, Waverley, Rotherham, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2020-08-26 ~ nowIIF 17 - director → ME
Person with significant control
2020-08-26 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Madeira Avenue, Suite 17, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Officer
2022-09-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-09-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
Suite 15 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 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
17
8a Leigh Hall Road, Leigh-on-sea, EssexDissolved corporate (1 parent)
Officer
2012-02-06 ~ dissolvedIIF 4 - director → ME
18
55 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-07-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
8 Madeira Avenue, Suite 17, Leigh-on-sea, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
20
8 Madeira Avenue, Suite 17, Leigh-on-sea, Essex, EnglandDissolved corporate (1 parent)
Officer
2022-05-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-05-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Elmwood Lodge, 206 Tilehurst Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
2016-12-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE