1
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandActive Corporate (2 parents)
Officer
2019-08-19 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,887 GBP2023-12-31
Person with significant control
2024-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 15 Runwell Hall Farm, Hoe Lane, Rettendon, EssexActive Corporate (2 parents)
Equity (Company account)
294,303 GBP2023-12-31
Officer
2021-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-03 ~ 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
5
Unit N3, Europa Trading Estate, Erith, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-08-31
Officer
2015-08-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 15 Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 12 - Director → ME
7
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,701,550 GBP2022-12-31
Officer
2014-01-15 ~ nowIIF 16 - Director → ME
8
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 19 - Director → ME
9
Unit N 3, Europa Trading Estate Fraser Road, Erith, London, KentDissolved Corporate (1 parent)
Equity (Company account)
7,642 GBP2016-12-31
Officer
2014-07-11 ~ dissolvedIIF 21 - Director → ME
2014-07-11 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
10
Unit 15 Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Officer
2022-08-10 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 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
11
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,025 GBP2023-12-31
Officer
2018-11-15 ~ nowIIF 13 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEEMAR PROPETIES LIMITED - 2020-12-08
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
931,979 GBP2023-12-31
Officer
2020-10-21 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 20 - Director → ME
2014-06-13 ~ dissolvedIIF 23 - Secretary → ME