1
ALL-TRAINING LIMITED
- 2011-06-21
07517201 Magdalen Lodge, Potash Road, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-13 ~ dissolved
IIF 12 - Director → ME
2012-01-01 ~ 2012-10-01
IIF 11 - Director → ME
2011-02-04 ~ 2011-06-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
2
KURNOS GROUP HOLDINGS LIMITED
- 2020-07-13
11839137THE 'KNOW YOUR' GROUP LIMITED
- 2019-11-08
11839137 Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
88 Ongar Road, Writtle, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2005-03-20
IIF 16 - Director → ME
2001-03-21 ~ 2005-03-20
IIF 1 - Secretary → ME
4
256 Perry Street, Billericay, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
FLEET MAINTENANCE MANAGEMENT SERVICES LTD
09453144 Magdalen Lodge Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 10 - Director → ME
7
FOOTBALL SUPPORTERS SUPPORTING FOOTBALL LIMITED
15652977 Magdalen Lodge Annex, Potash Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
FOOBALL SUPPORTERS SAVING FOOTBALL LTD
- 2024-04-18
15653037 Magdalen Lodge Annex, Potash Road, Billericay, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
10
GAMERATEDGAMES LIMITED - now
Magdalen Lodge, Potash Road, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2011-12-31
IIF 2 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
13
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
FM MAINTENANCE SERVICES LIMITED
- 2019-09-10
11510065 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 7 - Director → ME
15
KNOW YOUR FIVE LIMITED
- 2019-11-08
11832844 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
17 Riverside, Chelmsford, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-06-30 ~ 2010-12-31
IIF 17 - Director → ME
17
LINKMORE LOGISTICS TRAINING LIMITED
- now 06450314QUA FEN FUNCTIONS LTD
- 2008-11-28
06450314OBENHALL LTD - 2008-04-15
Suite 63 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-11-12 ~ 2010-12-31
IIF 18 - Director → ME
18
17 Riverside, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ 2010-12-31
IIF 21 - Director → ME
19
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
Magdalen Lodge, Potash Road, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ 2014-11-30
IIF 15 - Director → ME
22
Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ 2016-04-30
IIF 36 - Director → ME
2015-04-15 ~ dissolved
IIF 13 - Director → ME
23
SMART 24/7 SECURITY LIMITED - now
RIVERS/DAVIES ACCOUNTING SOLUTIONS LIMITED
- 2014-02-27
07995047 02 Rectory Road Woodham Walter, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ 2012-03-20
IIF 14 - Director → ME
24
Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
25
ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED
07800343 Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-20 ~ 2014-02-11
IIF 5 - Director → ME
26
Magdalen Lodge Magdalen Lodge, Potash Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 9 - Director → ME
27
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
TRAINING AND DEVELOPMENT GROUP LIMITED
- now 06482820VANCEHALL LTD - 2008-04-10
VANCEHALL LTD - 2008-03-28
Davies & Co, 17 Riverside, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2010-12-31
IIF 19 - Director → ME
29
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
31
Magdalen Lodge, Potash Road, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
32
69 Eglinton Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE