1
360 RETAIL SOLUTIONS LTD - now
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED
- 2017-12-01
05542077 Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-11-30
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 90 - Ownership of shares – 75% or more → OE
2
7 INTERIORS (LONDON) LIMITED
- now 08295139 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ 2013-10-02
IIF 226 - Director → ME
3
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-28 ~ 2025-05-08
IIF 193 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-08
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
AGENCY CHARACTER LIMITED - now
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD
- 2025-02-13
10194769AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-18 ~ 2025-02-12
IIF 153 - Director → ME
Person with significant control
2024-03-18 ~ 2025-02-12
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
AGENCY EAST LIMITED - 2008-10-16
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
6
RNW FACILITIES MANAGEMENT LIMITED
- 2020-12-15
05485011TASTE OF CAMBRIDGESHIRE LIMITED
- 2016-08-04
05485011 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 130 - Director → ME
2015-12-10 ~ 2016-08-03
IIF 211 - Director → ME
7
AIMS SOFTWARE SOLUTIONS LTD
- now 05485012RNW SOFTWARE SOLUTIONS LIMITED
- 2020-12-15
05485012TASTE OF CHESHIRE LIMITED
- 2016-08-04
05485012 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2016-08-03
IIF 221 - Director → ME
2019-07-17 ~ now
IIF 131 - Director → ME
8
AME RAILWAYS LIMITED - now
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-05
IIF 187 - Director → ME
Person with significant control
2021-01-19 ~ 2025-02-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
ANSTRUTHER HAIR & BEAUTY LIMITED - now
PLUG IT IN PRODUCTIONS LIMITED
- 2025-05-09
08704884 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2025-05-08
IIF 198 - Director → ME
Person with significant control
2024-12-11 ~ 2025-05-09
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
HYGGE RESIDENTIAL LTD
- 2023-03-29
12932159ABLE PROPERTY ASSOCIATES LIMITED
- 2021-02-18
12932159 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-05 ~ 2023-03-30
IIF 122 - Director → ME
Person with significant control
2021-01-05 ~ 2023-03-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
AVB MERCANTILE LIMITED - now
AVB MERCANTILE LIMITED
- 2025-11-11
14588997 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ 2025-11-11
IIF 157 - Director → ME
Person with significant control
2025-10-15 ~ 2025-11-11
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
KINETIC CAGING LIMITED - 2013-02-28
KINETIC STAFF SOLUTIONS LIMITED - 2012-01-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ dissolved
IIF 224 - Director → ME
13
BACON LIGHTNING PROTECTION & MAINTENANCE LIMITED
- now 09157590BACON MAINTENANCE LIMITED
- 2019-08-23
09157590 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 175 - Director → ME
14
BARRY HOMES (DEVELOPMENTS) LIMITED
06833462 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 154 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
BARRY HOMES (INVESTMENTS) LIMITED
06833256 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 160 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 148 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
17
ALPHA BUILDING CONSULTANTS LTD
- 2023-01-23
13219382 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-02-06
IIF 128 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD
13584573 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 170 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
19
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 110 - Director → ME
2009-06-01 ~ now
IIF 230 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
BERKELEY STREET PROPERTIES LIMITED
- now 04016986BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED
- 2003-01-13
04016986 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2000-09-29 ~ 2001-12-11
IIF 185 - Director → ME
2005-02-11 ~ dissolved
IIF 231 - Secretary → ME
21
BERMAC PROPERTIES PLC - 2004-07-01
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
2007-11-13 ~ dissolved
IIF 184 - Director → ME
2006-09-30 ~ dissolved
IIF 235 - Secretary → ME
22
BOUJEE NAILS & BEAUTY LIMITED - now
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2024-10-25
IIF 113 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-25
IIF 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
23
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ dissolved
IIF 232 - Secretary → ME
24
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED - now
WHY DEAL WITH ANYBODY ELSE LIMITED
- 2024-11-14
09108452 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2024-11-13
IIF 123 - Director → ME
Person with significant control
2023-06-30 ~ 2024-11-13
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED - 2003-06-11
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 234 - Secretary → ME
26
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 176 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
TASTE OF BERKSHIRE LIMITED
- 2015-12-30
05485008 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2015-12-30
IIF 204 - Director → ME
2022-11-10 ~ now
IIF 165 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
CONCEPTS IN METAL LIMITED - now
ALL ABOUT GARDENS (S.E.) LIMITED
- 2024-10-09
07527559 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2024-10-09
IIF 199 - Director → ME
Person with significant control
2024-09-05 ~ 2024-10-09
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
D & A CONSTRUCTION (ESSEX) LIMITED - now
TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-09-19
IIF 108 - Director → ME
Person with significant control
2023-07-10 ~ 2024-09-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
30
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (11 parents, 6 offsprings)
Officer
2022-10-01 ~ now
IIF 183 - Director → ME
Person with significant control
2022-10-01 ~ 2024-08-13
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
DIGITAL EVOLUTION CONSULTING LTD - now
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-24
IIF 120 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 177 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
DMH MAINTENANCE CONTRACTS SERVICES LIMITED - now
TASTE OF LINCOLNSHIRE LIMITED
- 2023-06-26
05542155 Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2023-05-10
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 86 - Ownership of shares – 75% or more → OE
34
DW REINFORCED CONCRETE LTD - now
DRIVE YOUR BEST LIFE LIMITED
- 2023-07-27
12655553 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-26
IIF 119 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
35
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 162 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
36
FAIR TRADE EGG COMPANY LIMITED - 2015-04-17
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2025-11-04
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 62 - Ownership of shares – 75% or more → OE
37
ESSEX CAR BUYER LIMITED - now
TORQUE PRESTIGE (ESSEX) LIMITED
- 2024-01-19
10438283 21 Windsor Drive, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-01-18
IIF 116 - Director → ME
Person with significant control
2023-07-10 ~ 2024-01-18
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
EVACUSCAPE (ASIA) LTD - now
STONEBRIDGE THE MOVIE LIMITED
- 2020-07-14
08117390 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2020-07-14
IIF 222 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-14
IIF 102 - Ownership of shares – 75% or more → OE
39
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 172 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
40
FAS CONSTRUCTION LIMITED - now
THE HAPPY GARDENER (WOODFORD) LTD
- 2024-10-17
13122819 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2024-10-17
IIF 200 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-17
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
41
FLOW BUILD SOLUTIONS LIMITED
- now 09127077WHYDEALWITHANYONEELSE.COM LIMITED
- 2025-06-11
09127077 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-11
IIF 115 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
42
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
43
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 156 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
44
HOLD FAST MEDIA LIMITED - now
GREAT WAKERING LIMITED
- 2025-04-24
13686173 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-04-22
IIF 194 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
45
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-02 ~ now
IIF 179 - Director → ME
46
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
47
HYDRIX TECHNOLOGY GROUP LTD - now
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-22
IIF 112 - Director → ME
Person with significant control
2023-07-10 ~ 2025-01-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
48
IGNITION AUTOS (2025) LIMITED
- now 11450646 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 150 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
49
IVC ACCOUNTING LIMITED - now
QRMEO LTD - 2024-03-28
GLC COMMUNICATIONS LTD
- 2022-04-20
11935570 Poplar Cottage, Burtons Green, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-04-20
IIF 124 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
50
J.W.F. CONSTRUCTION LIMITED - now
AUDACITY LONDON LIMITED
- 2023-10-30
10759054 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-10-30
IIF 180 - Director → ME
51
KEMS CONTRACTS LIMITED - now
TASTE OF DORSET LIMITED
- 2017-08-22
05542146 Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-08-18
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 103 - Ownership of shares – 75% or more → OE
52
KH LAND HOLDINGS LIMITED - now
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED
- 2009-02-05
05417944 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-07 ~ 2008-10-13
IIF 233 - Secretary → ME
53
KJ SUSTAINABILITY CONSULTANCY LTD - now
SAT MODEL RAIL LTD
- 2023-04-24
12498190 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2023-04-21
IIF 129 - Director → ME
Person with significant control
2023-01-27 ~ 2023-04-21
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
54
PRESTIGE RECRUITING LTD - 2021-05-14
C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 133 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
55
KT EQUINE LIMITED - now
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-11-28
IIF 139 - Director → ME
Person with significant control
2021-01-19 ~ 2024-11-28
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
56
L A S PARTNERSHIP LIMITED
- now 08294192KUDOS MODEL ADVISE LIMITED - 2014-07-11
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 140 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 46 - Has significant influence or control → OE
57
LANDMOR CONSTRUCTION DEVELOPMENT LTD - now
LANDMOR CONSTRUCTION LIMITED - 2018-04-12
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-04-06
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 81 - Ownership of shares – 75% or more → OE
58
LIQUID LOGISTIX LIMITED - now
BLUE GRAVY PRODUCTIONS LTD
- 2024-05-21
13155480 C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2024-05-16
IIF 202 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-16
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
59
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-02 ~ now
IIF 107 - Director → ME
60
MEATLINE (CHELMSFORD) LIMITED - now
MEATLINE (WRITTLE) LIMITED - 2014-01-31
KUDOS LONDON LIMITED
- 2013-07-16
08294471 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-16
IIF 225 - Director → ME
61
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 135 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
62
NORTON BREWERY COMPANY LIMITED
- now 05543795YORKSHIRE FARMERS MARKETS LIMITED - 2009-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
63
GLOBALTECH DEVELOPMENTS LIMITED
- 2013-05-24
04438860 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-19 ~ 2021-10-27
IIF 236 - Secretary → ME
64
PARKS DENTAL LIMITED - now
TECHNICAL ASSISTANCE LIMITED
- 2025-07-28
09280896 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-04-11
IIF 195 - Director → ME
Person with significant control
2024-07-30 ~ 2025-04-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
65
PFS NETWORK LIMITED - now
TASTE OF LEICESTERSHIRE LIMITED
- 2022-03-08
05542154 The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Active Corporate (10 parents)
Officer
2015-11-30 ~ 2022-03-04
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 83 - Ownership of shares – 75% or more → OE
66
PINNACLE STAFFING PARTNERSHIP LTD
- now 05542108TASTE OF DEVON LIMITED
- 2017-06-30
05542108 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-07-03
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 88 - Ownership of shares – 75% or more → OE
67
POLAR ALIGNMENT LIMITED - now
GEOD BUILDING SERVICES LIMITED
- 2019-12-13
11261849 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2019-12-13
IIF 188 - Director → ME
68
PRO-ACTIVE FIRE SAFETY LIMITED
- now 10125341FINANCE & LEASING LIMITED
- 2025-06-05
10125341 The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-06
IIF 126 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
69
R AND S COMPLETION LIMITED - now
RSY INDUSTRIES LIMITED - 2025-06-11
TASTE OF KENT LIMITED
- 2019-06-20
05485014 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2015-12-17 ~ 2019-06-04
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 98 - Ownership of shares – 75% or more → OE
70
RCJ PROPERTY ESSEX LIMITED - now
TYRELL'S FISH AND CHIPS LIMITED
- 2025-07-10
10028475 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-03-05
IIF 191 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-05
IIF 92 - Ownership of shares – 75% or more → OE
71
REGAL RESIDENTIAL LIMITED - now
C REVELL PLASTERING LTD
- 2024-04-17
13514691 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2024-04-16
IIF 109 - Director → ME
Person with significant control
2022-07-29 ~ 2024-04-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
72
Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2019-07-17 ~ 2023-05-22
IIF 223 - Director → ME
73
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 142 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
74
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2007-12-16 ~ now
IIF 132 - Director → ME
75
TASTE OF HUNTINGDONSHIRE LIMITED
- 2018-07-20
05542113 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-07-23
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 87 - Ownership of shares – 75% or more → OE
76
SALON EVOLUTION GROUP LIMITED
- now 05542290TASTE OF CUMBERLAND LIMITED
- 2016-11-21
05542290 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ 2016-11-22
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 89 - Ownership of shares – 75% or more → OE
77
TASTE OF LANCASHIRE LIMITED
- 2020-02-25
05542114 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2020-02-26
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 82 - Ownership of shares – 75% or more → OE
78
SEEWALL LIMITED - now
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2018-04-06
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 104 - Ownership of shares – 75% or more → OE
79
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 192 - Director → ME
2024-10-16 ~ now
IIF 169 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
80
SHROPSHIRE FARMERS MARKETS LIMITED - 2009-08-25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
81
RUTLAND FARMERS MARKETS LIMITED - 2009-08-25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
82
TASTE OF GLOUCESTERSHIRE LIMITED
- 2017-12-01
05541952 Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 91 - Ownership of shares – 75% or more → OE
83
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - now
IMPERIUM INTERNATIONAL INVESTMENTS LTD
- 2023-05-05
13215083 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-05-04
IIF 125 - Director → ME
Person with significant control
2022-11-10 ~ 2023-05-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
84
ALPHA TEAM BUILDING SERVICES LTD
- 2022-06-08
07013464 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2022-06-13
IIF 118 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
85
STORTFORD SHEET METAL LTD
- now 05541934TASTE OF COUNTY DURHAM LIMITED
- 2016-08-26
05541934 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2016-08-30
IIF 218 - Director → ME
86
STUDIO SELF LIMITED - now
ESSEX RESINS LIMITED
- 2024-06-11
12478388ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2024-06-07
IIF 201 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-07
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
87
TASTE OF MIDDLESEX LIMITED - now
TASTE OF MIDDLESEX LIMITED
- 2025-10-17
05486995 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-17 ~ 2025-10-17
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 40 - Ownership of shares – 75% or more → OE
88
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
89
TASTE OF NORTHAMPTONSHIRE LIMITED
05542156 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
90
TASTE OF NOTTINGHAMSHIRE LIMITED
05542115 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
91
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
92
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
93
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
94
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
95
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
96
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
97
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
98
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
99
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
100
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
101
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
102
TASTE OF WORCESTERSHIRE LIMITED
05544879 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
103
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
104
TECMASTERS SECURITY SERVICES LIMITED
07380357 1 Watchester Lane, Minster, Ramsgate, Kent, England
Active Corporate (5 parents)
Officer
2025-11-16 ~ now
IIF 181 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
105
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 136 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
106
THAMESIS CONSULTING LIMITED - now
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ 2025-04-01
IIF 197 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
107
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-06 ~ 2018-03-15
IIF 190 - Director → ME
2025-04-09 ~ now
IIF 145 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-03-15
IIF 100 - Ownership of shares – 75% or more → OE
108
TILE BACKER BOARDS LIMITED - now
PRO WETROOM SYSTEMS LTD - 2025-05-20
TASTE OF BUCKINGHAMSHIRE LIMITED
- 2016-01-05
05487066 C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-10 ~ 2016-01-05
IIF 203 - Director → ME
109
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 143 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
110
TRADE PRICE CARS (ESSEX) LIMITED
08254571 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 106 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
111
TRUSTLAYER LIMITED - now
CHANCELLORS PLACE LIMITED
- 2025-04-02
09091083 Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2023-02-14 ~ 2025-03-31
IIF 127 - Director → ME
Person with significant control
2023-02-14 ~ 2025-03-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
112
TSI GLOBAL LTD - now
TASTE OF DERBYSHIRE LIMITED
- 2017-04-27
05542157 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-04-26
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 84 - Ownership of shares – 75% or more → OE
113
TY KAR LIMITED - now
WHYDEALWITHANYBODYELSE.COM LIMITED
- 2025-06-10
09105430 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-06-10
IIF 111 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
114
VCLOUD TECHNOLOGY LIMITED - now
KICK PULL (UK) LTD
- 2022-03-17
13191383 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2022-03-17
IIF 121 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
115
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-21 ~ 2015-02-20
IIF 227 - Director → ME
2023-02-01 ~ now
IIF 174 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2023-03-09 ~ 2024-12-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
116
WAKERING PLUMBING & HEATING SERVICES LIMITED
07116398 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ 2025-11-22
IIF 134 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-22
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
117
WDCA LIMITED - now
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-02-12
IIF 196 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-12
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
118
WETHERSFIELD DEVELOPMENTS LTD
- now 10115502CLEAN AND GLISTEN LIMITED
- 2018-01-16
10115502 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2023-01-18
IIF 117 - Director → ME
2016-10-20 ~ 2020-08-25
IIF 186 - Director → ME
Person with significant control
2017-04-06 ~ 2020-08-25
IIF 27 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
119
WFL CONSULTING LIMITED - now
DESIGN & MANAGEMENT GROUP LIMITED
- 2024-10-29
12252365 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2024-10-29
IIF 237 - Director → ME
Person with significant control
2019-10-09 ~ 2024-10-29
IIF 229 - Ownership of shares – 75% or more → OE
120
WHY DEAL WITH ANYONE ELSE LIMITED - now
WHY DEAL WITH ANYONE ELSE LIMITED
- 2025-08-14
09124480 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-08-14
IIF 114 - Director → ME
Person with significant control
2023-07-10 ~ 2025-08-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
121
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 105 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
122
C G L BUSINESS MANAGEMENT SERVICES LIMITED
- 2018-03-13
07319723 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2018-03-14
IIF 217 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-14
IIF 96 - Ownership of shares – 75% or more → OE