1
Unit 7a Radford Crescent, Billericay, EnglandCorporate (2 parents)
Equity (Company account)
-222,428 GBP2023-06-30
Officer
2013-06-21 ~ nowIIF 15 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 35 - Has significant influence or control → OE
2
ESVEDRA SWIM LIMITED - 2013-10-31
Unit 7a Radford Crescent, Billericay, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-06-25 ~ nowIIF 16 - director → ME
Person with significant control
2017-06-25 ~ nowIIF 34 - Has significant influence or control → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 14 - director → ME
2021-01-21 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
1st Floor 49 Mowlem Street, London, EnglandCorporate (1 parent)
Equity (Company account)
49,790 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
83 King Street, Leigh, EnglandDissolved corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
6
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2022-06-29 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 7 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
232 Northern Parade, Portsmouth, EnglandCorporate (2 parents)
Officer
2025-01-08 ~ nowIIF 9 - director → ME
9
4 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2021-05-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2022-06-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
11
B&B PROPERTY MAINTENANCE LTD - 2019-10-21
4 Spur Road, Cosham, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-46,774 GBP2022-10-31
Officer
2017-10-16 ~ nowIIF 1 - director → ME
12
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2022-06-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
13
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-02-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor 49 Mowlem Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-299,036 GBP2024-02-29
Officer
2023-03-01 ~ nowIIF 12 - director → ME
16
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 5 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Woodbury Drive, Sutton, SurreyDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 18 - director → ME