1
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,795 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-348,536 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 11 - Director → ME
3
THE LASER AND BEAUTY CLINIC LIMITED - 2018-11-13
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-128,272 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 7 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Officer
2023-12-11 ~ nowIIF 15 - Director → ME
5
CASTLE HOMES SPV 5 LTD - 2023-07-11
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,609,999 GBP2023-09-30
Officer
2021-06-16 ~ nowIIF 13 - Director → ME
6
Unit 7, Richmond House Plaza, 73 Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 2 - Director → ME
7
C/o Devonports Las Accountant Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
10,171 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 6 - Director → ME
8
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2017-06-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-334,859 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 16 - Director → ME
10
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
329,762 GBP2023-05-31
Officer
2010-05-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
SM RANDELL CONSTRUCTION LTD - 2000-07-12
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,655,064 GBP2023-09-29
Officer
2009-07-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
148,933 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 14 - Director → ME
13
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,665 GBP2024-01-31
Officer
2013-01-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,591,586 GBP2023-08-31
Officer
2014-02-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Devonoports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,666 GBP2024-02-28
Officer
2014-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,317 GBP2023-10-31
Officer
2018-11-01 ~ nowIIF 8 - Director → ME
17
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
866,766 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 19 - Director → ME
18
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,712 GBP2023-09-30
Officer
2020-12-30 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
331,707 GBP2023-11-30
Officer
2019-04-11 ~ nowIIF 10 - Director → ME
20
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (4 parents)
Officer
2014-03-05 ~ dissolvedIIF 3 - Director → ME
21
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-248,252 GBP2023-10-31
Officer
2019-10-12 ~ nowIIF 9 - Director → ME