1
SHELFCO (N0.1077) LIMITED - 1995-12-14
51 Chalcot Road, Primrose Hill, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
545,440 GBP2023-12-31
Officer
1995-10-31 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
2
SHELFCO (NO.1106) LIMITED - 1996-01-08
51 Chalcot Road, Primrose Hill, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1995-12-14 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
3
S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,199,346 GBP2023-02-01 ~ 2024-01-31
Officer
2011-11-09 ~ nowIIF 22 - director → ME
4
FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
Orbital House, 20 Eastern Road, RomfordCorporate (3 parents, 1 offspring)
Equity (Company account)
3,949,214 GBP2024-01-31
Officer
2011-11-09 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-380,230 GBP2024-01-31
Officer
2021-09-02 ~ nowIIF 20 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
51 Chalcot Road, Primrose Hill, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-04-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
7
MANORACE LIMITED - 1997-10-31
51 Chalcot Road, Primrose Hill, LondonDissolved corporate (3 parents)
Officer
2001-05-08 ~ dissolvedIIF 13 - director → ME
8
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2021-12-20 ~ dissolvedIIF 25 - director → ME
9
51 Chalcot Road, Primrose Hill LondonDissolved corporate (3 parents)
Officer
2005-06-13 ~ dissolvedIIF 1 - director → ME
10
51 Chalcot Road, Primrose Hill, LondonDissolved corporate (3 parents)
Officer
1998-08-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)
Officer
2000-06-07 ~ dissolvedIIF 3 - director → ME
12
Carlton House, 43 Copperkins Lane, Amersham, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
400 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
Alexandra House Waterfront, Lakeside, Thurrock, EssexCorporate (5 parents, 3 offsprings)
Equity (Company account)
2,776,633 GBP2024-01-31
Officer
2008-05-08 ~ nowIIF 19 - director → ME
14
51 Chalcot Road, Primrose Hill, LondonDissolved corporate (3 parents)
Officer
2003-11-26 ~ dissolvedIIF 9 - director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)
Officer
2000-11-15 ~ dissolvedIIF 8 - director → ME
16
51 Chalcot Road, London, EnglandDissolved corporate (4 parents)
Officer
2004-10-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
255,000 GBP2023-02-01 ~ 2024-01-31
Officer
2022-02-28 ~ nowIIF 26 - director → ME
18
WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, EssexCorporate (3 parents)
Profit/Loss (Company account)
407,585 GBP2023-02-01 ~ 2024-01-31
Officer
2008-05-08 ~ nowIIF 21 - director → ME
19
Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, EssexCorporate (4 parents)
Equity (Company account)
-46,997 GBP2024-01-31
Officer
2008-05-08 ~ nowIIF 23 - director → ME
20
51 Chalcot Road, Primrose Hill, LondonDissolved corporate (3 parents)
Officer
2005-12-15 ~ dissolvedIIF 4 - director → ME
21
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1,277,792 GBP2020-01-31
Officer
2009-12-07 ~ dissolvedIIF 18 - director → ME