1
Haslers, Hawke House, Old Station Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
3,726,880 GBP2023-03-31
Officer
2024-03-12 ~ nowIIF 29 - Director → ME
2
Haslers, Hawke House, Old Station Road, Loughton, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,000 GBP2023-03-31
Officer
2024-03-12 ~ nowIIF 30 - Director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 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
4
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)
Equity (Company account)
-159,559 GBP2024-07-31
Officer
2022-11-23 ~ nowIIF 9 - Director → ME
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-10 ~ nowIIF 25 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)
Officer
2022-03-17 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
20 Oakley Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-31,465 GBP2024-04-30
Officer
2021-04-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Saint Lawrence House Saint Lawrence House, North Hinksey Lane, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,963 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 28 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, EnglandDissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-05-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Swallows Acre Pangbourne Road, Upper Basildon, Reading, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-07-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
89 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hawke House, Old Station Road, Loughton, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 Oakley Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 35 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
-296 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 2 - Director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
3,699,879 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 4 - Director → ME
16
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-47,799 GBP2024-03-31
Officer
2022-06-23 ~ nowIIF 32 - Director → ME
17
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
18
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 7 - Director → ME
19
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 8 - Director → ME
20
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 6 - Director → ME
21
Rossetti House 2, Flood Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flat 2 Rossetti House, Flood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Oakley Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-93,872 GBP2024-06-30
Officer
2019-06-13 ~ nowIIF 34 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE