1
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Officer
 2023-10-12 ~ nowIIF 10 - Director → ME
Person with significant control
 2023-10-12 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
 2007-12-13 ~ dissolvedIIF 35 - Director → ME
3
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Officer
 2024-10-01 ~ nowIIF 53 - Director → ME
Person with significant control
 2024-10-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,744 GBP2024-05-31
Officer
 2023-05-11 ~ nowIIF 11 - Director → ME
Person with significant control
 2023-05-11 ~ nowIIF 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
5
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Officer
 2024-10-02 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-10-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Person with significant control
 2024-05-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2011-09-20 ~ dissolvedIIF 80 - Director → ME
8
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
 2015-10-12 ~ dissolvedIIF 71 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
59,809 GBP2024-03-31
Person with significant control
 2021-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-09-20 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-09-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,221 GBP2016-04-30
Officer
 2012-11-19 ~ nowIIF 72 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
ADVENT PARK INVESTMENTS LIMITED - 2018-11-20
RL CAPITAL (MARINE TRAILER) LIMITED - 2018-08-28
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,628 GBP2024-05-31
Officer
 2018-05-11 ~ nowIIF 69 - Director → ME
Person with significant control
 2018-05-11 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-06-17 ~ dissolvedIIF 84 - Director → ME
14
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (3 parents)
Officer
 2013-11-26 ~ dissolvedIIF 83 - Director → ME
15
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
 2014-04-23 ~ dissolvedIIF 48 - Director → ME
16
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Equity (Company account)
2,823 GBP2017-03-31
Officer
 2013-02-07 ~ nowIIF 56 - Director → ME
17
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
 2013-12-10 ~ dissolvedIIF 52 - Director → ME
18
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2010-06-08 ~ dissolvedIIF 74 - Director → ME
19
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
 2012-02-08 ~ dissolvedIIF 54 - Director → ME
20
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
 2013-11-26 ~ dissolvedIIF 61 - Director → ME
21
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
 2015-05-13 ~ nowIIF 78 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2007-08-17 ~ dissolvedIIF 40 - Director → ME
23
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
417,629 GBP2024-07-31
Officer
 2015-01-30 ~ nowIIF 73 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
 2015-03-10 ~ dissolvedIIF 77 - Director → ME
25
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2009-03-10 ~ dissolvedIIF 62 - Director → ME
26
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2007-01-17 ~ dissolvedIIF 39 - Director → ME
27
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
262,332 GBP2023-10-31
Officer
 2015-04-17 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
28
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2007-06-01 ~ dissolvedIIF 36 - Director → ME
29
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2006-04-01 ~ dissolvedIIF 38 - Director → ME
30
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2009-04-03 ~ dissolvedIIF 70 - Director → ME
31
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,360 GBP2023-12-31
Officer
 2016-12-07 ~ nowIIF 76 - Director → ME
Person with significant control
 2016-12-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
32
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
331 GBP2016-03-31
Officer
 2014-03-04 ~ nowIIF 75 - Director → ME
33
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
 2017-06-13 ~ dissolvedIIF 66 - Director → ME
Person with significant control
 2017-06-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
34
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Officer
 2012-06-26 ~ nowIIF 59 - Director → ME
35
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
44,678 GBP2024-03-31
Officer
 2008-03-25 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
36
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
 2016-03-30 ~ dissolvedIIF 68 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
37
 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Officer
 2009-10-29 ~ dissolvedIIF 50 - Director → ME
38
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2010-10-06 ~ dissolvedIIF 60 - Director → ME
39
 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Officer
 2014-09-04 ~ dissolvedIIF 67 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
40
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2008-08-08 ~ dissolvedIIF 44 - Director → ME
41
TSG (WORLD SOCCER STARS) LIMITED - 2024-08-21
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,582,876 GBP2023-10-31
Officer
 2018-10-24 ~ nowIIF 42 - Director → ME
Person with significant control
 2018-10-24 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
42
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
 2018-10-29 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2018-10-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
43
ROBERT LEWIS ACCOUNTANTS LIMITED - 2023-05-31
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,202,045 GBP2024-01-31
Officer
 2015-01-30 ~ nowIIF 55 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
44
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-04-20 ~ nowIIF 13 - Director → ME
45
ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
300 GBP2017-05-31
Officer
 2016-05-19 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-05-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
46
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
 2018-03-27 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2018-03-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
47
 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-04-17 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 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