1
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-144,529 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,933 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,095,920 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 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
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
182,157 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1386 London Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,774 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 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
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-269,658 GBP2023-03-31
Officer
2010-03-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
75 Springfield Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolvedIIF 17 - Director → ME
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,427 GBP2024-08-31
Officer
2020-08-11 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,939 GBP2024-03-31
Officer
2014-04-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-217,944 GBP2024-03-31
Officer
2011-04-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-219,608 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-63,619 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
17
1386 London Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
13,778 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 13 - Director → ME
18
The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,084 GBP2016-03-31
Officer
2014-04-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE