1
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 39 - Director → ME
3
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 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
8
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 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
16
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
18
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
111,650 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 24 - Director → ME
21
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
106,025 GBP2024-03-31
Officer
2007-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 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