1
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-06-03 ~ 2005-06-14IIF 55 - director → ME
2
Saxon House, St. Andrew Street, Hertford, EnglandCorporate (4 parents)
Equity (Company account)
13,461 GBP2022-12-31
Officer
2008-05-12 ~ 2021-01-25IIF 38 - director → ME
3
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
175,964 GBP2024-03-31
Officer
2005-11-09 ~ 2021-01-25IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-24IIF 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
4
ANPARK LIMITED - 1987-12-22
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-3,128 GBP2024-03-31
Officer
2018-03-02 ~ 2021-01-25IIF 29 - director → ME
5
13 Station Road, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2011-01-24 ~ 2012-02-10IIF 67 - secretary → ME
6
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
14,553 GBP2024-03-31
Officer
2005-11-15 ~ 2021-01-25IIF 20 - director → ME
2005-11-15 ~ 2013-01-01IIF 60 - secretary → ME
Person with significant control
2016-11-14 ~ 2023-03-24IIF 2 - Ownership of shares – 75% or more → OE
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-203,184 GBP2024-03-31
Officer
2011-09-21 ~ 2021-01-25IIF 63 - director → ME
Person with significant control
2016-09-20 ~ 2023-03-24IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Parndon Lodge, Parndon Mill Lane, Harlow, EssexCorporate (3 parents)
Equity (Company account)
557,669 GBP2023-12-31
Officer
2008-11-04 ~ 2021-01-25IIF 40 - director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2019-03-29 ~ 2021-01-25IIF 31 - director → ME
10
9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-94,645 GBP2022-03-31
Officer
2014-01-27 ~ 2017-12-21IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2013-07-11 ~ 2015-04-23IIF 64 - director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-09-04 ~ 2021-01-25IIF 61 - director → ME
13
3 The Lee, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,529 GBP2022-12-31
Officer
2012-10-15 ~ 2021-01-25IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-25IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2010-01-29 ~ 2012-08-03IIF 66 - secretary → ME
15
Great Stony, High Street, Chipping Ongar, EssexCorporate (4 parents)
Equity (Company account)
16,334 GBP2023-07-31
Officer
2020-06-01 ~ 2021-11-28IIF 28 - director → ME
16
1 Parndon Lodge, Parndon Mill Lane, Harlow, EssexCorporate (3 parents)
Equity (Company account)
5,755,321 GBP2023-12-30
Officer
2002-12-19 ~ 2021-01-25IIF 26 - director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, EnglandCorporate (3 parents)
Equity (Company account)
150,776 GBP2024-03-31
Officer
2015-10-02 ~ 2018-06-21IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-21IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (3 parents)
Equity (Company account)
322,745 GBP2024-03-31
Officer
2014-01-07 ~ 2021-01-25IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-24IIF 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
19
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2010-07-16 ~ 2021-01-25IIF 50 - director → ME
20
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-268,195 GBP2024-03-31
Officer
2015-03-30 ~ 2021-01-25IIF 47 - director → ME
21
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,226,880 GBP2024-03-31
Officer
2012-02-20 ~ 2021-01-25IIF 41 - director → ME
22
13 Station Road, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2011-01-24 ~ 2012-02-10IIF 65 - secretary → ME
23
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
1,521,874 GBP2024-03-31
Officer
2012-02-20 ~ 2021-01-25IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
KEEPQUIET LIMITED - 2018-01-08
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,799 GBP2023-03-31
Officer
2013-01-01 ~ 2021-01-25IIF 51 - director → ME
25
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
134,844 GBP2024-03-31
Officer
2011-10-03 ~ 2021-01-25IIF 42 - director → ME
Person with significant control
2016-09-19 ~ 2023-03-24IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MAIN STREET PROPERTY DEVELOPMENTS LIMITED - 2016-03-14
The Annexe, 51 Sheering Road, Harlow, EnglandCorporate (4 parents)
Equity (Company account)
-19,456 GBP2024-03-31
Officer
2011-09-20 ~ 2016-07-01IIF 48 - director → ME
27
MASHPOINT LIMITED - 2004-01-08
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-01-25IIF 45 - director → ME
28
14 Brentwood Road, Herongate, Brentwood, EnglandCorporate (5 parents)
Equity (Company account)
20 GBP2023-10-31
Officer
2019-04-16 ~ 2021-01-25IIF 43 - director → ME
29
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-07-04 ~ 2022-10-17IIF 39 - director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Officer
2005-09-26 ~ 2008-04-23IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Officer
2005-05-24 ~ 2021-01-25IIF 23 - director → ME
2005-05-24 ~ 2017-03-08IIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2010-03-29 ~ 2014-04-07IIF 68 - secretary → ME
33
REBRAB REDLA LIMITED - 2015-01-13
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-09-22 ~ 2021-01-25IIF 36 - director → ME
Person with significant control
2016-09-22 ~ 2023-03-24IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
34
JUNCTION EIGHT (STANSTED) LIMITED - 2018-09-01
Parndon Lodge, Parndon Mill Lane, Harlow, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
79,329 GBP2024-03-30
Officer
2017-09-22 ~ 2021-01-25IIF 30 - director → ME
Person with significant control
2017-09-22 ~ 2021-09-17IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2005-07-12 ~ 2006-06-30IIF 56 - director → ME
36
TEXEVER LIMITED - 2003-01-29
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-10-17 ~ 2002-09-17IIF 53 - director → ME
37
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
42,356 GBP2024-06-30
Officer
2016-07-01 ~ 2021-01-25IIF 46 - director → ME
Person with significant control
2016-07-01 ~ 2023-03-24IIF 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
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-30
Officer
2007-06-08 ~ 2021-01-25IIF 18 - director → ME
2007-06-08 ~ 2015-11-13IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-24IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved corporate (3 parents)
Equity (Company account)
257,196 GBP2023-03-31
Officer
2007-06-08 ~ 2021-01-25IIF 19 - director → ME
2007-06-08 ~ 2015-11-13IIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
32 GBP2023-12-31
Officer
2002-10-14 ~ 2002-12-19IIF 54 - director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2019-01-28 ~ 2021-01-25IIF 44 - director → ME
42
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Profit/Loss (Company account)
-238,277 GBP2023-04-01 ~ 2024-03-31
Officer
2006-06-22 ~ 2021-01-25IIF 24 - director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-08-20 ~ 2020-11-03IIF 49 - director → ME