1
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,982 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOKGLADE PLANNING AND MANAGEMENT SERVICES LIMITED - 2022-12-02
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,926 GBP2024-09-30
Officer
2012-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
C/o Perception Media Ltd, 6th Floor Rivers House, 127-129 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 16 - Director → ME
7
SAVANNAHS LIFESTYLES (UK) LIMITED - 2021-04-03
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
KMCOM (UK) LIMITED - 2013-01-29
SAL-HOR LIMITED - 2012-11-05
83a Elsham Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-50,993 GBP2021-09-30
Officer
2012-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECG LIFESTYLES LIMITED - 2021-12-03
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED - 2021-03-25
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
9
TYBURN DEVELOPMENT LIMITED - 2018-06-14
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
1-3 High Street, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
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
11
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,003,144 GBP2024-03-31
Officer
2017-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
Brook House, Combe Lane, Wormley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-128,773 GBP2018-12-31
Officer
2011-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED - 2013-08-30
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 7 - Director → ME
16
Unit 1a Little Braxted Hall, Witham Road Little Braxted, Witham, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-19 ~ dissolved
IIF 8 - Director → ME
2012-10-19 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
17
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME