1
ELITE PAYMENT SOLUTIONS LIMITED
08739300 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 69 - Director → ME
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-05-05 ~ dissolved
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
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-05-05 ~ 2023-06-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2012-12-21
IIF 65 - Director → ME
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ 2020-05-06
IIF 54 - Director → ME
Person with significant control
2020-01-09 ~ 2020-05-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ 2021-05-06
IIF 44 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROADSIDE ADS LIMITED
- 2020-05-01
12395756 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2020-01-09 ~ 2021-05-06
IIF 40 - Director → ME
Person with significant control
2020-01-09 ~ 2021-05-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSR MARKETING SOLUTIONS LIMITED
12401540 1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2021-05-06
IIF 42 - Director → ME
Person with significant control
2020-01-14 ~ 2022-05-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
NAC CONSULTANCY SERVICES LIMITED
12467645 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
POTTON ROAD PROPERTIES LIMITED - now
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (5 parents)
Officer
2017-02-22 ~ 2017-03-06
IIF 51 - Director → ME
Person with significant control
2017-02-22 ~ 2017-03-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 60 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
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
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
REDBOND & CO ACCOUNTANTS LIMITED
- now 10973947REDBOND ACCOUNTANTS LIMITED
- 2022-07-05
10973947 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
56 Coleman Road, Belvedere, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 47 - Director → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2020-11-18
IIF 46 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-18
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
REVIVE HOME IMPROVEMENTS LIMITED
12651636 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-09
IIF 56 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
RL WEALTH MANAGEMENT LIMITED
- now 10518916ROBERT LEWIS WEALTH MANAGEMENT LIMITED
- 2018-05-22
10518916ROBERT LEWIS FINANCIAL LIMITED
- 2017-03-20
10518916 1 Regent Drive, Billericay, England
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2021-04-25
IIF 72 - Director → ME
Person with significant control
2016-12-09 ~ 2020-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 70 - Director → ME
22
RLR ACCOUNTANTS (NATIONWIDE) LIMITED
08791063 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 68 - Director → ME
23
RLR ACCOUNTANTS (SOUTH EAST) LIMITED
09007034 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 45 - Director → ME
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 39 - Director → ME
25
ROBERT LEWIS & REDBOND ACCOUNTANTS (CIS) LIMITED
08808252 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 53 - Director → ME
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2011-09-20 ~ 2011-09-20
IIF 74 - Director → ME
2011-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 67 - Director → ME
28
ROBERT LEWIS & REDBOND ASSIST LIMITED
07940987 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 64 - Director → ME
29
ROBERT LEWIS & REDBOND GROUP LIMITED
07939761 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents, 4 offsprings)
Officer
2012-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ROBERT LEWIS (NATIONWIDE) LIMITED
09587723 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
31
ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED
09480437 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 58 - Director → ME
32
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2018-07-01
IIF 71 - Director → ME
Person with significant control
2016-12-07 ~ 2018-08-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ROBERT LEWIS DESIGN & PRINT LIMITED
10815583 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
35
ROBERT LEWIS REDBOND CROFT & CO LIMITED
14346575 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-09-09 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
36
ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED
08927908 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-03-08 ~ 2018-10-17
IIF 48 - Director → ME
2014-03-07 ~ 2014-03-08
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
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
2020-05-20 ~ 2023-07-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
37
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
38
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-05-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SHENFIELD SCHOOL - 2012-02-20
Shenfield High School Alexander Lane, Shenfield, Brentwood, England
Active Corporate (49 parents)
Officer
2017-07-06 ~ 2017-09-28
IIF 63 - Director → ME
40
SPL RENDER SUPPLIES LIMITED
- 2024-02-21
13281928 Unit 10 Saffron Court, Southfields Business Park, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ 2024-02-15
IIF 59 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SUMMIT RENDER SUPPLIES LONDON LIMITED - now
14 Little Ridge, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-09-22 ~ 2024-02-15
IIF 43 - Director → ME
Person with significant control
2021-09-22 ~ 2024-02-15
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
42
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
43
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2020-03-05 ~ 2022-05-06
IIF 55 - Director → ME
Person with significant control
2020-03-05 ~ 2022-05-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
44
ROBERT LEWIS ENTERPRISES LIMITED
- 2018-03-22
10190258 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
45
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 66 - Director → ME