1
Europa House, Esplanade, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 10 - Director → ME
2
2 Baddow Hall Crescent, Chelmsford, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolvedIIF 21 - Director → ME
IIF 50 - Director → ME
2016-08-04 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-42,439 GBP2022-09-30
Officer
2021-09-08 ~ dissolvedIIF 15 - Director → ME
2021-09-08 ~ dissolvedIIF 66 - Secretary → ME
4
BOBALD LIMITED - 2021-11-17
Olivers Barn, Maldon Road, Witham, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2025-02-19 ~ nowIIF 19 - Director → ME
6
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-03-20 ~ nowIIF 36 - Director → ME
7
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2025-02-26 ~ nowIIF 7 - Director → ME
8
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 37 - Director → ME
9
Europa House, Esplanade, Scarborough, EnglandActive Corporate (3 parents)
Officer
2024-10-15 ~ nowIIF 25 - Director → ME
10
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2024-08-27 ~ nowIIF 18 - Director → ME
11
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-11-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
Europa House, Esplanade, Scarborough, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-05-15 ~ nowIIF 48 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
20 Europa House Esplanade, Scarborough, EnglandActive Corporate (3 parents)
Officer
2024-11-29 ~ nowIIF 24 - Director → ME
14
Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-78,628 GBP2022-09-30
Officer
2021-09-07 ~ dissolvedIIF 16 - Director → ME
2021-09-07 ~ dissolvedIIF 65 - Secretary → ME
15
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,413 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 32 - Director → ME
16
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-06-30
Officer
2021-01-06 ~ nowIIF 64 - Secretary → ME
17
MOULSHAM INCLUSIVE HOMES LIMITED - 2025-08-18
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 9 - Director → ME
18
PROPITEER MOULSHAM GRANGE LIMITED - 2025-08-05
Europa House, Esplanade, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,214 GBP2024-06-30
Officer
2025-07-25 ~ nowIIF 11 - Director → ME
19
OODLEWAY LIMITED - 2021-01-20
Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-27
Officer
2021-07-29 ~ nowIIF 12 - Director → ME
20
2 Baddow Hall Crescent, Chelmsford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 20 - Director → ME
IIF 51 - Director → ME
2019-06-28 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROPITEER CAPITAL LIMITED - 2020-03-30
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,640 GBP2022-06-28
Officer
2019-07-08 ~ nowIIF 35 - Director → ME
22
ASSET BACKED SECURED BOND PLC - 2020-05-11
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,411,718 GBP2023-06-30
Officer
2020-07-31 ~ nowIIF 70 - Secretary → ME
23
RISSCO HOLDINGS LTD - 2016-02-09
NORLIN TRADING NO1 LTD - 2020-04-16
41-43 Waring Street Waring Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
245,037 GBP2023-06-26
Officer
2025-01-16 ~ nowIIF 2 - Director → ME
24
BOHEMIAN BEAUTY ROOMS LIMITED - 2016-05-06
2 Baddow Hall Crescent, Great Baddow, ChelmsfordDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40 GBP2016-07-31
Officer
2013-07-29 ~ dissolvedIIF 53 - Director → ME
2016-06-01 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
25
BRIX INVESTMENTS LTD - 2018-12-07
XGC LTD - 2020-07-08
LAYHAN INVESTMENTS LTD - 2019-04-11
Olivers Barn, Maldon Road, Witham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,621 GBP2023-03-31
Officer
2022-05-03 ~ nowIIF 28 - Director → ME
26
VANTAGE POINT CAPITAL LTD - 2020-11-25
XCAP LTD - 2019-05-14
Olivers Barn, Maldon Road, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,188 GBP2024-03-31
Officer
2022-05-03 ~ nowIIF 26 - Director → ME
27
Olivers Barn, Maldon Road, Witham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-05-03 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 38 - Director → ME
29
2 Baddow Hall Crescent, Chelmsford, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 22 - Director → ME
IIF 52 - Director → ME
2019-07-01 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
18 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 31 - Director → ME
31
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-164,507 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 30 - Director → ME
2022-07-17 ~ nowIIF 63 - Secretary → ME
32
KILLER DEVELOPMENTS LIMITED - 2015-04-01
KILLER INVESTMENTS LIMITED - 2015-07-06
41-43 Waring Street, Belfast, County AntrimActive Corporate (3 parents)
Equity (Company account)
209,362 GBP2022-06-30
Officer
2025-01-16 ~ nowIIF 1 - Director → ME