1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Current Assets (Company account)
200 GBP2024-10-31
Officer
2016-10-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
12,476 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-26 ~ nowIIF 5 - Director → ME
3
1 Nelson Street, Southend On Sea, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
390 Hoe Street, Walthamstow, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,522 GBP2023-12-31
Officer
2014-09-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
33,396 GBP2024-11-30
Officer
2017-06-14 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-499 GBP2023-11-30
Officer
2018-11-07 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
21,458 GBP2023-05-01 ~ 2024-04-30
Officer
2020-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
100 Rathbone Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Azets Holdings Ltd, Unit 7-8 Comet Way, Britannia Business Park, Southend-on-sea, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
1 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-839 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,270 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
1 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 31 - Director → ME
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2019-04-09 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
72 Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolvedIIF 32 - Director → ME
16
1 Nelson Street, Southend On Sea, EnglandDissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
774,646 GBP2024-03-27
Officer
2009-12-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE