1
30 Claremont Road, Laindon, EssexDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
17,241 GBP2020-08-31
Officer
2008-08-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
2
Vickerstown Limited, 30 Claremont Road, Basildon, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-03-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Vickerstown Limited, 30 Claremont Road, Laindon, Basildon, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2013-08-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
SAVANTS LIMITED - 2006-08-24
SAVANTS INVESTMENT MANAGEMENT LIMITED - 2006-05-18
30 Claremont Road, Laindon, EssexDissolved corporate (2 parents)
Equity (Company account)
-1,464 GBP2020-03-31
Officer
2012-04-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
FLAWLESS (WALES) LIMITED - 2010-09-13
C/o Vickerstown Limited, 30 Claremobt Road, Laindon, Essex, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2002-07-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Vickerstown Limited, 30 Claremont Road, Basildon, EssexDissolved corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2020-05-31
Officer
1994-10-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Vickerstown Limited, 30 Claremont Road, Basildon, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
8
Vickerstown Limited, 30 Claremont Road, Basildon, EssexDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
7,037 GBP2020-05-31
Officer
1991-05-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Vickerstown Limited, 30 Claremont Road, Laindon, EssexDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2013-03-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ROMONET HOLDINGS LTD - 2019-01-21
30 Claremont Road, Basildon, EssexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2011-09-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-01-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
C/o Vickerstown Limited, 30 Claremont Road, Laindon, EssexDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2014-07-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
30 Claremont Road, Laindon, EssexDissolved corporate (2 parents)
Equity (Company account)
-3,894 GBP2020-08-31
Officer
2008-08-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
13
30 Claremont Road Laindon, Basildon, EssexDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2014-10-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 24 - Has significant influence or control → OE