1
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
914,300 GBP2023-10-31
Officer
~ 2021-12-13IIF 9 - director → ME
~ 2021-12-13IIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
TREBANE HOLDINGS LIMITED - 1997-04-21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,898,127 GBP2023-12-31
Officer
~ 1998-02-17IIF 2 - director → ME
~ 1998-02-17IIF 25 - secretary → ME
3
MARRIAGE CARE LTD - 2013-03-12
CATHOLIC MARRIAGE CARE LIMITED - 2012-06-28
CATHOLIC MARRIAGE ADVISORS COUNCIL LIMITED(THE) - 1995-03-03
Huntingdon House, 278-290 Huntingdon Street, Nottingham, EnglandCorporate (8 parents)
Officer
2001-09-25 ~ 2004-11-12IIF 1 - director → ME
4
SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,041,084 GBP2023-06-30
Officer
2018-10-01 ~ 2020-10-29IIF 8 - director → ME
~ 2009-06-03IIF 3 - director → ME
~ 2009-06-03IIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
472,701 GBP2023-06-30
Officer
~ 2009-06-03IIF 5 - director → ME
~ 2009-06-03IIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
BOLT LIMITED - 2015-11-11
SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
127,747 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-10-29IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-10-29IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,615,855 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-10-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, SuffolkCorporate (2 parents)
Equity (Company account)
-99,654 GBP2023-10-31
Officer
~ 2021-12-13IIF 10 - director → ME
~ 2021-12-13IIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-5,376,648 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-10-29IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
PETANT LIMITED - 1994-04-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
566,671 GBP2023-06-30
Officer
~ 2020-10-29IIF 6 - director → ME
~ 2020-10-29IIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2,159,959 GBP2023-06-30
Officer
~ 2020-10-29IIF 4 - director → ME
~ 2020-10-29IIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-1,111 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-10-29IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED - 1997-04-21
SPEED 472 LIMITED - 1990-08-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-577,020 GBP2023-12-31
Officer
~ 1998-02-17IIF 7 - director → ME
~ 1998-02-17IIF 28 - secretary → ME
15
WISBECH HOLDINGS LIMITED - 2014-07-31
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-133,709 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-10-29IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE