1
277 Ashingdon Road, Rochford, EnglandDissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolvedIIF 13 - Director → ME
2
57a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
57a Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
722,709 GBP2024-04-30
Officer
2013-02-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
4
9 The Shrubberies, George Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 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
5
57a Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
-187,520 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
10 North Crawley Road, Newport Pagnell, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
51,280 GBP2023-03-31
Officer
2013-03-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
10 North Crawley Road, Newport Pagnell, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
24 Eskdale Way, Broughton, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-28 ~ nowIIF 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
10
57a Broadway, Leigh-on-sea, EnglandActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
57a Broadway, Leigh-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
143,683 GBP2025-05-31
Officer
2022-05-25 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE