1
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
3,726,880 GBP2023-03-31
Officer
2024-03-12 ~ now
IIF 6 - Director → ME
2
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,000 GBP2023-03-31
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
-159,559 GBP2024-07-31
Officer
2022-11-23 ~ now
IIF 23 - Director → ME
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
20 Oakley Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-31,465 GBP2024-04-30
Officer
2021-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Saint Lawrence House Saint Lawrence House, North Hinksey Lane, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
-28,963 GBP2024-03-31
Officer
2018-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Dissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Swallows Acre Pangbourne Road, Upper Basildon, Reading, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
89 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 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
12
Hawke House, Old Station Road, Loughton, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Oakley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 13 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (3 parents)
Equity (Company account)
-296 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 16 - Director → ME
15
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (3 parents)
Equity (Company account)
3,699,879 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 17 - Director → ME
16
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-47,799 GBP2024-03-31
Officer
2022-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 20 - Director → ME
19
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-14 ~ now
IIF 19 - Director → ME
20
Rossetti House 2, Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Flat 2 Rossetti House, Flood Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
20 Oakley Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-93,872 GBP2024-06-30
Officer
2019-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE