1
53 Ilmington Drive, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
2020-06-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2020-03-23 ~ now
IIF 9 - Director → ME
2020-03-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-03-23 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
GG-289-809 LIMITED
13499794 13680838, 13638001, 16204343, 15124920, 15178001, 14955714, 15790765, 14156432, 13671049, 15562806, 15906289, 15187339, 15794570, 14793345, 13879415, 14581050, 14206256, 13332229, 14846302, 13211131Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
GG-536-000 LIMITED
13499815 13354985, 14295285, 14111341, 13817140, 15492665, 13487340, 14908052, 14600939, 15779798, 12850736, 15714791, 15314875, 13795002, 15796418, 14077185, 13546408, 15233699, 13953736, 14331653, 15173958Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,786 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
GG-696-800 LIMITED
13499814 14960059, 12818688, 14676028, 13613740, 15832416, 13248883, 15549296, 13525608, 13540003, 15464464, 13965756, 16793682, 14112515, 14178636, 13207248, 14255868, 13712990, 13366985, 14141654, 15098683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,055 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
GG-805-865 LIMITED
13499797 14074644, 16262450, 13264339, 14923697, 14549479, 14070417, 14863424, 14895185, 14762049, 13933722, 15531354, 15304550, 15590865, 16012540, 13625661, 14041854, 13397036, 13741179, 13664246, 14888886Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
GG-931-263 LIMITED
13499824 14654528, 14077442, 13362121, 14167371, 13601134, 15088163, 14196624, 15566053, 14440641, 13496923, 13585162, 14211257, 14173606, 14724667, 14913339, 14088640, 14821617, 15287909, 13011372, 15436344Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,467 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
GG-966-889 LIMITED
13499803 14586127, 15271656, 13636859, 14909419, 14118567, 14208194, 15435438, 13389863, 14458496, 16026294, 12881445, 14036204, 13846461, 13983123, 13898339, 16670385, 14135734, 12915511, 14214488, 14821617Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,149 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE