1
1 TOMSWOODS LIMITED
- 2018-11-06
11655717 Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
16,753 GBP2024-06-30
Officer
2018-11-02 ~ 2022-02-17
IIF 17 - Director → ME
Person with significant control
2018-11-02 ~ 2019-02-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
4,770 GBP2020-06-30
Officer
2018-01-16 ~ 2020-06-04
IIF 11 - Director → ME
3
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
111 GBP2020-06-30
Officer
2018-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Clarence Street Chambers, 32, Clarence Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-200,425 GBP2019-06-30
Officer
2015-05-29 ~ 2019-12-10
IIF 2 - Director → ME
2020-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 33 - Ownership of shares – 75% or more → OE
6
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-28,038 GBP2019-06-30
Officer
2015-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-03
IIF 41 - Ownership of shares – 75% or more → OE
7
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-86,923 GBP2020-06-30
Officer
2018-01-08 ~ 2021-03-16
IIF 19 - Director → ME
2021-03-29 ~ dissolved
IIF 26 - Director → ME
8
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
308,658 GBP2024-06-30
Officer
2018-09-01 ~ 2019-12-10
IIF 20 - Director → ME
2015-10-16 ~ 2016-01-06
IIF 12 - Director → ME
Person with significant control
2018-08-16 ~ 2019-09-27
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-30 ~ 2019-08-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-868,624 GBP2022-09-30
Officer
2017-11-01 ~ 2018-01-08
IIF 31 - Director → ME
11
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,604 GBP2020-06-30
Officer
2020-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
BRAESIDE MANOR FARM DEVELOPMENTS LIMITED
11196205 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-5,607 GBP2024-06-30
Officer
2018-02-08 ~ 2020-09-22
IIF 14 - Director → ME
Person with significant control
2018-02-08 ~ 2020-06-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Clarence Street Chambers, 32, Clarence Street, Southend-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
-444,928 GBP2020-06-30
Officer
2018-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-10 ~ 2019-10-02
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-31 ~ 2021-01-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-922 GBP2019-06-30
Officer
2019-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
15
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-350 GBP2016-06-30
Officer
2015-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-50 GBP2016-06-30
Officer
2015-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
17
IMPACT DEVELOPMENTS BROOMFIELD LTD - now
WINDERMERE SOUTH LIMITED
- 2020-11-25
11601890 19th Floor, 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-805,176 GBP2024-03-31
Officer
2018-10-03 ~ 2020-10-07
IIF 15 - Director → ME
18
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Equity (Company account)
-269 GBP2020-06-30
Officer
2019-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
MCROFT & LION LIMITED
- 2015-11-30
09838638 6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
71,662 GBP2018-06-30
Officer
2015-10-23 ~ 2019-08-27
IIF 13 - Director → ME
2019-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,012 GBP2024-06-30
Officer
2017-10-12 ~ 2019-01-11
IIF 27 - Director → ME
21
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-975 GBP2019-06-30
Officer
2018-04-12 ~ 2020-06-08
IIF 6 - Director → ME
2021-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-12 ~ 2020-06-08
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
104 Leighton Avenue, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ 2013-09-18
IIF 29 - Director → ME
23
Essex House, 1162 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 28 - Director → ME
24
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,037 GBP2024-06-30
Officer
2019-06-05 ~ 2019-10-09
IIF 24 - Director → ME
25
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-21 ~ 2019-09-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WHITEHALL FARM BUSINESS PARK LIMITED
11655873 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-204,528 GBP2023-06-30
Officer
2018-11-02 ~ 2022-08-11
IIF 18 - Director → ME