1
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-01-25 ~ now
IIF 12 - Director → ME
2
7 Lords Court, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
110 GBP2024-03-31
Officer
2001-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2017-02-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-10-27 ~ now
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
13
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,514 GBP2024-01-31
Officer
2007-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 14 - Director → ME
15
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
558,559 GBP2024-10-31
Officer
1996-10-25 ~ now
IIF 15 - Director → ME
16
9 Perseverance Works, Kingsland Road, London
Active Corporate (2 parents)
Equity (Company account)
876,228 GBP2024-07-31
Officer
2000-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE