1
58 Weymouth Drive Chafford Hundred, Grays, EnglandDissolved corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
2
11 Broadway, Grays, EnglandDissolved corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
BLINE LTD - 2016-02-10
10 Court Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,791 GBP2018-03-31
Officer
2015-03-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
4
11 Broadway, Grays, EnglandDissolved corporate (1 parent)
Officer
2023-07-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
11 Broadway, Grays, EnglandDissolved corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
84 Dunbridge Street, LondonDissolved corporate (3 parents)
Officer
2007-09-20 ~ dissolvedIIF 34 - director → ME
7
23 Lodge Lane, Grays, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 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
8
11 Broadway, Grays, EnglandDissolved corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
58 Weymouth Drive, Grays, United KingdomCorporate (1 parent)
Equity (Company account)
-10,345 GBP2023-07-31
Officer
2019-07-05 ~ nowIIF 18 - director → ME
Person with significant control
2019-07-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
10
58 Weymouth Drive, Chafford Hundred, Grays, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Broadway, Grays, EnglandDissolved corporate (1 parent)
Officer
2023-06-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-06-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
58 Weymouth Drive, Grays, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,633 GBP2019-10-31
Officer
2018-10-10 ~ nowIIF 30 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Umberston Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,020 GBP2019-03-31
Officer
2013-03-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
14
11 Broadway, Grays, EnglandDissolved corporate (1 parent)
Officer
2023-08-09 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-08-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
58 Weymouth Drive, Grays, United KingdomCorporate (1 parent)
Equity (Company account)
396 GBP2023-07-31
Officer
2019-07-08 ~ nowIIF 19 - director → ME
Person with significant control
2019-07-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
16
58 Weymouth Drive, Grays, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-12-01 ~ nowIIF 31 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
41 Trahorn Close, Whitechapel, London, EnglandDissolved corporate (1 parent)
Officer
2010-11-15 ~ dissolvedIIF 33 - director → ME
18
ESSEX LAHORE LIMITED - 2020-10-13
28 Broadway, Grays, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 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