1
107 The Broadway, Leigh On Sea, EssexDissolved Corporate (3 parents)
Officer
~ 1992-10-31IIF 11 - Director → ME
2
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (4 parents)
Equity (Company account)
32,932 GBP2019-12-31
Officer
2015-12-18 ~ 2020-10-08IIF 14 - Director → ME
4
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-11-01IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
5
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
INCOFOOD LIMITED - 1985-07-30
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
OPENURBAN PROPERTY MANAGEMENT LIMITED - 1989-03-08
8 Gunville Road, Newport, Isle Of WightActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-03-17IIF 12 - Secretary → ME
10
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 7 - Director → ME
2003-03-01 ~ 2011-03-14IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE