1
NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-03 ~ dissolvedIIF 11 - Director → ME
2
320c High Road, Benfleet, EssexActive Corporate (2 parents)
Equity (Company account)
557,648 GBP2025-02-28
Officer
2002-11-13 ~ nowIIF 7 - Director → ME
2002-11-13 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-11-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
3
320c High Road, Benfleet, EssexDissolved Corporate (3 parents)
Equity (Company account)
98 GBP2019-02-28
Officer
2002-02-15 ~ dissolvedIIF 1 - Director → ME
2002-02-15 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
320c High Road, Benfleet, EssexActive Corporate (2 parents)
Equity (Company account)
40,012 GBP2025-02-28
Officer
2005-06-09 ~ nowIIF 14 - Director → ME
2005-06-09 ~ nowIIF 33 - Secretary → ME
Person with significant control
2018-07-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HALLCO 367 LIMITED - 2004-02-16
320c High Road, Benfleet, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-11-30
Officer
1999-12-02 ~ dissolvedIIF 6 - Director → ME
1999-12-02 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
6
HALLCO 305 LIMITED - 2000-04-13
320c High Road, Benfleet, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
33,552 GBP2025-02-28
Officer
1999-07-21 ~ nowIIF 4 - Director → ME
1999-07-21 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-04-08 ~ nowIIF 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
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
7
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-03 ~ dissolvedIIF 9 - Director → ME
8
320c High Road, Benfleet, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-174,406 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 13 - Director → ME
9
320c High Road, Benfleet, EssexActive Corporate (2 parents)
Equity (Company account)
-18,864 GBP2025-02-28
Officer
2000-02-23 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-11 ~ nowIIF 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
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
10
320c High Road, Benfleet, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
194 GBP2017-02-28
Officer
1998-02-06 ~ dissolvedIIF 15 - Director → ME
1998-02-06 ~ dissolvedIIF 34 - Secretary → ME
11
320c High Road, Benfleet, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-06-19 ~ nowIIF 12 - Director → ME
12
320c High Road, Benfleet, EssexActive Corporate (2 parents)
Equity (Company account)
-7,570 GBP2025-02-28
Officer
2003-09-08 ~ nowIIF 5 - Director → ME
2003-09-08 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-09-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
13
320c High Road, Benfleet, EssexDissolved Corporate (2 parents)
Equity (Company account)
9,866 GBP2020-02-28
Officer
2002-11-13 ~ dissolvedIIF 8 - Director → ME
2002-11-13 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-11-13 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE