The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bayliss, Richard
Bayliss, Richard
British born in May 1964Registered addresses and corresponding companiesBayliss, Richard
British director born in May 1964Registered addresses and corresponding companiesBayliss, Richard
British tax consultant born in May 1964Registered addresses and corresponding companiesBayliss, Richard
British company director born in May 1964Resident in England
Registered addresses and corresponding companiesBayliss, Richard
British director born in May 1964Resident in England
Registered addresses and corresponding companiesBayliss, Richard
British tax consultant born in May 1964Resident in England
Registered addresses and corresponding companiesBayliss, Richard
Registered addresses and corresponding companies
IIF 40
24 Froden Brook, Billericay, Essex, CM11 2TW
Bayliss, Richard
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 IIF 42 4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 43 208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 44 First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 45 IIF 46 First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 47 IIF 48 IIF 49 (more) First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 55 IIF 56 Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 57 IIF 58 IIF 59 (more) Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
Bayliss, Richard
British tax consultant born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 83 First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 84 Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 85 IIF 86 Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
Bayliss, Richard
English director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 87 35 Forest View, Overseal, Swadlincote, DE12 6GZ, England
Bayliss, Richard
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Bayliss
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 90 39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 91 IIF 92 IIF 93 (more) First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 103 IIF 104 IIF 105 (more) First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 108 First Floor, 39a High Street, Billericay, CM12 9BA, England
Mr Richard Bayliss
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 110 208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 111 First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 112 IIF 113 IIF 114 First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 115 IIF 116 IIF 117 (more) First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 122 First Floor, High Street, Billericay, Essex, CM12 9BA, England
IIF 123 Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2017-03-15 ~ nowIIF 27 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 2 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-04-30Officer 2007-04-12 ~ dissolvedIIF 41 - Director → ME
- 3 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2017-03-16 ~ nowIIF 31 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 4MORLISS LIMITED - 2017-08-22 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)187,825 GBP2023-11-30Officer 2012-11-01 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 208a Norsey Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-668 GBP2019-04-30Officer 2018-04-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,384 GBP2023-11-30Officer 2017-11-24 ~ nowIIF 33 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 7 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)38,805 GBP2023-10-31Officer 2016-10-01 ~ nowIIF 23 - Director → ME
- 8 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)440 GBP2016-05-31Officer 2013-05-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 9MANGO-7 LIMITED - 2013-06-12 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)153,258 GBP2017-05-31Officer 2012-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 10 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-16 ~ nowIIF 28 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 11 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,488 GBP2015-05-31Officer 2015-04-01 ~ dissolvedIIF 61 - Director → ME
- 12 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,650 GBP2015-05-31Officer 2015-04-01 ~ dissolvedIIF 70 - Director → ME
- 13 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 1997-02-25 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 14 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,203 GBP2015-12-31Officer 2013-12-02 ~ dissolvedIIF 59 - Director → ME
- 15 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-08-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 16 First Floor, 39 High Street, Billericay, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-06-30Officer 2018-06-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 17 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (3 parents)Officer 2011-09-30 ~ dissolvedIIF 76 - Director → ME
- 18 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2013-11-06 ~ nowIIF 34 - Director → ME
- 19 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-2,812 GBP2021-04-30Officer 2007-04-11 ~ nowIIF 48 - Director → ME
- 20 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,891 GBP2017-12-31Officer 2018-02-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 21 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)73,539 GBP2017-09-30Officer 2015-09-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 22 Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-163 GBP2017-01-31Officer 2016-11-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 23LOWTAX VIRTUAL FD LIMITED - 2018-05-24 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Total liabilities (Company account)136,018 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 25 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
LOWTAX LIMITED
- nowSMASHING LIMITED - 2023-11-03 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2006-01-19 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 25 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 77 - Director → ME
- 26
LTG ACCOUNTANTS LIMITED
- nowLOWTAX LIMITED - 2023-11-02 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)124,351 GBP2024-03-31Officer 2011-01-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Right to appoint or remove directors → OE - 27
LTG ACCOUNTING LIMITED
- nowLTG ACCOUNTANTS LIMITED - 2023-11-01 39 First Floor, 39 High Street, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 28
LTG BILLERICAY LIMITED
- nowTHE LOWTAXGROUP (FRANCHISE) LIMITED - 2020-06-13 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)11,839 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 29 100-130 St Johns Road, Bootle, United KingdomActive Corporate (1 parent)Equity (Company account)8,983 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 29 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 30
LTG NOMINEES LIMITED
- nowLOWTAX NOMINEES LIMITED - 2023-11-02 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent, 7 offsprings)Equity (Company account)1 GBP2025-01-31Officer 1999-01-22 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 31
LTG SALES LIMITED
- nowTHE LOWTAXGROUP (SALES) LIMITED - 2016-12-15 First Floor, 39 High Street, Billericay, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-39,956 GBP2016-02-29Officer 2013-02-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 32LOWTAX SECRETARIAL SERVICES LIMITED - 2023-11-03 First Floor, 39 High Street, Billericay, Essex, EnglandActive Corporate (1 parent, 39 offsprings)Equity (Company account)1 GBP2025-01-31Officer 1999-01-22 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 33MANGO-6 LIMITED - 2017-04-05 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)46,089 GBP2021-05-31Officer 2012-05-24 ~ nowIIF 50 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,769 GBP2022-06-30Officer 2019-12-20 ~ nowIIF 49 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
- 35 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,407 GBP2022-06-30Officer 2021-11-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,215,500 GBP2015-07-31Officer 2012-07-03 ~ dissolvedIIF 72 - Director → ME
- 37 Lowtax Ltd, 2 Laindon Road, BillericayDissolved Corporate (1 parent)Officer 2015-05-30 ~ dissolvedIIF 69 - Director → ME
- 38
ORCA SOLUTIONS LIMITED
- nowWHITE TRADING LIMITED - 2004-01-16 Kirker & Co, Unit 645 2 Old Brompton Road, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ dissolvedIIF 68 - Director → ME - 39 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 40 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Officer 2012-06-18 ~ dissolvedIIF 64 - Director → ME
- 41 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-42,031 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 30 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 42 First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)11,065 GBP2016-12-31Officer 2007-06-29 ~ dissolvedIIF 82 - Director → ME
- 43 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-26 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 44 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)665 GBP2018-03-31Officer 2010-03-11 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 45 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2013-02-13 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 46 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)203,495 GBP2020-11-30Person with significant control 2021-08-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 47 First Floor, 39a High Street, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)16,053 GBP2024-03-31Officer 2024-02-29 ~ nowIIF 39 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
Ceased
42
- 1
4 SITE PLUMBING LIMITED
- nowBOILERSURE GROUP LTD - 2018-01-11SURE (LONDON) LTD - 2015-07-23CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05 Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)38,617 GBP2024-06-30Officer 1995-06-12 ~ 1995-06-13IIF 2 - Nominee Director → ME - 2 Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1995-08-03 ~ 1995-08-04IIF 4 - Nominee Director → ME
- 3ABELL MORLISS NOMINEES LIMITED - 2020-02-28PHONON COMPUTING LIMITED - 1997-05-06 128 Cannon Workshops, Cannon Drive, LondonActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2023-11-30Officer 1997-07-01 ~ 1999-04-23IIF 17 - Director → ME
- 4 10 The Rowans, Billericay, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,006 GBP2023-12-31Officer 2007-08-31 ~ 2014-07-22IIF 85 - Director → ME
- 5 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)-7,491 GBP2016-07-31Officer 2011-11-28 ~ 2011-11-28IIF 60 - Director → ME
- 6
BASECAMP CTC UK LTD
- nowBASECAMP RECRUITMENT LTD - 2016-11-16 57a Broadway, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-08-21 ~ 2016-10-01IIF 73 - Director → ME - 7 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,421,434 GBP2024-07-31Officer 2013-05-17 ~ 2016-04-01IIF 81 - Director → ME
- 8 115 Stratford Road, Sparkhill, Birmingham, EnglandDissolved CorporateOfficer 2014-12-04 ~ 2016-09-30IIF 87 - Director → ME
- 9 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Officer 2007-05-22 ~ 2012-03-01IIF 75 - Director → ME
- 10 Lawence House, James Nicolson Link, YorkDissolved Corporate (1 parent)Equity (Company account)-12,126 GBP2017-10-31Officer 2013-05-09 ~ 2013-11-08IIF 74 - Director → ME
- 11 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-90,081 GBP2024-07-31Officer 2016-07-14 ~ 2016-12-16IIF 78 - Director → ME
- 12SB INTERNET LIMITED - 2006-11-23 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)127,707 GBP2024-05-31Officer 2011-10-19 ~ 2017-01-23IIF 79 - Director → ME
- 13
FLETCHERS PROPERTY LTD
- nowMADE BASIC TECHNOLOGY LIMITED - 2018-04-16HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08MADE BASIC TECHNOLOGY LIMITED - 2012-02-08HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01MADE BASIC TECHNOLOGY LIMITED - 2012-01-31HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13 Fletchers Business Centre Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,848 GBP2023-12-31Officer 2012-03-01 ~ 2012-03-01IIF 89 - Director → ME - 14 55 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)513,237 GBP2024-06-30Officer 1995-03-14 ~ 1995-03-15IIF 7 - Nominee Director → ME
- 15
GERAND LTD
- nowLOWTAX SERVICES LIMITED - 2016-12-01 62 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents)Equity (Company account)48,648 GBP2024-03-31Officer 2001-03-14 ~ 2011-03-01IIF 57 - Director → ME - 16 20 Butterfield Close, Woolstone, Milton KeynesDissolved Corporate (2 parents)Officer 1994-11-08 ~ 1994-11-17IIF 6 - Nominee Director → ME
- 17
LTG ACCOUNTANTS LIMITED
- nowLOWTAX LIMITED - 2023-11-02 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)124,351 GBP2024-03-31Officer 1999-03-31 ~ 2006-11-17IIF 84 - Director → ME 1999-01-22 ~ 1999-02-11IIF 15 - Director → ME - 18 Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)302 GBP2023-09-30Officer 2012-02-28 ~ 2014-07-29IIF 88 - Director → ME
- 19 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)172,034 GBP2024-04-30Officer 2012-04-05 ~ 2013-10-16IIF 58 - Director → ME
- 20 Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (1 parent)Officer 2012-04-26 ~ 2014-05-05IIF 62 - Director → ME
- 21 Rose Barn, Honeypot Lane, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-33,374 GBP2024-03-31Officer 1995-04-27 ~ 1995-08-25IIF 10 - Nominee Director → ME
- 22
OCEANUS CONSULTANCY LTD
- nowOCEANUS GROUP LIMITED - 1999-04-14 Rsm Tenon, Charterhouse, Legge Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 1998-02-09 ~ 1998-02-11IIF 16 - Director → ME - 23 1671a High Street, Knowle, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 1998-01-28 ~ 1998-02-01IIF 13 - Director → ME
- 24 Oceanus House 1671 High St, Knowle, Solihull, West Midlands, B93 0llDissolved Corporate (2 parents)Officer 1998-01-27 ~ 1998-02-01IIF 5 - Nominee Director → ME
- 25 Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentActive Corporate (1 parent)Equity (Company account)-12,441 GBP2024-04-30Officer 1995-04-28 ~ 1995-08-14IIF 8 - Nominee Director → ME
- 26 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)363,111 GBP2023-11-30Officer 2012-06-01 ~ 2012-11-16IIF 63 - Director → ME
- 27 683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-68,327 GBP2017-10-31Officer 2003-09-12 ~ 2005-01-06IIF 40 - Secretary → ME
- 28 Unit 1 - Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,126,114 GBP2024-11-30Officer 2012-03-19 ~ 2012-12-13IIF 86 - Director → ME
- 29 Ground Floor Flat 33 Nansen Road, Battersea, LondonDissolved Corporate (1 parent)Officer 2007-05-14 ~ 2008-02-29IIF 56 - Director → ME
- 30 54 Bootham, York, North YorkshireActive Corporate (2 parents)Equity (Company account)24,623 GBP2025-04-30Officer 1995-04-13 ~ 1995-04-26IIF 1 - Nominee Director → ME
- 31 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,789 GBP2024-05-31Officer 2007-05-30 ~ 2008-10-01IIF 55 - Director → ME
- 32 Little Chase 3 Forest Hill, Great Bedwyn, Marlborough, WiltshireDissolved CorporateOfficer 1996-08-27 ~ 1996-09-02IIF 3 - Nominee Director → ME
- 33
SHELL GROUP LIMITED
- nowSHELL LIMITED - 2022-01-21 Shell Centre, York Road, London, United KingdomActive Corporate (5 parents)Officer 1997-02-25 ~ 2021-10-11IIF 83 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-11IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 34 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)366,201 GBP2024-03-31Officer 2012-01-09 ~ 2012-07-24IIF 71 - Director → ME
- 35 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,020 GBP2023-08-31Officer 1994-08-01 ~ 1994-08-01IIF 14 - Director → ME
- 36 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2022-04-30Officer 2011-11-01 ~ 2014-03-12IIF 67 - Director → ME
- 37 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)203,495 GBP2020-11-30Officer 2011-10-19 ~ 2017-01-23IIF 66 - Director → ME
- 38GET INTO TOMORROW LIMITED - 2002-03-05 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-11-27IIF 11 - Director → ME
- 39 Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved CorporateOfficer 2007-04-23 ~ 2013-08-13IIF 80 - Director → ME
- 40
WYSE SYSTEMS LIMITED
- nowYEW SYSTEMS LIMITED - 1999-04-08 50 Glencoe Road, Chatham, KentActive Corporate (2 parents)Equity (Company account)-34,222 GBP2024-03-31Officer 1999-02-09 ~ 1999-05-01IIF 9 - Nominee Director → ME - 41
ZED INTERIORS LIMITED
- nowA30 INTERIORS LIMITED - 2007-11-06 167 Cannon Workshops 3 Cannon, Drive, LondonLiquidation Corporate (1 parent)Officer 1996-02-22 ~ 1998-01-01IIF 18 - Director → ME - 42
ZYBELL SERVICES LTD
- nowABELL MORLISS LIMITED - 2010-06-02 Scope House, 18 Clarendon Road, South Woodford, LondonDissolved Corporate (1 parent)Officer 1998-02-26 ~ 1999-04-23IIF 12 - Director → ME
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