1
The Gardens Benover Road, Yalding, Maidstone, Kent, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,871 GBP2023-11-30
Officer
2012-11-14 ~ nowIIF 23 - director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (1 parent)
Equity (Company account)
19,924 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 39 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 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
3
2 Ambrose Corner, Lymington, Hampshire, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
-12,937 GBP2022-03-31
Person with significant control
2016-09-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOUSE OF TOAM LIMITED - 2022-10-20
TOAM EVENTS LIMITED - 2017-03-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-117,344 GBP2023-08-31
Officer
2016-08-01 ~ nowIIF 27 - director → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-124,707 GBP2023-12-31
Officer
2016-01-28 ~ nowIIF 36 - director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,113 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 32 - director → ME
7
The Offices The Square, High Street Hadlow, Tonbridge, KentDissolved corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 22 - director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-31,665 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 41 - director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-24,040 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 44 - director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-19,299 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 31 - director → ME
11
MARPAUL MANAGEMENT LIMITED - 2019-12-17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-627,191 GBP2023-12-31
Officer
2016-01-26 ~ nowIIF 33 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
-21,148 GBP2024-02-29
Officer
2016-02-02 ~ nowIIF 35 - director → ME
13
MARPAUL MAINTENANCE LIMITED - 2016-01-25
MARPAUL ESTATES LIMITED - 1998-12-14
FAIRWOOD ESTATES (KENT) LIMITED - 1985-11-15
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (1 parent, 3 offsprings)
Equity (Company account)
1,580,488 GBP2024-03-31
Officer
2013-09-05 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
MARPAUL INSULATIONS LIMITED - 1999-03-15
M.S. INSULATIONS LIMITED - 1987-04-01
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (1 parent, 4 offsprings)
Equity (Company account)
291,910 GBP2023-09-30
Officer
2006-06-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
MARPAUL FOSTER STREET LIMITED - 2020-03-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-51,992 GBP2023-10-31
Officer
2016-10-27 ~ nowIIF 30 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 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
16
40a Station Road, Upminster, EssexDissolved corporate (1 parent)
Officer
2010-07-27 ~ dissolvedIIF 40 - director → ME
17
MARPAUL HEATING CO. (SOUTHERN) LIMITED - 1985-11-15
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (3 parents)
Officer
1995-02-20 ~ nowIIF 18 - director → ME
18
MARPAUL SPORTS LIMITED - 2015-06-11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Officer
2008-12-04 ~ nowIIF 25 - director → ME
2008-12-04 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
THE MUSIC STATION LTD - 2012-11-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-30,889 GBP2023-08-31
Officer
2012-11-09 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
20
PRO COACHING SPORTS LIMITED - 2016-04-01
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,133 GBP2021-03-31
Officer
2016-03-11 ~ dissolvedIIF 28 - director → ME
21
The Offices, The Square, Hadlow, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-18 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Person with significant control
2016-04-06 ~ 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
23
South Efford House Milford Road, Everton, Lymington, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-321,196 GBP2020-03-31
Person with significant control
2017-11-03 ~ 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 - Right to appoint or remove directors → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-93,404 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 29 - director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-39,887 GBP2023-06-30
Officer
2003-06-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
26
SUPREME TOURING LIMITED - 2019-06-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
772,536 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 34 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
27
X-TC (SPORTS) LIMITED - 2009-02-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (1 parent)
Officer
2008-12-04 ~ dissolvedIIF 24 - director → ME
2008-12-04 ~ dissolvedIIF 47 - secretary → ME