1
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-275,036 GBP2024-03-31
Person with significant control
2019-05-21 ~ nowIIF 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
2
57 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)
Equity (Company account)
-10,881 GBP2022-06-29
Officer
2005-06-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
3
KTS GROUNDWORKS LIMITED - 2008-02-25
57 Windmill Street, Gravesend, KentActive Corporate (1 parent)
Equity (Company account)
17,478 GBP2022-08-30
Officer
2014-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 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
4
LEO FILM TV & PRODUCTIONS LTD - 2022-11-09
46-47 The Strand, Walmer, Deal, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-11-09 ~ nowIIF 1 - Director → ME
5
57 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 5 - Director → ME
6
57 Windmill Street, Gravesend, KentActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-30
Officer
2012-01-03 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
7
57 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 7 - Director → ME
8
57 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 6 - Director → ME
9
57 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-18 ~ 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
10
57 Windmill Street, Gravesend, KentActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,578,527 GBP2023-06-29
Officer
2020-07-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-10-19 ~ 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
11
57 Windmill Street, Gravesend, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 3 - Director → ME
12
57 Windmill Street, Gravesend, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,328 GBP2023-08-31
Officer
2012-08-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
NCCT ECO BUILD LIMITED - 2023-03-15
57 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2012-02-03 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 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
14
57 Windmill Street, Gravesend, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 2 - Director → ME