1
13 Willow Parade Moor Lane, Upminster, EnglandActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
13 Willow Parade Moor Lane, Upminster, EnglandActive Corporate (1 parent)
Equity (Company account)
106,848 GBP2024-07-31
Officer
2008-06-15 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
3
209a Station Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2019-03-31
Officer
2009-03-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
4
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-12-27 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
5
BE PRACTICAL LIMITED - 2009-02-03
Ahl, 209a Station Lane, Hornchurch, EssexDissolved Corporate (2 parents)
Officer
2008-07-07 ~ dissolvedIIF 15 - Director → ME
6
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-18 ~ nowIIF 11 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Officer
2015-04-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 25 - Has significant influence or control → OE
8
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-29 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-29 ~ nowIIF 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
10
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
CITY MOBILES LTD - 2019-09-10
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
313 GBP2024-10-31
Officer
2011-10-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-148 GBP2024-10-31
Officer
2008-10-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
14
209a Station Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,675 GBP2016-03-31
Officer
2009-03-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-17 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE