1
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-144,529 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,933 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,095,920 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
182,157 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1386 London Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,774 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-269,658 GBP2023-03-31
Officer
2010-03-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
75 Springfield Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolvedIIF 34 - Director → ME
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,427 GBP2024-08-31
Officer
2020-08-11 ~ nowIIF 29 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,939 GBP2024-03-31
Officer
2014-04-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 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
11
1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-217,944 GBP2024-03-31
Officer
2011-04-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-219,608 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-63,619 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
17
1386 London Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
13,778 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 30 - Director → ME
18
The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,084 GBP2016-03-31
Officer
2014-04-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE