1
Jupiter Business Centre, Paycocke Road, Basildon, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,648,700 GBP2024-09-30
Officer
2014-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Jupiter Business Centre, Paycocke Road, Basildon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2021-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 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
4
GARNELL COMMUNICATIONS LIMITED
- 2020-12-09
06759838 Jupiter Business Centre, Paycocke Road, Basildon, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,150,148 GBP2024-12-31
Officer
2018-06-29 ~ now
IIF 17 - Director → ME
5
CHARTER MANAGEMENT SOLUTIONS LTD
- 2012-12-12
05791329 Jupiter Business Centre, Paycocke Road, Basildon, England
Active Corporate (8 parents)
Equity (Company account)
627,090 GBP2024-09-30
Officer
2012-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
BABBLE CLOUD (8000) LIMITED - now
8000 TECHNOLOGY LIMITED
- 2022-10-26
05229836 Bury House, Bury Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,412,104 GBP2021-09-30
Officer
2004-09-13 ~ 2022-07-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 4 - Ownership of shares – 75% or more → OE
7
BABBLE CLOUD (ADSI) LIMITED - now
Bury House, Bury Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
4,735,581 GBP2021-09-30
Officer
~ 2022-07-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 12 - Ownership of shares – 75% or more → OE
8
BABBLE CLOUD (ATL) LIMITED - now
ADSI TECHNOLOGY LIMITED
- 2022-10-26
06776116GSM ASSOCIATES LIMITED
- 2014-01-15
06776116 Bury House, Bury Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
227,562 GBP2021-09-30
Officer
2011-08-05 ~ 2022-07-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 1 - Ownership of shares – 75% or more → OE
9
BABBLE CLOUD (VKT) LIMITED - now
VKT SOFTWARE LIMITED
- 2022-10-26
10000678 Bury House, Bury Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
249,402 GBP2022-02-28
Officer
2021-03-17 ~ 2022-07-06
IIF 20 - Director → ME
Person with significant control
2016-12-13 ~ 2022-07-06
IIF 5 - Ownership of shares – 75% or more → OE
10
BUSINESS LETTINGS LIMITED
- now 09783388SPREADBOROUGH PROPERTIES LIMITED
- 2022-01-28
09783388 Jupiter Business Centre, Paycocke Road, Basildon, Essex, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
239,968 GBP2024-09-30
Officer
2015-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
CORNWALLIS BUSINESS CENTRE LIMITED
02150901 Jupiter Business Centre, Paycocke Road, Basildon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1,588,770 GBP2024-09-30
Officer
2018-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-16 ~ 2021-05-19
IIF 2 - Ownership of shares – 75% or more → OE
12
GLOUCESTERS (MANAGEMENT COMPANY) LIMITED(THE)
01683715 C/o Abbot Fasteners Ltd, Unit 4b The Gloucesters, Gloucester Way Basildon, Essex
Active Corporate (20 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
13
Cornwallis Business Centre Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
107,428 GBP2024-03-31
Person with significant control
2023-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
02793308 C/o Hair & Son, 200 London Road, Southend On Sea, Essex
Active Corporate (15 parents)
Officer
2025-12-17 ~ now
IIF 19 - Director → ME
15
R.W. HILL (PILING) LIMITED
- now 01935383ANSALE LIMITED - 1985-08-27
21 Lodge Lane, Grays, Essex
Active Corporate (11 parents)
Equity (Company account)
1,348,776 GBP2024-12-31
Officer
1991-04-01 ~ 1995-11-15
IIF 22 - Director → ME
1992-07-07 ~ 1995-11-15
IIF 31 - Secretary → ME
16
ROBUS MULTI ACADEMY TRUST
- now 07681811KINGSTON PRIMARY SCHOOL - 2014-07-24
Kingston Primary School Church Road, Thundersley, Benfleet, Essex
Active Corporate (39 parents)
Officer
2015-09-16 ~ 2021-08-31
IIF 28 - Director → ME
17
Jupiter Business Centre, Paycocke Road, Basildon, England
Active Corporate (1 parent)
Equity (Company account)
-119,583 GBP2024-09-30
Officer
2023-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Jupiter Business Centre, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
112,017 GBP2022-09-30
Officer
2015-09-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - 75% or more → OE