1
The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (5 parents)
Officer
2022-05-17 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 89 - Has significant influence or control → OE
2
PEARTREE ACQUISITIONS LTD - 2016-08-01
CLOUD CAPITAL GROUP LTD - 2020-07-06
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,210 GBP2024-05-31
Officer
2015-02-23 ~ nowIIF 26 - Director → ME
2015-02-23 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
3
Unit 1 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-11-02 ~ dissolvedIIF 60 - Director → ME
2017-11-02 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 134 - Has significant influence or control → OE
4
BEACH CORPORATE SERVICES LTD - 2023-10-04
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
231 GBP2024-08-30
Officer
2022-03-29 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolvedIIF 79 - Director → ME
2021-01-18 ~ dissolvedIIF 120 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
6
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-15 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 16 - Has significant influence or control → OE
8
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 24 - Has significant influence or control → OE
9
Po Box 6023 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 133 - Has significant influence or control → OE
10
100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolvedIIF 52 - Director → ME
2020-09-16 ~ dissolvedIIF 104 - Secretary → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
11
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 33 - Director → ME
2020-09-21 ~ nowIIF 102 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
12
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 27 - Director → ME
2020-09-21 ~ nowIIF 96 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
13
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 31 - Director → ME
2020-09-21 ~ nowIIF 100 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
14
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-01 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 132 - Has significant influence or control → OE
15
LEETEE SPV 7 LTD - 2020-04-07
Unit 2 Digital Drive, Billericay, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,296 GBP2024-03-30
Officer
2018-06-18 ~ nowIIF 28 - Director → ME
2018-06-18 ~ nowIIF 103 - Secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
16
V & A PROPERTY INVESTMENTS LTD - 2018-01-31
CLOUD PROPERTY INVESTMENTS LTD - 2020-07-06
Unit 7 Digital Drive, Billericay, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,966 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 41 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
17
HAYEK ASSOCIATES LTD - 2024-10-21
Unit 100 Digital Drive, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-15 ~ nowIIF 39 - Director → ME
2020-09-15 ~ nowIIF 119 - Secretary → ME
Person with significant control
2020-09-15 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
18
Unit 100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 37 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
19
Unit 1 Digital Drive, Po Box 6023, Billericay, EssexDissolved Corporate (1 parent)
Officer
2006-11-17 ~ dissolvedIIF 64 - Director → ME
20
CLOUD CAPITAL LTD - 2020-09-15
CAULDWELL VENTURES (2) LTD - 2016-06-22
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-11 ~ dissolvedIIF 65 - Director → ME
2016-04-11 ~ dissolvedIIF 109 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
21
CHERRYTREE ACQUISITIONS LTD - 2016-08-04
EASTERN INVESTMENTS AND CAPITAL LTD - 2020-07-09
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-24 ~ dissolvedIIF 48 - Director → ME
2015-02-24 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
22
MEDIA ACQUISITION PARTNERS LTD - 2020-08-25
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-11 ~ dissolvedIIF 68 - Director → ME
2016-04-11 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
23
APPLETREE ACQUISITIONS LTD - 2016-08-04
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,012 GBP2024-08-31
Officer
2015-02-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
24
ASSURED RENTALS LIMITED - 2020-05-19
Unit 777 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-31 ~ dissolvedIIF 80 - Director → ME
2017-03-31 ~ dissolvedIIF 122 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 22 - Has significant influence or control → OE
25
100 Digital Drive, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 30 - Director → ME
2023-08-01 ~ nowIIF 99 - Secretary → ME
26
100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
27
THE SURVEY GUYS LIMITED - 2016-01-31
LION BUSINESS SERVICES LIMITED - 2015-04-26
2 Po Box 6023, Unit 2 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,451 GBP2018-06-30
Officer
2013-10-09 ~ dissolvedIIF 5 - Director → ME
2013-10-09 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
28
100 Digital Drive, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 32 - Director → ME
2023-08-01 ~ nowIIF 101 - Secretary → ME
29
CROUCH ASSOCIATES LTD - 2023-08-31
Unit 100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 38 - Director → ME
2020-09-14 ~ nowIIF 111 - Secretary → ME
Person with significant control
2020-09-14 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
30
LEETEE VENTURES LIMITED - 2013-11-26
1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 1 - Director → ME
31
1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 2 - Director → ME
2013-10-09 ~ dissolvedIIF 94 - Secretary → ME
32
AUNTIE ENTERPRISES LIMITED - 2012-10-08
1 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 3 - Director → ME
2011-07-13 ~ dissolvedIIF 95 - Secretary → ME
33
Unit 100 Digital Drive, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 35 - Director → ME
34
Unit 2 Digital Drive, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 40 - Director → ME
35
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2020-09-06 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2020-09-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
36
100 Digital Drive, Billericay, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-14 ~ nowIIF 29 - Director → ME
2020-09-14 ~ nowIIF 98 - Secretary → ME
Person with significant control
2020-09-14 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
37
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 73 - Director → ME
2021-11-16 ~ dissolvedIIF 110 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
38
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 75 - Director → ME
2021-11-17 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
39
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 72 - Director → ME
2021-11-16 ~ dissolvedIIF 113 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
40
290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolvedIIF 9 - Director → ME
2012-04-25 ~ dissolvedIIF 125 - Secretary → ME
41
CAULDWELL VENTURES (1) LTD - 2016-06-22
Unit 100 Digital Drive, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-11 ~ dissolvedIIF 66 - Director → ME
2016-04-11 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
42
Unit 1 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-05-05 ~ dissolvedIIF 63 - Director → ME
43
Unit 777 Digital Drive, BillericayDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 156 - Has significant influence or control → OE
44
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 71 - Director → ME
2021-11-16 ~ dissolvedIIF 114 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
45
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 77 - Director → ME
2021-11-17 ~ dissolvedIIF 121 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
46
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 70 - Director → ME
2021-11-16 ~ dissolvedIIF 112 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
48
BALFOUR ENVIRONMENTAL LIMITED - 2015-03-18
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
2,527 GBP2018-06-30
Officer
2014-02-26 ~ dissolvedIIF 7 - Director → ME
2014-02-26 ~ dissolvedIIF 123 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
49
COMPUTER GRAPHICS LIMITED - 2012-03-29
Po Box 6023, Unit 1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2004-11-05 ~ dissolvedIIF 59 - Director → ME
50
TERMWELL CONSULTANTS LTD - 2012-10-10
LEOPARD BUSINESS LIMITED - 2013-11-29
1 Digital Drive, Billericay, EssexDissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolvedIIF 4 - Director → ME
51
CARTRIDGE PARTNERS UK LTD. - 2009-08-29
TIGER CONTRACTING LIMITED - 2005-11-01
Po Box 6023, Unit 1 Digital Drive, BillericayDissolved Corporate (1 parent)
Officer
2004-08-30 ~ dissolvedIIF 53 - Director → ME
52
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 78 - Director → ME
2021-11-17 ~ dissolvedIIF 116 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
53
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
54
Unit 100 Digital Drive, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 69 - Director → ME
2021-11-16 ~ dissolvedIIF 115 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
55
Unit 100 Digital Drive, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 76 - Director → ME
2021-11-17 ~ dissolvedIIF 117 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE