1
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-11 ~ 2022-04-12IIF 36 - Director → ME
Person with significant control
2022-04-11 ~ 2022-04-12IIF 16 - Ownership of shares – 75% or more → OE
2
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-08-15 ~ 2022-08-17IIF 35 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-17IIF 13 - Ownership of shares – 75% or more → OE
3
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,729 GBP2023-11-30
Officer
2022-08-15 ~ 2022-08-17IIF 34 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-17IIF 14 - Ownership of shares – 75% or more → OE
4
C/0, Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Officer
2002-09-23 ~ 2002-11-15IIF 87 - Secretary → ME
5
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED - 2024-03-26
ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25
ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED - 2004-03-02
West Suite, Cottis House Locks Hill, South Street, Rochford, Essex, EnglandActive Corporate (6 parents)
Officer
2000-04-13 ~ 2002-07-09IIF 75 - Director → ME
2003-07-01 ~ 2008-08-05IIF 78 - Director → ME
6
2 Macfie Close, Moulton Seas End, Spalding, EnglandActive Corporate (3 parents)
Officer
2025-06-20 ~ 2025-06-30IIF 32 - Director → ME
Person with significant control
2025-06-20 ~ 2025-06-30IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
2 Macfie Close, Moulton Seas End, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ 2025-06-30IIF 31 - Director → ME
Person with significant control
2025-06-20 ~ 2025-06-30IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2,484,949 GBP2024-12-31
Officer
2011-12-19 ~ 2012-12-31IIF 68 - Director → ME
9
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
206,374 GBP2024-12-31
Officer
2011-12-19 ~ 2012-12-31IIF 67 - Director → ME
10
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2011-11-04 ~ 2012-12-31IIF 65 - Director → ME
11
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2011-12-02 ~ 2012-12-31IIF 64 - Director → ME
12
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
107,110 GBP2024-12-31
Officer
2011-11-29 ~ 2012-12-31IIF 66 - Director → ME
13
130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2004-02-26 ~ 2005-02-07IIF 86 - Secretary → ME
14
1a Electric Avenue, Westcliff-on-sea, EssexDissolved Corporate (1 parent)
Officer
2013-01-16 ~ 2013-03-09IIF 73 - Director → ME
15
First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
24 GBP2024-03-31
Officer
2004-04-01 ~ 2006-05-04IIF 76 - Director → ME
16
CLARK ELECTRO & MECHANICAL SERVICES LIMITED - 2021-05-19
THE BOATYARD RESTAURANT LEASE LIMITED - 2021-05-18
8 Bowlers Croft, Basildon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
63,804 GBP2024-08-31
Officer
2019-04-16 ~ 2021-05-18IIF 41 - Director → ME
Person with significant control
2019-04-16 ~ 2021-05-18IIF 17 - Ownership of shares – 75% or more → OE
17
MONEY SOLVING OPTIONS LIMITED - 2009-01-06
LAMPMETER LIMITED - 2007-03-16
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,811 GBP2025-05-31
Officer
2007-03-01 ~ 2009-01-17IIF 44 - Director → ME
2006-05-18 ~ 2007-03-01IIF 90 - Secretary → ME
18
DHG ASSETS MANAGEMENT LIMITED - 2009-03-10
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,973 GBP2024-03-31
Officer
2009-03-02 ~ 2012-02-02IIF 70 - Director → ME
19
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trentDissolved Corporate (2 parents)
Officer
1997-02-21 ~ 2000-04-14IIF 77 - Director → ME
1992-11-13 ~ 2000-04-14IIF 88 - Secretary → ME
20
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-118,484 GBP2024-04-30
Officer
2008-04-11 ~ 2012-02-20IIF 50 - Director → ME
21
KEEP IN BUSINESS LIMITED - 2023-01-24
Sussex Innovation Centre, Science Park Square, Brighton, EnglandIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-668 GBP2021-11-30
Officer
2020-11-24 ~ 2023-05-12IIF 38 - Director → ME
Person with significant control
2020-11-24 ~ 2023-01-24IIF 19 - Ownership of shares – 75% or more → OE
22
543-545 London Road, Westcliff On Sea, EssexDissolved Corporate (1 parent)
Officer
2005-02-14 ~ 2013-03-09IIF 52 - Director → ME
2005-02-14 ~ 2013-03-09IIF 91 - Secretary → ME
23
VARUN SHARMA LIMITED - 2005-05-06
1a Electric Avenue, Westcliff-on-sea, EssexLiquidation Corporate (2 parents)
Officer
2005-05-09 ~ 2005-11-17IIF 83 - Secretary → ME
24
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ 2024-12-06IIF 27 - Director → ME
Person with significant control
2024-11-18 ~ 2024-12-06IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
543-545 London Road, Westcliff On Sea, EssexDissolved Corporate (1 parent)
Officer
2002-05-10 ~ 2003-04-30IIF 80 - Secretary → ME
26
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2010-08-31 ~ 2014-04-22IIF 61 - Director → ME
27
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-30,028 GBP2023-12-31
Officer
2009-12-10 ~ 2012-12-31IIF 71 - Director → ME
28
Crown House, Home Gardens, Dartford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-31 ~ 2022-01-02IIF 33 - Director → ME
Person with significant control
2021-12-31 ~ 2022-01-02IIF 1 - Ownership of shares – 75% or more → OE
29
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-284,241 GBP2023-12-31
Officer
2009-12-10 ~ 2012-12-31IIF 72 - Director → ME
30
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-78,107 GBP2024-12-31
Officer
2012-02-10 ~ 2012-12-31IIF 69 - Director → ME
31
543-545 London Road, Westcliff On Sea, EssexDissolved Corporate
Officer
2007-01-01 ~ 2012-02-02IIF 54 - Director → ME
2007-01-01 ~ 2012-02-01IIF 96 - Secretary → ME
2003-02-17 ~ 2006-01-01IIF 81 - Secretary → ME
32
MICROFIX CABLING SERVICES LIMITED - 2003-05-06
543-545 London Road, Westcliff On Sea, EssexDissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-02-02IIF 56 - Director → ME
2007-01-01 ~ 2012-02-01IIF 95 - Secretary → ME
2003-02-17 ~ 2006-01-01IIF 84 - Secretary → ME
33
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2009-12-10 ~ 2012-12-31IIF 74 - Director → ME
34
Crown House, Home Gardens, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
605 GBP2024-12-31
Officer
2009-11-25 ~ 2012-12-31IIF 63 - Director → ME
2009-11-25 ~ 2012-12-31IIF 102 - Secretary → ME
35
543-545 London Road, Westcliff On Sea, EssexDissolved Corporate
Officer
2007-01-01 ~ 2012-02-03IIF 51 - Director → ME
2003-02-17 ~ 2006-01-01IIF 85 - Secretary → ME
2007-01-01 ~ 2012-02-02IIF 94 - Secretary → ME
36
1a Electric Avenue, Westcliff-on-sea, EssexDissolved Corporate
Officer
2006-10-17 ~ 2012-12-31IIF 57 - Director → ME
2006-10-17 ~ 2012-10-17IIF 92 - Secretary → ME
37
543-545 London Road, Westcliff On Sea, EssexDissolved Corporate
Officer
2007-01-01 ~ 2012-02-02IIF 55 - Director → ME
2007-01-01 ~ 2012-02-01IIF 97 - Secretary → ME
2003-02-17 ~ 2006-01-01IIF 82 - Secretary → ME
38
STATION TAXATION BUREAUS LIMITED - 2012-10-26
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,988 GBP2014-08-31
Officer
2010-08-31 ~ 2013-03-15IIF 48 - Director → ME
39
2 Macfie Close, Moulton Seas End, Spalding, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-08 ~ 2025-07-12IIF 42 - Director → ME
Person with significant control
2024-01-08 ~ 2025-07-12IIF 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
40
1a Electric Avenue, Westcliff-on-sea, EssexDissolved Corporate
Officer
2010-08-31 ~ 2014-04-22IIF 49 - Director → ME
41
283 London Road, Hadleigh, EssexDissolved Corporate (2 parents)
Equity (Company account)
-6,341 GBP2016-10-31
Officer
2004-11-22 ~ 2005-12-01IIF 89 - Secretary → ME
42
1a Electric Avenue, Westcliff-on-sea, Essex, EnglandDissolved Corporate
Officer
2009-01-05 ~ 2014-04-22IIF 60 - Director → ME
43
1a Electric Avenue, Westcliff-on-sea, Essex, EnglandDissolved Corporate
Officer
2001-03-01 ~ 2014-04-22IIF 59 - Director → ME
2001-03-01 ~ 2014-04-22IIF 93 - Secretary → ME
44
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-15 ~ 2024-12-07IIF 29 - Director → ME
Person with significant control
2024-11-15 ~ 2024-12-07IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
45
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ 2025-01-22IIF 28 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-22IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
46
Suite 1 Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,705 GBP2019-12-31
Officer
2002-02-11 ~ 2002-11-18IIF 79 - Secretary → ME
47
4 Woodbrook Crescent, Lakeview House, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2019-04-16 ~ 2019-07-30IIF 40 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-30IIF 18 - Ownership of shares – 75% or more → OE
48
MDM BARS LIMITED - 2014-07-25
Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
378,794 GBP2015-08-31
Officer
2009-08-26 ~ 2009-09-06IIF 45 - Director → ME
49
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-21 ~ 2024-11-02IIF 30 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-02IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
50
32 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
42,906 GBP2024-12-31
Officer
2006-11-27 ~ 2012-01-01IIF 98 - Secretary → ME
51
MED RESTAURANTS LIMITED - 2009-09-02
MDM PUBS LIMITED - 2014-07-25
Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,667,880 GBP2015-08-31
Officer
2009-08-11 ~ 2009-09-06IIF 47 - Director → ME
52
543-545 London Road, Westcliff-on-sea, EssexDissolved Corporate (3 parents)
Officer
2006-09-15 ~ 2006-09-28IIF 46 - Director → ME
53
Suite 2, Warren House, 10 - 20 Main Road, Hockley, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-455 GBP2020-04-30
Officer
2008-05-16 ~ 2012-01-01IIF 62 - Director → ME