1
First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 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
2
SCENE ARCHITECT'S LIMITED - 2022-09-28
3+5 Hospital Approach, Broomfield, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-12 ~ nowIIF 4 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,681 GBP2020-12-31
Officer
2018-06-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3+5 Hospital Approach, Broomfield, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3-5 Hospital Approach, Broomfield, Essex, EnglandCorporate (2 parents)
Person with significant control
2024-06-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Monometer House, Rectory Grove, Leigh-on-sea, United KingdomDissolved corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
3+5 Hospital Approach Broomfield, Chelmsford, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-02-22 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3+5 Hospital Approach, Broomfield, Chelmsford, Essex, EnglandCorporate (4 parents)
Officer
2025-03-11 ~ nowIIF 10 - director → ME
10
First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
PATRONUS LIFE SYSTEMS LTD - 2023-06-27
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
80 GBP2024-03-31
Person with significant control
2023-06-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BROOKE DEVELOPMENTS LTD - 2023-02-06
3+5 Hospital Approach, Broomfield, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
-334,783 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SCENE ARCHITECT'S LIMITED - 2022-11-21
DAP ARCHITECTURE LTD - 2022-09-28
DAVID PLANT ARCHITECTURE LIMITED - 2017-02-28
3+5 Hospital Approach Broomfield, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
70,902 GBP2024-03-31
Officer
2011-02-15 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
14
RP INVESTMENT MANAGEMENT LIMITED - 2023-04-21
3+5 Hospital Approach, Broomfield, Chelmsford, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-5,012 GBP2024-03-31
Officer
2018-06-28 ~ nowIIF 11 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE