1
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
525,950 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 29 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 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
2
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 35 - Director → ME
Person with significant control
2022-12-05 ~ 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
3
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
218,459 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 42 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
29,601 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 34 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 45 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 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
9
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 40 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,998 GBP2024-05-31
Officer
2021-05-05 ~ nowIIF 33 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
9,791,845 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
38,059 GBP2024-06-30
Officer
2021-04-29 ~ nowIIF 38 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-89,624 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 44 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
122,088 GBP2024-09-30
Officer
2024-12-17 ~ nowIIF 49 - Director → ME
16
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
9,658 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 47 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
874,209 GBP2024-05-31
Officer
2020-01-09 ~ nowIIF 28 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,480 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 46 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
647 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
813,397 GBP2023-12-31
Officer
2015-07-17 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 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
23
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
7,564,814 GBP2024-03-31
Officer
2022-01-01 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
10,735 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 48 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE