1
BRENTWOOD ENTERPRISE CENTRE 2025 LTD
14704578 1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
2
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-26 ~ 2024-05-10
IIF 17 - Director → ME
3
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-366,502 GBP2024-08-31
Officer
2023-08-28 ~ 2023-11-01
IIF 20 - Director → ME
5
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-09 ~ 2025-11-12
IIF 3 - Director → ME
6
THE COMMONWEALTH MINT LIMITED - 2017-03-10
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22 GBP2021-01-31
Officer
2018-07-06 ~ 2022-07-19
IIF 1 - Director → ME
7
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-10 ~ dissolved
IIF 7 - Director → ME
8
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-01-26
IIF 9 - Director → ME
9
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,090 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
MADINE MORRIS PRODUCTIONS LIMITED
- now 11890609MORRIS MADINE LIMITED
- 2019-05-09
11890609 1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-19 ~ 2019-08-08
IIF 22 - Director → ME
11
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-26 ~ 2025-01-26
IIF 16 - Director → ME
Person with significant control
2023-05-26 ~ 2025-01-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-26 ~ 2025-01-26
IIF 10 - Director → ME
Person with significant control
2023-05-26 ~ 2025-01-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-10-19 ~ now
IIF 6 - Director → ME
2022-03-04 ~ 2022-09-20
IIF 15 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2022-03-04 ~ 2022-10-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
MORRIS MEDIA PRODUCTIONS LIMITED
- now 10567729CCM DEVELOPMENTS LIMITED
- 2019-02-28
10567729MORRIS PROPERTY DEVELOPMENT LIMITED
- 2017-09-28
10567729 1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2021-01-31
Officer
2017-01-17 ~ 2019-08-08
IIF 26 - Director → ME
2019-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-08 ~ dissolved
IIF 19 - Director → ME
17
NORTH ROAD 2025 LTD - now
COX'S YARD 2023 LTD
- 2025-02-11
15138147 1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-14 ~ 2024-02-23
IIF 23 - Director → ME
18
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-17 ~ 2024-08-14
IIF 18 - Director → ME
Person with significant control
2024-04-17 ~ 2024-08-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ 2023-03-16
IIF 24 - Director → ME
20
ROCKY MOUNTAIN HORSE UK LIMITED
08595158 1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Equity (Company account)
-7,757 GBP2024-07-31
Officer
2013-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-28 ~ 2024-04-17
IIF 11 - Director → ME
22
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-30 ~ 2025-01-26
IIF 2 - Director → ME
Person with significant control
2023-05-30 ~ 2025-01-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-03 ~ 2025-01-26
IIF 13 - Director → ME
Person with significant control
2024-03-03 ~ 2025-01-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2025-01-26
IIF 12 - Director → ME