1
The Gardens Benover Road, Yalding, Maidstone, Kent, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,871 GBP2024-11-30
Officer
2012-11-14 ~ now
IIF 18 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
16,812 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
2 Ambrose Corner, Lymington, Hampshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-12,937 GBP2022-03-31
Person with significant control
2016-09-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOUSE OF TOAM LIMITED - 2022-10-20
TOAM EVENTS LIMITED - 2017-03-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-90,058 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 20 - Director → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-130,109 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 29 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,113 GBP2024-03-31
Officer
2016-01-26 ~ now
IIF 25 - Director → ME
7
The Offices The Square, High Street Hadlow, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 40 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,665 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 32 - Director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,040 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 36 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,299 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
11
MARPAUL MANAGEMENT LIMITED - 2019-12-17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-193,695 GBP2024-12-31
Officer
2016-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-21,148 GBP2024-02-29
Officer
2016-02-02 ~ now
IIF 28 - Director → ME
13
MARPAUL MAINTENANCE LIMITED - 2016-01-25
MARPAUL ESTATES LIMITED - 1998-12-14
FAIRWOOD ESTATES (KENT) LIMITED - 1985-11-15
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,580,488 GBP2024-03-31
Officer
2013-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
MARPAUL INSULATIONS LIMITED - 1999-03-15
M.S. INSULATIONS LIMITED - 1987-04-01
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
275,102 GBP2024-09-30
Officer
2006-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
MARPAUL FOSTER STREET LIMITED - 2020-03-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-148,623 GBP2024-10-31
Officer
2016-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 45 - Director → ME
17
MARPAUL HEATING CO. (SOUTHERN) LIMITED - 1985-11-15
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Voluntary Arrangement Corporate (3 parents)
Equity (Company account)
-4,479,384 GBP2024-09-30
Officer
1995-02-20 ~ now
IIF 19 - Director → ME
18
MARPAUL SPORTS LIMITED - 2015-06-11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2008-12-04 ~ now
IIF 24 - Director → ME
2008-12-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
THE MUSIC STATION LTD - 2012-11-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,890 GBP2024-08-31
Officer
2012-11-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
PRO COACHING SPORTS LIMITED - 2016-04-01
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,133 GBP2021-03-31
Officer
2016-03-11 ~ dissolved
IIF 43 - Director → ME
21
The Offices, The Square, Hadlow, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
South Efford House Milford Road, Everton, Lymington, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-321,196 GBP2020-03-31
Person with significant control
2017-11-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-202,703 GBP2024-12-31
Officer
2015-12-14 ~ now
IIF 21 - Director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,326 GBP2024-06-30
Officer
2003-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
26
SUPREME TOURING LIMITED - 2019-06-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
772,536 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
27
X-TC (SPORTS) LIMITED - 2009-02-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 41 - Director → ME
2008-12-04 ~ dissolved
IIF 47 - Secretary → ME