1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Current Assets (Company account)
200 GBP2024-10-31
Officer
2016-10-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 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
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
12,476 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-26 ~ nowIIF 26 - Director → ME
3
1 Nelson Street, Southend On Sea, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-03-19 ~ 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
4
390 Hoe Street, Walthamstow, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,522 GBP2023-12-31
Officer
2014-09-10 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
33,396 GBP2024-11-30
Officer
2017-06-14 ~ nowIIF 27 - Director → ME
Person with significant control
2017-06-14 ~ 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
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-499 GBP2023-11-30
Officer
2018-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2020-04-08 ~ 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
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
21,458 GBP2023-05-01 ~ 2024-04-30
Officer
2020-04-15 ~ nowIIF 29 - Director → ME
Person with significant control
2020-04-15 ~ 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
8
100 Rathbone Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Azets Holdings Ltd, Unit 7-8 Comet Way, Britannia Business Park, Southend-on-sea, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-08 ~ 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
11
1 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-839 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,270 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
1 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 35 - Director → ME
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2019-04-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-31 ~ 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
15
72 Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolvedIIF 36 - Director → ME
16
1 Nelson Street, Southend On Sea, EnglandDissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 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
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
774,646 GBP2024-03-27
Officer
2009-12-15 ~ nowIIF 31 - 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