1
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2024-08-31
Officer
2022-02-04 ~ nowIIF 33 - director → ME
2
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved corporate (4 parents)
Person with significant control
2017-06-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Greenleas Farm, London Rd, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2018-08-17 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved corporate (3 parents)
Officer
2017-06-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2020-11-10 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
67 GBP2021-11-30
Officer
2014-11-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2018-08-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-01-31
Officer
2017-01-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
J A PROBERT & SON LIMITED - 2012-05-17
2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
543,022 GBP2023-12-31
Officer
2008-12-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-07-31
Officer
2009-07-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-10-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
SUPREME LANDSCAPE LIMITED - 2013-09-16
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2022-09-30
Officer
2013-09-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
473,208 GBP2023-12-31
Officer
2009-08-25 ~ nowIIF 34 - director → ME
Person with significant control
2021-10-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FRAZER NORDMAN LIMITED - 2011-04-26
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2021-10-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-10-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
Greenleas Farm, London Road, Billericay, Essex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-03-31
Officer
2021-10-16 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-10-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE