1
1208-1210 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)
Officer
2004-02-26 ~ dissolvedIIF 16 - Director → ME
2
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-05 ~ nowIIF 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
3
C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-12 ~ nowIIF 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
4
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2023-06-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-867,142 GBP2024-06-30
Person with significant control
2023-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
11
C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-16 ~ 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
12
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-08 ~ nowIIF 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
14
C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE