1
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-871,446 GBP2024-05-31
Officer
2022-06-24 ~ now
IIF 19 - Director → ME
3
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 11 - Director → ME
4
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,277 GBP2024-05-31
Officer
2019-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-07 ~ now
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
5
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,241 GBP2024-05-31
Officer
2023-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
126,934 GBP2024-05-31
Officer
2019-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,977 GBP2024-05-31
Officer
2015-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-114,248 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-20 ~ now
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
11
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,489 GBP2024-08-31
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-457,226 GBP2024-05-31
Officer
2020-10-20 ~ now
IIF 9 - Director → ME
13
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,032,673 GBP2024-05-31
Officer
2012-07-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
SJT BRENTWOOD LIMITED - 2022-02-09
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-111,814 GBP2024-05-31
Officer
2020-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ now
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
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
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
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 7 - Director → ME
17
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 2 - Director → ME
18
TAPPENDEN INVESTMENTS LLP - 2018-03-28
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-26 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-05-31
Person with significant control
2021-06-09 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,019 GBP2024-05-31
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE