1
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (1 parent)
Officer
2011-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
4
47 Great Nelmes Chase, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ 2017-07-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
BRANDED MEDIA CORPORATION LIMITED
06890508 Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 13 - Director → ME
2010-05-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
7
Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
8
BRANDED STOCKS (AUSTRALIA) LIMITED
06890511 Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
9
BRANDED STOCKS (CHARLIE) LIMITED
06472989 Unit 9 Hemmells Park, Laindon, Basildon, Essex
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
10
BRANDED STOCKS (EUROPE) LIMITED
03462722 Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (5 parents)
Officer
1997-11-07 ~ now
IIF 2 - Director → ME
1997-11-07 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-07-07 ~ 2020-03-23
IIF 36 - Ownership of shares – 75% or more → OE
11
STOCKS (UK) LIMITED
- 1995-01-04
02867871PENNANTGRANGE LIMITED - 1993-11-18
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (8 parents)
Officer
1993-12-09 ~ now
IIF 25 - Director → ME
2003-02-28 ~ 2006-05-02
IIF 56 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (1 parent)
Officer
2012-08-02 ~ now
IIF 3 - Director → ME
2012-08-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (4 parents)
Officer
2006-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-12 ~ now
IIF 22 - Director → ME
2000-03-31 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-03-23
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
BRANDED STOCKS PROPERTIES LIMITED
05832795 Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-16
IIF 53 - Ownership of shares – 75% or more → OE
16
BRANDED STOCKS PROPERTY LIMITED
05832794 Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (5 parents)
Officer
2006-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 42 - Ownership of shares – 75% or more → OE
2016-08-03 ~ 2020-03-23
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 9 Hemmells, Laindon, Basildon, Essex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
OPTO CAPITAL LTD - 2013-07-17
Unit 9 Hemmells Business Park, Laindon, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
GLOBAL DESIGN AND INNOVATION LIMITED
07523409 Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2020-03-23
IIF 48 - Ownership of shares – 75% or more → OE
22
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (4 parents)
Officer
2007-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Has significant influence or control → OE
23
HORNCHURCH FOOTBALL CLUB LIMITED
08568897 Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (1 parent)
Officer
2013-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
Unit 9 Hemmells, Laindon, Basildon, Essex
Active Corporate (2 parents)
Officer
2011-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
25
Unit 9 Hemmells Business Park, Laindon, Basildon, Essex
Active Corporate (3 parents)
Officer
2012-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
26
3 The Studios, 320 Chorley Old Road, Bolton, England
Active Corporate (9 parents)
Officer
2015-11-11 ~ 2020-04-01
IIF 14 - Director → ME
27
Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
28
TRADE FLOORING WORLDWIDE LIMITED
06188183 Unit 9 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE