1
107 The Broadway, Leigh On Sea, EssexDissolved Corporate (3 parents)
Officer
~ 1992-10-31IIF 22 - Director → ME
2
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
3
Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (4 parents)
Equity (Company account)
32,932 GBP2019-12-31
Officer
2015-12-18 ~ 2020-10-08IIF 11 - Director → ME
4
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-11-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
5
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
6
INCOFOOD LIMITED - 1985-07-30
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
7
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
8
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
OPENURBAN PROPERTY MANAGEMENT LIMITED - 1989-03-08
8 Gunville Road, Newport, Isle Of WightActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-03-17IIF 23 - Secretary → ME
10
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
11
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 18 - Director → ME
2003-03-01 ~ 2011-03-14IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
12
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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
Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-10-31IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05IIF 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