1
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 38 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-21,893 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 36 - director → ME
IIF 6 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
5,887 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 40 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 15 Runwell Hall Farm, Hoe Lane, Rettendon, EssexCorporate (2 parents)
Equity (Company account)
294,303 GBP2023-12-31
Officer
2021-11-17 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
21 East Street, Bromley, KentDissolved corporate (1 parent)
Officer
2009-03-04 ~ dissolvedIIF 19 - director → ME
6
21 East Street, Bromley, KentDissolved corporate (1 parent)
Officer
2009-03-05 ~ dissolvedIIF 17 - director → ME
7
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandDissolved corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit N3, Europa Trading Estate, Erith, Kent, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 15 Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 33 - director → ME
IIF 2 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1,701,550 GBP2022-12-31
Officer
2023-04-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, United KingdomCorporate (3 parents)
Officer
2024-09-16 ~ nowIIF 41 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 East Street, Bromley, Kent, United KingdomDissolved corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 14 - director → ME
13
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
18,239 GBP2022-08-31
Officer
2020-07-22 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
14
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-6,025 GBP2023-12-31
Officer
2018-11-15 ~ nowIIF 8 - director → ME
Person with significant control
2018-11-15 ~ nowIIF 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
15
LEEMAR PROPETIES LIMITED - 2020-12-08
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
931,979 GBP2023-12-31
Officer
2020-10-21 ~ nowIIF 5 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,476 GBP2023-09-30
Officer
2012-04-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
142-148 Main Road, Sidcup, KentDissolved corporate (2 parents)
Equity (Company account)
148 GBP2018-07-31
Officer
2015-07-15 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,567 GBP2023-09-30
Officer
2019-04-15 ~ nowIIF 1 - director → ME
Person with significant control
2019-04-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Officer
2016-11-09 ~ dissolvedIIF 10 - director → ME
21
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 3 - director → ME
22
82 Green Lane, Eltham, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 21 - director → ME
23
21 East Street, Bromley, KentDissolved corporate (3 parents)
Officer
2012-10-15 ~ dissolvedIIF 13 - director → ME
24
82 Green Lane, Eltham, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 20 - director → ME