1
 2nd Floor Romy House, 163 To, 167 Kings Road, Brentwood, United KingdomDissolved Corporate (1 parent)
Officer
 2018-10-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-10-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
 Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, LondonActive Corporate (2 parents)
Equity (Company account)
1,624,351 GBP2024-12-31
Officer
 2022-02-01 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-03-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
 7 Home Farm Barns, Main Road, Alvescot, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-08-23 ~ nowIIF 28 - Director → ME
4
GLOBALHOM LIMITED - 2019-08-28
 40a Station Road, Upminster, EssexLiquidation Corporate (2 parents)
Equity (Company account)
1,102,112 GBP2021-12-31
Officer
 2018-08-08 ~ nowIIF 13 - Director → ME
5
 Suite 17 Essex House, Station Road, Upminster, EnglandActive Corporate (1 parent)
Officer
 2024-03-28 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-03-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
 5b Underwood Street, LondonDissolved Corporate (2 parents)
Officer
 2003-10-24 ~ dissolvedIIF 25 - Director → ME
7
 2a Luke Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2011-05-31 ~ dissolvedIIF 24 - Director → ME
8
 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Officer
 2011-09-13 ~ dissolvedIIF 27 - Director → ME
9
 7 Home Farm Barns, Main Road, Alvescot, United KingdomDissolved Corporate (2 parents)
Officer
 2020-06-19 ~ dissolvedIIF 29 - Director → ME
10
LONGEVITY VENTURES LTD - 2024-08-06
 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
 2022-09-07 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-09-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,557 GBP2019-12-31
Officer
 2013-01-04 ~ dissolvedIIF 26 - Director → ME
12
MCCORMACK TECHNOLOGIES LIMITED - 2023-05-08
 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-183,552 GBP2024-03-31
Officer
 2015-11-11 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
600,170 GBP2024-07-31
Officer
 2019-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-07-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
 2nd Floor Romy House, Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2019-10-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2019-10-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
ORRB WELLNESS LIMITED - 2019-10-08
 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-684,331 GBP2024-05-31
Officer
 2015-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-798 GBP2021-05-31
Officer
 2019-05-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2019-05-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
 51 Recreation Avenue, Harold Wood, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2015-12-30 ~ dissolvedIIF 17 - Director → ME