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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Albert Steven Turner

    Related profiles found in government register
  • Mr Albert Steven Turner
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Albie Steven Turner
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND, United Kingdom

      IIF 15

    • icon of address 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 16

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 17
  • Mr Albert Steven Turner
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 18

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 19 IIF 20

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Unit 2, 99-101 Kingsland Road, London, London, England

      IIF 25

    • icon of address 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England

      IIF 26

    • icon of address 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 27 IIF 28
  • Turner, Albert Steven
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    British certified chartered accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fantasia Court, Warley, Brentwood, Essex, CM14 5WZ, England

      IIF 39 IIF 40
  • Turner, Albert Steven
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albie Steven
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Bourne End, Hornchurch, Essex, RM11 3AH

      IIF 59 IIF 60

    • icon of address 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 61 IIF 62
  • Turner, Albie Steven
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 63
  • Mr Albie Turner
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Station Lane, Hornchurch, Essex, RM12 6NJ

      IIF 64
  • Turner, Albert Steven
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 65
  • Turner, Albie Steven
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Bourne End, Hornchurch, RM11 3AH

      IIF 66
  • Turner, Albert Steven
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 16, Derby Lodge, East End Road, Finchley, London, N3 3QG, England

      IIF 67

    • icon of address 114-116, Curtain Road, London, EC2A 3AH

      IIF 68

    • icon of address 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 69

    • icon of address First Floor, 114-116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 70
  • Turner, Albert Steven
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 71

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 72
  • Turner, Albert Steven
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, - 116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 73

    • icon of address Unit 2, 99-101, Kingsland Road, London, E2 8AG, England

      IIF 74 IIF 75 IIF 76

    • icon of address Unit 2, 99-101 Kingsland Road, London, London, England

      IIF 77

    • icon of address 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England

      IIF 78

    • icon of address 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 79
  • Turner, Albert Steven
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114-116, Curtain Road, London, EC2A 3AH

      IIF 80

    • icon of address 114-116, Curtain Road, London, EC2A 3AH, Uk

      IIF 81
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 30 Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,242 GBP2017-04-30
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    P J MARKS & CO ASSET MANAGEMENT LTD - 2019-10-03
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,567 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 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
  • 5
    icon of address First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 70 - Director → ME
  • 6
    icon of address 114-116 Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 69 - Director → ME
  • 7
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,179 GBP2024-03-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 56 - Director → ME
  • 10
    BRAMFIELD INVESTMENTS LTD - 2023-08-22
    icon of address 9 Corbets Tey Road, Upminister, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 9 Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-03-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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
  • 13
    icon of address Flat 16 Derby Lodge, East End Road, Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329,869 GBP2024-03-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 62 - Director → ME
  • 15
    icon of address 9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PJM (SERVICES) LLP - 2018-11-28
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,271 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to surplus assets - 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
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,648 GBP2024-01-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 74 - Director → ME
  • 19
    icon of address Unit 2 99-101 Kingsland Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 79 - Director → ME
  • 21
    icon of address 9 Corbets Tey Road, Upminister, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    MARLBOROUGH BRIDGING LTD - 2020-08-21
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -30,284 GBP2023-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -15,705 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 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
  • 24
    MARLBOROUGH GRAYS INVESTMENTS LTD - 2021-08-16
    icon of address 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-09-30
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    IIF 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
  • 25
    MARLBOROUGH (BRAMFIELD) LTD - 2022-09-02
    icon of address 9 Corbets Tey Road, Upminister, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,623 GBP2021-09-30
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 114-116 Curtain Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 30
    P J MARKS & CO LLP - 2014-03-20
    icon of address 114-116 Curtain Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 31
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 30 - Director → ME
  • 33
    icon of address 115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 34
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 35
    TEAL CO INTERIORS LIMITED - 2017-03-30
    icon of address 63 Culvers Avenue, Carshalton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,138 GBP2018-11-30
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 36
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 114 - 116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 38
    BERKELEY ACCOUNTANTS & TAX ADVISORS LTD - 2014-02-18
    BERKELEY ACCOUNTANTS & TAX ADVISERS LTD - 2018-11-13
    icon of address Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    89,748 GBP2023-04-30
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    VERSA FINANCIAL LTD - 2024-02-28
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,320 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ 2024-08-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2024-08-28
    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
  • 2
    CITY HERBS LIMITED - 2006-09-08
    icon of address Unit 2 Horner House, New Spitalfields Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-23 ~ 2020-07-01
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2018-07-31
    IIF 32 - Director → ME
  • 4
    icon of address Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2011-05-01
    IIF 80 - LLP Designated Member → ME
  • 5
    icon of address 9 Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ 2024-03-28
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ 2024-03-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Flat 16 Derby Lodge, East End Road, Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2013-05-08
    IIF 67 - Director → ME
  • 7
    icon of address 4385, 09893274 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    33,909 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ 2019-07-01
    IIF 41 - Director → ME
  • 8
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-20 ~ 2022-07-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,833 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2023-04-05
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2023-04-05
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 311 High Road, Loughton, Essex, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    796,543 GBP2015-04-30
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-31
    IIF 60 - Director → ME
  • 11
    RAFFINGERS STUART LLP - 2017-07-13
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,504,751 GBP2021-12-31
    Officer
    icon of calendar 2004-11-24 ~ 2007-02-28
    IIF 66 - LLP Designated Member → ME
  • 12
    RAFFINGERS LIMITED - 2001-10-15
    icon of address 19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2013-03-31
    IIF 59 - Director → ME
  • 13
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    icon of address 45 Church Lane, Loughton, Essex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2010-04-14 ~ 2016-06-16
    IIF 42 - Director → ME
  • 14
    icon of address 92c Beehive Lane, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-17
    IIF 68 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.