1
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
54,575 GBP2023-09-30
Officer
2019-09-13 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 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
2
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2025-06-16 ~ nowIIF 23 - Director → ME
3
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-07-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 105 Grangewood House, Loughton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-16 ~ 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
6
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2024-01-16 ~ nowIIF 7 - Director → ME
7
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2024-07-10 ~ nowIIF 20 - Director → ME
8
112b Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 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
9
10a Castle Meadow, Norwich, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
112b Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-06-23 ~ nowIIF 28 - Director → ME
11
112b Brooker Road, Waltham Abbey, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
43 Oakwood Hill Industrial Estate, Unit 105, Grangewood House, Loughton, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-09-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
9 Carnelian Avenue, Wellingborough, EnglandActive Corporate (4 parents)
Officer
2024-11-09 ~ nowIIF 19 - Director → ME
14
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,497 GBP2023-12-31
Officer
2022-12-29 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
4385, 14141836 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 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
IIF 8 - Right to appoint or remove directors → OE
16
1ST CHOICE BUILDING SOLUTIONS LTD - 2021-03-29
112b Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
6,251 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 24 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE