1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-01-16 ~ nowIIF 26 - Director → ME
2023-01-16 ~ nowIIF 58 - Secretary → ME
Person with significant control
2024-06-30 ~ 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
2
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
914,300 GBP2024-10-31
Officer
2010-03-07 ~ nowIIF 4 - Director → ME
2010-02-07 ~ nowIIF 32 - Secretary → ME
3
SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,057,243 GBP2024-06-30
Officer
2000-04-10 ~ nowIIF 17 - Director → ME
1999-12-16 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
4
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
485,263 GBP2024-06-30
Officer
2000-04-10 ~ nowIIF 7 - Director → ME
1992-07-08 ~ nowIIF 30 - Secretary → ME
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
~ nowIIF 11 - Director → ME
2023-01-16 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
BOLT LIMITED - 2015-11-11
SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
127,747 GBP2024-09-30
Officer
2010-11-16 ~ nowIIF 14 - Director → ME
2023-01-16 ~ nowIIF 61 - Secretary → ME
7
CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-11-16 ~ nowIIF 12 - Director → ME
2023-01-16 ~ nowIIF 72 - Secretary → ME
8
SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,620,282 GBP2024-09-30
Officer
2010-11-16 ~ nowIIF 16 - Director → ME
2023-01-16 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, SuffolkActive Corporate (2 parents)
Equity (Company account)
-99,654 GBP2024-10-31
Officer
2010-03-07 ~ nowIIF 6 - Director → ME
2010-03-07 ~ nowIIF 31 - Secretary → ME
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,372,376 GBP2024-09-30
Officer
2010-11-05 ~ nowIIF 19 - Director → ME
2023-01-16 ~ nowIIF 60 - Secretary → ME
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-01
Officer
2023-01-16 ~ nowIIF 23 - Director → ME
2023-01-16 ~ nowIIF 70 - Secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-01-16 ~ nowIIF 24 - Director → ME
2023-01-16 ~ nowIIF 69 - Secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-03-28 ~ nowIIF 20 - Director → ME
2023-01-16 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
~ nowIIF 5 - Director → ME
2023-01-16 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,085 GBP2025-03-31
Officer
2024-01-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
PETANT LIMITED - 1994-04-28
CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
566,671 GBP2024-06-30
Officer
1998-08-23 ~ nowIIF 21 - Director → ME
1998-08-23 ~ nowIIF 33 - Secretary → ME
17
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,159,959 GBP2024-06-30
Officer
2010-11-16 ~ nowIIF 8 - Director → ME
1999-12-16 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,223 GBP2024-06-30
Officer
2004-10-01 ~ nowIIF 13 - Director → ME
2023-01-16 ~ nowIIF 63 - Secretary → ME
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-11-28 ~ nowIIF 22 - Director → ME
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
2023-01-16 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
~ nowIIF 15 - Director → ME
2023-01-16 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
~ nowIIF 10 - Director → ME
2023-01-16 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WISBECH HOLDINGS LIMITED - 2014-07-31
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-134,378 GBP2024-09-30
Officer
2006-08-17 ~ nowIIF 9 - Director → ME
2023-01-16 ~ nowIIF 65 - Secretary → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-25
Officer
2023-01-16 ~ nowIIF 25 - Director → ME
2023-01-16 ~ nowIIF 66 - Secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE