1
49 High Street, Burnham-on-crouch, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
532,724 GBP2023-12-31
Officer
2020-04-16 ~ 2020-06-08IIF 25 - director → ME
2
VITAL CHILTERN BERKELEY HOLDINGS LTD - 2024-08-27
CVG BERKELEY LIMITED - 2024-08-23
FORMATION 2 LTD - 2024-07-29
49 High Street, Burnham On Crouch, Essex, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-29 ~ 2024-07-29IIF 23 - director → ME
Person with significant control
2024-07-29 ~ 2024-07-29IIF 42 - Ownership of shares – 75% or more → OE
3
49 High Street, Burnham On Crouch, Essex, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
-4,115 GBP2023-12-31
Officer
2022-11-23 ~ 2023-04-03IIF 6 - secretary → ME
4
49 High Street, Burnham-on-crouch, EnglandDissolved corporate (1 parent)
Equity (Company account)
45,336 GBP2018-11-30
Officer
2013-02-08 ~ 2013-02-09IIF 30 - director → ME
5
COURTS & CO LIMITED - 2024-02-27
LNC TAX LIMITED - 2012-07-13
49 High Street, Burnham-on-crouch, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-06-15 ~ 2024-01-01IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2024-01-01IIF 34 - Ownership of shares – 75% or more → OE
6
MILBURY SYSTEMS LIMITED - 2014-01-14
FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2016-06-29IIF 12 - secretary → ME
7
ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
66 Clifton Street, London, EnglandDissolved corporate (2 parents, 23 offsprings)
Officer
2014-07-21 ~ 2016-07-01IIF 28 - director → ME
8
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United KingdomCorporate (7 parents, 30 offsprings)
Officer
2017-10-19 ~ 2020-12-31IIF 15 - secretary → ME
2014-07-31 ~ 2016-06-29IIF 11 - secretary → ME
9
ELECO LTD - 2020-07-17
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 5 offsprings)
Officer
2015-06-04 ~ 2016-06-29IIF 13 - secretary → ME
10
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2014-07-21 ~ 2016-06-29IIF 1 - secretary → ME
11
FORESHORE BOAT YARD LTD - 2024-08-12
49 High Street, Burnham-on-crouch, Essex, EnglandCorporate (2 parents)
Officer
2024-08-07 ~ 2024-08-08IIF 27 - director → ME
Person with significant control
2024-08-07 ~ 2024-08-08IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Vidor, Honiley Avenue, Wickford, EssexCorporate (2 parents, 3 offsprings)
Equity (Company account)
10,498,391 GBP2024-03-31
Officer
2008-01-17 ~ 2010-01-21IIF 16 - director → ME
13
KBJK HOLDINGS LTD - 2024-08-06
49 High Street, Burnham On Crouch, Essex, EnglandCorporate (5 parents, 4 offsprings)
Officer
2024-07-29 ~ 2024-10-11IIF 24 - director → ME
Person with significant control
2024-07-29 ~ 2024-09-06IIF 39 - Ownership of shares – 75% or more → OE
14
10 Station Court, Station Approach, Wickford, EssexDissolved corporate (2 parents)
Officer
2005-04-29 ~ 2012-08-31IIF 19 - director → ME
15
COURTS CONSULTING LTD - 2005-09-06
49 High Street, Burnham-on-crouch, EnglandDissolved corporate (2 parents, 12 offsprings)
Equity (Company account)
7,217 GBP2018-03-31
Officer
2005-08-23 ~ 2012-08-31IIF 2 - secretary → ME
16
BAYARDO (2012) LIMITED - 2015-07-16
BAYARDO 2012 LIMITED - 2012-10-09
CHILTERN BIOMETHANE LIMITED - 2012-10-05
49 High Street, Burnham-on-crouch, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
503,444 GBP2023-12-31
Officer
2022-10-17 ~ 2023-05-05IIF 8 - secretary → ME
17
49 High Street, Burnham-on-crouch, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
224,955 GBP2024-03-31
Officer
2003-07-01 ~ 2010-03-29IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – 75% or more → OE
18
49 High Street, Burnham-on-crouch, EnglandCorporate (1 parent)
Equity (Company account)
104,043 GBP2023-12-31
Officer
2019-07-08 ~ 2019-11-22IIF 9 - secretary → ME
19
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
1,102,324 GBP2017-12-31
Officer
2018-07-12 ~ 2020-12-31IIF 14 - secretary → ME
20
49 High Street, Burnham-on-crouch, Essex, EnglandCorporate (3 parents)
Officer
2025-02-06 ~ 2025-02-06IIF 26 - director → ME
Person with significant control
2025-02-06 ~ 2025-02-06IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
C/o Begbies Tranor Group (central) Llp 340, Deansgate, ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,667,516 GBP2023-12-31
Officer
2014-06-09 ~ 2014-11-18IIF 20 - director → ME