1
ACTZ ENTERTAINMENT AGENCY LIMITED
05939285 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-19 ~ 2007-10-01
IIF 106 - Secretary → ME
2
ADVERTISING PACKS (ESSEX) LIMITED
07041551 26 Hemmells, Laindon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 101 - Director → ME
3
ADVERTISING PACKS (HERTFORDSHIRE) LIMITED
07056850 26 Hemmells, Laindon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 98 - Director → ME
4
ADVERTISING PACKS (NORFOLK) LIMITED
07108636 26 Hemmells, Laindon North Trade Centre, Laindon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2010-03-10
IIF 100 - Director → ME
5
ADVERTISING PACKS (SUFFOLK) LIMITED
07056832 26 Hemmells, Laindon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ dissolved
IIF 99 - Director → ME
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 35 - Director → ME
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 91 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
8
161 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-03-31 ~ 2008-04-06
IIF 108 - Secretary → ME
9
ELITE PAYMENT SOLUTIONS LIMITED
08739300 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ 2013-10-19
IIF 67 - Director → ME
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2009-10-02
IIF 102 - Secretary → ME
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2012-12-21
IIF 42 - Director → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2009-10-01
IIF 103 - Secretary → ME
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 89 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 90 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ 2025-04-01
IIF 95 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Hemmells, Laindon, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 73 - Director → ME
17
INDUSTRIAL PLANT SERVICES (UK) LIMITED
05601535 11 Capricorn Centre Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2005-10-30 ~ 2009-10-01
IIF 110 - Secretary → ME
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Person with significant control
2025-10-23 ~ 2025-10-24
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DINO SAUR MEDIA LIMITED
- 2011-03-15
07092419 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 70 - Director → ME
20
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ 2009-10-01
IIF 107 - Secretary → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 65 - Director → ME
22
LONDON CREPE COMPANY LIMITED - now
ASPIRE PORTFOLIO MANAGEMENT LIMITED
- 2025-10-13
15207723 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ 2024-11-01
IIF 96 - Director → ME
Person with significant control
2023-10-12 ~ 2024-11-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
23
Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2024-01-15 ~ 2025-01-01
IIF 55 - Director → ME
Person with significant control
2024-01-15 ~ 2025-01-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2008-05-25 ~ 2010-05-20
IIF 109 - Secretary → ME
26
NGAGE BUSINESS SOLUTIONS LIMITED
- now 11640685THE MARKETING CLUB (ESSEX) LIMITED
- 2026-04-08
11640685TSG (WORLD SOCCER STARS) LIMITED
- 2024-08-21
11640685 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (7 parents)
Person with significant control
2021-04-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 92 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
24 Clusterbolts, Stapleford, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-03-04
IIF 49 - Director → ME
32
ADVENT PARK INVESTMENTS LIMITED
- 2018-11-20
11357654RL CAPITAL (MARINE TRAILER) LIMITED
- 2018-08-28
11357654 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
RL WEALTH MANAGEMENT LIMITED
- now 10518916ROBERT LEWIS WEALTH MANAGEMENT LIMITED
- 2018-05-22
10518916ROBERT LEWIS FINANCIAL LIMITED
- 2017-03-20
10518916 1 Regent Drive, Billericay, England
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2019-01-01
IIF 44 - Director → ME
Person with significant control
2016-12-09 ~ 2020-10-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 69 - Director → ME
35
RLR ACCOUNTANTS (NATIONWIDE) LIMITED
08791063 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 68 - Director → ME
36
RLR ACCOUNTANTS (SOUTH EAST) LIMITED
09007034 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 45 - Director → ME
37
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 24 - Director → ME
38
ROBERT LEWIS & REDBOND ACCOUNTANTS (CIS) LIMITED
08808252 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 47 - Director → ME
39
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2017-09-07
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 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
IIF 8 - Has significant influence or control → OE
40
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 61 - Director → ME
2010-06-08 ~ 2011-02-03
IIF 64 - Director → ME
41
ROBERT LEWIS & REDBOND ASSIST LIMITED
07940987 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 48 - Director → ME
42
ROBERT LEWIS & REDBOND GROUP LIMITED
07939761 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents, 4 offsprings)
Officer
2012-02-07 ~ 2017-04-01
IIF 25 - Director → ME
43
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 51 - Director → ME
44
ROBERT LEWIS (NATIONWIDE) LIMITED
09587723 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
26 Hemmells, Laindon, Essex
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2009-03-30
IIF 34 - Director → ME
46
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ dissolved
IIF 39 - Director → ME
47
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
48
ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED
09480437 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 62 - Director → ME
49
ROBERT LEWIS ACCOUNTANTS (MEDIA) LIMITED
07093708 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 72 - Director → ME
50
ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED
06842131 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 52 - Director → ME
51
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ dissolved
IIF 38 - Director → ME
52
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2015-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
53
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 36 - Director → ME
54
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 37 - Director → ME
55
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 59 - Director → ME
56
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
57
ROBERT LEWIS CONSULTANCY LIMITED
08922002 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Officer
2014-03-04 ~ now
IIF 31 - Director → ME
58
ROBERT LEWIS DEBT MANAGEMENT LIMITED
06842147 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2009-07-28
IIF 33 - Director → ME
59
ROBERT LEWIS DESIGN & PRINT LIMITED
10815583 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
60
ROBERT LEWIS FORMATIONS LIMITED
08119169 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Officer
2012-06-26 ~ now
IIF 26 - Director → ME
61
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
62
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
ROBERT LEWIS SERVICES (UK) LIMITED
07060192 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 46 - Director → ME
64
ROBERT LEWIS TAX CONSULTANCY LIMITED
07397960 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 50 - Director → ME
65
ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED
08927908 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-03-07 ~ 2018-10-17
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 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
66
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 71 - Director → ME
67
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
68
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 74 - Director → ME
69
26 Hemmells, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 104 - Secretary → ME
70
STERLING OAKMONT HOLDINGS (R2R) LTD
16876696 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 88 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
71
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ dissolved
IIF 41 - Director → ME
72
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-09-30
IIF 66 - Director → ME
73
THE LEARNING STORE (UK) LIMITED
07035076 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2010-10-20
IIF 97 - Director → ME
74
26 Hemmells, Laindon North Trade Centre, Laindon, Essex
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2008-06-17
IIF 105 - Secretary → ME
75
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
76
VELLENDER LEWIS ACCOUNTANTS LIMITED
- now 09415298 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
77
VELLENDER LEWIS FINANCE LIMITED
15664330 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 93 - Director → ME
78
ROBERT LEWIS ENTERPRISES LIMITED
- 2018-03-22
10190258 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
79
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
80
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-17 ~ now
IIF 94 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE