1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,015 GBP2023-12-31
Officer
2021-08-02 ~ nowIIF 25 - Director → ME
2
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolvedIIF 3 - Director → ME
3
Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 5 - Director → ME
2010-01-04 ~ dissolvedIIF 44 - Secretary → ME
4
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,685 GBP2023-10-31
Officer
2018-10-16 ~ nowIIF 1 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-10-31
Officer
2018-10-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolvedIIF 36 - Director → ME
IIF 26 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 19 - Has significant influence or control → OE
8
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
105 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolvedIIF 2 - Director → ME
10
PREM SKINS LIMITED - 2020-09-16
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Unit 2 666-686 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-31 ~ nowIIF 31 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
7 Eailing Close, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-309,534 GBP2022-11-30
Person with significant control
2022-05-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
823,555 GBP2015-04-30
Officer
2006-09-05 ~ dissolvedIIF 10 - Director → ME
2006-09-05 ~ dissolvedIIF 40 - Secretary → ME
14
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-15,855 GBP2022-12-31
Officer
2021-06-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 49 - Has significant influence or control → OE
15
Cumbeland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-05-14 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolvedIIF 4 - Director → ME
2011-11-10 ~ dissolvedIIF 45 - Secretary → ME
17
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)
Officer
2021-09-27 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,932 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 29 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
WEDDING GUIDE EVENTS LIMITED - 2020-07-04
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,659 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 30 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
CANEBELL LIMITED - 1989-09-21
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
337,763 GBP2023-12-31
Officer
~ nowIIF 9 - Director → ME
2005-12-19 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE