1
Unit 1h Barlow Way, Fairveiw Ind Estate, Rainham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-3,003 GBP2021-05-31
Officer
2012-05-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
TEGHCO LIMITED - 1992-05-19
STREAMSWITCH LIMITED - 1989-06-21
Sealant House, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
500,086 GBP2024-01-31
Officer
2015-07-10 ~ now
IIF 12 - Director → ME
2015-07-10 ~ now
IIF 41 - Secretary → ME
4
C/o Rowland Hall & Co., Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261 GBP2023-06-30
Officer
1994-06-07 ~ dissolved
IIF 33 - Secretary → ME
5
Grovedell House, 15 Knightswick, Road, Canvey Island, Essex
Active Corporate (2 parents)
Equity (Company account)
66,335 GBP2024-02-28
Officer
2007-02-05 ~ now
IIF 8 - Director → ME
2007-02-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (3 parents)
Equity (Company account)
1,037,595 GBP2025-02-28
Officer
2015-05-13 ~ now
IIF 13 - Director → ME
7
Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
8
15 Knightswick Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
9
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
21,036,433 GBP2024-01-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 22 - Director → ME
2012-03-21 ~ dissolved
IIF 40 - Secretary → ME
11
Grovedell House, 15 Knightswick Road, Canvey Island, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 27 - Has significant influence or control → OE
12
Grovedell House, 15 Knightswick Road, Canvey Island, England
Active Corporate (3 parents)
Equity (Company account)
165,060 GBP2024-01-31
Officer
2018-12-03 ~ now
IIF 6 - Director → ME
2019-05-28 ~ now
IIF 37 - Secretary → ME
13
WOODLAND LEISURE LIMITED - 1997-03-12
Grovedell House 15 Knightswick Road, Canvey Island, Essex
Active Corporate (3 parents)
Equity (Company account)
1,733,907 GBP2025-02-28
Officer
2007-04-19 ~ now
IIF 7 - Director → ME
2007-04-19 ~ now
IIF 34 - Secretary → ME
14
Grovedell House 15 Knightswick Road, Canvey Island, Essex
Active Corporate (3 parents)
Equity (Company account)
813 GBP2024-02-28
Officer
2007-04-19 ~ now
IIF 10 - Director → ME
2007-04-19 ~ now
IIF 35 - Secretary → ME
15
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (2 parents)
Equity (Company account)
-1,197 GBP2024-04-30
Officer
2010-04-29 ~ now
IIF 21 - Director → ME
2010-04-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-11-30
Officer
2014-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 31 Glenmore Business Park, Telford Road Churchfields Ind, Estate Salisbury, Wilts
Active Corporate (3 parents)
Profit/Loss (Company account)
86,942 GBP2023-02-01 ~ 2024-01-31
Officer
2015-12-04 ~ now
IIF 14 - Director → ME
18
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (2 parents)
Equity (Company account)
-682,984 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sealant House Harbour Road Trading Estate, Portishead, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
76,113 GBP2018-01-31
Officer
2015-12-11 ~ dissolved
IIF 24 - Director → ME
20
Grovedell House, 15 Knightswick Road, Canvey Island, England
Active Corporate (3 parents)
Equity (Company account)
-149,342 GBP2024-01-31
Officer
2019-11-04 ~ now
IIF 5 - Director → ME