1
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolvedIIF 9 - Director → ME
2
Unit 4 Ashdown Court, Lewes Road, Forest Row, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Officer
2002-11-25 ~ dissolvedIIF 10 - Director → ME
4
1 Britten Close, Langdon Hills, Basildon, EssexActive Corporate (3 parents)
Officer
2002-10-29 ~ nowIIF 21 - Director → ME
5
Harrietsham Manor Cottage Stede Hill, Harrietsham, Maidstone, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Officer
2009-05-11 ~ nowIIF 12 - Director → ME
7
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolvedIIF 23 - Director → ME
8
Third Floor 1 London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent, 19 offsprings)
Equity (Company account)
-3,319,006 GBP2019-02-28
Officer
2000-02-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Wilderwick Estate Office, Wilderwick Road, East Grinstead, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 4 Ashdown Court, Lewes Road, Forest Row, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
261 GBP2019-09-30
Officer
2018-09-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
3rd Floor 10 Le Pollet, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2016-11-25 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
12
MABLAW 520 LIMITED - 2006-06-21
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 7 - Director → ME
13
MABLAW 513 LIMITED - 2005-11-01
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 15 - Director → ME
14
MABLAW 414 LIMITED - 2000-09-27
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 17 - Director → ME
15
MABLAW 430 LIMITED - 2001-09-12
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 4 - Director → ME
16
MABLAW 493 LIMITED - 2004-07-27
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 3 - Director → ME
17
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Current Assets (Company account)
3,639 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 8 - Director → ME
18
MABLAW 449 LIMITED - 2002-08-08
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 6 - Director → ME
19
WESTCATCH LIMITED - 2001-06-19
Sussex House, London Road, East Grinstead, West Sussex, UkDissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolvedIIF 20 - Director → ME
20
MABLAW 511 LIMITED - 2005-07-18
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 5 - Director → ME
21
MABLAW 456 LIMITED - 2003-02-17
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 1 - Director → ME
22
MABLAW 451 LIMITED - 2002-12-03
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 16 - Director → ME
23
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Current Assets (Company account)
126 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 2 - Director → ME
24
HARTGROVE LIMITED - 2001-12-21
Sussex House, London Road, East Grinstead, SussexDissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolvedIIF 19 - Director → ME
25
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Officer
2003-08-27 ~ dissolvedIIF 22 - Director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Officer
2004-10-19 ~ nowIIF 11 - Director → ME
27
The Granary Park Farm, Tudeley, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Sussex House, London Road, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolvedIIF 24 - Director → ME
29
Unit 4 Ashdown Court, Lewes Road, Forest Row, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,414 GBP2023-09-30
Officer
2014-10-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
MABLAW 469 LIMITED - 2003-09-11
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
70,002 GBP2016-02-29
Officer
2007-08-16 ~ dissolvedIIF 18 - Director → ME
31
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (3 parents)
Officer
2000-11-30 ~ dissolvedIIF 13 - Director → ME