1
First Floor 10-12 Southernhay, Basildon, EnglandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2
10-12 First Floor, Southern Hay, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2023-12-13 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 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
3
65 Sparrows Herne, Basildon, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 16 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
69,873 GBP2023-01-31
Officer
2024-10-21 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
57a Shelley Avenue, London, London, EnglandDissolved corporate (2 parents)
Officer
2012-07-16 ~ dissolvedIIF 2 - director → ME
6
10-12 First Floor, Southern Hay, Basildon, Essex, United KingdomCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 14 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
1t Botlab Technologies, 1t Southgate House Town Square, Basildon, Essex, EnglandCorporate (3 parents)
Officer
2023-06-08 ~ nowIIF 12 - director → ME
Person with significant control
2023-06-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
PREMIER HR MANAGEMENT SYSTEMS LIMITED - 2016-08-23
41 Skyline Village, Lime Harbour, London, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,263 GBP2016-12-31
Officer
2014-12-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ 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
9
57a Shelley Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2010-10-26 ~ dissolvedIIF 3 - director → ME
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 27 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10-12 Southernhay, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 33 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
First Floor 10 -12 First Floor 10 - 12, Southern Hay, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 19 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
First Floor 10-12 Southern Hay, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-4,422 GBP2022-08-31
Officer
2017-08-31 ~ nowIIF 6 - director → ME
Person with significant control
2017-08-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
First Floor, 10-12 Southernhay, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
-3,739 GBP2023-03-31
Officer
2022-03-17 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
First Floor 10-12 Southernhay, Basildon, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
ARNIV LIMITED - 2017-06-08
PREMIER TOURS AND TRAVELS LTD - 2017-03-30
First Floor 10-12 Southernhay, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-193,317 GBP2023-11-30
Officer
2015-11-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
BAB MONKEY TALE LTD - 2024-06-20
38 High Street, Stone, EnglandCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 11 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
18
INCHI CHINGFORD LIMITED - 2025-04-22
Crown Hotel 38, High Street, Stone, United KingdomCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
CARSHALTON SURREY LIMITED - 2024-07-05
38 High Street, Stone, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 34 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
38 High Street, Stone, EnglandCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 23 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
LOVEPIZZA LIMITED - 2022-08-05
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-10-04 ~ nowIIF 26 - director → ME
22
NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-309,895 GBP2024-02-27
Officer
2024-10-04 ~ nowIIF 28 - director → ME
23
41 Skyline Village, Limeharbour, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 4 - director → ME
24
Unit 41 Skyline Village, Lime Harbour, London, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 9 - director → ME
25
Unit 41 Skyline Village, Limeharbour, LondonDissolved corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 10 - director → ME
26
18 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-06-24 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
38 High Street, Stone, EnglandCorporate (1 parent)
Equity (Company account)
31,799 GBP2023-04-30
Officer
2023-01-03 ~ nowIIF 32 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE