1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolvedIIF 21 - Director → ME
2
The Old Granary, Dunton Road, Laindon, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,377,737 GBP2024-11-30
Officer
2011-01-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
6 Royal Mews, Southend-on-sea, EssexDissolved Corporate (3 parents)
Equity (Company account)
12,019 GBP2019-11-30
Officer
2007-05-31 ~ dissolvedIIF 8 - Director → ME
4
The Old Granary, Dunton Road, Laindon, EssexDissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolvedIIF 20 - Director → ME
5
The Old Granary, Dunton Road, Laindon, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-202 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
PRESTIGE STORAGE & DISTRIBUTION S E LIMITED - 2017-11-15
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-02 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
The Old Granary, Dunton Road, Laindon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
364,525 GBP2024-11-30
Officer
2015-12-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
The Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
11
Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-15 ~ nowIIF 11 - Director → ME