1
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
2
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2000-07-31 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2006-05-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
4
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2009-04-28 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
5
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2010-05-18 ~ dissolvedIIF 3 - director → ME
2010-05-18 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
6
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2006-05-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
7
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2009-04-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
8
Unit 9 Hemmells Park, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-01-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
9
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (2 parents)
Equity (Company account)
-542,572 GBP2024-03-31
Officer
1997-11-07 ~ nowIIF 21 - director → ME
1997-11-07 ~ nowIIF 57 - secretary → ME
10
STOCKS (UK) LIMITED - 1995-01-04
PENNANTGRANGE LIMITED - 1993-11-18
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
6,329,256 GBP2024-03-31
Officer
1993-12-09 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
11
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-08-02 ~ nowIIF 4 - director → ME
2012-08-02 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-07-31 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
-8,595 GBP2024-03-31
Officer
2006-06-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
BRANDED STOCKS WORLDWIDE LIMITED - 2021-01-27
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (2 parents)
Equity (Company account)
3,943 GBP2024-03-31
Officer
1999-11-12 ~ nowIIF 27 - director → ME
2000-03-31 ~ nowIIF 58 - secretary → ME
14
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
3,750,472 GBP2024-03-31
Officer
2006-05-31 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
15
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2006-05-31 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
16
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-09-18 ~ nowIIF 17 - director → ME
17
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2006-10-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
18
BRANDED STOCKS HOLDINGS LIMITED - 2021-01-27
Unit 9 Hemmells, Laindon, Basildon, Essex, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
3,654 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 6 - director → ME
Person with significant control
2020-03-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
OPTO CAPITAL LTD - 2013-07-17
Unit 9 Hemmells Business Park, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 29 - Has significant influence or control → OE
20
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (2 parents)
Equity (Company account)
3,110,106 GBP2024-03-31
Officer
2011-02-09 ~ nowIIF 24 - director → ME
21
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
-17,335 GBP2024-03-31
Officer
2007-11-26 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Has significant influence or control → OE
22
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
23
Unit 9 Hemmells, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-01-19 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
24
Unit 9 Hemmells Business Park, Laindon, Basildon, EssexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-08-17 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
25
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2007-03-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
26
Unit 9 Hemmells, Laindon, Basildon, EssexDissolved corporate (1 parent)
Officer
2007-03-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE