1
Unit 1h Barlow Way, Fairveiw Ind Estate, Rainham, EssexDissolved Corporate (3 parents)
Equity (Company account)
-3,003 GBP2021-05-31
Officer
2012-05-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
500,086 GBP2024-01-31
Officer
2015-07-10 ~ nowIIF 14 - Director → ME
2015-07-10 ~ nowIIF 5 - Secretary → ME
4
C/o Rowland Hall & Co., Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261 GBP2023-06-30
Officer
1994-06-07 ~ nowIIF 6 - Secretary → ME
5
Grovedell House, 15 Knightswick, Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
66,335 GBP2024-02-28
Officer
2007-02-05 ~ nowIIF 22 - Director → ME
2007-02-05 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ 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
6
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (3 parents)
Equity (Company account)
1,027,953 GBP2024-02-28
Officer
2015-05-13 ~ nowIIF 26 - Director → ME
7
Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 10 - Director → ME
8
15 Knightswick Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 16 - Director → ME
9
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
21,036,433 GBP2024-01-31
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Grovedell House, 15 Knightswick Road, Canvey Island, EssexDissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 29 - Director → ME
2012-03-21 ~ dissolvedIIF 4 - Secretary → ME
11
Grovedell House, 15 Knightswick Road, Canvey Island, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 36 - Has significant influence or control → OE
12
Grovedell House, 15 Knightswick Road, Canvey Island, EnglandActive Corporate (3 parents)
Equity (Company account)
165,060 GBP2024-01-31
Officer
2018-12-03 ~ nowIIF 12 - Director → ME
2019-05-28 ~ nowIIF 1 - Secretary → ME
13
WOODLAND LEISURE LIMITED - 1997-03-12
Grovedell House 15 Knightswick Road, Canvey Island, EssexActive Corporate (3 parents)
Equity (Company account)
1,666,326 GBP2024-02-28
Officer
2007-04-19 ~ nowIIF 21 - Director → ME
2007-04-19 ~ nowIIF 7 - Secretary → ME
14
Grovedell House 15 Knightswick Road, Canvey Island, EssexActive Corporate (3 parents)
Equity (Company account)
813 GBP2024-02-28
Officer
2007-04-19 ~ nowIIF 23 - Director → ME
2007-04-19 ~ nowIIF 8 - Secretary → ME
15
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
-1,197 GBP2024-04-30
Officer
2010-04-29 ~ nowIIF 28 - Director → ME
2010-04-29 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2023-11-30
Officer
2014-11-26 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 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
17
Unit 31 Glenmore Business Park, Telford Road Churchfields Ind, Estate Salisbury, WiltsActive Corporate (3 parents)
Profit/Loss (Company account)
86,942 GBP2023-02-01 ~ 2024-01-31
Officer
2015-12-04 ~ nowIIF 27 - Director → ME
18
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
-488,892 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sealant House Harbour Road Trading Estate, Portishead, Bristol, EnglandDissolved Corporate (4 parents)
Equity (Company account)
76,113 GBP2018-01-31
Officer
2015-12-11 ~ dissolvedIIF 33 - Director → ME
20
Grovedell House, 15 Knightswick Road, Canvey Island, EnglandActive Corporate (3 parents)
Equity (Company account)
-149,342 GBP2024-01-31
Officer
2019-11-04 ~ nowIIF 11 - Director → ME