1
A & B MEDIA CONSULTANTS LTD - 2021-06-21
CATCHPOLE ELECTRICS LIMITED - 2019-02-08
K P I GROUP LIMITED - 2018-06-21
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-889 GBP2025-01-31
Officer
2017-01-17 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
2
GOPROREPORT LTD - 2020-02-11
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2019-02-11 ~ nowIIF 29 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
3
Finance House, 2nd Floor 20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 26 - Director → ME
4
EASY.CO.UK LTD - 2008-10-06
SIMPLY SHIRTS LIMITED - 2011-04-19
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolvedIIF 22 - Director → ME
5
2nd Floor Finance House, 20-21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 54 - Director → ME
6
Lancaster House Sopwith Crescent, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
410,520 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
7
JACKSONS ACCOUNTANTS LIMITED - 2010-04-13
JACKSON ACCOUNTANTS LIMITED - 2007-08-15
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2006-08-07 ~ dissolvedIIF 39 - Director → ME
8
GLOBAL ORGANISATIONS LIMITED - 2011-02-23
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolvedIIF 62 - Director → ME
9
FOUNTAIN CLEANERS LIMITED - 2012-06-01
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 69 - Director → ME
10
PROSTONE LIMITED - 2012-05-17
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolvedIIF 56 - Director → ME
11
2nd Floor Finnace House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolvedIIF 18 - Director → ME
12
CAVECTRA CENTRE LIMITED - 2018-04-04
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolvedIIF 67 - Director → ME
13
Malary Lodge, Hockley Close, Bradwell-on-sea, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,891 GBP2019-01-31
Officer
2006-03-22 ~ dissolvedIIF 8 - Secretary → ME
14
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2025-08-31
Officer
1998-08-17 ~ nowIIF 33 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolvedIIF 5 - Secretary → ME
16
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (4 parents)
Officer
2017-06-09 ~ dissolvedIIF 65 - Director → ME
17
4 Barfield Road, West Mersea, Colchester, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
414,672 GBP2024-08-31
Officer
2024-05-10 ~ nowIIF 27 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
18
Kona, 9 Kingsland Close, West Mersea, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-09
Officer
2024-05-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2024-09-24 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
19
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolvedIIF 7 - Secretary → ME
20
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 28 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
21
ICIBAN GLOBAL COMMUNICATIONS & ASSOCIATES (IGCA) LIMITED - 2009-07-03
JACKSONS ACCOUNTANTS LIMITED - 2007-08-15
BROADPAY LIMITED - 2009-07-02
2nd Flooor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2006-11-14 ~ dissolvedIIF 40 - Director → ME
22
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
23
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolvedIIF 46 - Director → ME
24
Kona, 9 Kingsland Close, West Mersea, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,712 GBP2023-05-24
Officer
2024-05-10 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
25
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2021-10-12 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
EXECUPRO LIMITED - 2022-02-07
P M J A LIMITED - 2021-06-14
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2017-09-19 ~ nowIIF 17 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
27
HUTTENGER LIMITED - 2010-03-26
2nd Floor Finance House, 20-21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2006-01-04 ~ dissolvedIIF 57 - Director → ME
28
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolvedIIF 53 - Director → ME
29
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolvedIIF 51 - Director → ME
30
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolvedIIF 49 - Director → ME
31
MYVOICE.GLOBAL LIMITED - 2020-07-30
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,314 GBP2024-11-30
Officer
2016-05-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
32
JOE'S PLAICE LIMITED - 2008-08-07
JOEY'S PLAICE LTD - 2011-05-03
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolvedIIF 41 - Director → ME
33
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
34
Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-385 GBP2024-12-31
Officer
2020-07-20 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
35
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 24 - Director → ME
36
UNITY PARTNERS LIMITED - 2012-05-17
Finance House, 20/21 Aviation Way, Southend-on-sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
-7,712 GBP2018-03-31
Officer
2012-04-18 ~ dissolvedIIF 61 - Director → ME
2012-04-19 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
UNITY AFG LLP - 2012-05-17
Finance House, 20-21 Aviation Way, Southend-on-sea, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,507 GBP2017-06-30
Officer
2012-05-10 ~ dissolvedIIF 14 - LLP Designated Member → ME
38
1st Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
39
WESTBEACH LTD - 2012-04-23
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolvedIIF 55 - Director → ME
40
Finance House 20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 25 - Director → ME
41
MAGIC MOMENTS LIMITED - 2010-11-11
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolvedIIF 11 - Director → ME
42
D P F LIMITED - 2013-02-14
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2009-09-20 ~ dissolvedIIF 66 - Director → ME