1
Millhouse, 32-38 East Street, Rochford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
45,794 GBP2023-09-30
Officer
2018-06-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents)
Equity (Company account)
133,308 GBP2024-10-31
Officer
2021-11-24 ~ nowIIF 14 - Director → ME
3
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-60,497 GBP2023-10-01 ~ 2024-09-30
Officer
2021-11-24 ~ nowIIF 7 - Director → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
7,910,386 GBP2024-09-30
Officer
2023-05-27 ~ nowIIF 3 - Director → ME
2023-05-27 ~ nowIIF 33 - Secretary → ME
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,375 GBP2024-03-31
Person with significant control
2019-03-05 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,470,262 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 4 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,536,505 GBP2025-03-31
Officer
2017-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-06-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,090 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 6 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, ReadingDissolved Corporate (4 parents)
Equity (Company account)
970,610 GBP2020-09-30
Officer
2015-07-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 13 - Director → ME
12
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 9 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolvedIIF 18 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Millhouse, 32 - 38 East Street, Rochford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-24 ~ nowIIF 5 - Director → ME
16
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,832 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Officer
2023-05-27 ~ nowIIF 2 - Director → ME
2023-05-27 ~ nowIIF 32 - Secretary → ME
18
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 10 - Director → ME
19
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
154,625 GBP2023-10-01 ~ 2024-09-30
Officer
2021-11-24 ~ nowIIF 15 - Director → ME
20
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
21,722,352 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 17 - Director → ME
21
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
20,351,756 GBP2024-09-30
Officer
2021-11-24 ~ nowIIF 11 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-24 ~ nowIIF 16 - Director → ME