1
7 Lords Court, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
110 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
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
5
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Perseverance Works, Kingsland Road, London
Active Corporate (2 parents)
Equity (Company account)
876,228 GBP2024-07-31
Officer
2005-06-18 ~ now
IIF 25 - Director → ME
2000-05-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, 39 High Street, Billericay, Essex, England
Active Corporate (2 parents)
Equity (Company account)
21,435 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-15 ~ now
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
IIF 13 - Right to appoint or remove directors → OE