1
Suite 109 High Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-22,475 GBP2022-09-30
Officer
2018-09-24 ~ 2019-01-24
IIF 18 - Director → ME
Person with significant control
2018-09-24 ~ 2019-01-24
IIF 9 - Has significant influence or control → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-24
Officer
2019-05-22 ~ 2024-08-01
IIF 20 - Director → ME
Person with significant control
2019-05-22 ~ 2024-08-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
4
Unit 55 Waterham Business Park, Highstreet Road, Waterham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
61 Bridge Street, Kington, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-258,808 GBP2024-03-31
Officer
2019-03-15 ~ 2024-07-31
IIF 19 - Director → ME
Person with significant control
2019-03-15 ~ 2024-07-31
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
8
Unit 100, Waterham Business Park Highstreet Road, Hernhill, Faversham, England
Active Corporate (3 parents)
Equity (Company account)
-182,991 GBP2024-12-31
Officer
2021-09-17 ~ 2023-09-25
IIF 25 - Director → ME
Person with significant control
2021-09-17 ~ 2023-09-25
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
9
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
LAND AND GARDENS LTD
- 2022-10-25
04872830FIRSTGROUP (ESSEX) LTD
- 2015-07-27
04872830 Unit 55 Waterham Business Park, Highstreet Road, Waterham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,223 GBP2024-07-31
Officer
2003-08-20 ~ now
IIF 28 - Director → ME
2003-08-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAXON COURT (SOUTH BENFLEET) MANAGEMENT COMPANY LIMITED
02398641 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (27 parents)
Officer
1992-09-08 ~ 1995-03-08
IIF 31 - Director → ME
12
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-69,195 GBP2024-09-30
Officer
2017-05-04 ~ 2023-07-04
IIF 24 - Director → ME
Person with significant control
2017-05-04 ~ 2024-07-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Unit 55 Waterham Business Park, Highstreet Road, Waterham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-27 ~ now
IIF 29 - Director → ME
2007-05-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
Unit 100 Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-463,592 GBP2024-03-31
Officer
2020-09-21 ~ 2024-07-10
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ 2021-05-06
IIF 6 - Has significant influence or control → OE
16
Unit 55 Highstreet Road, Hernhill, Faversham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE