1
57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,753 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 16 - Director → ME
2
57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 6 - Director → ME
3
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)
Officer
2024-02-19 ~ nowIIF 2 - Director → ME
4
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (5 parents)
Officer
2024-02-19 ~ nowIIF 3 - Director → ME
5
52 - 54 Alexandra Street, Southend-on-sea, Essex, EnglandActive Corporate (6 parents)
Officer
2023-05-18 ~ nowIIF 20 - Director → ME
6
BLACK BOX FINANCIAL LTD - 2018-12-10
FOUR FINANCIAL LTD - 2023-02-24
15 Nelson Street, Southend-on-sea, EssexActive Corporate (1 parent)
Equity (Company account)
-20,114 GBP2023-03-31
Officer
2018-11-22 ~ nowIIF 34 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
FOUR SPECIALIST LENDING LTD - 2022-04-08
15 Nelson Street, Southend-on-sea, EssexActive Corporate (1 parent)
Equity (Company account)
-1,974 GBP2022-10-30
Officer
2020-10-29 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)
Officer
2024-02-19 ~ nowIIF 1 - Director → ME
9
Suite 2, Longacre, Arterial Road, Rayleigh, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
57a Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
8,597 GBP2022-07-30 ~ 2023-07-28
Officer
2020-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-15 ~ 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
11
HABITAT SUITES LTD - 2018-03-23
PRECISE PROPERTY SOLUTIONS LTD - 2019-04-25
52 - 54 Alexandra Street, Southend-on-sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
150 GBP2023-03-30
Officer
2018-03-06 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
52 - 54 Alexandra Street, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Officer
2023-03-27 ~ nowIIF 19 - Director → ME
13
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents)
Officer
2023-01-20 ~ nowIIF 10 - Director → ME
14
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)
Officer
2023-04-13 ~ nowIIF 11 - Director → ME
15
57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)
Officer
2024-05-24 ~ nowIIF 7 - Director → ME
16
SUPREME FINANCIAL PLANNING LIMITED - 2016-12-13
Longacre, Arterial Road, Rayleigh, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,255 GBP2017-04-30
Officer
2016-04-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
52-54 Alexandra Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Officer
2025-09-15 ~ nowIIF 14 - Director → ME
18
52-54 Alexandra Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Officer
2025-09-15 ~ nowIIF 15 - Director → ME
19
52-54 Alexandra Street, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-09-01 ~ nowIIF 18 - Director → ME
20
15 Nelson Street, Southend-on-sea, EnglandDissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 5 - Director → ME
22
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-11 ~ dissolvedIIF 9 - Director → ME
23
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,309 GBP2023-10-31
Officer
2023-06-08 ~ nowIIF 12 - Director → ME
24
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)
Officer
2024-02-19 ~ nowIIF 4 - Director → ME
25
WE DO COMMERCIAL MORTGAGES LTD - 2021-03-31
144a High Street, Rayleigh, EnglandActive Corporate (5 parents)
Equity (Company account)
-721 GBP2024-02-29
Officer
2024-08-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
26
Longacre, Arterial Road, Rayleigh, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE