1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (9 parents)
Officer
2010-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
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
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Dissolved on 2022-03-31 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-06 ~ 2021-05-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-06-12
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-06 ~ 2019-11-25
IIF 10 - Director → ME
4
Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2013-03-28 ~ 2019-05-21
IIF 9 - Director → ME
5
C/o Wilkins Kennedy Llp, 1 - 5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-08-14 ~ 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
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-01-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2020-04-15 ~ dissolved
IIF 4 - Director → ME
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
~ 2021-12-03
IIF 3 - Director → ME