1
K1 Building Kents Hill Business Park, Timbold Drive, Kents Hill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,883 GBP2024-09-30
Officer
2019-05-29 ~ 2021-04-10
IIF 16 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
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
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-49,920 GBP2025-03-07
Officer
2020-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,540 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-269,658 GBP2023-03-31
Officer
2010-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE TRADE WINDOW WAREHOUSE LIMITED
06793986 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ dissolved
IIF 18 - Director → ME
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,939 GBP2024-03-31
Officer
2014-04-03 ~ 2019-09-20
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-217,944 GBP2024-03-31
Officer
2011-04-18 ~ 2019-09-20
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THINK GREEN INVESTMENT SERVICES LIMITED
08724702 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-219,608 GBP2024-03-31
Officer
2017-03-16 ~ 2020-03-16
IIF 15 - Director → ME