1
Sovereign House, 82 West Street, Rochford, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
93,247 GBP2024-12-31
Officer
2018-03-07 ~ 2019-10-08
IIF 16 - Director → ME
Person with significant control
2018-03-07 ~ 2020-03-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
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
4
Sovereign House, 82 West Street, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
27,100 GBP2023-12-13 ~ 2024-11-30
Officer
2023-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
COVEX INDUSTRIES LTD
- 2021-11-26
12576804 Sovereign House, 82 West Street, Rochford, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
12,113 GBP2021-05-01 ~ 2022-04-30
Officer
2020-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sovereign House, 82 West Street, Rochford, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
Sovereign House, 82 West Street, Rochford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-3,166 GBP2023-05-16 ~ 2024-05-31
Officer
2023-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Sovereign House, 82 West Street, Rochford, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 15 - Director → ME
9
Sovereign House, 82 West Street, Rochford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
338 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Sovereign House, 82 West Street, Rochford
Active Corporate (2 parents)
Profit/Loss (Company account)
-118,219 GBP2023-12-01 ~ 2024-11-30
Officer
2014-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
RADIUS FIRE SAFETY LIMITED - 2022-02-10
Sovereign House, 82 West Street, Rochford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-52,700 GBP2023-12-01 ~ 2024-11-30
Officer
2024-04-09 ~ now
IIF 25 - Director → ME
12
Sovereign House, 82 West Street, Rochford, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GOLDMARK MASTER CRAFTSMEN LIMITED
06385208 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
105,254 GBP2017-10-01 ~ 2018-09-30
Officer
2007-09-28 ~ 2019-09-30
IIF 22 - Director → ME
2020-01-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Seawing Flying Club Limited South Road, Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
121,631 GBP2024-12-31
Officer
2024-12-19 ~ now
IIF 26 - Director → ME
15
Sovereign House, 82 West Street, Rochford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE