The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Robert Geoffrey Tate
Mr Simon Robert Geoffrey Tate
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 4 IIF 5 IIF 6 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 31 C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 32 IIF 33 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
Tate, Simon Robert Geoffrey
British born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British director born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British manager born in April 1977Resident in England
Registered addresses and corresponding companiesMr Simon Tate
British born in April 1977Resident in England
Registered addresses and corresponding companiesTate, Simon Robert Geoffrey
British directorRegistered addresses and corresponding companies
IIF 62 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Tate, Simon
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 63 29a Crown Street, Brentwood, Essex, CM14 4BA, England
Mr Simon Tate
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 66 51-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 67 IIF 68 IIF 69 (more) 29a, Crown Street, Brentwood, CM14 4BA, England
IIF 71 IIF 72 IIF 73 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 81 29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 82 IIF 83 3, The Drive, Brentwood, CM13 3FR, England
IIF 84 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 85 20, Wenlock Road, London, N1 7GU, England
Tate, Simon
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 IIF 87 51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 88 51-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 89 IIF 90 IIF 91 (more) 29a, Crown Street, Brentwood, CM14 4BA, England
IIF 93 29a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 94 IIF 95 IIF 96 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 105 IIF 106 IIF 107 (more) 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 110 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 111 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 112 20, Wenlock Road, London, N1 7GU, England
Tate, Simon
British company manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
Tate, Simon
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesTate, Simon
British manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)95 GBP2024-12-31Officer
2014-02-14 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2007-02-05 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
ALINTER LIMITED
- nowA.L. LABORATORIES LIMITED - 1984-01-27 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,445,415 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 39 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 4 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-11-28 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,568 GBP2023-12-31Officer 2008-07-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6
BIONUTRA LTD
- nowBOCCATA LTD - 2024-04-20 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-18,354 GBP2024-12-31Officer 2011-08-09 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)56,044 GBP2024-12-31Officer 2008-07-23 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 99 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 9
CALPHARMA LIMITED
- nowCREATIVE LICENCING LIMITED - 2008-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-12-28 ~ dissolvedIIF 57 - Director → ME - 10EDINBURGH SOVEREIGN LIMITED - 2008-09-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2001-01-31 ~ dissolvedIIF 59 - Director → ME
- 11 C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-03-22 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2017-03-22 ~ nowIIF 98 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 13 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2012-04-03 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2019-03-29 ~ nowIIF 102 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,178,939 GBP2024-06-30Officer 2009-09-22 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer 2021-08-24 ~ nowIIF 89 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
HAMILTON MOON LTD
- nowHAMILTON MOON LTD - 2025-11-04 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 112 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 18 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2018-01-09 ~ nowIIF 101 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 19 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)612,551 GBP2024-12-31Officer 2006-03-09 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 20URBAN JACK LTD - 2023-06-08 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-113,520 GBP2024-12-31Officer 2017-04-05 ~ nowIIF 96 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE
- 21 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 54 - Director → ME
- 22 29a Crown Street, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-11-09 ~ nowIIF 93 - Director → ME
- 23 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,168 GBP2024-12-31Officer 2017-01-18 ~ nowIIF 97 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 24 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)94,208 GBP2024-12-31Officer 2004-01-06 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 25
LOMAX HEALTHCARE LIMITED
- nowTIVERTON LABORATORIES LIMITED - 2010-06-15 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,336 GBP2024-12-31Officer 2003-05-13 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 26 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,738 GBP2024-12-31Officer 2019-05-31 ~ nowIIF 94 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 27 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 28 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-02-17 ~ nowIIF 90 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 29 29a Crown Street, Brentwood, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2022-11-08 ~ nowIIF 107 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 30 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)150,546 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 31 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2017-10-26 ~ nowIIF 88 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 32 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)97,245 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33
NORMA HEALTHCARE LTD
- nowMIDAS HEALTHCARE LTD - 2025-07-11WIMPOLE CONSUMER HEALTHCARE LTD - 2013-04-08 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,590 GBP2024-12-31Officer 2012-09-10 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 34 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)858 GBP2021-12-31Officer 2012-04-18 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 35 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2014-12-09 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 36
OXPHARM LIMITED
- nowNEO-X LIMITED - 2010-08-26SANDRICK UK LIMITED - 2001-11-13 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-09-01 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 37 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2011-03-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 38 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)30 GBP2024-12-31Officer 2022-08-16 ~ nowIIF 87 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 39 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 58 - Director → ME
- 40
QUYTE LTD
- nowGRAFTON CAPITA LTD - 2017-10-20 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2017-03-23 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 41 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)508,841 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 48 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 42 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2006-03-21 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 43 C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 44 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2009-03-02 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 45 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-07-21 ~ dissolvedIIF 121 - Director → ME
- 46 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 123 - Director → ME
- 47
URBAN JACK LIMITED
- nowKEW HEALTH AND BEAUTY (MANUFACTURING) LTD - 2023-06-08WOODS HAMPSHIRE LTD - 2023-05-31 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2019-03-30 ~ nowIIF 95 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 48
VALISHA (ABG) LTD
- nowLOVE REFILLABLES LTD - 2024-10-28 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-172 GBP2024-12-31Officer 2019-05-13 ~ nowIIF 104 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 49 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)36,961 GBP2024-12-31Officer 2017-01-05 ~ nowIIF 63 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 50 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)13,450 GBP2024-12-31Officer 2020-08-10 ~ nowIIF 91 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 51 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,795 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 92 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 52 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)45,643 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 100 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 53 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)13,974 GBP2024-12-31Officer 2018-03-07 ~ nowIIF 103 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 54 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)35,367 GBP2024-12-31Officer 2012-11-05 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 55
VALISHA RESIDENTIAL LTD
- nowNEWD LIMITED - 2016-10-28 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)-1,284 GBP2016-12-31Officer 2000-07-07 ~ dissolvedIIF 53 - Director → ME 2000-07-07 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE - 56 29a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2022-06-23 ~ nowIIF 86 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 57 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2008-07-23 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 58 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-03-29 ~ dissolvedIIF 55 - Director → ME
- 59 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,687,635 GBP2024-12-31Officer 1999-06-07 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 60 29a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 111 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 61 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)290,576 GBP2024-12-31Officer 2000-09-01 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 62 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-07-28 ~ dissolvedIIF 52 - Director → ME
- 63 29a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)31 GBP2021-12-31Officer 2002-08-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
ZYGOM (HOLDINGS) LIMITED
- nowCOLONIAL AND CARIBBEAN LIMITED - 2008-09-17FLAMMABLE LIMITED - 2004-06-17 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 56 - Director → ME
Ceased
4
- 1
ALINTER LIMITED
- nowA.L. LABORATORIES LIMITED - 1984-01-27 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,445,415 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-16IIF 16 - Has significant influence or control → OE - 2 Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2007-07-04IIF 114 - Director → ME
- 3 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)97,245 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-21IIF 18 - Has significant influence or control → OE
- 4 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)508,841 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-21IIF 24 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.