1
ARGENT SERVICES LIMITED - 2016-03-07
TOWER BRIDGE PROPERTY LIMITED - 2016-02-25
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-07-01 ~ nowIIF 1 - Director → ME
2
AMADIA PROPERTIES LIMITED - 2003-02-11
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
613,273 GBP2023-06-30
Officer
2021-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 4 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 5 - Director → ME
6
The Old Granary, Dunton Road, Laindon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 6 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)
Officer
2019-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
27 Milton Close, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
9
BLC CONSULTANCY SERVICES LTD - 2019-10-25
MBTC CONSULTANTS LTD - 2019-08-13
103-105 Charter House Leigh Road, Leigh-on-sea, United KingdomActive Corporate (1 parent)
Officer
2019-08-07 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
103-105 Charter House Leigh Road, Leigh-on-sea, Essex, United KingdomActive Corporate (1 parent)
Officer
2020-01-28 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE