1
17 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-05-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 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
2
17 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,731,318 GBP2023-12-31
Officer
2010-03-09 ~ now
IIF 2 - Director → ME
3
17 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
205,170 GBP2023-12-31
Officer
2012-03-14 ~ dissolved
IIF 11 - Director → ME
4
17 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
311 High Road, Loughton, Essex
Liquidation Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-384,787 GBP2023-01-01 ~ 2023-12-31
Officer
2005-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
17 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,298,203 GBP2023-12-31
Officer
2008-01-18 ~ dissolved
IIF 9 - Director → ME
8
PRINCE AVENUE SERVICE STATION LIMITED
02880147 17 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
24,254 GBP2023-12-31
Officer
2005-09-16 ~ dissolved
IIF 13 - Director → ME
9
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-08-16 ~ dissolved
IIF 10 - Director → ME
10
LEASELINK LIMITED - 1993-07-12
CHELMSFORD CAB & FREIGHT LIMITED - 1984-11-16
Service House, West Mayne, Basildon, Essex
Active Corporate (21 parents)
Officer
2001-08-01 ~ 2004-11-25
IIF 8 - Director → ME
11
17 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-69,053 GBP2024-12-31
Officer
2024-05-13 ~ 2024-10-31
IIF 7 - Director → ME
Person with significant control
2024-05-13 ~ 2024-10-31
IIF 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
12
17 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-421 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
2024-05-13 ~ 2024-10-28
IIF 4 - Director → ME