1
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2023-09-01 ~ nowIIF 17 - Director → ME
2
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
 2018-04-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2018-04-27 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
THISTLEY GREEN LTD - 2024-02-05
HADLEY WOOD DEVELOPMENTS LTD - 2025-03-12
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-12 ~ nowIIF 5 - Director → ME
4
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
 2024-01-23 ~ nowIIF 14 - Director → ME
5
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
 2024-01-24 ~ nowIIF 8 - Director → ME
6
CHARLES STREET 2019 LIMITED - 2022-09-28
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
91 GBP2024-06-30
Officer
 2023-04-25 ~ nowIIF 3 - Director → ME
7
RAYLEIGH ROAD LTD - 2024-02-05
TDH BUSINESS CENTRE LTD - 2025-02-26
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-12 ~ nowIIF 2 - Director → ME
8
 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Equity (Company account)
-202,559 GBP2018-03-31
Officer
 2014-06-01 ~ nowIIF 28 - Director → ME
9
OUTINGS LANE NO. 2 LIMITED - 2020-07-14
 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-673,361 GBP2023-03-31
Officer
 2017-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-03-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,606 GBP2024-03-31
Officer
 2018-04-04 ~ nowIIF 6 - Director → ME
Person with significant control
 2022-11-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
SOUTH AVENUE (CHINGFORD) LIMITED - 2017-01-24
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,402 GBP2024-03-29
Officer
 2023-03-14 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
CUFFLEY HILL LIMITED - 2017-09-28
 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
 2017-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-01-24 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
 2018-11-13 ~ dissolvedIIF 23 - Director → ME
14
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,157 GBP2024-03-29
Officer
 2015-09-04 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-07-31
Officer
 2017-07-03 ~ nowIIF 10 - Director → ME
16
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2020-09-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2020-09-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
17
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
 2020-02-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2020-02-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
18
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
1,375,137 GBP2024-03-31
Officer
 2024-10-09 ~ nowIIF 24 - Director → ME
Person with significant control
 2022-04-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
 2024-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-05-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2020-01-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2020-01-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-144,149 GBP2016-03-31
Officer
 2009-09-01 ~ dissolvedIIF 27 - Director → ME