1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2023-01-16 ~ nowIIF 11 - director → ME
2023-01-16 ~ nowIIF 58 - secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
914,300 GBP2023-10-31
Officer
2010-03-07 ~ nowIIF 3 - director → ME
2010-02-07 ~ nowIIF 53 - secretary → ME
3
SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,041,084 GBP2023-06-30
Officer
2000-04-10 ~ nowIIF 21 - director → ME
1999-12-16 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
472,701 GBP2023-06-30
Officer
2000-04-10 ~ nowIIF 4 - director → ME
1992-07-08 ~ nowIIF 51 - secretary → ME
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
~ nowIIF 15 - director → ME
2023-01-16 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
BOLT LIMITED - 2015-11-11
SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
127,747 GBP2023-09-30
Officer
2010-11-16 ~ nowIIF 18 - director → ME
2023-01-16 ~ nowIIF 61 - secretary → ME
7
CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2010-11-16 ~ nowIIF 16 - director → ME
2023-01-16 ~ nowIIF 72 - secretary → ME
8
SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,615,855 GBP2023-09-30
Officer
2010-11-16 ~ nowIIF 20 - director → ME
2023-01-16 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, SuffolkCorporate (2 parents)
Equity (Company account)
-99,654 GBP2023-10-31
Officer
2010-03-07 ~ nowIIF 2 - director → ME
2010-03-07 ~ nowIIF 52 - secretary → ME
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-5,376,648 GBP2023-09-30
Officer
2010-11-05 ~ nowIIF 23 - director → ME
2023-01-16 ~ nowIIF 60 - secretary → ME
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-01
Officer
2023-01-16 ~ nowIIF 8 - director → ME
2023-01-16 ~ nowIIF 70 - secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2023-01-16 ~ nowIIF 9 - director → ME
2023-01-16 ~ nowIIF 69 - secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1991-03-28 ~ nowIIF 24 - director → ME
2023-01-16 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ 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
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-25
Officer
~ nowIIF 12 - director → ME
2023-01-16 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Officer
2024-01-25 ~ nowIIF 1 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
PETANT LIMITED - 1994-04-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
566,671 GBP2023-06-30
Officer
1998-08-23 ~ nowIIF 6 - director → ME
1998-08-23 ~ nowIIF 54 - secretary → ME
17
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2,159,959 GBP2023-06-30
Officer
2010-11-16 ~ nowIIF 13 - director → ME
1999-12-16 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-1,111 GBP2023-06-30
Officer
2004-10-01 ~ nowIIF 17 - director → ME
2023-01-16 ~ nowIIF 63 - secretary → ME
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-11-28 ~ nowIIF 7 - director → ME
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ nowIIF 22 - director → ME
2023-01-16 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
~ nowIIF 19 - director → ME
2023-01-16 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-25
Officer
~ nowIIF 14 - director → ME
2023-01-16 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WISBECH HOLDINGS LIMITED - 2014-07-31
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-133,709 GBP2023-09-30
Officer
2006-08-17 ~ nowIIF 5 - director → ME
2023-01-16 ~ nowIIF 65 - secretary → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-25
Officer
2023-01-16 ~ nowIIF 10 - director → ME
2023-01-16 ~ nowIIF 66 - secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE