1
Faber House, Eastern Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,334 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 28 - Has significant influence or control → OE
2
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,494 GBP2024-06-30
Officer
2020-06-26 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
BEAMBLADE LIMITED - 1999-05-11
Faber House, Eastern Road, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
1,498,185 GBP2024-06-30
Officer
1999-03-31 ~ nowIIF 7 - Director → ME
2010-03-09 ~ nowIIF 4 - Secretary → ME
Person with significant control
2017-03-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Faber House, Eastern Road, Romford, EssexActive Corporate (1 parent)
Equity (Company account)
-37,121 GBP2024-06-30
Officer
1999-04-21 ~ nowIIF 8 - Director → ME
2011-04-06 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-04-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
North Denes Airfield, Great Yarmouth, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-131,997 GBP2023-03-01 ~ 2024-02-28
Officer
2022-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-02 ~ 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
6
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-17 ~ nowIIF 20 - Director → ME
7
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
9
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
10
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,918 GBP2024-06-30
Officer
2020-06-26 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Faber House, Eastern Road, Romford, EssexActive Corporate (3 parents)
Equity (Company account)
1,318,134 GBP2025-03-31
Officer
2000-09-22 ~ nowIIF 10 - Director → ME
2010-01-31 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-11-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Faber House, Eastern Road, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,196 GBP2024-10-31
Officer
2021-10-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 26 - Has significant influence or control → OE
2022-10-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-24 ~ dissolvedIIF 6 - Director → ME
14
57a Broadway, Leigh-on-sea, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2023-04-25 ~ dissolvedIIF 5 - Director → ME
15
NORTH DENES AIRFIELD LIMITED - 2023-04-12
North Denes Airfield, Great Yarmouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,492 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 11 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
SKANTI (UK) LIMITED - 1994-04-01
SHAKESPEARE MARINE DISTRIBUTION LIMITED - 2024-10-21
Faber House, Eastern Road, Romford, EssexActive Corporate (6 parents, 1 offspring)
Equity (Company account)
68,189 GBP2024-06-30
Officer
2025-06-27 ~ nowIIF 9 - Director → ME
2010-03-31 ~ nowIIF 1 - Secretary → ME