1
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 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
4
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
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
8
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 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
16
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 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
19
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
162-168 High Street, Rayleigh, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-131,557 GBP2024-04-30
Officer
2023-05-10 ~ now
IIF 58 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 51 - Has significant influence or control → OE
21
ELS & COLE LIMITED - 2016-03-11
162-168 High Street, Rayleigh, Essex, England
Active Corporate (3 parents)
Equity (Company account)
5,364 GBP2025-03-31
Officer
2014-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-15,244 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
403,755 GBP2019-09-30
Officer
2009-11-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
24
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
246,795 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
162-168 High Street, Rayleigh, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-2,382,471 GBP2024-11-30
Officer
2023-05-10 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 54 - Has significant influence or control → OE
26
162-168 High Street, Rayleigh, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-102,914 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 57 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 53 - Has significant influence or control → OE
27
Kenilworth Gardens, Westcliff On Sea, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 24 - Director → ME