1
10 Chapel Hill, Stansted, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Chapel Hill, Stansted, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABSOLUTE TRANSPORT LIMITED
- now 05274021S.T.I. TRANSPORT LTD
- 2015-06-16
05274021 10 Chapel Hill, Stansted, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
680 GBP2016-12-31
Officer
2004-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
4
10 Chapel Hill, Stansted, Essex, England
Active Corporate (3 parents)
Equity (Company account)
410,459 GBP2017-12-31
Officer
1992-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOWING MANAGEMENT CONSULTANCY LIMITED
16121172 Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Chapel Hill, Stansted, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
10 Chapel Hill, Stansted, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE