1
DYNAMICUM LIMITED - 2012-04-25
Thames House, 2nd Floor, 3 Wellington Street, London, EnglandCorporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
44,097 GBP2022-06-01 ~ 2023-05-31
Officer
2012-09-07 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
1053 London Road, Leigh-on-sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
17,192 GBP2024-01-31
Officer
2022-04-29 ~ nowIIF 3 - director → ME
3
1053 London Road, Leigh-on-sea, Essex, EnglandCorporate (2 parents)
Officer
2022-05-12 ~ nowIIF 7 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
4
Thames House, 2nd Floor, 3 Wellington Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-477,390 GBP2024-03-31
Officer
2020-06-23 ~ nowIIF 5 - director → ME
Person with significant control
2020-06-23 ~ 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
5
47 Butt Road, Colchester, Essex, EnglandDissolved corporate (2 parents)
Officer
2022-07-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
1053 London Road, Leigh-on-sea, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
239,838 GBP2023-08-31
Officer
2023-11-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-11-10 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
7
1053 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
1053 London Road, Leigh-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-32,946 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
HOOD STREET 1 LIMITED - 2014-07-24
Thames House 2nd Floor, 3 Wellington Street, London, EnglandCorporate (2 parents)
Equity (Company account)
107,630 GBP2023-05-31
Officer
2014-06-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
10
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
522,966 GBP2023-05-31
Officer
2017-09-29 ~ nowIIF 6 - director → ME
11
1053 London Road, Leigh-on-sea, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-500 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 8 - director → ME
Person with significant control
2022-10-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
12
1053 London Road, Leigh-on-sea, Essex, United KingdomCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
COPPERTONE TRADING LIMITED - 2008-08-21
1053 London Road, Leigh-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
739,270 GBP2023-08-31
Officer
2023-11-10 ~ nowIIF 20 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
1053 London Road, Leigh-on-sea, Essex, United KingdomCorporate (3 parents)
Officer
2023-12-21 ~ nowIIF 15 - director → ME
15
GTT NO 16 LIMITED - 1997-02-06
Thames House Second Floor, 3 Wellington Street, London, EnglandCorporate (2 parents)
Equity (Company account)
589,775 GBP2023-05-31
Officer
2006-07-03 ~ nowIIF 13 - director → ME
2013-05-31 ~ nowIIF 34 - secretary → ME
16
1053 London Road, Leigh-on-sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
20,856 GBP2023-07-31
Officer
2022-04-01 ~ nowIIF 4 - director → ME
17
1053 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-80 GBP2022-10-31
Officer
2020-10-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1053 London Road, Leigh-on-sea, Essex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-23,083 GBP2023-07-31
Officer
2021-09-15 ~ nowIIF 10 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
19
3 Thames House, 2nd Floor, 3 Wellington Street, London, EnglandCorporate (2 parents)
Equity (Company account)
382,304 GBP2023-05-31
Officer
2021-08-02 ~ nowIIF 11 - director → ME
20
47 Butt Road, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
697 GBP2023-03-31
Officer
2022-05-23 ~ nowIIF 1 - director → ME