1
1st Floor 5 Town Quay, Southampton, Hampshire, England
Active Corporate (14 parents)
Officer
2001-04-30 ~ 2004-09-09
IIF 17 - Secretary → ME
2
AISNE SECRETARIAL SERVICES LIMITED
06671238 30 Claremont Road, Laindon, Essex
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2008-08-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
BEAVER BUSINESS SOLUTIONS LIMITED
05596562 6 Caesar Court, Roman Circus Walk, Colchester
Dissolved Corporate (2 parents)
Officer
2005-10-19 ~ 2008-10-31
IIF 20 - Secretary → ME
4
Vickerstown Limited, 30 Claremont Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
1992-03-19 ~ dissolved
IIF 2 - Director → ME
1992-03-19 ~ 1999-05-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Vickerstown Limited, 30 Claremont Road, Laindon, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Onega House, 112 Main Road, Sidcup, England
Active Corporate (8 parents)
Officer
1995-09-11 ~ 1999-01-27
IIF 16 - Director → ME
7
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ 2008-06-02
IIF 19 - Secretary → ME
8
SAVANTS LIMITED - 2006-08-24
SAVANTS INVESTMENT MANAGEMENT LIMITED - 2006-05-18
30 Claremont Road, Laindon, Essex
Dissolved Corporate (6 parents)
Officer
2012-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
C/o Vickerstown Limited, 30 Claremont Road, Laindon, Laindon, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-14 ~ 2007-04-09
IIF 18 - Secretary → ME
10
INTERNATIONAL TECHNOLOGY AUDIT & ADVISORY SERVICES LIMITED
- now 03582015FLAWLESS (WALES) LIMITED
- 2010-09-13
03582015 C/o Vickerstown Limited, 30 Claremobt Road, Laindon, Essex, England
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
J N H SECRETARIAL SERVICES LIMITED
02977507 Vickerstown Limited, 30 Claremont Road, Basildon, Essex
Dissolved Corporate (3 parents, 10 offsprings)
Officer
1994-10-11 ~ dissolved
IIF 5 - Director → ME
1994-10-11 ~ 2002-10-01
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Vickerstown Limited, 30 Claremont Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
13
Vickerstown Limited, 30 Claremont Road, Basildon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1991-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Clay Ratnage Strevens & Hills, Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-07-23 ~ 2015-10-01
IIF 6 - Director → ME
2019-02-08 ~ 2021-09-03
IIF 13 - Director → ME
15
C/o Vickerstown Limited, 30 Claremont Road, Laindon, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
16
ROMONET HOLDINGS LTD
- 2019-01-21
07791025 30 Claremont Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-26 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
C/o Vickerstown Limited, 30 Claremont Road, Laindon, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
TWO RIVERS RESEARCH AND MANAGEMENT LIMITED - now
TWO RIVERS RESEARCH LIMITED
- 2022-02-04
03901454 Unit D, Swaines Industrial Estate, Ashingdon Road, Rochford, Essex, England
Active Corporate (6 parents)
Officer
1999-12-30 ~ 2001-04-10
IIF 22 - Secretary → ME
19
30 Claremont Road, Laindon, Essex
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
30 Claremont Road Laindon, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 24 - Has significant influence or control → OE