1
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-28 ~ 2021-06-22
IIF 74 - Director → ME
2
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2021-06-17
IIF 68 - Director → ME
Person with significant control
2020-12-09 ~ 2021-06-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
59 Eastbrooks Place, Pitsea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
B.S.J PLANNING AND DEVELOPMENT LTD
10726491 59 Eastbrooks Place, Pitsea Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-17 ~ dissolved
IIF 39 - Director → ME
2017-04-17 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
BAL-MORAL LAND & PROJECT MANAGEMENT LTD - 2016-06-21
57 Southend Road, Grays, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2017-05-19 ~ 2017-10-08
IIF 34 - Director → ME
Person with significant control
2017-05-19 ~ 2017-10-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bbk Accountants, 4a Roman Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 78 - Director → ME
2020-01-15 ~ 2021-06-16
IIF 38 - Director → ME
Person with significant control
2020-01-15 ~ 2021-01-14
IIF 2 - Ownership of shares – 75% or more → OE
8
BARCLAY ST JAMES ENTERPRISE CENTRE LTD
12607411 Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2021-06-22
IIF 70 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-06-27 ~ 2021-06-10
IIF 31 - Director → ME
2017-07-17 ~ 2021-06-10
IIF 32 - Director → ME
10
BARCLAY ST JAMES HEALTHCARE LIMITED
- now 12675922BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED
- 2021-02-23
12675922 4a Roman Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-17 ~ 2021-07-12
IIF 61 - Director → ME
11
6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-15 ~ 2021-06-15
IIF 42 - Director → ME
2021-07-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-01-15 ~ 2021-06-15
IIF 1 - Ownership of shares – 75% or more → OE
2021-07-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2017-03-27 ~ dissolved
IIF 35 - Director → ME
13
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2021-07-09 ~ now
IIF 52 - Director → ME
14
BARCLAY ST JAMES LATER LIVING LTD
- now 13138173BARCLAY ST JAMES SENIOR LIVING LTD
- 2021-02-23
13138173 4a Roman Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-01-15 ~ dissolved
IIF 36 - Director → ME
15
4a Roman Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2020-01-17 ~ 2021-07-05
IIF 48 - Director → ME
2021-07-12 ~ now
IIF 49 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2020-06-05 ~ 2021-07-05
IIF 6 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2020-03-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
BARCLAY ST JAMES MANAGEMENT COMPANY LIMITED
12840820 4a Roman Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BARCLAY ST JAMES PROCUREMENT LTD
10515108 Bbk Accountants, Roman Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ dissolved
IIF 41 - Director → ME
18
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-06-22
IIF 64 - Director → ME
Person with significant control
2020-05-22 ~ 2021-06-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ 2021-11-30
IIF 43 - Director → ME
21
4a Roman Road, Roman Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-28 ~ 2021-06-17
IIF 80 - Director → ME
Person with significant control
2021-02-08 ~ 2021-06-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
BSJ STRATEGIC LAND AND PLANNING LTD - now
BARCLAY ST JAMES PLANNING LTD
- 2021-11-24
12338533 Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
200 GBP2020-11-30
Officer
2019-11-28 ~ 2021-06-03
IIF 53 - Director → ME
23
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-07 ~ 2021-06-22
IIF 71 - Director → ME
Person with significant control
2020-05-07 ~ 2021-06-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
COMPETITIVE MAINTENANCE LIMITED
12337256 Bbk Accountants, Roman Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ 2021-06-03
IIF 89 - Director → ME
26
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-26 ~ 2021-06-03
IIF 58 - Director → ME
27
FAUCHURST DEVELOPMENTS LTD
- now 12222341ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
4a Roman Road, Roman Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-02-04 ~ 2021-06-15
IIF 79 - Director → ME
28
Bbk Accountants, 4a Roman Road, East Ham, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2020-01-31
Officer
2021-07-09 ~ now
IIF 51 - Director → ME
2019-01-10 ~ 2019-11-27
IIF 86 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
2019-01-10 ~ 2021-05-01
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
4a Roman Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-07-08 ~ 2019-07-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
31
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2021-11-30
IIF 63 - Director → ME
32
4a Roman Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 47 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-12
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
4a Roman Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 50 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4a Roman Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 40 - Director → ME
2016-11-22 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
LANZER MECHANICAL SERVICES LIMITED
13083301 Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ 2021-06-16
IIF 81 - Director → ME
Person with significant control
2020-12-15 ~ 2021-06-16
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
36
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 65 - Director → ME
38
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-28 ~ now
IIF 56 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
39
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-07 ~ 2021-11-22
IIF 75 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
40
RECTORY SPECIALIST CARE LIMITED
12673760 Bbk Accountants, 4a Roman Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ dissolved
IIF 77 - Director → ME
41
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 62 - Director → ME
42
S.B. PLANNING & DEVELOPMENT LIMITED
- now 10377649 4a Roman Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
43
4a Roman Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
44
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 67 - Director → ME
45
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ 2021-06-22
IIF 69 - Director → ME
Person with significant control
2020-04-27 ~ 2021-06-22
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 37 - Director → ME
47
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-04-27 ~ 2021-01-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
48
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2021-07-30 ~ now
IIF 55 - Director → ME
2019-11-28 ~ 2021-06-03
IIF 54 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE