1
ABSOLUTE ESTATE MANAGEMENT LIMITED - now
LAMBERTS COMMERICAL LIMITED
- 2018-02-12
10874236 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2017-07-27
IIF 18 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ABSOLUTE SECURITY MANAGEMENT LIMITED - now
INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED
- 2023-01-16
02131545 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2016-02-11 ~ 2016-02-12
IIF 19 - Director → ME
3
BUILD 88 LIMITED - now
LAZAR SHAVING LIMITED
- 2015-10-26
09799387 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2015-10-26
IIF 17 - Director → ME
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
5
CONNEXUS FIBRE LIMITED - now
O'NEILL'S STEEL ERECTING AND CLADDING CONTRACTORS LIMITED
- 2020-01-30
10473169 24 North Dene Park, Chadderton, Oldham
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2020-01-30
IIF 28 - Director → ME
Person with significant control
2017-11-10 ~ 2020-01-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-03-26 ~ 2024-09-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEYSTONE BUILDING COMPANY LIMITED - now
BURLING ELECTRICAL LIMITED
- 2015-11-18
09483057 167-169 Great Portland Street, 5th Floor, London
Active Corporate (3 parents)
Officer
2015-03-11 ~ 2015-11-18
IIF 23 - Director → ME
8
25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England
Active Corporate (17 parents)
Officer
2015-10-22 ~ 2019-03-12
IIF 32 - Secretary → ME
9
MASH UP! PRODUCTIONS LIMITED - now
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-11
IIF 13 - Director → ME
10
MASTERFLOW PLUMBING LIMITED - now
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-10-24 ~ 2016-04-08
IIF 29 - Director → ME
11
PAUL AND DAVE PLASTERING LIMITED
- now 12173092FINISHING TOUCH PLASTERING & RENDERING LIMITED - 2020-01-31
4 Capricorn, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
POTTON ROAD PROPERTIES LIMITED - now
PEPAGON LIMITED - 2017-03-07
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-02-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
SAFETY MANAGEMENT AND MENTORING SERVICES LIMITED - now
INDEPENDENT LEASING LIMITED
- 2017-07-14
09816637 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2015-12-22
IIF 20 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ 2024-03-27
IIF 10 - Director → ME
Person with significant control
2022-06-08 ~ 2024-03-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
UK FIBRE HOLDINGS LIMITED - now
MOLLY CONSULTING LIMITED
- 2020-01-30
11945361 24 North Dene Park, Chadderton, Oldham
Active Corporate (5 parents)
Officer
2019-04-14 ~ 2020-01-29
IIF 16 - Director → ME
Person with significant control
2019-04-14 ~ 2020-01-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
V2 LOGISITCS (UK) LIMITED - now
HARJ TRANSPORT LIMITED
- 2015-09-23
09760549 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2015-09-23
IIF 22 - Director → ME
19
WATTBIT LIMITED - now
SR INTERIORS LIMITED
- 2018-07-05
10868844 24 North Dene Park, Chadderton, Oldham, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2018-06-04
IIF 11 - Director → ME
2018-06-05 ~ 2020-01-29
IIF 12 - Director → ME
Person with significant control
2017-07-17 ~ 2018-06-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2018-06-05 ~ 2020-01-29
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
20
WESTCARR LIMITED - now
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2015-02-14
IIF 14 - Director → ME
21
WOLFE ZERO LIMITED - now
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2016-07-04
IIF 27 - Director → ME