1
ABBEYDENE COURT APARTMENTS LIMITED
NI029926 1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (16 parents)
Officer
1995-09-11 ~ 2000-09-08
IIF 42 - Director → ME
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2015-04-16
IIF 19 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2015-04-16
IIF 9 - Director → ME
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2019-09-07
IIF 23 - Director → ME
Person with significant control
2019-09-06 ~ 2019-09-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-05-09 ~ 2019-09-05
IIF 12 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-09 ~ 2018-06-13
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
7
BRSL REALISATIONS LIMITED
- now 05940152BUILDING REPAIR SOLUTIONS LIMITED
- 2024-08-06
05940152Insolvency (Case 1) In administration
Administration started on 2024-07-05 during the appointment or period of control
Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (8 parents)
Officer
2011-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-04-16
IIF 11 - Director → ME
9
Unit 10 Sovereign Court, Wyrefields, Poulton-le-fylde, England
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2020-12-23
IIF 10 - Director → ME
10
1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
1 - 5 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 20 - Director → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2025-04-15
IIF 13 - Director → ME
Person with significant control
2025-03-20 ~ 2025-04-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
FOREST GROVE MANAGEMENT COMPANY LIMITED
NI035320 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1998-12-14 ~ 2000-07-28
IIF 41 - Director → ME
14
Aldington Navesey & Co 19, Billericay Road, Herongate, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2000-07-25 ~ dissolved
IIF 8 - Director → ME
2000-07-25 ~ dissolved
IIF 40 - Secretary → ME
15
72-74 Omagh Road, Dromore, Omagh, Northern Ireland
Active Corporate (8 parents)
Officer
1982-11-17 ~ 2000-07-10
IIF 37 - Director → ME
16
GERARD ROSE CONSULTANCY LIMITED
06711870 1 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 18 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend-on-sea, E
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ dissolved
IIF 17 - Director → ME
2008-04-30 ~ dissolved
IIF 34 - Secretary → ME
18
ISIS CLAIMS SOLUTIONS UK LIMITED
- now 06580354ISIS MANAGED SOLUTIONS LIMITED
- 2010-06-08
06580354 1 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolved
IIF 16 - Director → ME
2008-04-30 ~ dissolved
IIF 33 - Secretary → ME
19
ISIS LEISURE SERVICES LIMITED
- now 05417930 1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ dissolved
IIF 14 - Director → ME
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
22
QI CLAIMS MANAGEMENT SERVICES LIMITED
10076388 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 7 - Director → ME
24
Eltime House, Hall Road, Heybridge, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 22 - Director → ME
25
REPAIRNET DRYING SERVICES LIMITED
- now 05728018ASSURED BUILDING REPAIRS LIMITED
- 2006-07-04
05728018 Eltime House, Hall Road, Heybridge, Essex
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 15 - Director → ME
2006-03-02 ~ dissolved
IIF 35 - Secretary → ME
26
LAURELHILL TRADERS LIMITED
- 2000-01-01
NI017189 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
1984-01-10 ~ 2000-07-10
IIF 44 - Director → ME
27
W AND R FRASER & COMPANY LIMITED
03184759 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1996-04-11 ~ now
IIF 4 - Director → ME
1996-04-11 ~ 2016-06-27
IIF 36 - Director → ME
Person with significant control
2016-04-12 ~ 2016-06-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
WILLIAM J. M. FRASER & CO. LIMITED
NI017599 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
1984-06-27 ~ 2000-07-10
IIF 43 - Director → ME