1
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (4 parents)
Equity (Company account)
-11,380 GBP2024-12-31
Officer
2024-02-23 ~ 2025-09-29
IIF 26 - Director → ME
3
BILLY FIELD CLEANING & MAINTENANCE SERVICES LTD
11800958 29 Rawreth Lane, Rayleigh, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-01 ~ 2022-07-09
IIF 53 - Secretary → ME
4
EGGS AND BACON LTD
- 2020-09-25
12891064 5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 55 - Secretary → ME
5
CDL SCAFFOLDING SUPPLIES LTD
- now 12868530 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,460 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 51 - Secretary → ME
6
CRUSTIE'S MERCHANDISE LTD
- 2023-03-29
14459191 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,931 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
ESSEX QUANTITY SURVEYING LTD
- 2021-10-21
12918335 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
23 GBP2023-10-31
Officer
2020-10-01 ~ 2023-02-15
IIF 7 - Director → ME
2024-02-23 ~ 2025-07-23
IIF 18 - Director → ME
Person with significant control
2024-02-29 ~ 2025-07-23
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2020-10-01 ~ 2023-02-15
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
8
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 19 - Director → ME
9
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2026-01-29
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ 2026-01-29
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
D9 SPECIALIST CARS LTD
- 2020-08-12
12750987 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ 2021-08-17
IIF 22 - Director → ME
2021-09-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-17 ~ 2021-07-03
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,611 GBP2024-12-31
Officer
2023-12-13 ~ 2024-05-14
IIF 20 - Director → ME
Person with significant control
2023-12-13 ~ 2024-05-10
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 Rawreth Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ 2019-07-29
IIF 52 - Secretary → ME
13
G. C. Glass & Locks Limited, 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-19,864 GBP2023-07-28
Officer
2010-07-14 ~ 2011-05-11
IIF 38 - Director → ME
14
HOLLOWAYS CAPITAL & INVESTMENT LTD - now
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-13,220 GBP2024-05-31
Officer
2020-05-15 ~ 2021-02-23
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ 2021-02-23
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
17
LO ROCHE BUSINESS SERVICES LIMITED
07496222 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Equity (Company account)
154 GBP2024-01-31
Officer
2011-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
VIT FIT CLINIC LTD
- 2015-10-29
09351122 5 Scrub Lane, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 27 - Director → ME
19
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 50 - Secretary → ME
20
21 Burns Avenue, Basildon, England
Active Corporate (2 parents)
Equity (Company account)
48,953 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 54 - Secretary → ME
21
5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Equity (Company account)
-5,869 GBP2024-05-31
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
MUNDON TRADING LTD - now
PRIME PROPERTIES LONDON LIMITED
- 2022-08-19
10719491 4385, 10719491 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
16 GBP2022-04-30
Officer
2020-07-29 ~ 2021-04-16
IIF 11 - Director → ME
23
ONE STOP COOLING & HEATING LTD
- now 13894930ONE STOP HEATING SOLUTIONS LTD
- 2022-11-14
13894930 5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Equity (Company account)
9,857 GBP2024-02-29
Officer
2022-02-04 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-06 ~ 2022-11-11
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
2022-02-04 ~ now
IIF 37 - Has significant influence or control → OE
24
PRESTIGE PROMOTION & EVENTS (UK) LIMITED
09342740 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ 2016-11-30
IIF 28 - Director → ME
2016-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
25
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2015-10-05
IIF 33 - Director → ME
28
SAFE AND SOUND CARE PROFESSIONALS LTD
12916538 5 Scrub Lane, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
5 Scrub Lane, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2016-02-28
IIF 30 - Director → ME
2016-06-03 ~ dissolved
IIF 29 - Director → ME
30
SOUTHEND AIRPORT CAR PARKING LTD
09263190 271a Baddow Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
-4,041 GBP2020-12-31
Officer
2016-02-01 ~ 2022-04-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
31
SOUTHEND OUTDOOR CINEMA LTD
- now 09715777HEAVENLY SALT CAVE LTD
- 2017-07-19
09715777FUNKY MOJOS LTD - 2017-06-16
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-6,181 GBP2020-08-31
Officer
2021-11-09 ~ 2022-03-29
IIF 13 - Director → ME
2021-11-06 ~ 2021-11-06
IIF 12 - Director → ME
2017-07-19 ~ 2021-08-28
IIF 17 - Director → ME
2021-08-28 ~ 2021-10-02
IIF 15 - Director → ME
Person with significant control
2021-09-06 ~ 2021-10-28
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2020-10-27 ~ 2021-07-01
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2017-07-19 ~ 2020-10-27
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-06 ~ 2022-03-29
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
ULTIMATE CONSULTANT SOLUTIONS LTD
09160375 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
33
1 One Tree Hill, Stanford-le-hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2025-04-21
IIF 24 - Director → ME
Person with significant control
2024-10-08 ~ 2025-10-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE