1
10 The Rowans, Billericay, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-08-11 ~ 2007-08-31
IIF 17 - Director → ME
2
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-13
IIF 11 - Director → ME
3
The Old Pump House, Henley, Haslemere, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
9 Bocking Place, Courtauld Road, Braintree, Essex, England
Active Corporate (11 parents)
Officer
2005-07-22 ~ 2005-12-31
IIF 13 - Director → ME
5
CONTENT AND COLOUR CREATIVES LTD
12313704 72a High Street, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROOMCO (3944) LIMITED
- 2005-12-29
05622845 05623376, 04473560, 05095081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Vicarage Hill, South Benfleet, Essex
Active Corporate (12 parents)
Officer
2005-12-20 ~ now
IIF 1 - Director → ME
7
4th Floor Tuition House 27-37, St. Georges Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove members → OE
8
MARDEN HEALTH CARE LIMITED - now
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-13
IIF 15 - Director → ME
9
MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04
02769286 28 Castle Street, Hertford, Hertfordshire
In Administration Corporate (10 parents, 7 offsprings)
Officer
1992-12-09 ~ 2009-03-13
IIF 10 - Director → ME
1992-12-08 ~ 1993-09-01
IIF 23 - Secretary → ME
10
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-03-13
IIF 16 - Director → ME
11
5 Margaret Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
12
SMARTSOURCING GROUP LIMITED
- now 12195761ENSCO 1352 LIMITED
- 2019-11-14
12195761 10971173, 12026907, 12106147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tanglewood, 90-92 Vicarage Hill, South Benfleet, England
Active Corporate (5 parents)
Officer
2019-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-14 ~ 2020-03-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Tanglewood, 90-92 Vicarage Hill, South Benfleet, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-24 ~ now
IIF 2 - Director → ME
14
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 5 - Director → ME
16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-10 ~ 2018-09-12
IIF 6 - Director → ME
2018-09-12 ~ 2021-06-15
IIF 27 - Secretary → ME
17
SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
05730061 5 Margaret Road, Romford, Essex
Active - Proposal to Strike off Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 20 - Director → ME
18
5 Margaret Road, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-19 ~ 2017-12-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Rutland House, 90-92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 18 - Director → ME
20
Rutland House, 90-92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 21 - Director → ME
21
TRUSTED SPECIALISTS LIMITED
- now 06757329TRUSTED SPECIALISTS (TS) LIMITED - 2010-03-03
Rutland House, 90 -92 Baxter Avenue, Southend-on-sea
Active Corporate (6 parents)
Officer
2010-08-26 ~ now
IIF 4 - Director → ME
22
601 London Road, Westcliff On Sea, Essex
Receiver Action Corporate (9 parents, 2 offsprings)
Officer
2007-02-19 ~ 2009-03-13
IIF 12 - Director → ME
23
BROOMCO (534) LIMITED - 1992-05-29
Aston House, Crouch Street, Colchester, England
Active Corporate (8 parents)
Officer
1994-05-04 ~ 1998-01-06
IIF 8 - Director → ME
24
VICARAGE FARM (DOVERCOURT) PUMP MANAGEMENT COMPANY LIMITED
- now 02688599 02690265BROOMCO (531) LIMITED - 1992-05-29
14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1994-05-04 ~ 1998-01-06
IIF 14 - Director → ME
25
WWM REALISATIONS LIMITED - now
WOODFORD WASTE MANAGEMENT LIMITED - 2010-05-26
FENSIDE WASTE MANAGEMENT LIMITED
- 2006-08-03
03042871 Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1997-05-01 ~ 1999-07-31
IIF 9 - Director → ME