1
360 RETAIL SOLUTIONS LTD - now
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED
- 2017-12-01
05542077 Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-11-30
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 200 - Ownership of shares – 75% or more → OE
2
7 INTERIORS (LONDON) LIMITED
- now 08295139 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ 2013-10-02
IIF 99 - Director → ME
3
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-28 ~ 2025-05-08
IIF 70 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-08
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
4
AGENCY EAST LIMITED - 2008-10-16
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Has significant influence or control → OE
5
RNW FACILITIES MANAGEMENT LIMITED
- 2020-12-15
05485011TASTE OF CAMBRIDGESHIRE LIMITED
- 2016-08-04
05485011 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 1 - Director → ME
2015-12-10 ~ 2016-08-03
IIF 57 - Director → ME
6
AIMS SOFTWARE SOLUTIONS LTD
- now 05485012RNW SOFTWARE SOLUTIONS LIMITED
- 2020-12-15
05485012TASTE OF CHESHIRE LIMITED
- 2016-08-04
05485012 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2016-08-03
IIF 95 - Director → ME
2019-07-17 ~ now
IIF 3 - Director → ME
7
SEVEN BY THE SEA LIMITED
- 2026-02-26
08305012 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 60 - Director → ME
2024-10-16 ~ 2026-03-02
IIF 43 - Director → ME
Person with significant control
2024-10-16 ~ 2026-03-02
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
8
AME RAILWAYS LIMITED - now
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-05
IIF 65 - Director → ME
Person with significant control
2021-01-19 ~ 2025-02-05
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
9
ANSTRUTHER HAIR & BEAUTY LIMITED - now
PLUG IT IN PRODUCTIONS LIMITED
- 2025-05-09
08704884 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2025-05-08
IIF 75 - Director → ME
Person with significant control
2024-12-11 ~ 2025-05-09
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
10
HYGGE RESIDENTIAL LTD
- 2023-03-29
12932159ABLE PROPERTY ASSOCIATES LIMITED
- 2021-02-18
12932159 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2021-01-05 ~ 2023-03-30
IIF 119 - Director → ME
Person with significant control
2021-01-05 ~ 2023-03-30
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
11
KINETIC CAGING LIMITED - 2013-02-28
KINETIC STAFF SOLUTIONS LIMITED - 2012-01-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ dissolved
IIF 97 - Director → ME
12
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 49 - Director → ME
13
BARRY HOMES (DEVELOPMENTS) LIMITED
06833462 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
14
BARRY HOMES (INVESTMENTS) LIMITED
06833256 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
15
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
16
ALPHA BUILDING CONSULTANTS LTD
- 2023-01-23
13219382 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-02-06
IIF 125 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-06
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
17
BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD
13584573 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
18
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 110 - Director → ME
2009-06-01 ~ 2026-03-17
IIF 128 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
19
BERKELEY STREET PROPERTIES LIMITED
- now 04016986BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED
- 2003-01-13
04016986 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2000-09-29 ~ 2001-12-11
IIF 63 - Director → ME
2005-02-11 ~ dissolved
IIF 129 - Secretary → ME
20
BERMAC PROPERTIES PLC - 2004-07-01
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
2007-11-13 ~ dissolved
IIF 62 - Director → ME
2006-09-30 ~ dissolved
IIF 133 - Secretary → ME
21
BOUJEE NAILS & BEAUTY LIMITED - now
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2024-10-25
IIF 104 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-25
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ dissolved
IIF 130 - Secretary → ME
23
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED - now
WHY DEAL WITH ANYBODY ELSE LIMITED
- 2024-11-14
09108452 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2024-11-13
IIF 120 - Director → ME
Person with significant control
2023-06-30 ~ 2024-11-13
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
24
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED - 2003-06-11
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 132 - Secretary → ME
25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
26
TASTE OF BERKSHIRE LIMITED
- 2015-12-30
05485008 05542220, 05542157, 05486927Warning 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) C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2015-12-30
IIF 81 - Director → ME
2022-11-10 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
27
CONCEPTS IN METAL LIMITED - now
ALL ABOUT GARDENS (S.E.) LIMITED
- 2024-10-09
07527559 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2024-10-09
IIF 76 - Director → ME
Person with significant control
2024-09-05 ~ 2024-10-09
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
28
D & A CONSTRUCTION (ESSEX) LIMITED - now
TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-09-19
IIF 108 - Director → ME
Person with significant control
2023-07-10 ~ 2024-09-19
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
29
DIGITAL EVOLUTION CONSULTING LTD - now
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-24
IIF 117 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-24
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
30
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
31
DMH MAINTENANCE CONTRACTS SERVICES LIMITED - now
TASTE OF LINCOLNSHIRE LIMITED
- 2023-06-26
05542155 Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2023-05-10
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 196 - Ownership of shares – 75% or more → OE
32
DW REINFORCED CONCRETE LTD - now
DRIVE YOUR BEST LIFE LIMITED
- 2023-07-27
12655553 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-26
IIF 107 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
33
EJT63 LIMITED - now
TASTE OF MIDDLESEX LIMITED
- 2025-10-17
05486995 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (10 parents)
Officer
2015-12-17 ~ 2025-10-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 149 - Ownership of shares – 75% or more → OE
34
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
35
ESSEX CAR BUYER LIMITED - now
TORQUE PRESTIGE (ESSEX) LIMITED
- 2024-01-19
10438283 16 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-01-18
IIF 114 - Director → ME
Person with significant control
2023-07-10 ~ 2024-01-18
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
36
EVACUSCAPE (ASIA) LTD - now
STONEBRIDGE THE MOVIE LIMITED
- 2020-07-14
08117390 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2020-07-14
IIF 96 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-14
IIF 212 - Ownership of shares – 75% or more → OE
37
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
38
FAS CONSTRUCTION LIMITED - now
THE HAPPY GARDENER (WOODFORD) LTD
- 2024-10-17
13122819 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2024-10-17
IIF 77 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-17
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
39
FLOW BUILD SOLUTIONS LIMITED
- now 09127077 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-11
IIF 105 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-12
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
40
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Has significant influence or control → OE
41
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
42
HOLD FAST MEDIA LIMITED - now
GREAT WAKERING LIMITED
- 2025-04-24
13686173 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-04-22
IIF 71 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-22
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
43
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (11 parents)
Officer
2015-03-02 ~ now
IIF 55 - Director → ME
44
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
45
HYDRIX TECHNOLOGY GROUP LTD - now
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-22
IIF 112 - Director → ME
Person with significant control
2023-07-10 ~ 2025-01-22
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
46
IGNITION AUTOS (2025) LIMITED
- now 11450646 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
47
INOVACORE LIMITED - now
WHY DEAL WITH ANYONE ELSE LIMITED
- 2025-08-14
09124480 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-08-14
IIF 113 - Director → ME
Person with significant control
2023-07-10 ~ 2025-08-14
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
48
ISU DEVELOPMENT LIMITED - now
AVB MERCANTILE LIMITED
- 2025-11-11
14588997 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ 2025-11-11
IIF 31 - Director → ME
Person with significant control
2025-10-15 ~ 2025-11-11
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
49
IVC ACCOUNTING LIMITED - now
QRMEO LTD - 2024-03-28
GLC COMMUNICATIONS LTD
- 2022-04-20
11935570 Poplar Cottage, Burtons Green, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-04-20
IIF 121 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-20
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
50
J.W.F. CONSTRUCTION LIMITED - now
AUDACITY LONDON LIMITED
- 2023-10-30
10759054 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-10-30
IIF 53 - Director → ME
51
KEMS CONTRACTS LIMITED - now
TASTE OF DORSET LIMITED
- 2017-08-22
05542146 Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-08-18
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 213 - Ownership of shares – 75% or more → OE
52
KH LAND HOLDINGS LIMITED - now
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED
- 2009-02-05
05417944 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2005-04-07 ~ 2008-10-13
IIF 131 - Secretary → ME
53
KJ SUSTAINABILITY CONSULTANCY LTD - now
SAT MODEL RAIL LTD
- 2023-04-24
12498190 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2023-04-21
IIF 126 - Director → ME
Person with significant control
2023-01-27 ~ 2023-04-21
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
54
PRESTIGE RECRUITING LTD - 2021-05-14
C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
55
KT EQUINE LIMITED - now
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-11-28
IIF 13 - Director → ME
Person with significant control
2021-01-19 ~ 2024-11-28
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
56
L A S PARTNERSHIP LIMITED
- now 08294192KUDOS MODEL ADVISE LIMITED - 2014-07-11
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 155 - Has significant influence or control → OE
57
LANDMOR CONSTRUCTION DEVELOPMENT LTD - now
LANDMOR CONSTRUCTION LIMITED - 2018-04-12
TASTE OF HEREFORDSHIRE LIMITED
- 2018-04-06
05542112 05486968, 05486927, 05489942Warning 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) Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-04-06
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 191 - Ownership of shares – 75% or more → OE
58
LIQUID LOGISTIX LIMITED - now
BLUE GRAVY PRODUCTIONS LTD
- 2024-05-21
13155480 C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2024-05-16
IIF 79 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-16
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
59
LOOP LOGISTICS SOLUTIONS LIMITED - now
ESSEX BEER SHOP LTD
- 2025-11-04
08069358FAIR TRADE EGG COMPANY LIMITED - 2015-04-17
Cfw Chartered Accountants & Business Advisers, 3 Weekley Wood Close, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2025-11-04
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 171 - Ownership of shares – 75% or more → OE
60
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-02 ~ now
IIF 106 - Director → ME
61
MEATLINE (CHELMSFORD) LIMITED - now
MEATLINE (WRITTLE) LIMITED - 2014-01-31
KUDOS LONDON LIMITED
- 2013-07-16
08294471 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-16
IIF 98 - Director → ME
62
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
63
NORTON BREWERY COMPANY LIMITED
- now 05543795YORKSHIRE FARMERS MARKETS LIMITED - 2009-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
64
GLOBALTECH DEVELOPMENTS LIMITED
- 2013-05-24
04438860 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-19 ~ 2021-10-27
IIF 134 - Secretary → ME
65
PARKS DENTAL LIMITED - now
TECHNICAL ASSISTANCE LIMITED
- 2025-07-28
09280896 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-04-11
IIF 72 - Director → ME
Person with significant control
2024-07-30 ~ 2025-04-11
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
66
PFS NETWORK LIMITED - now
The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Voluntary Arrangement Corporate (10 parents)
Officer
2015-11-30 ~ 2022-03-04
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 193 - Ownership of shares – 75% or more → OE
67
PINNACLE STAFFING PARTNERSHIP LTD
- now 05542108TASTE OF DEVON LIMITED
- 2017-06-30
05542108 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-07-03
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 198 - Ownership of shares – 75% or more → OE
68
POLAR ALIGNMENT LIMITED - now
GEOD BUILDING SERVICES LIMITED
- 2019-12-13
11261849 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2019-12-13
IIF 66 - Director → ME
69
PRO-ACTIVE FIRE SAFETY LIMITED
- now 10125341FINANCE & LEASING LIMITED
- 2025-06-05
10125341 The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-06
IIF 123 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-06
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
70
R AND S COMPLETION LIMITED - now
RSY INDUSTRIES LIMITED - 2025-06-11
TASTE OF KENT LIMITED
- 2019-06-20
05485014 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2015-12-17 ~ 2019-06-04
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 208 - Ownership of shares – 75% or more → OE
71
RCJ PROPERTY ESSEX LIMITED - now
TYRELL'S FISH AND CHIPS LIMITED
- 2025-07-10
10028475 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-03-05
IIF 69 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-05
IIF 202 - Ownership of shares – 75% or more → OE
72
REGAL RESIDENTIAL LIMITED - now
C REVELL PLASTERING LTD
- 2024-04-17
13514691 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2024-04-16
IIF 109 - Director → ME
Person with significant control
2022-07-29 ~ 2024-04-16
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
73
Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2019-07-17 ~ 2023-05-22
IIF 2 - Director → ME
74
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
75
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2007-12-16 ~ now
IIF 4 - Director → ME
76
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-07-23
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 197 - Ownership of shares – 75% or more → OE
77
SALON EVOLUTION GROUP LIMITED
- now 05542290TASTE OF CUMBERLAND LIMITED
- 2016-11-21
05542290 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ 2016-11-22
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 199 - Ownership of shares – 75% or more → OE
78
TASTE OF LANCASHIRE LIMITED
- 2020-02-25
05542114 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2020-02-26
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 192 - Ownership of shares – 75% or more → OE
79
SEEWALL LIMITED - now
TASTE OF HERTFORDSHIRE LIMITED
- 2018-04-06
05486968 05542112, 05486927, 05489942Warning 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) C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2018-04-06
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 214 - Ownership of shares – 75% or more → OE
80
SHROPSHIRE FARMERS MARKETS LIMITED - 2009-08-25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
81
RUTLAND FARMERS MARKETS LIMITED - 2009-08-25
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
82
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 201 - Ownership of shares – 75% or more → OE
83
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - now
IMPERIUM INTERNATIONAL INVESTMENTS LTD
- 2023-05-05
13215083 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-05-04
IIF 122 - Director → ME
Person with significant control
2022-11-10 ~ 2023-05-04
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
84
ALPHA TEAM BUILDING SERVICES LTD
- 2022-06-08
07013464 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2022-06-13
IIF 116 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-13
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
85
STORTFORD SHEET METAL LTD
- now 05541934TASTE OF COUNTY DURHAM LIMITED
- 2016-08-26
05541934 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2016-08-30
IIF 92 - Director → ME
86
STUDIO MATTR LIMITED - now
AGENCY CHARACTER LIMITED - 2026-01-14
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD
- 2025-02-13
10194769AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-18 ~ 2025-02-12
IIF 27 - Director → ME
Person with significant control
2024-03-18 ~ 2025-02-12
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
87
STUDIO SELF LIMITED - now
ESSEX RESINS LIMITED
- 2024-06-11
12478388ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2024-06-07
IIF 78 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-07
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
88
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
89
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
90
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
91
TASTE OF OXFORDSHIRE LIMITED
05489942 05486927, 05542293, 05542112Warning 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) C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
92
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
93
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
94
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
95
TASTE OF STAFFORDSHIRE LIMITED
05542293 05489942, 05542112, 05486927Warning 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) C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
96
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
97
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
98
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
99
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
100
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
101
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
102
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
103
TASTE OF YORKSHIRE LIMITED
05542220 05485008, 05489942, 05542157Warning 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) C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
104
TECMASTERS SECURITY SERVICES LIMITED
07380357 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-11-16 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
105
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
106
THAMESIS CONSULTING LIMITED - now
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ 2025-04-01
IIF 74 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-01
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
107
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 56 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
108
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 19 - Director → ME
2016-04-06 ~ 2018-03-15
IIF 68 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-03-15
IIF 210 - Ownership of shares – 75% or more → OE
109
TILE BACKER BOARDS LIMITED - now
PRO WETROOM SYSTEMS LTD - 2025-05-20
TASTE OF BUCKINGHAMSHIRE LIMITED
- 2016-01-05
05487066 C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-10 ~ 2016-01-05
IIF 80 - Director → ME
110
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
111
TRADE PRICE CARS (ESSEX) LIMITED
08254571 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 103 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
112
TRUSTLAYER LIMITED - now
CHANCELLORS PLACE LIMITED
- 2025-04-02
09091083 Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2023-02-14 ~ 2025-03-31
IIF 124 - Director → ME
Person with significant control
2023-02-14 ~ 2025-03-31
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
113
TSI GLOBAL LTD - now
TASTE OF DERBYSHIRE LIMITED
- 2017-04-27
05542157 05485008, 05542220, 05542112Warning 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) C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-04-26
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 194 - Ownership of shares – 75% or more → OE
114
TY KAR LIMITED - now
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-06-10
IIF 111 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-10
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
115
VCLOUD TECHNOLOGY LIMITED - now
KICK PULL (UK) LTD
- 2022-03-17
13191383 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2022-03-17
IIF 118 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-17
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
116
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-21 ~ 2015-02-20
IIF 100 - Director → ME
2023-02-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-09 ~ 2024-12-02
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
2023-02-01 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
117
WAKERING PLUMBING & HEATING SERVICES LIMITED
07116398 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ 2025-11-22
IIF 7 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-22
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
118
WDCA LIMITED - now
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-02-12
IIF 73 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-12
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
119
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
120
WETHERSFIELD DEVELOPMENTS LTD
- now 10115502CLEAN AND GLISTEN LIMITED
- 2018-01-16
10115502 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2023-01-18
IIF 115 - Director → ME
2016-10-20 ~ 2020-08-25
IIF 64 - Director → ME
Person with significant control
2017-04-06 ~ 2020-08-25
IIF 135 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
121
WFL CONSULTING LIMITED - now
DESIGN & MANAGEMENT GROUP LIMITED
- 2024-10-29
12252365 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2024-10-29
IIF 127 - Director → ME
Person with significant control
2019-10-09 ~ 2024-10-29
IIF 241 - Ownership of shares – 75% or more → OE
122
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 102 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
123
XEINADIN SOUTH ESSEX LIMITED
- now 08145618 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (11 parents, 6 offsprings)
Officer
2022-10-01 ~ now
IIF 61 - Director → ME
Person with significant control
2022-10-01 ~ 2024-08-13
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
C G L BUSINESS MANAGEMENT SERVICES LIMITED
- 2018-03-13
07319723 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2018-03-14
IIF 91 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-14
IIF 206 - Ownership of shares – 75% or more → OE