1
BILBRADSI BRANDS LTD - now
ELMS PERSONAL FITNESS (BRAINTREE) LIMITED
- 2021-04-28
04519833FITNESS FOUND LIMITED
- 2011-02-28
04519833 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Active Corporate (6 parents)
Officer
2002-08-28 ~ 2013-10-01
IIF 23 - Secretary → ME
2
122 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 13 - Director → ME
3
EAGLE WELDING & ENGINEERING SUPPLIES LIMITED
03047173 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1995-08-01 ~ 2015-04-02
IIF 9 - Director → ME
1995-08-01 ~ 2014-10-08
IIF 21 - Secretary → ME
4
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
(before 1991-02-19) ~ dissolved
IIF 11 - Director → ME
(before 1991-02-19) ~ 2011-06-29
IIF 1 - Director → ME
(before 1991-02-19) ~ 2014-10-08
IIF 19 - Secretary → ME
5
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 12 - Director → ME
2010-11-11 ~ 2014-10-08
IIF 24 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
ELMDALE WELDING AND ENGINEERING SUPPLIES LIMITED
02018707 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2013-05-29
IIF 2 - Director → ME
(before 1991-08-23) ~ now
IIF 8 - Director → ME
~ 2014-10-08
IIF 22 - Secretary → ME
Person with significant control
2016-08-23 ~ 2022-08-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
EVERARK WELDTRONICS LIMITED
- now 03915853EVERARK LIMITED - 2002-12-19
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-16 ~ now
IIF 5 - Director → ME
8
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
SPECTRUM WELDING AND ENGINEERING SUPPLIES LIMITED
04433747 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-05-15 ~ 2006-03-06
IIF 10 - Director → ME
10
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-13) ~ 2017-11-08
IIF 3 - Director → ME
(before 1991-12-13) ~ now
IIF 4 - Director → ME
(before 1991-12-13) ~ 2014-10-08
IIF 20 - Secretary → ME
Person with significant control
2016-12-13 ~ 2022-08-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-15 ~ 2023-06-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE