1
Chase Bureau Registered Office, Services Limited, No 1 Royal Terrace, Southend On Sea Essex
Dissolved Corporate (1 parent)
Officer
2004-07-20 ~ dissolved
IIF 8 - Secretary → ME
2
Chase Bureau Register Office, Services Ltd, No 1 Royal Terrace, Southend On Sea Essex
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2006-05-30
IIF 36 - Director → ME
3
AME RESOLUTION LIMITED - now
CHASE BUREAU ANNUAL RETURN SERVICES LIMITED
- 2014-05-23
05529785 1391 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ 2014-02-18
IIF 3 - Secretary → ME
4
ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED
- now 04663503ARMSTRONG YORK ASBESTOS ENABLING LIMITED
- 2025-03-20
04663503ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED
- 2025-03-18
04663503 Office 3 12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2024-06-19 ~ now
IIF 25 - Secretary → ME
5
ASCENT CONSULTING LIMITED
- now 03161890CREST COMPUTER SERVICES LIMITED
- 1998-04-17
03161890 85 The Elms, Hertford
Active Corporate (8 parents, 1 offspring)
Officer
1998-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
ASTUTE MANAGEMENT CONSULTANTS LIMITED
16524511 85 The Elms, Hertford, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
7
Chase Bureau Register Office, Services Ltd No 1 Royal Terrace, Southend On Sea, Essex
Active Corporate (4 parents)
Officer
2007-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
Office 6 251-255 Church Road, Benfleet, Essex, England
Active Corporate (8 parents)
Officer
1998-06-04 ~ 2000-01-01
IIF 44 - Director → ME
1998-06-04 ~ 2000-01-01
IIF 18 - Secretary → ME
9
Chase Bureau Registered Office, Services Limited, No 1 Royal Terrace, Southend On Sea Essex
Dissolved Corporate (1 parent)
Officer
2003-11-21 ~ 2005-04-12
IIF 42 - Director → ME
10
Chase Bureau Register Office, Services Ltd 1 Royal Terrace, Southend On Sea, Essex
Active Corporate (6 parents)
Officer
2004-07-22 ~ now
IIF 20 - Secretary → ME
11
Chase Bureau Register Office, Services Ltd No.1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2005-07-07
IIF 40 - Director → ME
12
1 Royal Terrace, Southend-on-sea, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-05 ~ 2009-10-01
IIF 11 - Secretary → ME
13
CHASE BUREAU SECRETARIAL SERVICES LIMITED
- now 04070972KINGSWAY CONSTRUCTION LIMITED
- 2001-09-19
04070972 Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex
Active Corporate (8 parents, 44 offsprings)
Officer
2006-10-01 ~ 2007-09-12
IIF 41 - Director → ME
2000-09-13 ~ 2007-09-12
IIF 17 - Secretary → ME
14
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2006-11-03
IIF 16 - Secretary → ME
15
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
F.I.S. (SOUTH EAST) LIMITED - now
PARADISE HEALTH & FITNESS LIMITED
- 2001-01-23
03107450 Chase Bureau, 1 Royal Terrace, Southend On Sea, Essex
Active Corporate (9 parents)
Officer
2000-09-29 ~ 2001-01-22
IIF 5 - Secretary → ME
17
G & B BUILDERS LIMITED - now
ASSURE SYSTEMS LIMITED
- 2017-06-06
10346368 1 Royal Terrace, Southend-on-sea, England
Dissolved Corporate (9 parents)
Officer
2017-02-22 ~ 2017-06-06
IIF 48 - Director → ME
18
1 Royal Terrace, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ now
IIF 32 - Director → ME
19
5 Chase Road, Southend-on-sea, Essex
Active Corporate (3 parents)
Officer
2010-03-02 ~ 2017-06-30
IIF 45 - Director → ME
2017-06-30 ~ now
IIF 24 - Secretary → ME
20
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
IRIDIUM SOLUTIONS LIMITED
- now 03448528THE TATTOO MASTERS BALL LIMITED
- 2001-01-16
03448528 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 23 - Secretary → ME
22
Chase Bureau Register Office, Services Ltd, 1 Royal Terrace Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2004-03-26 ~ 2004-10-11
IIF 37 - Director → ME
23
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
MINI B LIMITED - now
MINI-B SHALLOW WATER SCUBA PRODUCTS LIMITED
- 2010-03-10
04888124MINI-B SHALLOW WATER DIVING LIMITED
- 2003-10-21
04888124 Unit 2 Charfleet Industrial Estate, Kings Close, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
2003-09-04 ~ 2005-05-12
IIF 39 - Director → ME
2003-09-04 ~ 2006-11-03
IIF 21 - Secretary → ME
25
Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Eessex
Dissolved Corporate (8 parents)
Officer
2002-03-21 ~ 2005-05-12
IIF 35 - Director → ME
2002-03-21 ~ 2007-03-26
IIF 10 - Secretary → ME
26
85 The Elms, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-01-18 ~ dissolved
IIF 34 - Director → ME
27
PROFESSIONAL PROSPECT SERVICES LIMITED
11463695 1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-13 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 46 - Director → ME
29
Springbank House 20 Spring Road, St. Osyth, Clacton On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2014-04-14
IIF 7 - Secretary → ME
30
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2005-01-01 ~ 2005-10-26
IIF 38 - Director → ME
31
Chase Bureau Register Office, Services Ltd, No 1 Royal Terrace, Southend On Sea Essex
Active Corporate (6 parents)
Officer
2005-09-09 ~ 2016-02-20
IIF 2 - Secretary → ME
32
13 Farriers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1997-10-30 ~ 1998-08-14
IIF 15 - Secretary → ME
33
1 Royal Terrace, Southend On Sea, Essex
Active Corporate (6 parents)
Officer
2007-02-21 ~ 2014-12-01
IIF 19 - Secretary → ME
34
HERTS INDUSTRIAL TEMPS LIMITED
- 2005-11-10
05211925 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 4 - Secretary → ME
35
Chase Bureau, Register Office Services Ltd, No 1 Royal Terrace, Southend On Sea Essex
Active Corporate (8 parents)
Officer
1999-08-06 ~ 2001-02-01
IIF 22 - Secretary → ME
36
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-08-06 ~ 2005-02-26
IIF 14 - Secretary → ME
37
T K W CLEANING COMPANY LIMITED - now
T K W CLEANINING COMPANY LIMITED - 2000-07-20
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
1998-11-13 ~ 2000-01-21
IIF 6 - Secretary → ME
38
THE NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LONDON & SOUTHERN COUNTIES REGION LIMITED
07184546 Chase Bureau Accountants, No. 1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-10 ~ dissolved
IIF 1 - Secretary → ME
39
Chase Bureau No 1, Royal Terrace, Southend On Sea, Essex, Uk
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ 2005-12-09
IIF 43 - Director → ME
40
Chase Bureau, Register Office Services Ltd, No.1 Royal Terrace, Southend On Sea Essex
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2014-04-22
IIF 13 - Secretary → ME
41
Chase Bureau Register Office, Services Ltd 1 Royal Terrace, Southend On Sea Essex
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2009-03-04
IIF 12 - Secretary → ME
42
VULCAN SERVICES ENGINEERING LIMITED
12434091 Nook Lodge Bells Hill Road, Vange, Basildon, England
Liquidation Corporate (4 parents)
Officer
2020-02-10 ~ 2020-05-14
IIF 47 - Director → ME
Person with significant control
2020-02-10 ~ 2020-05-14
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
43
1 Royal Terrace, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
1997-10-30 ~ 2009-08-28
IIF 9 - Secretary → ME