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843 LONDON ROAD LIMITED
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... (more) Woodcraft House 159-161 Eastern Avenue West, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2008-03-19 ~ now
IIF 20 - Director → ME
2009-01-31 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BASILDON BESS LIMITED - now
CEDAR TECH DEVELOPMENTS LTD
- 2023-03-27
12704442 31-34 Alfred Place, London, England
Active Corporate (15 parents)
Officer
2020-06-29 ~ 2022-11-28
IIF 29 - Director → ME
Person with significant control
2021-03-16 ~ 2021-03-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 58 offsprings)
Officer
2018-11-13 ~ 2019-03-15
IIF 24 - Director → ME
Person with significant control
2018-11-13 ~ 2019-03-15
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (8 parents)
Officer
2021-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Officer
2023-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-16 ~ 2022-06-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex
Dissolved Corporate (5 parents)
Officer
2000-02-09 ~ 2002-01-31
IIF 37 - Director → ME
9
Suite 4 44-50 High Street, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
44-50 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
44-50 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 4 44-50 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ 2014-01-15
IIF 28 - Director → ME
13
L.J.R. - THE GLOSS POLYESTER COMPANY LIMITED
04131943 Suite 4 44-50 High Street, Rayleigh, Essex
Dissolved Corporate (5 parents)
Officer
2000-12-28 ~ 2020-03-28
IIF 27 - Director → ME
2000-12-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (1 parent)
Officer
2013-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
C/o R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
1999-09-24 ~ 2006-07-31
IIF 38 - Director → ME
16
44-50 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (1 parent)
Officer
2011-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (1 parent, 6 offsprings)
Officer
2021-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 22 - Director → ME
20
44-50 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Liquidation Corporate (3 parents)
Officer
2013-08-19 ~ now
IIF 34 - Director → ME
2013-08-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
Yewdale House, Unit F Honywood Road, Basildon, Essex
Active Corporate (10 parents)
Officer
2003-07-01 ~ 2007-01-10
IIF 35 - Director → ME
2003-03-12 ~ 2003-05-13
IIF 36 - Director → ME
2003-03-12 ~ 2003-05-13
IIF 42 - Secretary → ME