The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, David John
Martin, David John
British oil company executive born in August 1961Registered addresses and corresponding companiesMartin, David
British builder born in February 1964Registered addresses and corresponding companies
IIF 8
Flat 9 Consort House, Saltaun Passage, Plymouth, Devon, PL5 1LD
Martin, David
British trimmer born in February 1959Registered addresses and corresponding companies
IIF 9 18 Frankpledge Road, Coventry, West Mids, CV3 5GT
Martin, David
British tarmac surfacing born in February 1989Registered addresses and corresponding companies
IIF 10 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
Martin, David
British Registered addresses and corresponding companies
IIF 11 Atlantic House, 23 Silver Street, Taunton, Somerset, TA1 3DH, United Kingdom
Martin, David
British co directorRegistered addresses and corresponding companies
IIF 12 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN
Martin, David
British taxi operatorRegistered addresses and corresponding companies
IIF 13 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY
Martin, David
British director born in August 1957Resident in Gb-eng
Registered addresses and corresponding companies
IIF 14 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British business consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET, Scotland
Martin, David
British group treasurer northumbria wa born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 16 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British group treasurer northumbrian water born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British trasurer born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 18 40, The Drive, Longbenton, Newcastle Upon Tyne, NE7 7SY, United Kingdom
Martin, David
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
Martin, David
British company director born in March 1968Resident in England
Registered addresses and corresponding companiesMartin, David
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 22 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 23 5, Grover Walk, Corringham, Essex, SS17 7LU, England
IIF 24 4a, Roman Road, London, E6 3RX, England
IIF 25 4a Roman Road, Roman Road, London, E6 3RX, England
IIF 26 Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England
IIF 27 IIF 28 IIF 29 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 32 Bbk Accountants, Roman Road, London, E6 3RX, England
IIF 33 IIF 34 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Martin, David
British planning consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 35 4a, Roman Road, London, E6 3RX, United Kingdom
Martin, David John
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Martin, David
British printer born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 37 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA
Martin, David Edward
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesMartin, David Edward
British directoe born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 40 White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom
Martin, David Edward
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 41 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom
IIF 42 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 43 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England
IIF 44 Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom
IIF 45 IIF 46 IIF 47 4a, Roman Road, London, E6 3RX, England
IIF 48 B B K Accoutants Ltd, 4a, London, E6 3RX, England
IIF 49 IIF 50 IIF 51 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 56 Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom
IIF 57 IIF 58 White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 59 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 60 IIF 61 IIF 62 (more) 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Martin, David Edward
British mechanical consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 70 C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
Martin, David Edward
British mechanical engineer born in March 1969Resident in England
Registered addresses and corresponding companiesMartin, David
British taxi driver born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 73 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY
Martin, David
British taxi operator born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMartin, David
British taxi owner born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 76 32, Dumbeg Park, Edinburgh, EH14 3JA, Scotland
Martin, David, Mr.
British taxi operator born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 77 12, Birch Crescent, Penicuik, EH26 0FW, United Kingdom
Martin, David
Registered addresses and corresponding companies
IIF 78 Wensleydale, 24 Garratts Lane, Banstead, Surrey, SM7 2EA, England
IIF 79 8, Scotby Grange,park Road, Scotby, Carlisle, CA4 8DW
IIF 80 Whitehall Lodge, Whitehall Lane, Essex, SS17 9HN, United Kingdom
IIF 81 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
IIF 82 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom
IIF 83 White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 84 Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 85 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
Barnard, David
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 86 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Barnard, David
British none born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 87 address
Martin, David
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 41, Mastmaker Road, London, E14 9XS, United Kingdom
Martin, David
American business born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr David Martin
British born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 90 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET
Mr David Martin
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 91 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom
Mr David Martin
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 92 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 93 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 94 IIF 95 4a, Roman Road, London, E6 3RX, England
IIF 96 4a Roman Road, Roman Road, London, E6 3RX, England
IIF 97 IIF 98 IIF 99 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 103 IIF 104 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 105 White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
Martin, David
British group treasurer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Martin, David
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom
Martin, David
British co director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN
Martin, David
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom
Martin, David
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom
Martin, David
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 27, Old Gloucester Street, London, WC1N 3AX, England
Martin, David
British group md born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Barnard
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 114 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Mr David Martin
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 115 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA
David Martin
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 116 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
Martin, David Edward
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom
IIF 118 Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom
IIF 119 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 120 Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England
IIF 121 IIF 122 IIF 123 Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom
IIF 124 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Martin, David Edward
British sales born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMr David Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 41, Mastmaker Road, London, E14 9XS, United Kingdom
Mr David Edward Martin
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr David John Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Mr David Martin
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom
Mr David Martin
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesDavid Martin
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr David Edward Martin
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer
2021-06-22 ~ dissolvedIIF 30 - Director → ME - 2SHELFLINE LIMITED - 2006-05-24 4 Southport Road, Chorley, LancashireDissolved Corporate (2 parents)Officer 2006-05-24 ~ dissolvedIIF 108 - Director → ME 2006-05-24 ~ dissolvedIIF 12 - Secretary → ME
- 3 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bbk Accountants, 4a Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 118 - Director → ME
- 5 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2021-06-10 ~ nowIIF 33 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 7BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23 4a Roman Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2021-07-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Has significant influence or control → OE
- 8 Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 9 Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United KingdomDissolved Corporate (1 parent)Officer 2016-06-22 ~ dissolvedIIF 58 - Director → ME 2016-06-22 ~ dissolvedIIF 83 - Secretary → ME
- 10BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23 4a Roman Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2021-06-16 ~ dissolvedIIF 24 - Director → ME
- 11 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer 2016-06-02 ~ dissolvedIIF 48 - Director → ME
- 12 Whitehall Lodge High Road, Fobbing, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-06-06 ~ dissolvedIIF 44 - Director → ME
- 13 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 14 Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2021-12-21 ~ dissolvedIIF 41 - Director → ME
- 15 Bbk Accountants 4a, Roman Road, Eastham, United KingdomDissolved Corporate (2 parents)Officer 2015-01-20 ~ dissolvedIIF 40 - Director → ME
- 16 The Stables Studio, Hopetoun House, South Queensferry, ScotlandActive Corporate (2 parents)Equity (Company account)2,212 GBP2025-01-31Officer 2019-01-23 ~ nowIIF 36 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 54 - Director → ME
- 19BARCLAY ST JAMES PLANNING LTD - 2021-11-24 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)200 GBP2020-11-30Officer 2021-06-03 ~ nowIIF 86 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 20 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2014-06-18 ~ dissolvedIIF 111 - Director → ME
- 21 Brooks House, 1 Albion Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-03-31 ~ dissolvedIIF 78 - Secretary → ME
- 22 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 53 - Director → ME
- 23 4385, 13654754 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 109 - Director → ME 2021-09-30 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 24 Bourne Gardens, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2021-06-18 ~ dissolvedIIF 19 - Director → ME 2021-06-18 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 25 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 26 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer 2015-09-04 ~ dissolvedIIF 59 - Director → ME
- 27 10 Alpha Close Bowers Gifford, Basildon, EnglandDissolved Corporate (2 parents)Officer 2018-10-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 28 55 Rectory Grove, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)3,262 GBP2024-06-30Officer 2016-06-09 ~ nowIIF 37 - Director → MEPerson with significant control 2016-06-22 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (2 parents)Officer 2008-12-31 ~ nowIIF 85 - Secretary → ME
- 30ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23 4a Roman Road, Roman Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2021-06-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 4385, 13640779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 32 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer 2021-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 33 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 52 - Director → ME
- 34 4a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)144,571 GBP2015-08-31Officer 2013-08-28 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 130 - Ownership of shares – More than 50% but less than 75% → OE
- 35 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 12 Eyre Crescent, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)3,925 GBP2020-08-31Officer 2010-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 37 27 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-10-22 ~ dissolvedIIF 89 - Director → ME
- 38 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 143 - Right to appoint or remove directors as a member of a firm → OE
- 39 Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United KingdomDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 40 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2021-08-11 ~ nowIIF 51 - Director → ME
- 42 Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2021-10-09 ~ nowIIF 87 - Director → ME
- 43 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer 2021-08-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 44 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 45 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-16 ~ dissolvedIIF 27 - Director → ME
- 46 41 Mastmaker Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
Ceased
52
- 1 32 Dumbeg Park, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2012-05-01 ~ 2022-10-29IIF 76 - Director → MEPerson with significant control 2016-05-01 ~ 2022-10-29IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Houghton House, Belmont Business Park, Durham, EnglandActive Corporate (8 parents)Officer 2007-11-19 ~ 2020-10-20IIF 16 - Director → ME
- 3 Houghton House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2016-10-20 ~ 2021-08-16IIF 17 - Director → ME
- 4 Houghton House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2023-11-30Officer 2010-11-09 ~ 2022-09-24IIF 14 - Director → ME
- 5 136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-10-24 ~ 2013-03-04IIF 74 - Director → ME 2005-10-24 ~ 2013-03-04IIF 13 - Secretary → ME
- 6 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2016-12-07 ~ 2017-07-17IIF 113 - Director → ME 2016-12-07 ~ 2021-06-03IIF 84 - Secretary → ME
- 7 Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer 2015-10-19 ~ 2017-03-27IIF 57 - Director → ME
- 8 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-07 ~ 2017-07-17IIF 112 - Director → ME
- 9 4a Roman Road, East Ham, LondonDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2015-01-13IIF 71 - Director → ME
- 10 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-02-09 ~ 2025-01-18IIF 123 - Director → ME
- 11 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-147,444 GBP2022-09-30Officer 2021-06-01 ~ 2021-07-30IIF 23 - Director → ME
- 12 5 Grover Walk, Corringham, Stanford-le-hope, EnglandActive Corporate (1 parent)Equity (Company account)35,807 GBP2024-03-31Officer 2021-06-03 ~ 2021-07-30IIF 32 - Director → ME
- 13 Markwell Farmhouse Markwell, Landrake, Saltash, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 2006-03-02 ~ 2008-10-07IIF 8 - Director → ME
- 14 Compass House, 6 Billetfield, Taunton, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)11,086 GBP2024-01-31Officer 2009-01-30 ~ 2011-03-31IIF 11 - Secretary → ME
- 15 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-26 ~ 2024-05-10IIF 62 - Director → ME
- 16
D T L TAXIS LTD.
- nowFERGUSON TAXIS LTD. - 2000-11-21 7 Oxgangs Bank, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2001-07-02 ~ 2007-09-27IIF 73 - Director → ME - 17 Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (2 parents)Officer 2008-04-25 ~ 2011-03-31IIF 10 - Director → ME
- 18
ENTERPRISE OIL LIMITED
- nowENTERPRISE OIL PLC - 2003-04-14BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01 Shell Centre, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2006-10-02 ~ 2008-07-31IIF 4 - Director → ME - 19SAFECHANCE LIMITED - 1996-06-20 Shell Centre, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-10-02 ~ 2008-07-31IIF 3 - Director → ME
- 20PETROBRAS U.K. LIMITED - 2001-09-10BRASOIL U.K. LIMITED - 1996-02-12TACHBROOK LIMITED - 1988-12-30 Shell Centre, London, EnglandActive Corporate (5 parents)Officer 2006-10-02 ~ 2008-07-31IIF 6 - Director → ME
- 21 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-366,502 GBP2024-08-31Officer 2023-12-06 ~ 2023-12-06IIF 21 - Director → ME 2023-12-06 ~ 2024-02-26IIF 38 - Director → ME
- 22
GROUNDWORK NORTH EAST
- nowGROUNDWORK WEST DURHAM AND DARLINGTON - 2009-05-22WEST DURHAM GROUNDWORK TRUST - 2007-03-26 Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (11 parents)Officer 2008-06-06 ~ 2022-09-28IIF 18 - Director → ME - 23 4a Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-08 ~ 2019-10-01IIF 35 - Director → ME
- 24 B Hawkes, 6 Gibcracks, BasildonActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2011-06-15 ~ 2012-05-25IIF 126 - Director → ME
- 25 Hawkes Refrigeration Engineers, 2-6 Gibcracks, BasildonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2011-05-25 ~ 2012-05-25IIF 125 - Director → ME
- 26 26 Kelvin Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2021-06-18 ~ 2022-07-31IIF 107 - Director → MEPerson with significant control 2021-06-18 ~ 2022-07-31IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 27 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-03-26 ~ 2025-01-18IIF 64 - Director → ME
- 28 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ 2025-01-18IIF 69 - Director → MEPerson with significant control 2023-05-26 ~ 2025-01-26IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ 2025-01-18IIF 60 - Director → MEPerson with significant control 2023-05-26 ~ 2025-01-26IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30PALAMATIC PROCESS LTD - 2024-03-14 1 Sopwith Crescent, Wickford, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2023-11-30Officer 2024-03-19 ~ 2025-01-18IIF 120 - Director → MEPerson with significant control 2024-03-04 ~ 2024-03-19IIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2022-03-04 ~ 2023-09-20IIF 124 - Director → ME 2023-12-01 ~ 2025-01-18IIF 66 - Director → MEPerson with significant control 2022-03-04 ~ 2025-01-18IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-05-11 ~ 2025-01-18IIF 121 - Director → ME
- 33
NORTH ROAD 2025 LTD
- nowCOX'S YARD 2023 LTD - 2025-02-11 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2023-09-14 ~ 2025-01-18IIF 68 - Director → ME - 34NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04SUREPOST LIMITED - 1990-08-08 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (10 parents)Officer 2013-06-25 ~ 2017-07-17IIF 106 - Director → ME
- 35 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-04-17 ~ 2024-08-14IIF 61 - Director → MEPerson with significant control 2024-04-17 ~ 2024-08-14IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
PARMERA M & E LIMITED
- nowPARMERA ELECTRICAL LIMITED - 2012-06-26 C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved CorporateOfficer 2013-04-06 ~ 2014-10-26IIF 70 - Director → ME - 37 Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2021-06-18 ~ 2021-10-09IIF 26 - Director → ME
- 38 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-12-06 ~ 2023-12-06IIF 20 - Director → ME 2023-03-16 ~ 2023-04-12IIF 43 - Director → ME 2023-12-06 ~ 2025-01-18IIF 39 - Director → ME
- 39 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-02-08 ~ 2025-01-18IIF 122 - Director → ME
- 40 26 Milligan Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-03-27 ~ 2018-11-05IIF 75 - Director → MEPerson with significant control 2017-03-15 ~ 2018-11-05IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
- 41
SAXON OIL LIMITED
- nowHACKREMCO (NO.29) LIMITED - 1980-12-31 Shell Centre, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-10-02 ~ 2008-07-31IIF 5 - Director → ME - 42
SAXON OIL MILLER LIMITED
- nowCATCHSHAKE LIMITED - 1997-03-26 Shell Centre, London, EnglandActive Corporate (4 parents)Officer 2006-10-02 ~ 2008-07-31IIF 2 - Director → ME - 43 Rannerdale Matty Lonning, Thursby, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2008-04-25 ~ 2013-06-25IIF 79 - Secretary → ME
- 44ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12BRITISH GAS (FULMAR) LIMITED - 1983-09-01 Shell Centre, LondonActive Corporate (8 parents)Officer 2006-10-02 ~ 2008-07-31IIF 1 - Director → ME
- 45 Shell Centre, LondonActive Corporate (10 parents, 22 offsprings)Officer 2006-10-02 ~ 2008-07-31IIF 7 - Director → ME
- 46 12 Baberton Mains Lea, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-13Officer 2021-07-12 ~ 2023-06-12IIF 77 - Director → ME
- 47 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ 2025-01-18IIF 56 - Director → ME
- 48 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2023-05-30 ~ 2025-01-18IIF 63 - Director → MEPerson with significant control 2023-05-30 ~ 2025-01-26IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 183 Oldfield Road, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,775 GBP2017-09-30Officer 2002-09-26 ~ 2010-08-15IIF 9 - Director → ME
- 50 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-03 ~ 2025-01-18IIF 67 - Director → MEPerson with significant control 2024-03-03 ~ 2025-01-26IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2021-06-03 ~ 2021-07-30IIF 34 - Director → MEPerson with significant control 2021-06-22 ~ 2021-07-30IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 52 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ 2025-01-18IIF 65 - Director → ME
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