1
223 QUEENSTOWN ROAD (MANAGEMENT) LIMITED
03998447 223 Queenstown Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2000-05-22 ~ 2000-06-12
IIF 8 - Secretary → ME
2
900 Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1,770,176 GBP2024-04-30
Officer
2001-11-05 ~ now
IIF 17 - Director → ME
3
ADVENTURES SCUBA SCHOOL LIMITED
03729096 Higdon & Co Accountants, 23 Robjohns Road, Chelmsford, England
Dissolved Corporate (10 parents)
Officer
1999-03-09 ~ 1999-03-23
IIF 7 - Secretary → ME
4
St Laurence House, 2 Gridiron, Place, Upminster, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
22,195 GBP2015-04-30
Officer
1999-03-01 ~ 1999-03-04
IIF 3 - Secretary → ME
5
66 Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ 2006-08-28
IIF 4 - Secretary → ME
6
Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,283 GBP2015-11-30
Officer
2009-11-25 ~ 2009-12-04
IIF 28 - Director → ME
7
BEECHES RESIDENTS ASSOCIATION (WARMINSTER) LIMITED
03624137 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
46 GBP2023-10-31
Officer
1998-09-01 ~ now
IIF 24 - Director → ME
8
66 Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2001-01-04 ~ 2001-01-08
IIF 6 - Secretary → ME
9
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
49,815 GBP2024-03-31
Officer
2010-03-05 ~ 2010-03-22
IIF 45 - Director → ME
10
BRISTLING BRUSH COMPANY LIMITED
- now 05358095 7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ 2009-04-03
IIF 31 - Director → ME
11
66 Station Road, Upminster, Essex, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 30 - Director → ME
12
CAPRICORN CENTRE (BASILDON) LIMITED
02404436 13 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (13 parents)
Equity (Company account)
34,936 GBP2024-09-30
Officer
1998-07-28 ~ 2004-08-06
IIF 32 - Director → ME
13
CAPRICORN CENTRE (DAGENHAM) LIMITED
02428340 Oaklodge Sawbridgeworth Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1998-07-28 ~ 2007-06-07
IIF 34 - Director → ME
14
COLLINSON CONTRACTS LIMITED - now
L J G WELDING & FABRICATION LIMITED
- 2008-03-04
06262176 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (7 parents)
Equity (Company account)
222,337 GBP2024-06-30
Officer
2007-05-29 ~ 2007-06-08
IIF 5 - Secretary → ME
15
66 Station Road, Upminster, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-11-17
IIF 43 - Director → ME
16
900 Cornwallis House Howard Chase, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,782 GBP2020-12-31
Officer
2010-12-21 ~ 2011-01-06
IIF 38 - Director → ME
17
EXCELLERATE SERVICES UK LIMITED - now
LCC SUPPORT SERVICES LIMITED - 2020-07-16
65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
2,869,633 GBP2021-06-30
Officer
1992-12-04 ~ 1993-01-08
IIF 22 - Director → ME
1992-12-04 ~ 1993-01-08
IIF 1 - Secretary → ME
18
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
60,831 GBP2023-12-31
Officer
2007-12-17 ~ 2007-12-30
IIF 23 - Director → ME
19
7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-572 GBP2016-08-31
Officer
2012-08-30 ~ 2012-09-12
IIF 36 - Director → ME
20
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-05 ~ 2010-03-22
IIF 44 - Director → ME
21
268 Kensington High Street, London
Active Corporate (6 parents)
Equity (Company account)
178,215 GBP2024-04-30
Officer
2002-11-25 ~ 2002-12-06
IIF 13 - Secretary → ME
22
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (7 parents)
Equity (Company account)
377,424 GBP2024-05-31
Officer
2000-05-16 ~ 2000-07-04
IIF 14 - Secretary → ME
23
900 Cornwallis House Howard Chase, Basildon, Essex, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2023-09-04 ~ dissolved
IIF 47 - Director → ME
2001-11-27 ~ 2003-07-10
IIF 15 - Secretary → ME
24
MANNING HOTELS LIMITED - now
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-06-22
IIF 46 - Director → ME
25
MATT WATERHOUSE REPRESENTS LIMITED
08293019 407 Asha Point Park Central East, 2 New Lion Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
148,206 GBP2023-11-30
Officer
2012-11-14 ~ 2013-03-08
IIF 37 - Director → ME
26
NOVA MUSIC GROUP LIMITED - now
NOVA MUSIC STUDIOS LIMITED
- 2017-06-22
06495881 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-22,495 GBP2022-02-28
Officer
2008-02-06 ~ 2008-03-06
IIF 20 - Director → ME
27
PAYNE & CO. ESTATE AGENTS LIMITED
03736054 151 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-18 ~ 1999-03-26
IIF 16 - Secretary → ME
28
49 Queen Annes Grove, Ealing, London
Active Corporate (6 parents)
Equity (Company account)
7,381 GBP2024-03-31
Officer
2003-01-07 ~ 2003-01-15
IIF 12 - Secretary → ME
29
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-127,170 GBP2017-03-31
Officer
2014-03-12 ~ 2014-05-08
IIF 26 - Director → ME
30
1 Neville Terrace, London, England
Active Corporate (8 parents)
Equity (Company account)
2,769,166 GBP2024-06-30
Officer
1998-06-01 ~ 1998-08-28
IIF 42 - Director → ME
31
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-24 ~ 2025-08-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
Whitegates Business Centre, Alexander Lane, Shenfield, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
893,649 GBP2018-03-31
Officer
2013-12-06 ~ 2014-02-04
IIF 25 - Director → ME
33
23 Robjohns Road, Chelmsford
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,708,591 GBP2024-12-31
Officer
2003-02-03 ~ 2003-03-27
IIF 21 - Director → ME
34
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (6 parents)
Equity (Company account)
293,243 GBP2024-07-31
Officer
1996-07-04 ~ 1996-08-06
IIF 29 - Director → ME
1996-07-04 ~ 1996-08-06
IIF 9 - Secretary → ME
35
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
352,698 GBP2024-04-30
Officer
1995-02-20 ~ 1995-02-24
IIF 33 - Director → ME
36
Unit 3 Forest Industrial Park, Forest Road, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
1998-07-28 ~ 2010-11-30
IIF 27 - Director → ME
37
STUART MCCREDDIE GOLF, EVENTS & LEISURE LIMITED
07625981 Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,321 GBP2019-05-31
Officer
2011-05-09 ~ 2011-05-25
IIF 40 - Director → ME
38
Unit 1 Paycocke Mews, Paycocke Road, Basildon, Essex
Active Corporate (7 parents)
Equity (Company account)
2,320,418 GBP2024-04-30
Officer
1994-02-25 ~ 1994-03-01
IIF 35 - Director → ME
39
THURSTON U.K. (HOLDINGS) LIMITED
05130975 900 Cornwallis House Howard Chase, Basildon, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2004-05-18 ~ 2004-11-12
IIF 2 - Secretary → ME
40
66 Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ 2006-01-09
IIF 41 - Director → ME
41
WILSHERS (MANAGEMENT SERVICES) LIMITED
- now 02724925 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (6 parents)
Equity (Company account)
150,630 GBP2024-07-31
Officer
1992-07-02 ~ now
IIF 18 - Director → ME
1992-07-02 ~ 1996-06-03
IIF 10 - Secretary → ME
Person with significant control
2025-07-24 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
42
WILSHERS PROBATE SERVICES LIMITED
- now 02857224STREETWISE SOUTH COAST LIMITED
- 2019-04-20
02857224 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
76,419 GBP2024-09-30
Officer
1993-09-28 ~ now
IIF 19 - Director → ME
1993-09-28 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE