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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bayliss, Richard
- British born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
24 Froden Brook, Billericay, Essex, CM11 2TW
IIF 1 IIF 2 IIF 3 (more)(less)27 Mary Park Gardens, Bishops Stortford, Hertfordshire, CM23 3ES
IIF 10 IIF 11 IIF 12 (more)(less)
- British Registered addresses and corresponding companies
Bayliss, Richard
24 Froden Brook, Billericay, Essex, CM11 2TW
IIF 21
- British born in May 1964
Bayliss, Richard
Resident in England
Registered addresses and corresponding companies39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 22First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 23 IIF 24 IIF 25 (more)(less)First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)First Floor, 39a High Street, Billericay, CM12 9BA, England
IIF 49
- British born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 50 IIF 51 IIF 52208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 53First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 54First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 55 IIF 56First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 62 IIF 63 IIF 64Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in May 1964
Mr Richard Bayliss
Resident in England
Registered addresses and corresponding companies39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 94First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 95 IIF 96 IIF 97 (more)(less)First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)First Floor, 39a High Street, Billericay, CM12 9BA, England
IIF 118
- British born in May 1964
Mr Richard Bayliss
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 119208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 120First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 121First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 122 IIF 123First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)First Floor, High Street, Billericay, Essex, CM12 9BA, England
IIF 129Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
91
- 14 SITE PLUMBING LIMITED - nowBOILERSURE GROUP LTD - 2018-01-11SURE (LONDON) LTD - 2015-07-23
CARLTON MANAGEMENT SYSTEMS LIMITED
- 2006-07-05 03067004Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (5 parents)Officer1995-06-12 ~ 1995-06-13IIF 11 - Nominee Director → ME - 2
A D COMPUTING SERVICES LIMITED
03087200Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer1995-08-03 ~ 1995-08-04IIF 14 - Nominee Director → ME - 3ABELL MORLISS NOMINEES LIMITED - nowABELL MORLISS (SDLT) LIMITED - 2026-01-05
ABELL MORLISS NOMINEES LIMITED
- 2020-02-28 03283844PHONON COMPUTING LIMITED - 1997-05-06128 Cannon Workshops, Cannon Drive, LondonActive Corporate (5 parents, 163 offsprings)Officer1997-07-01 ~ 1999-04-23IIF 7 - Director → ME - 4
ACCOUNTING I.T. LIMITED
0361364010 The Rowans, Billericay, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-08-31 ~ 2014-07-22IIF 78 - Director → ME - 5
ANGLO DUTCH ASSET MANAGEMENT LIMITED
07861758Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-11-28 ~ 2011-11-28IIF 70 - Director → ME - 6
APPLE CONTRACT SOLUTIONS LIMITED
10672468First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 7BASECAMP CTC UK LTD - now
BASECAMP RECRUITMENT LTD
- 2016-11-16 0974391257a Broadway, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)Officer2015-08-21 ~ 2016-10-01IIF 84 - Director → ME - 8
BEAMISH IT LIMITED
06210944First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 51 - Director → ME - 9
BLACKCURRANT CONTRACT SOLUTIONS LIMITED
10674054First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 10
BLUMARBLE CAPITAL LIMITED
08289607First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2013-05-17 ~ 2016-04-01IIF 93 - Director → ME - 11
BROOKLANDS BUILDING SERVICES LIMITED
03500817Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (5 parents)Officer1998-01-28 ~ 1998-01-28IIF 13 - Nominee Director → ME - 12
MORLISS LIMITED
- 2017-08-22 08276603First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2012-11-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BURLISS SA MANAGEMENT LIMITED
11289702208a Norsey Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASPER SOLUTIONS LIMITED
06255679Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (4 parents)Officer2007-05-22 ~ 2012-03-01IIF 86 - Director → ME - 15
CAYLOCK MANAGEMENT LIMITED
11080678First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 44 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 16
CAYLOCK PROPERTIES LIMITED
10406244First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2016-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CHERRY CONSULTANCY SERVICES LIMITED
08548654First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 18First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 19
CONAGRI LIMITED
08521023Lawence House, James Nicolson Link, YorkDissolved Corporate (4 parents)Officer2013-05-09 ~ 2013-11-08IIF 85 - Director → ME - 20
DAMSON CONTRACT SOLUTIONS LIMITED
10673986First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 34 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 21
DIRECT TO HOME LTD
08301644Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (5 parents)Officer2015-04-01 ~ dissolvedIIF 71 - Director → ME - 22
DJP RESIDENTIAL LIMITED
10279388First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-07-14 ~ 2016-12-16IIF 90 - Director → ME - 23
EARLY BIRD MARKETING LIMITED
08383377Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 81 - Director → ME - 24SB INTERNET LIMITED - 2006-11-23First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (9 parents)Officer2011-10-19 ~ 2017-01-23IIF 91 - Director → ME
- 25
FORD LIMITED
03323849First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer1997-02-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 26
FUTURE COMPUTING LIMITED
0303285055 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (5 parents)Officer1995-03-14 ~ 1995-03-15IIF 17 - Nominee Director → ME - 27
GALILEO PERSONNEL LIMITED
08798102Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 69 - Director → ME - 28GERAND LTD - now
LOWTAX SERVICES LIMITED
- 2016-12-01 0417885562 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (6 parents)Officer2001-03-14 ~ 2011-03-01IIF 66 - Director → ME - 29
GLENWOOD SOFTWARE SOLUTIONS LIMITED
12823385First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-08-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 30
GREAT DEAL PROPERTIES LIMITED
11426540First Floor, 39 High Street, Billericay, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 121 - Has significant influence or control → OE - 31
GROOTSTRA IT SERVICES LIMITED
06523799Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (6 parents)Officer2011-09-30 ~ dissolvedIIF 88 - Director → ME - 32
IR35 LIMITED
03872046First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2013-11-06 ~ nowIIF 45 - Director → ME - 33
ITOLI LIMITED
06208505First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2007-04-11 ~ nowIIF 38 - Director → ME - 34
J HAMMOND PROPERTIES LIMITED
10485383Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 68 - Director → ME - 35
L & M BUSINESS CONSULTANCY LIMITED
10518464First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-02-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 36
LIME CONTRACT SOLUTIONS LIMITED
09792487First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 37
LOBON DIGITAL LIMITED
09957722Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LONG REACH TECHNOLOGY LIMITED
0298785120 Butterfield Close, Woolstone, Milton KeynesDissolved Corporate (5 parents)Officer1994-11-08 ~ 1994-11-17IIF 16 - Nominee Director → ME - 39
LOWTAX VIRTUAL FD LIMITED
- 2018-05-24 10672326First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SMASHING LIMITED
- 2023-11-03 03872016First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2006-01-19 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 41
LOWTAX WEALTH MANAGEMENT LIMITED
07941044Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 89 - Director → ME - 42
LOWTAX WILLS LIMITED
04178894Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (5 parents)Officer2001-03-14 ~ dissolvedIIF 65 - Director → ME - 43First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-03-31 ~ 2006-11-17IIF 62 - Director → ME1999-01-22 ~ 1999-02-11IIF 4 - Director → ME2011-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4439 First Floor, 39 High Street, Billericay, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 45
THE LOWTAXGROUP (FRANCHISE) LIMITED
- 2020-06-13 08401370First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2013-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 46
LTG DOMESTIC APPLIANCES LIMITED
14767507First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 47
LOWTAX NOMINEES LIMITED
- 2023-11-02 03699926First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (5 parents, 208 offsprings)Officer1999-01-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 48
THE LOWTAXGROUP (SALES) LIMITED
- 2016-12-15 08401377First Floor, 39 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 49
LOWTAX SECRETARIAL SERVICES LIMITED
- 2023-11-03 03699944First Floor, 39 High Street, Billericay, Essex, EnglandActive Corporate (5 parents, 295 offsprings)Officer1999-01-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 50First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2012-05-24 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
MANGO-5 MAINTENANCE LIMITED
08021737Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (12 parents, 4 offsprings)Officer2012-04-05 ~ 2013-10-16IIF 67 - Director → ME - 52First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2019-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 53
- 54First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-11-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
MERCURY CONSULTING LIMITED
03050466Rose Barn, Honeypot Lane, Edenbridge, Kent, EnglandActive Corporate (5 parents)Officer1995-04-27 ~ 1995-08-25IIF 20 - Nominee Director → ME - 56
META METAL PRINTS LTD
15550609First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
MONITOR CONSULTANTS LIMITED
08127504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12 during the appointment or period of control
Dissolved on 2017-12-17 during the appointment or period of controlKirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 83 - Director → ME - 58
NBR CONSULTING LIMITED
09064209Lowtax Ltd, 2 Laindon Road, BillericayDissolved Corporate (2 parents)Officer2015-05-30 ~ dissolvedIIF 80 - Director → ME - 59
NT NET LIMITED
03503428Viewlands, North Side, Shilbottle, NorthumberlandDissolved Corporate (4 parents)Officer1998-02-03 ~ 1998-02-03IIF 6 - Director → ME - 60
OAKHAVEN ESTATE PLANNING LIMITED
17333033First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 47 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 61OCEANUS CONSULTANCY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-08-29OCEANUS GROUP LIMITED
- 1999-04-14 03506709Rsm Tenon, Charterhouse, Legge Street, Birmingham, West Midlands, United KingdomDissolved Corporate (11 parents)Officer1998-02-09 ~ 1998-02-11IIF 5 - Director → ME - 62
OCEANUS PRODUCT LIMITED
035007531671a High Street, Knowle, Solihull, West MidlandsDissolved Corporate (6 parents)Officer1998-01-28 ~ 1998-02-01IIF 2 - Director → ME - 63
OCEANUS RESOURCE LIMITED
03499739Oceanus House 1671 High St, Knowle, Solihull, West Midlands, B93 0llDissolved Corporate (7 parents)Officer1998-01-27 ~ 1998-02-01IIF 15 - Nominee Director → ME - 64
ONYX SOFTWARE LIMITED
03051102Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentActive Corporate (5 parents)Officer1995-04-28 ~ 1995-08-14IIF 18 - Nominee Director → ME - 65
ORCA INVESTMENTS LIMITED
07439253First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2012-06-01 ~ 2012-11-16IIF 73 - Director → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-11 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of controlWHITE TRADING LIMITED
- 2004-01-16 04241568Kirker & Co, Unit 645 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2004-01-12 ~ dissolvedIIF 79 - Director → ME - 67
PEAR CONTRACT SOLUTIONS LIMITED
10672046First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 68
PITAGORA SEARCH LIMITED
08109547Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 74 - Director → ME - 69
PLUM CONTRACT SOLUTIONS LIMITED
10672233First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 70
R J B REINFORCEMENT LTD
04308257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-20683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (8 parents)Officer2003-09-12 ~ 2005-01-06IIF 21 - Secretary → ME - 71
REDFERN TECHNOLOGY LIMITED
06296795First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-06-29 ~ dissolvedIIF 50 - Director → ME - 72
RESIDENTIAL PROPERTY SERVICES LONDON LIMITED
15590534First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2026-03-01 ~ 2026-04-05IIF 37 - Director → ME - 73
RICHARD BAYLISS LIMITED
09658547First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2015-06-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 74
RIGHT CONTRACT SERVICES LIMITED
06771845Unit 1 - Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-03-19 ~ 2012-12-13IIF 87 - Director → ME - 75
RJ HOME SERVICES LIMITED
06246429Ground Floor Flat 33 Nansen Road, Battersea, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ 2008-02-29IIF 64 - Director → ME - 76
S.TEL CONSULTANTS LIMITED
0304612054 Bootham, York, North YorkshireActive Corporate (4 parents)Officer1995-04-13 ~ 1995-04-26IIF 10 - Nominee Director → ME - 77
SAGE WIZZARDS LIMITED
06262581First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2007-05-30 ~ 2008-10-01IIF 63 - Director → ME - 78
SD INFORMATION TECHNOLOGY LIMITED
03242290Little Chase 3 Forest Hill, Great Bedwyn, Marlborough, WiltshireDissolved Corporate (5 parents)Officer1996-08-27 ~ 1996-09-02IIF 12 - Nominee Director → ME - 79SHELL GROUP LIMITED - nowShell Centre, York Road, London, United KingdomActive Corporate (13 parents)Officer1997-02-25 ~ 2021-10-11IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-11IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 80
ST GEORGES SOLUTIONS LIMITED
07185767First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2010-03-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 81
THE CORPORATE CONNECTION PARTNERSHIP LIMITED
03156983First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (6 parents)Officer2012-01-09 ~ 2012-07-24IIF 82 - Director → ME - 82
THE LOWTAXGROUP LIMITED
08401293First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2013-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 83
THE OVID CONSULTANCY LIMITED
029542549 Thorney Leys Park, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer1994-08-01 ~ 1994-08-01IIF 3 - Director → ME - 84
THRESHER CONSULTANCY LIMITED
07185580First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2011-11-01 ~ 2014-03-12IIF 77 - Director → ME - 85
VDS UK LIMITED
04043418First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (8 parents)Officer2011-10-19 ~ 2017-01-23IIF 76 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 86VERITY SYSTEMS AND SOFTWARE (UK) LIMITED - now
GET INTO TOMORROW LIMITED
- 2002-03-05 04277744Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (7 parents)Officer2001-08-28 ~ 2001-11-27IIF 1 - Director → ME - 87
WEDNESDAY PROFESSIONAL SERVICES LIMITED
09464284First Floor, 39a High Street, Billericay, EnglandActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 88
WOODSIDE TECHNOLOGIES LIMITED
06222239Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (4 parents)Officer2007-04-23 ~ 2013-08-13IIF 92 - Director → ME - 89
- 90
- 91ZYBELL SERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-24
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08ABELL MORLISS LIMITED
- 2010-06-02 03517869Scope House, 18 Clarendon Road, South Woodford, LondonDissolved Corporate (7 parents, 2 offsprings)Officer1998-02-26 ~ 1999-04-23IIF 9 - Director → ME
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