1
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 42 - Director → ME
2
1007 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-18 ~ now
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
3
AURAFRAME LIMITED - now
GRANITE CONSTRUCTION BUILD & DESIGN LIMITED
- 2025-05-15
11948834 4385, 11948834 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-06-30 ~ 2025-04-17
IIF 35 - Director → ME
Person with significant control
2021-04-01 ~ 2025-04-17
IIF 4 - Ownership of shares – 75% or more → OE
4
20 Lorimer Avenue, Cranleigh, England
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2013-11-28
IIF 38 - Director → ME
5
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (5 parents)
Officer
2013-02-14 ~ 2013-03-10
IIF 44 - Director → ME
6
CLOUDS FINANCIAL SERVICES LIMITED
05728728 Unit 2, Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 43 - Director → ME
8
ELARECS 1 LIMITED
17093389 17091295, 17091278, 17091319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELARECS 2 LIMITED
17091291 17091278, 17091319, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELARECS 3 LIMITED
17091302 17091295, 17091278, 17091319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELARECS 4 LIMITED
17091319 17091295, 17091278, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELARECS 5 LIMITED
17091278 17091295, 17091319, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELARECS 6 LIMITED
17091295 17091278, 17091319, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-12 ~ 2006-01-20
IIF 45 - Director → ME
2004-10-12 ~ now
IIF 47 - Director → ME
2025-12-19 ~ now
IIF 48 - Secretary → ME
2004-10-12 ~ 2025-12-06
IIF 46 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-21 ~ 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
16
GRANITE BUILD AND DESIGN LIMITED
12497580 18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2020-03-04 ~ 2021-03-09
IIF 20 - Has significant influence or control → OE
17
GRANITE BUILDING DEVELOPMENTS LIMITED
13340373 Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-16 ~ 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
GRANITE GAS, PLUMBING AND HEATING LTD
13150391 1007 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
1007 London Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
GRANITE WINDOWS AND DOORS LIMITED
12517676 Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
1007 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 23 - Director → ME
2024-03-14 ~ 2025-02-03
IIF 39 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
24
VICTORIA COURT CATERING LIMITED
07953352 383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 41 - Director → ME
25
MIXABAR RESTAURANTS LIMITED - 1999-04-19
383 London Road, Westcliff On Sea, Essex
Dissolved Corporate (12 parents)
Officer
2013-04-26 ~ dissolved
IIF 40 - Director → ME