1
BYRON INVESTMENTS ESSEX LIMITED
13842394 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
E20 INVESTMENTS LTD
14134155 05711100, 11441307, 14914954Warning 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 6 Boscombe Mews, Boscombe Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
BLB BATHROOMS LIMITED
- 2017-04-13
08445900BETTER LIFE BATHING LIMITED
- 2017-03-08
08445900BETTER LIFE BATHROOMS LTD
- 2016-08-03
08445900 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2013-03-14 ~ 2021-03-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
J H GAS INSTALLATIONS LIMITED
- now 09256050BLB GAS INSTALLATION SERVICES LIMITED
- 2017-04-13
09256050SLOWLEY & CLARKE LTD
- 2017-03-08
09256050 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
J H GROUP HOLDINGS LIMITED
- now 10649399BLB CORPORATION LIMITED
- 2017-06-12
10649399 156 Blenheim Chase, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
J H PROPERTY MANAGEMENT SERVICES LIMITED
10724964 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Boscombe Mews, Boscombe Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
J H INDEPENDENT MERCHANTS LIMITED
- 2021-02-03
07496727BLB INDEPENDENT MERCHANTS LIMITED
- 2017-04-13
07496727 Unit 6 Boscombe Mews, Boscombe Road, Southend-on-sea
Active Corporate (4 parents)
Officer
2011-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
55 Rectory Grove Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House 30 Churchgate, Bolton
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 14 - Director → ME
13
15 Hamstel Road, Southend-on-sea, Essex
Active Corporate (4 parents)
Officer
2006-11-17 ~ now
IIF 4 - Director → ME
2006-11-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
SLOWLEY PROPERTY HOLDINGS LIMITED
- now 14747075J & H PROPERTY HOLDINGS LIMITED
- 2023-11-21
14747075 55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
320c High Road, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-09-10 ~ dissolved
IIF 7 - Director → ME