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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, David Edward
- British born in March 1969
Martin, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Martin, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesHenderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom
IIF 3Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom
IIF 4Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 5Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England
IIF 6Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom
IIF 7 IIF 8
- British sales born in March 1969
Martin, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companiesWhitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 11
- British consultant born in March 1969
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- British group md born in March 1969
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companiesWhitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom
IIF 13
- British born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies - British company director born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies - British directoe born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companiesWhite Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom
IIF 19
- British director born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies10, Alpha Close, Basildon, SS13 2HZ, United Kingdom
IIF 206, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 2122, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England
IIF 22Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom
IIF 234a, Roman Road, London, E6 3RX, England
IIF 24 IIF 25 IIF 26B B K Accoutants Ltd, 4a, London, E6 3RX, England
IIF 27Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom
IIF 34White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 35 IIF 36Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 371 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British mechanical consultant born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companiesC/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 46
- British mechanical engineer born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr David Edward Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Martin, David
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Martin, David
Resident in England
Registered addresses and corresponding companies - British planning consultant born in March 1969
Martin, David
Resident in England
Registered addresses and corresponding companies4a, Roman Road, London, E6 3RX, United Kingdom
IIF 67
- British company director born in March 1968
Martin, David
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Martin, David
Resident in England
Registered addresses and corresponding companiesUnit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 70
- British publisher and sales director born in April 1966
Martin, David
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr David Barnard
Resident in England
Registered addresses and corresponding companiesBbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 74
- British born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companiesGainsborough House, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom
IIF 75
- British business consultant born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies15, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 76
- British company director born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies15, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
IIF 81
- British sales director born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies15, Church Street, Suite 120, Weybridge, Surrey, KT13 8DE, England
IIF 82
- British born in March 1969
Barnard, David
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Martin, David
Top Floor Flat 68, Breakspears Road, London, SE4 1TS
IIF 85
- British community nurse born in April 1966Registered addresses and corresponding companies
Martin, David
55 Keats Close, Enfield, Middlesex, EN3 4SF
IIF 86
- British born in March 1969
Mr David Martin
Resident in England
Registered addresses and corresponding companies10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 876, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 884a, Roman Road, London, E6 3RX, England
IIF 89 IIF 904a Roman Road, Roman Road, London, E6 3RX, England
IIF 91Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 98 IIF 99White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 100
- British born in March 1969
Mr David Edward Martin
Resident in England
Registered addresses and corresponding companies4a, Roman Road, London, E6 3RX, England
IIF 1011 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
- British born in March 1968
Mr David Martin
Resident in England
Registered addresses and corresponding companies1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom
IIF 107
- British born in April 1966
Mr David Martin
Resident in England
Registered addresses and corresponding companiesUnit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 108 IIF 109 IIF 110 (more)(less)
- British born in April 1966
Mr Dave Martin
Resident in England
Registered addresses and corresponding companiesUnit 6, Chaucer Business Park, Polegate, Sussex, BN26 6QH
IIF 112 IIF 113Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England
IIF 114Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 115Unit A6, Dittons Road, Polegate, BN26 6QH, England
IIF 116
- British born in October 1993
Martin, Jonathan David
Resident in Northern Ireland
Registered addresses and corresponding companies41, Seymour Street, Lisburn, Co Antrim, BT27 4SY
IIF 117
- Registered addresses and corresponding companies
Martin, David
Related profiles found in government register
Offspring entities and appointments
74
- 1
1TO8 DEVELOPMENTS BULPHAN LTD
12576041Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 65 - Director → ME - 2
AEBG LIMITED
13074264Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
BARCLAY ST JAMES ENTERPRISE CENTRE LTD
12607411Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
BARCLAY ST JAMES GROUP LTD
10515081Bbk Accountants, Roman Road, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2021-06-10 ~ nowIIF 57 - Director → ME2016-12-07 ~ 2017-07-17IIF 11 - Director → ME2016-12-07 ~ 2021-06-03IIF 120 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 6BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-234a Roman Road, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2021-07-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE
- 7Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United KingdomDissolved Corporate (4 parents)Officer2015-10-19 ~ 2017-03-27IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 8
BARCLAY ST JAMES INTERNATIONAL LTD
10246451Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United KingdomDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 36 - Director → ME2016-06-22 ~ dissolvedIIF 119 - Secretary → ME - 9BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-234a Roman Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2021-06-16 ~ dissolvedIIF 60 - Director → ME
- 10
BARCLAY ST JAMES LEISURE LTD
10210438Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 27 - Director → ME - 11
BARCLAY ST JAMES LTD
10214689Whitehall Lodge High Road, Fobbing, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-06-06 ~ dissolvedIIF 23 - Director → ME - 12
BARCLAY ST JAMES PROCUREMENT LTD
10515108Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-07 ~ 2017-07-17IIF 13 - Director → ME2016-12-07 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 13
BARCLAY ST JAMES STRATEGIC LAND AND PLANNING LTD
13810945Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2021-12-21 ~ dissolvedIIF 20 - Director → ME - 14
BARCLAYS ST JAMES LIMITED
087298624a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ 2015-01-13IIF 47 - Director → ME - 15
BCM INTERNATIONAL NI
NI63909341 Seymour Street, Lisburn, Co AntrimActive Corporate (15 parents)Officer2024-09-20 ~ nowIIF 117 - Director → ME - 16
BERCLAY ST JAMES LTD
09396196Bbk Accountants 4a, Roman Road, Eastham, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 19 - Director → ME - 17
BIRLEY GRANGE 2024 LIMITED
154745711 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-02-09 ~ 2025-01-18IIF 8 - Director → ME - 18
BROMLEY 2020 LTD
12618203Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 19
BROOMFIELDS 2020 LIMITED
13046675Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 32 - Director → ME - 20
BARCLAY ST JAMES PLANNING LTD
- 2021-11-24 12338533Bbk Accountants, Roman Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-06-03 ~ nowIIF 84 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 21
BUSINESS SOLUTIONS CORPORATION UK LIMITED
08321139Suite 120, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-12-06 ~ 2013-10-17IIF 76 - Director → ME - 22
CATBIRD CONSULTANCY LTD
0909141827 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 12 - Director → ME - 23
CLARENCE ROAD 2020 LTD
12590512Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (9 parents)Officer2021-11-30 ~ dissolvedIIF 31 - Director → ME - 24
COMPETITIVE MAINTENANCE LIMITED
12337256Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 98 - Has significant influence or control → OE - 25
COMPLETE MAINTENANCE LIMITED
12193755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27
Due to be dissolved on 2025-11-27The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (10 parents)Officer2021-06-01 ~ 2021-07-30IIF 54 - Director → ME - 26
CONNOLLYS ESTATES LIMITED
072162505 Grover Walk, Corringham, Stanford-le-hope, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-06-03 ~ 2021-07-30IIF 56 - Director → ME - 27
CRANFIELD PARK 2024 LTD
155955491 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-03-26 ~ 2024-05-10IIF 40 - Director → ME - 28
CRYSTAL INFINITY LTD
08115888Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (4 parents)Officer2014-03-14 ~ 2020-07-08IIF 72 - Director → ME2023-12-15 ~ nowIIF 70 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-04-30IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 29
D AND S CAR SALES LTD
09762198Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 37 - Director → ME - 30
DAV CAR SALES LTD
1160258010 Alpha Close Bowers Gifford, Basildon, EnglandDissolved Corporate (2 parents)Officer2018-10-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 31
DK VALETING LIMITED
06545977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2015-11-181 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-02-06IIF 81 - Director → ME - 32
DYNAMIC MEDIA LIMITED
11179089Unit 6 Chaucer Business Park, Polegate, SussexDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 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 - 33
DYNAMIC PUBLISHING LIMITED
11178613Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 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 - 34
DYNAMIC THOUGHT LIMITED
10938229Unit 6 Chaucer Business Park, Polegate, SussexActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 75 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 35ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-234a Roman Road, Roman Road, London, EnglandDissolved Corporate (6 parents)Officer2021-06-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
FRINTON LAND LTD
133581356 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 37
GREAT BRICETT 2023 LTD
150988591 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (7 parents)Officer2023-12-06 ~ 2023-12-06IIF 69 - Director → ME2023-12-06 ~ 2024-02-26IIF 17 - Director → ME - 38
HARRISON WRIGHT PLANNING LTD
120922054a Roman Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-08 ~ 2019-10-01IIF 67 - Director → ME - 39
HAWKES ENGINEERS UK LIMITED
07670728B Hawkes, 6 Gibcracks, BasildonActive Corporate (5 parents)Officer2011-06-15 ~ 2012-05-25IIF 10 - Director → ME - 40
HAWKES REFRIGERATION ENGINEERS LIMITED
07646425Hawkes Refrigeration Engineers, 2-6 Gibcracks, BasildonActive Corporate (3 parents)Officer2011-05-25 ~ 2012-05-25IIF 9 - Director → ME - 41
HERD LANE DEVELOPMENTS LIMITED
13029278Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 30 - Director → ME - 42
JCB MEDIA INTERNATIONAL LTD
10316827Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 43
KEEPERS COTTAGE 2024 LTD
155945481 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2024-03-26 ~ 2025-01-18IIF 41 - Director → ME - 44
LANZER MECHANICAL & ELECTRICAL LIMITED
086666924a Roman Road, East Ham, LondonDissolved Corporate (6 parents)Officer2013-08-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OE - 45
LANZER MECHANICAL SERVICES LIMITED
13083301Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MARICOT2023 LTD
148961541 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2023-05-26 ~ 2025-01-18IIF 45 - Director → MEPerson with significant control2023-05-26 ~ 2025-01-26IIF 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 - 47
MARICOTS COMMERCIAL LTD
148961951 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2023-05-26 ~ 2025-01-18IIF 38 - Director → MEPerson with significant control2023-05-26 ~ 2025-01-26IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PALAMATIC PROCESS LTD
- 2024-03-14 092962121 Sopwith Crescent, Wickford, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-03-19 ~ 2025-01-18IIF 6 - Director → MEPerson with significant control2024-03-04 ~ 2024-03-19IIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
MMD DEVELOPMENTS LTD
139539331 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents, 14 offsprings)Officer2022-03-04 ~ 2023-09-20IIF 2 - Director → ME2023-12-01 ~ 2025-01-18IIF 16 - Director → MEPerson with significant control2022-03-04 ~ 2025-01-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MMD MAINTENANCE LIMITED
157150741 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-05-11 ~ 2025-01-18IIF 7 - Director → ME - 51
NORTH DRIVE 2022 LTD
13768337Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 52NORTH ROAD 2025 LTD - now
COX'S YARD 2023 LTD
- 2025-02-11 151381471 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (7 parents)Officer2023-09-14 ~ 2025-01-18IIF 44 - Director → ME - 53
NORTH SOUTH LINK TUNNEL LTD
13768332Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United KingdomDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 54
OLD CHURCH MEWS LTD
12590260Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (6 parents)Officer2021-11-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
ORSETT MANOR 2024 LTD
156548101 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2024-04-17 ~ 2024-08-14IIF 39 - Director → MEPerson with significant control2024-04-17 ~ 2024-08-14IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56PARMERA ELECTRICAL LIMITED - 2012-06-26C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (6 parents)Officer2013-04-06 ~ 2014-10-26IIF 46 - Director → ME
- 57
PERRY GROVE 2020 LTD
12437774Bbk Accountants 4a Roman Road, East Ham, London, United KingdomActive Corporate (5 parents)Officer2021-08-11 ~ nowIIF 14 - Director → ME - 58
POUND LANE 2019 LTD
11917280Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (9 parents)Officer2021-10-09 ~ nowIIF 83 - Director → ME2021-06-18 ~ 2021-10-09IIF 55 - Director → ME - 59
POUND LANE PROPERTY LIMITED
133290816 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (3 parents)Officer2021-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 60
- 61
- 62
SMART MEDIA 360 LTD
10316833Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 63
THE MALTINGS 2023 LTD
150989111 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-04-17 ~ 2025-01-18IIF 34 - Director → ME - 64
THURROCK CREMATORIUM LTD
12572673Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 65
TIMBERMAN'S 2023 LTD
149018661 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2023-05-30 ~ 2025-01-18IIF 15 - Director → MEPerson with significant control2023-05-30 ~ 2025-01-26IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TOWN & COUNTRY 2024 LTD
155374681 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-03-03 ~ 2025-01-18IIF 43 - Director → MEPerson with significant control2024-03-03 ~ 2025-01-26IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
UK VALETING LIMITED
0830032315 Church Street, Suite 120, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-02-08 ~ 2013-05-20IIF 82 - Director → ME - 68
VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
03079545The Lodge, Stadium Way, Harlow, Essex, United KingdomActive Corporate (18 parents)Officer2002-01-26 ~ 2004-08-20IIF 86 - Director → ME - 69
VICTORIA STANFORD LTD
12572853Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-16 ~ dissolvedIIF 62 - Director → ME - 70
WFF SUMMIT LTD
12241171Unit A6, Dittons Road, Polegate, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 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 - 71
WICKFORD ELMS LIMITED
12338419Bbk Accountants, Roman Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-03 ~ 2021-07-30IIF 58 - Director → MEPerson with significant control2021-06-22 ~ 2021-07-30IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 72
WRANGATON GOLF CLUB LTD
149829981 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2023-07-05 ~ 2025-01-18IIF 42 - Director → ME - 73
WWF SUMMIT LTD
12208632Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 74
YELLOW LOT LIMITED
06852805C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 85 - Director → ME
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