1
Suite 4, Banters House Main Road, Great Leighs, Chelmsford, England
Active Corporate (7 parents)
Officer
2008-11-01 ~ now
IIF 1 - Secretary → ME
2
BIRD IN HAND (HALSTEAD) LIMITED
08453411 42 Basildon Drive, Laindon, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 15 - Secretary → ME
3
42 Basildon Drive, Laindon, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 24 - Director → ME
2011-09-01 ~ dissolved
IIF 13 - Secretary → ME
4
42 Basildon Drive, Laindon, Essex
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2003-03-01
IIF 9 - Director → ME
5
ESSEX CONCRETE & FENCING LIMITED
03623745 Unit 3 30a Straight Road, Boxted, Colchester
Active Corporate (5 parents)
Officer
1999-02-10 ~ 2001-11-01
IIF 17 - Secretary → ME
6
EXACT RECRUITMENT SOLUTIONS LIMITED
10007225 Kemp House, 152- 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-10 during the appointment or period of control
Commencement of winding up on 2003-09-09 during the appointment or period of control
Conclusion of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex 331 2eg
Dissolved Corporate (7 parents)
Officer
1999-08-20 ~ dissolved
IIF 8 - Director → ME
8
H. SMITH PLASTICS LIMITED
- now 00768332HINDMARCH SMITH PLASTICS LIMITED - 1980-12-31
Chelmsford Road, Battlesbridge, Wickford, Essex
Active Corporate (8 parents)
Officer
2010-03-30 ~ 2021-11-03
IIF 25 - Director → ME
9
C/o Bishop Fleming Llp Brook House Manor Drive, Clyst St Mary, Exeter
Active Corporate (10 parents)
Officer
2008-09-09 ~ 2008-09-25
IIF 6 - Secretary → ME
10
ISLE CONSTRUCTION & INTERIORS LIMITED
04943249Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-28 during the appointment or period of control
Commencement of winding up on 2010-09-08 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control
Begbies Traynor Group, The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ dissolved
IIF 7 - Secretary → ME
11
Units 9 - 13 Bow Wharf, 221 Grove Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ 2011-09-01
IIF 12 - Secretary → ME
12
3 Parklands Close, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 10 - Secretary → ME
13
3 Parklands Close, Newbury Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 2 - Secretary → ME
14
LIBRARY HOUSE PROFESSIONAL SERVICES LIMITED
13883593 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
5 Saint Johns Lane, London
Active Corporate (8 parents)
Officer
2012-06-01 ~ now
IIF 11 - Secretary → ME
16
42 Basildon Drive, Laindon, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 4 - Secretary → ME
17
Underwater Film Studio Archers Fields, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 22 - Director → ME
2012-02-08 ~ dissolved
IIF 16 - Secretary → ME
18
ORCA SCUBA DIVING ACADEMY LIMITED
06203833 42 Basildon Drive, Laindon, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 3 - Secretary → ME
19
42 Basildon Drive, Laindon, Essex
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
SIMON HOLLINGWORTH & ASSOCIATES LIMITED
03931284 42 Basildon Drive, Basildon, Essex, England
Active Corporate (6 parents)
Officer
2000-02-18 ~ now
IIF 5 - Secretary → ME
21
THE ROYAL OAK (HALSTEAD) LIMITED
08453524 42 Basildon Drive, Laindon, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2015-01-01
IIF 20 - Director → ME
2013-03-20 ~ 2015-01-01
IIF 14 - Secretary → ME
22
UNICORN PROFESSIONAL SERVICES LIMITED
09259653 42 Basildon Drive, Laindon, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE