1
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-10-14 ~ 1999-11-22
IIF 37 - Secretary → ME
2
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2012-11-28 ~ 2014-12-12
IIF 21 - Director → ME
3
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 32 - Director → ME
4
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
- now 01220886BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,963,841 GBP2024-07-31
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
SARADE LIMITED - 2000-02-14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-56,928 GBP2024-07-31
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,699,999 GBP2024-04-29
Officer
2018-07-11 ~ 2018-07-11
IIF 10 - Director → ME
2022-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 30 - Director → ME
8
CTS CONSULTANCY LIMITED - now
EAST LONDON MANAGEMENT LIMITED
- 1999-04-20
03684342 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-12-21 ~ 1999-02-15
IIF 38 - Secretary → ME
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 27 - Director → ME
10
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 19 - Director → ME
11
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2013-12-10 ~ 2017-01-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-02
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIMPLY NUMBERS LIMITED
- 2002-12-13
03278302 2 Woolhampton Way, Chigwell, Essex
Active Corporate (7 parents)
Equity (Company account)
-1,686 GBP2024-03-31
Officer
1996-11-16 ~ 2004-03-24
IIF 34 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
HASLERS BUSINESS SERVICES LLP - 2019-06-05
HASLERS AUDIT LLP - 2017-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
38,319 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 2 - LLP Member → ME
15
HASLERS ACCOUNTANTS LLP
- 2019-06-07
OC424964 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,207,216 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 5 - LLP Designated Member → ME
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Equity (Company account)
90,579 GBP2024-03-31
Officer
2004-08-26 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2022-06-21 ~ 2024-04-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-31 ~ 2018-04-23
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
17
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Current Assets (Company account)
66,056 GBP2024-03-31
Officer
2009-09-24 ~ now
IIF 3 - LLP Designated Member → ME
18
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-14 ~ now
IIF 6 - LLP Designated Member → ME
19
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
17,354 GBP2023-03-31
Officer
2014-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
Old Station Road, Loughton, Essex
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-02-20 ~ 2013-06-24
IIF 25 - Director → ME
2009-02-19 ~ 2013-06-24
IIF 40 - Secretary → ME
21
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-11-28 ~ 2014-12-12
IIF 31 - Director → ME
2000-11-17 ~ 2001-08-06
IIF 33 - Director → ME
22
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
129,105 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 9 - Director → ME
23
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
28,964 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-06 ~ 2011-04-06
IIF 7 - LLP Member → ME
25
JOSH & BECKS LIMITED
- 2015-12-30
05533736 Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
1,047 GBP2024-03-31
Officer
2005-08-11 ~ now
IIF 17 - Director → ME
26
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 20 - Director → ME
27
LANGSTON RESOURCES LIMITED - now
RODING CONSULTANCY LIMITED
- 2001-03-28
03883322 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-256,203 GBP2024-06-30
Officer
1999-11-25 ~ 2001-01-01
IIF 57 - Secretary → ME
28
LEADENHALL NEWS HOLDINGS LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2002-03-01
IIF 39 - Secretary → ME
29
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-01 ~ now
IIF 14 - Director → ME
30
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
227,170 GBP2024-03-31
Officer
2011-01-01 ~ now
IIF 16 - Director → ME
31
M.C.C. DEVELOPMENTS LIMITED
- now 00733774MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1,871,321 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
-35,857 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-11-28 ~ 2014-12-19
IIF 26 - Director → ME
34
6 Albion Hill, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 29 - Director → ME
35
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
414,478 GBP2024-03-31
Officer
2014-05-29 ~ now
IIF 13 - Director → ME
2014-05-29 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Equity (Company account)
749,136 GBP2024-03-31
Officer
2008-04-03 ~ 2008-05-13
IIF 42 - Secretary → ME
37
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,077,655 GBP2025-03-31
Person with significant control
2023-05-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
APSS TRUSTEES LIMITED
- 2003-10-02
03821488 Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-06-25 ~ 2011-03-31
IIF 18 - Director → ME
2011-03-31 ~ 2013-06-24
IIF 12 - Director → ME
1999-09-02 ~ 2001-08-06
IIF 36 - Secretary → ME
2004-11-29 ~ 2011-03-31
IIF 35 - Secretary → ME
39
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 24 - Director → ME
40
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-11-28 ~ 2014-12-12
IIF 23 - Director → ME
41
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-307,594 GBP2024-03-31
Person with significant control
2020-06-23 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
26,580 GBP2024-03-31
Officer
2012-02-20 ~ now
IIF 15 - Director → ME
43
WESTBURY INVESTMENT COMPANY LIMITED
00538909 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
1,469,782 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-17
IIF 22 - Director → ME