1
16-18 West Street, Rochford, Essex
Active Corporate (2 parents)
Officer
2011-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
BENSON SEDGWICK ENGINEERING LIMITED AND ASSOCIATED COMPANIES PENSION SCHEME LTD
14100950 16-18 West Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
121 Heath Road, Hounslow
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ 2006-08-02
IIF 9 - Secretary → ME
4
CAMBREA RECOVERY SERVICES LIMITED
03648545 16-18 West Street, Rochford, Essex
Dissolved Corporate (8 parents)
Officer
1998-11-16 ~ 1999-11-16
IIF 11 - Secretary → ME
2005-07-14 ~ 2006-11-10
IIF 10 - Secretary → ME
5
4 Forge Crescent, Forge Estate, Rhymney, Gwent
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2006-01-13
IIF 15 - Secretary → ME
6
16-18 West Street, Rochford, Essex
Dissolved Corporate (5 parents)
Officer
2005-03-09 ~ 2006-10-17
IIF 14 - Secretary → ME
7
FLEXIBLE LEASING & FINANCE LIMITED
- now 05544453TECHNOLOGY LEASING (ESSEX) LIMITED
- 2006-05-15
05544453 16-18 West Street, Rochford, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-25 ~ 2006-09-13
IIF 13 - Secretary → ME
8
CASTLE RUSHMAN LIMITED
- 2018-02-07
06878600 16-18 West Street, Rochford, Essex
Active Corporate (8 parents)
Officer
2009-10-28 ~ 2018-02-12
IIF 5 - Director → ME
9
5 Pinehurst Close, Newcastle, England
Active Corporate (5 parents)
Officer
2005-03-21 ~ 2006-03-27
IIF 12 - Secretary → ME
10
L J MANAGEMENT SERVICES LIMITED
05770513 16-18 West Street, Rochford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-29 ~ 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
2016-07-01 ~ 2025-12-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAURICE LEE SECRETARIAL LIMITED
05592605 16-18 West Street, Rochford, Essex
Active Corporate (4 parents, 21 offsprings)
Officer
2005-10-15 ~ now
IIF 2 - Director → ME
2005-10-15 ~ 2021-05-19
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
16-18 West Street, Rochford, Essex
Active Corporate (6 parents)
Officer
2004-10-27 ~ 2022-07-13
IIF 4 - Director → ME
13
16-18 West Street, Rochford, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2006-07-24
IIF 8 - Secretary → ME
14
16-18 West Stree, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
16-18 West Street, Rochford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 6 - Director → ME