1
Gately Plc, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 14 - Director → ME
2
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 17 - Director → ME
3
Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 15 - Director → ME
IIF 12 - Director → ME
4
57 Tailor Court, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (5 parents)
Equity (Company account)
6,105,711 GBP2024-06-30
Officer
~ 1993-06-19
IIF 34 - Director → ME
~ 1993-06-19
IIF 35 - Secretary → ME
2016-06-01 ~ now
IIF 56 - Secretary → ME
5
Monometer House, Rectory Grove, Leigh On Sea, Essex
Active Corporate (13 parents, 92 offsprings)
Equity (Company account)
1,287,310 GBP2024-03-31
Officer
1995-10-19 ~ 2007-03-31
IIF 27 - Director → ME
1995-10-19 ~ 2007-03-31
IIF 42 - Secretary → ME
6
27 Canewdon Road, Westcliff-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
7
TEAMWORK GTS LIMITED - 1999-02-01
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
17,782 GBP2020-12-31
Officer
2000-07-11 ~ 2006-11-22
IIF 36 - Secretary → ME
8
67 Ongar Road, Writtle, Chelmsford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-51,672 GBP2024-04-01 ~ 2025-03-31
Officer
2018-01-23 ~ now
IIF 8 - Director → ME
9
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 29 - Director → ME
10
CANWEST CONSULTANCY LIMITED
- now 07641498 27 Canewdon Road, Westcliff On Sea, Essex
Active Corporate (2 parents)
Equity (Company account)
5,923 GBP2023-12-31
Officer
2011-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,087 GBP2018-09-30
Officer
2014-08-12 ~ 2014-08-12
IIF 28 - Director → ME
12
206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-27 ~ 2021-03-16
IIF 3 - Director → ME
13
ELITE SPECIALIST AMBULANCE SERVICES (SOUTH EAST) LTD
- now 10243928ELITE AMBULANCE SERVICES (SOUTH EAST) LTD
- 2016-08-01
10243928 27 Canewdon Road, Westcliff On Sea, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,182 GBP2016-12-31
Officer
2017-03-27 ~ dissolved
IIF 30 - Director → ME
15
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
672,339 GBP2024-12-31
Officer
2008-11-06 ~ now
IIF 40 - Secretary → ME
16
GEAVES SURFACE SOLUTIONS LIMITED
- now 01462499D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (6 parents)
Equity (Company account)
1,671,930 GBP2024-12-31
Officer
2007-08-31 ~ now
IIF 38 - Secretary → ME
17
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-11-16 ~ dissolved
IIF 54 - Secretary → ME
18
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-11-14 ~ dissolved
IIF 53 - Secretary → ME
19
GOLDEN LAMINATES LIMITED
- 2010-01-26
07105639 Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-12-15 ~ dissolved
IIF 55 - Secretary → ME
20
U.K. SPECIALIST AMBULANCE SERVICES LIMITED
- 2017-07-27
06385520M&L SPECIALIST SERVICES LIMITED - 2011-06-01
M&L A&E SERVICES LIMITED - 2010-07-29
FARTHING GREEN LIMITED - 2008-11-12
4 Heron Stream Place, Trenders Avenue, Rayleigh, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-18 ~ 2017-12-31
IIF 32 - Director → ME
21
IDEAL HUSBAND PICTURES LIMITED
- now 03557775 37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (11 parents)
Equity (Company account)
-6,791 GBP2024-12-31
Officer
2017-03-27 ~ 2025-11-25
IIF 4 - Director → ME
22
37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-27 ~ now
IIF 2 - Director → ME
23
J.H.W CONSTRUCTION (07-15) LIMITED
- now 091102548.R. MARSH LIMITED - 2016-03-09
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
24
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
9,656 GBP2024-03-31
Officer
2019-03-11 ~ 2019-06-01
IIF 5 - Director → ME
Person with significant control
2019-03-11 ~ 2019-06-01
IIF 43 - Ownership of shares – 75% or more → OE
25
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ 2016-08-26
IIF 21 - Director → ME
Person with significant control
2016-08-10 ~ 2016-08-11
IIF 48 - Ownership of shares – 75% or more → OE
26
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-31 ~ now
IIF 39 - Secretary → ME
27
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-31 ~ now
IIF 37 - Secretary → ME
28
LOUGHBOROUGH TRIANGLE PROJECTS LTD
- now 091301278 LOUGHBOROUGH SQUARE LIMITED - 2016-07-20
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 13 - Director → ME
29
MOUNTSTEWART TAX CONSULTANTS LIMITED
- now 07517656CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED - 2020-10-26
C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,018,771 GBP2024-03-31
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
30
NETWORK EUROPE GROUP LIMITED - now
NEG ENGINEERING LTD - 2012-12-19
ENSION TECHNOLOGIES LIMITED
- 2002-01-11
03463724 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (23 parents)
Officer
1997-11-11 ~ 1998-08-21
IIF 41 - Secretary → ME
31
27 Canewdon Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 25 - Director → ME
32
OGN ENERGY RESOURCE SERVICES LIMITED
- now 06715027SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
ENERGY RESOURCE SERVICES LIMITED - 2009-05-28
Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2017-05-08 ~ dissolved
IIF 19 - Director → ME
33
SLP PROPERTY LIMITED - 2010-10-15
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-05-08 ~ dissolved
IIF 18 - Director → ME
34
PATIENT TRANSPORT CONNECTED LTD
11559703 27 Canewdon Road, Westcliff On Sea, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
35
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
SJBERWIN (NOMINEES) LIMITED - 2001-06-11
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
WINLAW (NOMINEES) LIMITED - 1994-12-29
THREEYE LIMITED - 1982-02-17
Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
2023-01-12 ~ dissolved
IIF 26 - Director → ME
36
32 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Equity (Company account)
382,299 GBP2024-03-31
Person with significant control
2018-09-21 ~ 2019-03-07
IIF 49 - Ownership of shares – 75% or more → OE
37
32 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (5 parents)
Equity (Company account)
327,840 GBP2024-03-31
Officer
2018-04-27 ~ 2018-04-30
IIF 22 - Director → ME
Person with significant control
2018-04-27 ~ 2019-03-01
IIF 50 - Ownership of shares – 75% or more → OE
38
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-2,125 GBP2016-12-31
Officer
2017-03-27 ~ dissolved
IIF 31 - Director → ME
39
27 Canewdon Road, Westcliff-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-11
IIF 45 - Ownership of shares – 75% or more → OE
40
U.K. VEHICLE SUPPORT LIMITED
- now 03916247M & L VEHICLE SUPPORT LIMITED - 2015-01-23
MEDICARS LIMITED - 2001-08-07
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (13 parents)
Officer
2017-07-18 ~ 2017-07-22
IIF 33 - Director → ME
41
27 Canewdon Road, Westcliff On Sea, England
Active Corporate (2 parents)
Officer
2024-11-03 ~ 2025-01-24
IIF 24 - Director → ME
Person with significant control
2024-11-03 ~ 2025-01-24
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-03-27 ~ now
IIF 1 - Director → ME
43
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED
- now 08075446CROWN STREET 88 LIMITED - 2016-01-31
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 11 - Director → ME