1
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-28 ~ dissolved
IIF 4 - Director → ME
2
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-23 ~ dissolved
IIF 39 - Director → ME
3
Bbk Accountants, 4a Roman Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ 2022-07-14
IIF 43 - Secretary → ME
4
BARCLAY ST JAMES ENTERPRISE CENTRE LTD
12607411 Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 15 - Director → ME
5
BARCLAY ST JAMES HEALTHCARE LIMITED
- now 12675922BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED
- 2021-02-23
12675922 4a Roman Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-10-31 ~ 2021-07-12
IIF 37 - Director → ME
6
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-11-27 ~ 2021-06-03
IIF 2 - Director → ME
Person with significant control
2019-11-27 ~ 2020-03-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
4a Roman Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2020-05-07 ~ 2021-06-01
IIF 30 - Director → ME
8
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 5 - Director → ME
9
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 10 - Director → ME
10
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 9 - Director → ME
11
4a Roman Road, Roman Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-28 ~ dissolved
IIF 3 - Director → ME
12
BSJ STRATEGIC LAND AND PLANNING LTD - now
BARCLAY ST JAMES PLANNING LTD
- 2021-11-24
12338533 Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
200 GBP2020-11-30
Officer
2020-06-05 ~ 2021-09-03
IIF 32 - Director → ME
13
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2021-07-30
IIF 13 - Director → ME
14
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-07 ~ dissolved
IIF 18 - Director → ME
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (8 parents)
Net Assets/Liabilities (Company account)
-147,444 GBP2022-09-30
Officer
2021-06-01 ~ 2021-07-30
IIF 29 - Director → ME
16
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
35,807 GBP2024-03-31
Officer
2010-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ 2019-11-19
IIF 48 - Has significant influence or control → OE
2019-11-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
FAUCHURST DEVELOPMENTS LTD
- now 12222341ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
4a Roman Road, Roman Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-11-16 ~ 2022-02-22
IIF 38 - Director → ME
19
The Tower Guardian Avenue, North Stifford, Grays, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 36 - Director → ME
20
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2021-07-01
IIF 14 - Director → ME
Person with significant control
2020-02-19 ~ 2021-07-01
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolved
IIF 12 - Director → ME
22
4a Roman Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-12 ~ 2021-06-15
IIF 31 - Director → ME
23
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-06-16
IIF 8 - Director → ME
28
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 11 - Director → ME
29
Bbk Accountants, Roman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ 2022-07-14
IIF 44 - Secretary → ME
30
Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ 2022-07-14
IIF 42 - Secretary → ME
31
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-07 ~ 2021-07-30
IIF 7 - Director → ME
32
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-05-18 ~ 2022-07-01
IIF 23 - Director → ME
Person with significant control
2020-02-03 ~ 2022-07-01
IIF 27 - Has significant influence or control → OE
33
Bbk Accountants, 4a Roman Road, East Ham, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2020-03-12 ~ 2021-10-09
IIF 20 - Director → ME
34
RECTORY SPECIALIST CARE LIMITED
12673760 Bbk Accountants, 4a Roman Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ 2021-08-11
IIF 24 - Director → ME
35
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 16 - Director → ME
36
4a Roman Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2021-03-30
IIF 1 - Director → ME
Person with significant control
2020-02-03 ~ 2020-12-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 19 - Director → ME
38
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 17 - Director → ME
39
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-27 ~ 2021-01-20
IIF 6 - Director → ME
40
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2020-11-17 ~ 2021-06-03
IIF 33 - Director → ME