1
BERKLEY COURT (WESTCLIFF) LIMITED
03897487 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2004-11-12 ~ 2006-12-21
IIF 13 - Secretary → ME
2
Bluetrust Ltd Suite 7 Democracy House, 609 Stretford Road, Manchester, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2003-03-27
IIF 7 - Secretary → ME
3
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2003-04-10 ~ 2005-08-09
IIF 11 - Secretary → ME
4
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (10 parents)
Officer
2002-06-29 ~ 2002-06-29
IIF 8 - Secretary → ME
5
Second Floor, 81-83 High Street, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2003-07-04
IIF 6 - Secretary → ME
6
DUNCAN LANG PROJECT MANAGEMENT SOLUTIONS LTD
06469826 4 Cornerhouse Buildings, Claydons Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2008-01-10 ~ 2008-01-10
IIF 19 - Secretary → ME
7
4 Cornhouse Buildings Claydons, Lane, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
2003-08-26 ~ 2003-08-26
IIF 10 - Secretary → ME
8
Suite 3 Philpot House, Station Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 3 - Secretary → ME
9
Unit 1 Oakfield Farm Hyde Chase, Woodham Mortimer, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2018-11-01 ~ now
IIF 1 - Secretary → ME
10
4 Cornhouse Buildings Claydons, Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2002-02-13 ~ 2008-12-31
IIF 18 - Secretary → ME
11
Philpot House, Station Road, Rayleigh, Essex, England
Active Corporate (6 parents)
Officer
2016-10-01 ~ 2022-08-16
IIF 2 - Secretary → ME
12
Michael Hoy Ltd, Philpot House, Station Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-10 ~ 2003-04-10
IIF 4 - Secretary → ME
13
4 Cornhouse Buildings Claydons, Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2001-12-27 ~ 2001-12-27
IIF 15 - Secretary → ME
14
Devine House, 1299-1301 London Road, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2000-08-08 ~ 2001-08-08
IIF 17 - Secretary → ME
15
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2008-06-10 ~ 2008-10-01
IIF 27 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-14 during the appointment or period of control
Commencement of winding up on 2017-01-16 during the appointment or period of control
Conclusion of winding up on 2017-08-10 during the appointment or period of control
Due to be dissolved on 2017-11-24 during the appointment or period of control
SAMPSON HOY & CO (LEIGH) LTD
- 2010-02-10
06585671 3 Abbey Close, Hullbridge, Hockley, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 23 - Director → ME
2008-05-06 ~ 2014-10-01
IIF 28 - Director → ME
17
Suite 3 Philpot House, Station Road, Rayleigh, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
MYTHUS ELECTRICAL & MECHANICAL ENGINEERS LTD
04460359 Second Floor, 81-83 High Street, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
2002-06-13 ~ 2002-06-13
IIF 5 - Secretary → ME
19
Guildhall Chambers Guildhall Chambers, The Square, Axbridge, Somerset, England
Active Corporate (4 parents)
Officer
2001-03-27 ~ 2001-03-27
IIF 20 - Secretary → ME
20
Devine House, 1299-1301 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2002-04-26 ~ 2002-04-26
IIF 9 - Secretary → ME
21
53 High Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-06-30
IIF 12 - Secretary → ME
22
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-10 ~ dissolved
IIF 26 - Director → ME
23
Grapnells Farm Cottage 1 Wood Lane, Heybridge, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-04 ~ 2000-07-04
IIF 16 - Secretary → ME
24
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ dissolved
IIF 25 - Director → ME
25
Suite 3 Philpot House, Station Road, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) In administration
Administration started on 2008-06-18
Administration ended on 2009-12-23
Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2007-05-11
IIF 24 - Director → ME
27
WILLIAMS MAINTENANCE (ESSEX) LTD
06077530 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2007-11-01
IIF 14 - Secretary → ME