1
A & B MEDIA CONSULTANTS LTD
- 2021-06-21
10568904K P I GROUP LIMITED
- 2018-06-21
10568904 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 39 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
Finance House, 2nd Floor 20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 34 - Director → ME
4
ACE COMMERCIAL CONTRACTORS LIMITED
- now 04740541SIMPLY SHIRTS LIMITED
- 2011-04-19
04740541EASY.CO.UK LTD - 2008-10-06
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-14 ~ dissolved
IIF 31 - Director → ME
5
ADEPT BUILDING SOLUTIONS LIMITED - now
COMMERCIAL CONTRACTORS LIMITED
- 2011-08-09
04938522ORIGINAL NORDMANN LIMITED
- 2011-03-23
04938522 2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2011-08-09
IIF 49 - Director → ME
6
2nd Floor Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 65 - Director → ME
7
AVIATION WAY PROPERTIES LIMITED
08294484 Lancaster House Sopwith Crescent, Hurricane Way, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2014-03-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ dissolved
IIF 50 - Director → ME
9
GLOBAL ORGANISATIONS LIMITED
- 2011-02-23
02795471 2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 72 - Director → ME
10
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 79 - Director → ME
11
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ 2014-10-31
IIF 86 - Secretary → ME
12
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 67 - Director → ME
13
2nd Floor Finnace House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolved
IIF 27 - Director → ME
14
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 77 - Director → ME
15
C.M.I. PERSONAL BROKERS LIMITED
02484437 Malary Lodge, Hockley Close, Bradwell-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-03-22 ~ dissolved
IIF 88 - Secretary → ME
16
CAR & COMMERCIAL ENGINE SERVICES LTD
03298083 Star House, 81a High Road, Benfleet, Essex
Dissolved Corporate (7 parents)
Officer
1997-02-10 ~ 1998-01-24
IIF 81 - Secretary → ME
17
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
1998-08-17 ~ 2025-11-06
IIF 43 - Director → ME
1998-08-17 ~ 2021-10-16
IIF 89 - Secretary → ME
Person with significant control
2017-04-06 ~ 2025-11-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 85 - Secretary → ME
19
COUNTRYWIDE EXPRESS HAULAGE LIMITED
10811011 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-09 ~ dissolved
IIF 75 - Director → ME
20
4 Barfield Road, West Mersea, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2024-03-21 ~ 2024-03-27
IIF 91 - Director → ME
2024-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kona, 9 Kingsland Close, West Mersea, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-05-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
22
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 87 - Secretary → ME
23
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
ESSEX FINANCE & LEASING LIMITED - now
PRIORY VEHICLE CONTRACTS LIMITED
- 2010-06-11
03659586 Finance House 1 Marina Close, Prittlewell, Southend On Sea, Essex
Active Corporate (6 parents)
Officer
1998-11-12 ~ 1998-11-15
IIF 92 - Secretary → ME
25
F R BUILDING SERVICES LIMITED - now
UK DIRECTORS LIMITED
- 2014-11-07
08191635 67 Forest Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2012-08-24 ~ 2014-11-07
IIF 69 - Director → ME
26
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-04 ~ 2004-07-09
IIF 80 - Secretary → ME
27
HAIR @ 86 LIMITED - now
THE ORIGINAL NORDMANN CHRISTMAS TREE CO. LIMITED
- 2010-04-20
04938569 1st Floor, 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2010-04-19
IIF 48 - Director → ME
28
C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-23 ~ 2013-10-14
IIF 55 - Director → ME
29
ICHIBAN GLOBAL COMMUNICATIONS & ASSOCIATES (IGCA) LIMITED
- now 05997550ICIBAN GLOBAL COMMUNICATIONS & ASSOCIATES (IGCA) LIMITED
- 2009-07-03
05997550 2nd Flooor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ dissolved
IIF 51 - Director → ME
30
INTERACT SOFTWARE SYSTEMS LIMITED
10433822 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
31
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ 2014-06-02
IIF 78 - Director → ME
32
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 57 - Director → ME
33
164-166 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ 2013-10-14
IIF 54 - Director → ME
34
Jr Accounts, 164-166 High Road, Iilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ 2013-10-14
IIF 63 - Director → ME
35
Langhams North Colchester Business Centre, 340 The Crescent, Colchester, England
Active Corporate (5 parents)
Officer
2003-03-12 ~ 2016-12-30
IIF 83 - Secretary → ME
36
Kona, 9 Kingsland Close, West Mersea, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-21 ~ 2024-03-27
IIF 45 - Director → ME
2024-05-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
37
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
39
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-05 ~ 2025-10-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2nd Floor Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2006-01-04 ~ dissolved
IIF 68 - Director → ME
41
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolved
IIF 64 - Director → ME
42
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolved
IIF 62 - Director → ME
43
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolved
IIF 60 - Director → ME
44
MYVOICE.GLOBAL LIMITED
- 2020-07-30
10203903 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
45
PRO COMMERCIAL CONTRACTORS LTD
- now 06664050JOE'S PLAICE LIMITED - 2008-08-07
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 52 - Director → ME
46
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
47
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-12 ~ 2010-01-31
IIF 58 - Director → ME
48
ROJO DISTRIBUTION (EUROPE) LIMITED
06783371 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-06 ~ 2014-02-12
IIF 59 - Director → ME
49
Jr Accounts, 164-166 High Road, Iiford, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ 2013-10-14
IIF 56 - Director → ME
50
SOBERA LIMITED - now
146 High Street, Billericay, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-01-08 ~ 2010-03-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 18 - Ownership of shares – 75% or more → OE
51
SUPREME LANDSCAPE CENTRE LIMITED
06966200 Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2021-10-16
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
52
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-16 ~ 2021-01-31
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
02504997 14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
Active Corporate (14 parents)
Officer
1999-09-09 ~ 2016-09-05
IIF 84 - Secretary → ME
54
THE PPE PROCUREMENT GROUP LIMITED
12751828 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-20 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
55
FRAZER NORDMAN LIMITED
- 2011-04-26
06434268 Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2021-10-16
IIF 47 - Director → ME
2007-11-22 ~ 2021-10-16
IIF 82 - Secretary → ME
Person with significant control
2016-07-06 ~ 2021-10-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
56
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2021-10-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
57
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 32 - Director → ME
58
Finance House, 20/21 Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-19 ~ dissolved
IIF 74 - Director → ME
2012-04-18 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
59
Finance House, 20-21 Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
60
1st Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
61
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ dissolved
IIF 66 - Director → ME
1996-03-09 ~ 2004-07-09
IIF 90 - Secretary → ME
62
Finance House 20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 33 - Director → ME
63
WESTBEACH COMMERCIAL CONTRACTING LIMITED
- now 06657632MAGIC MOMENTS LIMITED
- 2010-11-11
06657632 2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 36 - Director → ME
64
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-09-20 ~ dissolved
IIF 76 - Director → ME