1
AJ&SONS WASTE REMOVEL SERVICE LTD
15125072 162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
33 Regent Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (2 parents)
Person with significant control
2017-03-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
162-164 High Street, Rayleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
BUCKS TRAINING ACADEMY LIMITED
- now 11929443BUCKS CONSTRUCTION ACADEMY LIMITED
- 2021-05-14
11929443 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-04-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
CAREWELL HEALTH HOMECARE SERVICES LTD
12063833 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-06-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2019-12-31
IIF 28 - Director → ME
Person with significant control
2019-09-26 ~ 2019-12-31
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (5 parents)
Officer
2001-08-21 ~ 2019-09-01
IIF 30 - Director → ME
2001-08-21 ~ 2019-09-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 1 - Ownership of shares – 75% or more → OE
8
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-03-25 ~ dissolved
IIF 47 - Director → ME
9
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2004-03-09 ~ dissolved
IIF 44 - Director → ME
10
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2020-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
12
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ 2011-11-30
IIF 43 - Director → ME
13
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 49 - Director → ME
14
GREENSANDS HOTEL AND GUEST HOUSE LIMITED
08231535 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2016-08-15
IIF 48 - Director → ME
15
162-164 High Street, Rayleigh, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-03 ~ 2019-03-05
IIF 39 - Director → ME
Person with significant control
2017-03-03 ~ 2019-03-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED
- now 04089687TERRA FIRMA CONNECTIONS LIMITED
- 2013-06-05
04089687 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
162-164 High Street, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
21
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, England
Active Corporate (10 parents)
Officer
2014-01-01 ~ 2014-04-16
IIF 51 - Director → ME
2000-10-13 ~ 2010-06-30
IIF 45 - Director → ME
2014-09-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (8 parents)
Officer
2000-10-13 ~ dissolved
IIF 46 - Director → ME
24
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 12 - Has significant influence or control → OE
2019-10-15 ~ 2021-09-10
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-09-10 ~ 2021-10-11
IIF 6 - Has significant influence or control → OE
25
TERRA FIRMA TOTAL PIPELINE LIMITED
04089464 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
Chase Bureau, Register Office Services Ltd, No.1 Royal Terrace, Southend On Sea, Essex
Active Corporate (6 parents)
Officer
1999-10-13 ~ 2001-05-15
IIF 42 - Director → ME
27
WKH DEVELOPMENT SERVICES LTD
- now 11530343WKH (HINKSEY LANE) LTD
- 2020-11-30
11530343 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
162-164 High Street Rayleigh, United Kingdom, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE