1
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 12 - Director → ME
2
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bbk Accountants, 4a Roman Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 99 - Director → ME
4
BARCLAY ST JAMES ENTERPRISE CENTRE LTD
12607411 Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
2016-12-07 ~ 2017-07-17
IIF 68 - Director → ME
2016-12-07 ~ 2021-06-03
IIF 114 - Secretary → ME
Person with significant control
2016-12-07 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
6
BARCLAY ST JAMES HEALTHCARE LIMITED
- now 12675922BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
4a Roman Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-07-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
7
Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-19 ~ 2017-03-27
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
8
BARCLAY ST JAMES INTERNATIONAL LTD
10246451 Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 53 - Director → ME
2016-06-22 ~ dissolved
IIF 113 - Secretary → ME
9
BARCLAY ST JAMES LATER LIVING LTD
- now 13138173BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
4a Roman Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-06-16 ~ dissolved
IIF 7 - Director → ME
10
Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 44 - Director → ME
11
Whitehall Lodge High Road, Fobbing, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 40 - Director → ME
12
BARCLAY ST JAMES PROCUREMENT LTD
10515108 Bbk Accountants, Roman Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2017-07-17
IIF 70 - Director → ME
2016-12-07 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
13
BARCLAY ST JAMES STRATEGIC LAND AND PLANNING LTD
13810945 Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 37 - Director → ME
14
4a Roman Road, East Ham, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2015-01-13
IIF 64 - Director → ME
15
41 Seymour Street, Lisburn, Co Antrim
Active Corporate (15 parents)
Officer
2024-09-20 ~ now
IIF 117 - Director → ME
16
Bbk Accountants 4a, Roman Road, Eastham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 36 - Director → ME
17
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-09 ~ 2025-01-18
IIF 103 - Director → ME
18
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
19
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ dissolved
IIF 49 - Director → ME
20
BSJ STRATEGIC LAND AND PLANNING LTD
- now 12338533BARCLAY ST JAMES PLANNING LTD
- 2021-11-24
12338533 Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
21
BUSINESS SOLUTIONS CORPORATION UK LIMITED
08321139 Suite 120, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2013-10-17
IIF 22 - Director → ME
22
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 69 - Director → ME
23
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-30 ~ dissolved
IIF 48 - Director → ME
24
COMPETITIVE MAINTENANCE LIMITED
12337256 Bbk Accountants, Roman Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 82 - Has significant influence or control → OE
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ 2021-07-30
IIF 1 - Director → ME
26
5 Grover Walk, Corringham, Stanford-le-hope, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-07-30
IIF 3 - Director → ME
27
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-26 ~ 2024-05-10
IIF 57 - Director → ME
28
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2020-07-08
IIF 19 - Director → ME
2023-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-04-30
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
29
Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 54 - Director → ME
30
10 Alpha Close Bowers Gifford, Basildon, England
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
31
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ 2013-02-06
IIF 27 - Director → ME
32
Unit 6 Chaucer Business Park, Polegate, Sussex
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 6 Chaucer Business Park, Polegate, Sussex
Active Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
35
FAUCHURST DEVELOPMENTS LTD
- now 12222341ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
4a Roman Road, Roman Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
37
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-06 ~ 2023-12-06
IIF 16 - Director → ME
2023-12-06 ~ 2024-02-26
IIF 34 - Director → ME
38
4a Roman Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-08 ~ 2019-10-01
IIF 14 - Director → ME
39
B Hawkes, 6 Gibcracks, Basildon
Active Corporate (5 parents)
Officer
2011-06-15 ~ 2012-05-25
IIF 105 - Director → ME
40
HAWKES REFRIGERATION ENGINEERS LIMITED
07646425 Hawkes Refrigeration Engineers, 2-6 Gibcracks, Basildon
Active Corporate (3 parents)
Officer
2011-05-25 ~ 2012-05-25
IIF 104 - Director → ME
41
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ dissolved
IIF 47 - Director → ME
42
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-26 ~ 2025-01-18
IIF 58 - Director → ME
44
LANZER MECHANICAL & ELECTRICAL LIMITED
08666692 4a Roman Road, East Ham, London
Dissolved Corporate (6 parents)
Officer
2013-08-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
45
LANZER MECHANICAL SERVICES LIMITED
13083301 Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2025-01-18
IIF 62 - Director → ME
Person with significant control
2023-05-26 ~ 2025-01-26
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2025-01-18
IIF 55 - Director → ME
Person with significant control
2023-05-26 ~ 2025-01-26
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
48
MMD DEVELOPMENTS ( ESSEX ) LTD
- now 09296212PALAMATIC PROCESS LTD
- 2024-03-14
09296212 1 Sopwith Crescent, Wickford, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-03-19 ~ 2025-01-18
IIF 101 - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-19
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
49
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2022-03-04 ~ 2023-09-20
IIF 97 - Director → ME
2023-12-01 ~ 2025-01-18
IIF 33 - Director → ME
Person with significant control
2022-03-04 ~ 2025-01-18
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
50
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-05-11 ~ 2025-01-18
IIF 102 - Director → ME
51
Bbk Accountants, Roman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
52
NORTH ROAD 2025 LTD - now
COX'S YARD 2023 LTD
- 2025-02-11
15138147 1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-09-14 ~ 2025-01-18
IIF 61 - Director → ME
53
Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
54
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-11-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ 2024-08-14
IIF 56 - Director → ME
Person with significant control
2024-04-17 ~ 2024-08-14
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PARMERA ELECTRICAL LIMITED - 2012-06-26
C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-06 ~ 2014-10-26
IIF 63 - Director → ME
57
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-11 ~ now
IIF 31 - Director → ME
58
Bbk Accountants, 4a Roman Road, East Ham, London, England
Active Corporate (9 parents)
Officer
2021-10-09 ~ now
IIF 29 - Director → ME
2021-06-18 ~ 2021-10-09
IIF 2 - Director → ME
59
6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
60
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-06 ~ 2023-12-06
IIF 15 - Director → ME
2023-12-06 ~ 2025-01-18
IIF 35 - Director → ME
2023-03-16 ~ 2023-04-12
IIF 39 - Director → ME
61
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-08 ~ 2025-01-18
IIF 96 - Director → ME
62
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-04-17 ~ 2025-01-18
IIF 51 - Director → ME
64
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
65
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2023-05-30 ~ 2025-01-18
IIF 32 - Director → ME
Person with significant control
2023-05-30 ~ 2025-01-26
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
66
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-03 ~ 2025-01-18
IIF 60 - Director → ME
Person with significant control
2024-03-03 ~ 2025-01-26
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
15 Church Street, Suite 120, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ 2013-05-20
IIF 28 - Director → ME
68
VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
03079545 The Lodge, Stadium Way, Harlow, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2002-01-26 ~ 2004-08-20
IIF 67 - Director → ME
69
Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ dissolved
IIF 9 - Director → ME
70
Unit A6, Dittons Road, Polegate, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
71
Bbk Accountants, Roman Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-03 ~ 2021-07-30
IIF 5 - Director → ME
Person with significant control
2021-06-22 ~ 2021-07-30
IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
72
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-05 ~ 2025-01-18
IIF 59 - Director → ME
73
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
74
C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 66 - Director → ME