1
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (6 parents)
Officer
2007-04-30 ~ 2010-02-23
IIF 41 - LLP Designated Member → ME
2010-02-24 ~ now
IIF 46 - LLP Member → ME
2
BLUE CAP COFFEE LTD - now
LJW CONSULTANTS LIMITED
- 2017-04-03
02716657 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (8 parents, 1 offspring)
Officer
1992-05-21 ~ 1998-09-30
IIF 50 - Secretary → ME
3
HILARY A WILLIAMS MANAGEMENT LIMITED
- 2025-01-09
05211687HILARY A WILLIAMS LIMITED
- 2014-09-25
05211687 Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1991-06-15) ~ 1995-09-10
IIF 48 - Secretary → ME
5
DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP
OC303102 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2002-10-02 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
127 Station Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
~ 1994-02-10
IIF 56 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23
Due to be dissolved on 2024-10-29
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2014-05-01 ~ 2016-02-22
IIF 34 - Director → ME
8
C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (24 parents)
Officer
1999-01-31 ~ 2001-04-02
IIF 53 - Secretary → ME
9
MULTI-TILE DISTRIBUTION LIMITED
- now 05008512CONTINENTAL SHELF 297 LIMITED
- 2004-03-29
05008512 03477096, 05008639, 04253528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (20 parents)
Officer
2004-03-29 ~ 2005-03-31
IIF 33 - Director → ME
10
Topps Tiles, Thorpe Way, Grove Park, Leicestershire
Active Corporate (27 parents)
Officer
1997-05-21 ~ 2005-03-31
IIF 15 - Director → ME
~ 1995-11-27
IIF 37 - Director → ME
11
NEW UNION STREET THEATRE LIMITED
10220496 27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2021-08-19
IIF 18 - Director → ME
12
GATECONCEPT PROPERTY MANAGEMENT LIMITED
- 2016-04-02
03899825 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (9 parents)
Officer
2009-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
54 St. Marys Lane, Upminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 32 - Director → ME
14
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED
09834071 27 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-21 ~ 2021-08-19
IIF 36 - Director → ME
15
REX DEVELOPMENTS (BASILDON) LTD
09296532 54 St. Marys Lane, Upminster, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-05 ~ dissolved
IIF 35 - Director → ME
16
REX DEVELOPMENTS (CHELTENHAM) LTD
09340053 54 St. Marys Lane, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 31 - Director → ME
17
REX DEVELOPMENTS (KING'S LYNN) LIMITED
- now 01818929REX DEVELOPMENTS (KINGS LYNN) LTD
- 2014-06-24
01818929REX TRADING LIMITED - 2007-04-30
BMG TRADING LIMITED
- 2002-06-29
01818929THURWIN TRADING COMPANY LIMITED
- 1992-11-23
01818929LOUDWATER TRADE AND FINANCE LIMITED
- 1992-04-09
01818929SENSECRETE LIMITED
- 1984-12-28
01818929 Harmile House, 54 St Mary's Lane, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-01 ~ dissolved
IIF 29 - Director → ME
(before 1991-12-31) ~ 1994-05-10
IIF 38 - Director → ME
18
REX DEVELOPMENTS (STEVENAGE) LIMITED
- now 05211694REX DEVELOPMENTS (DARTFORD) LIMITED
- 2015-07-07
05211694 Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-03 ~ dissolved
IIF 30 - Director → ME
19
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-30 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-11-04 ~ dissolved
IIF 54 - Secretary → ME
21
REX LAND (COVENTRY) LIMITED
- 2024-06-15
15661566 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 25 - Director → ME
22
REX LAND (BASILDON) INDUSTRIAL LIMITED
13256817 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 21 - Director → ME
23
54 St. Marys Lane, Upminster, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-04 ~ now
IIF 20 - Director → ME
24
REX LAND (BASILDON) RETAIL 2 LIMITED
13521444 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2021-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 23 - Director → ME
26
REX LAND (GLASTONBURY) 2 LIMITED
- now 14879991 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 22 - Director → ME
27
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2007-04-30 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2006-12-20 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
REX RDL LIMITED - now
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1997-09-05 ~ 1998-08-25
IIF 51 - Secretary → ME
30
CROWN VENTURE RESOURCES LIMITED
- 1989-09-20
01657787CROWN RETAIL SERVICES LIMITED
- 1987-06-26
01657787DESCOBRA TRADING (U.K.) LIMITED
- 1984-05-03
01657787LETTERCOURT LIMITED
- 1983-02-02
01657787 Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
31
54 St. Marys Lane, Upminster, Essex, England
Active Corporate (10 parents, 14 offsprings)
Officer
2007-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
32
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 40 - LLP Designated Member → ME
33
54 St Marys Lane, Upminster, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
34
54 St. Mary's Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 42 - LLP Designated Member → ME
35
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC325510 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (91 parents)
Officer
2014-11-01 ~ 2015-03-31
IIF 39 - LLP Member → ME
36
REPORTENTER LIMITED
- 1999-04-08
03714868 Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (20 parents)
Officer
1999-03-10 ~ 2005-03-31
IIF 52 - Secretary → ME
37
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (24 parents, 10 offsprings)
Officer
1997-05-13 ~ 2005-03-31
IIF 16 - Director → ME
1996-02-08 ~ 1997-05-13
IIF 55 - Secretary → ME
38
TOPPS TILE KINGDOM LIMITED
- now 01697061CROWN CERAMIC IMPORTS LIMITED
- 1991-01-09
01697061 Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (27 parents, 6 offsprings)
Officer
(before 1991-05-31) ~ 2005-03-31
IIF 13 - Director → ME
(before 1991-05-31) ~ 1995-09-10
IIF 49 - Secretary → ME
39
CONTINENTAL SHELF 273 LIMITED - 2003-07-11
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (23 parents)
Officer
2003-07-14 ~ 2005-03-31
IIF 17 - Director → ME
40
TABLEDOUBLE LIMITED
- 1997-05-06
03213782 Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
1997-04-29 ~ 2005-03-31
IIF 12 - Director → ME
41
Harmile House, 54 St Mary's Lane, Upminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2017-09-15
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE