1
86 BROOK ROAD RTM COMPANY LIMITED
13734322 95 High Road, Benfleet, Essex
Active Corporate (4 parents)
Officer
2021-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Star House, 81a High Road, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 27 - Director → ME
3
36 Brook Road, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
SIMPLY-THE-PEST.CO.UK LIMITED
- 2019-03-09
07303682 Star House 95, High Road, Star House 95, High Road, Benfleet, Essex, England
Active Corporate (1 parent)
Officer
2010-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
AMBER PEST CONTROL SERVICES LTD
14231191 Flat 3 86, Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
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
6
B J COPPIN SERVICES LTD - now
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-01-06 ~ 2008-04-01
IIF 28 - Director → ME
2006-01-06 ~ 2008-04-01
IIF 46 - Secretary → ME
7
Flat 3 86, Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
BROOK ROAD MANAGEMENT COMPANY LIMITED
01236965 12 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (18 parents)
Officer
2010-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Starhouse 95 High Road, Benfleet, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ 2024-07-03
IIF 45 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Flat 3 86, Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Flat 3 86, Brook Road, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Star House 95, High Road, Star House 95 ,high Road, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
2010-07-15 ~ 2022-04-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 2 - Ownership of shares – 75% or more → OE
2025-02-10 ~ now
IIF 13 - Has significant influence or control → OE
14
Flat 3 86 Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
LOCAL PEST CONTROL SERVICES LTD
14231751 178a High Road, Benfleet, Essex, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-13 ~ 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
16
MAYFLOWER COURT RTM COMPANY LIMITED
15010620 2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 24 - Director → ME
17
Flat 3 86 Brook Road, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-05 ~ 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
18
RODENT PROOFING PROFESSIONALS LTD
14353733 Flat 3 86, Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
Unit 3 86 Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
SIMPLY THE PEST CONTROL SERVICES LIMITED
14314694 86, Flat 3 Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
36 Brook Road, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-16 ~ dissolved
IIF 43 - Director → ME
2018-06-16 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-06-16 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
Star House 81a, High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ dissolved
IIF 29 - Director → ME
23
ADVANCED DATABASE SOLUTIONS LIMITED
- 2011-11-09
07585270 81a High Road, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 30 - Director → ME
24
ZURICH PEST CONTROL SERVICES LTD
14231190 Flat 3 86, Brook Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE