1
1 TOMSWOODS LIMITED
- 2018-11-06
11655717 Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
16,753 GBP2024-06-30
Officer
2018-11-02 ~ 2022-02-17
IIF 21 - Director → ME
Person with significant control
2018-11-02 ~ 2019-02-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-200,425 GBP2019-06-30
Officer
2019-12-10 ~ 2020-08-24
IIF 14 - Director → ME
3
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
308,658 GBP2024-06-30
Officer
2016-01-06 ~ 2025-05-01
IIF 23 - Director → ME
2025-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2020-09-22
IIF 27 - Director → ME
5
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-868,624 GBP2022-09-30
Officer
2018-01-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-15 ~ 2018-05-10
IIF 46 - Ownership of shares – 75% or more → OE
6
55 Rectory Grove Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-622 GBP2024-02-29
Officer
2021-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-16 ~ 2024-09-26
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
ALLIED COMMERCIAL PROPERTIES LIMITED
06220130 5 Centurion Way, Erith, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Centurion Way, Erith, Kent
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 29 - Director → ME
9
ALLIED PROPERTY COMPANY LIMITED
- 2000-11-29
04016103 5 Centurion Way, Erith, Kent
Dissolved Corporate (6 parents)
Officer
2000-06-16 ~ dissolved
IIF 18 - Director → ME
2003-08-07 ~ dissolved
IIF 2 - Secretary → ME
10
ALLIED HYGIENE SYSTEMS LIMITED
- now 02565067ALLIED PAPER PRODUCTS LIMITED
- 2013-11-14
02565067 Unit 5 Centurion Way, Erith, Kent
Active Corporate (5 parents)
Equity (Company account)
9,429,520 GBP2024-10-31
Officer
~ 2025-10-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-23
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 5 Centurion Way, Erith, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 31 - Director → ME
12
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,604 GBP2020-06-30
Officer
2018-02-14 ~ 2020-07-03
IIF 15 - Director → ME
Person with significant control
2018-02-14 ~ 2020-07-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
BLACKHALL BUILDING & CONSTRUCTION LTD
11194152 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,868,605 GBP2024-06-30
Officer
2018-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2020-09-24 ~ 2024-11-14
IIF 20 - Director → ME
2020-09-24 ~ 2024-11-14
IIF 4 - Secretary → ME
Person with significant control
2020-09-24 ~ 2024-11-14
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,719,367 GBP2023-02-28
Officer
2018-02-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
17
BRAESIDE MANOR FARM DEVELOPMENTS LIMITED
11196205 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-5,607 GBP2024-06-30
Officer
2019-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COMPLETE INTACARE HYGIENE LTD
- now 06039903INTACARE HYGIENE LTD
- 2017-01-04
06039903INTACARE HYGINENE LTD
- 2007-02-19
06039903 Chapman House Thamesview 130 Business Park, Fenttiman Road, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,577,610 GBP2024-10-31
Officer
2007-01-04 ~ 2018-05-01
IIF 7 - Director → ME
2007-01-04 ~ 2018-05-01
IIF 1 - Secretary → ME
19
54a Church Road, Ashford, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ 2024-09-06
IIF 24 - Director → ME
Person with significant control
2024-06-19 ~ 2024-09-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
GLOBAL HYGIENE PRODUCTS LIMITED
02795168 Unit 4 Belvedere Industrial Estate, Belvedere, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-03-05 ~ dissolved
IIF 28 - Director → ME
21
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-248,896 GBP2024-06-30
Officer
2019-08-05 ~ 2021-06-01
IIF 26 - Director → ME
2023-05-09 ~ now
IIF 9 - Director → ME
2016-09-20 ~ 2019-01-03
IIF 25 - Director → ME
Person with significant control
2016-09-20 ~ 2019-01-03
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2019-07-16 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
22
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,012 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,037 GBP2024-06-30
Officer
2018-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
UNIQUE OVERSEAS INVESTMENTS LTD
06165192 23 Wyburn Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-15 ~ dissolved
IIF 19 - Director → ME
25
Zinc Entertainment Ltd, Lucy Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ dissolved
IIF 3 - Director → ME