1
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
HOLDEN MCMILLAN LLP
- 2019-02-07
OC425836 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Top Floor, Claridon House, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
ASHWOOD CARPENTRY LTD
- 2017-12-22
08586114 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-58,498 GBP2019-02-28
Officer
2013-06-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
HOLLINGTON PROPERTY GROUP LIMITED
14059692 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-01-03 ~ now
IIF 9 - Director → ME
6
HOLLINGTON REAL ESTATES LIMITED
11786016 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-82 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
SOUTH EAST CORP GROUP LTD
- now 12901527SOUTHEAST INTERIORS LTD
- 2024-08-28
12901527 Top Floor, Claridon House, Stanford-le-hope, Essex, England
Active Corporate (1 parent)
Equity (Company account)
133,281 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
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
9
SOUTHEAST FIRE PROTECTION SPECIALISTS LTD
- now 13792235SOUTHEAST FIRE PROTECTION SPECIALIST LTD
- 2022-01-05
13792235 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (1 parent)
Equity (Company account)
3,969 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
SOUTHEAST INTERIORS CONSULTANCY LTD
14520792 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
SOUTHEAST PROPERTY GROUP LTD
- now 13361262SOUTH EAST INTERIORS (LONDON) LTD
- 2024-04-26
13361262 Top Floor, Claridon House, Stanford Le Hope, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
TIMBER DESIGN & CONSTRUCTION LIMITED
07818989 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 2 - Director → ME