1
16 Warren Close, Rayleigh, Uk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,187 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
105 London Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Meadow Road, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 25 - Director → ME
4
105 London Road, Tarpots Corner, Benfleet, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-19 ~ dissolved
IIF 13 - Director → ME
5
CHP CONSULTANTS LIMITED
- 2024-12-27
10904495 105 London Road, Tarpots Corner, Benfleet, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
28,637 GBP2024-10-31
Officer
2017-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-08 ~ 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 - More than 25% but not more than 50% → OE
6
105 London Road, Benfleet, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
P & C PROPERTY DEVELOPMENTS LTD
- 2022-08-15
08811937 105 London Road, Tarpots Corner, Benfleet, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,433 GBP2024-10-31
Officer
2013-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Fulton Road, Manor Trading Estate, Benfleet, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
FABRIK AQUISITIONS LTD
- 2014-11-19
09215054 Richard House, 9 Winckley Square, Preston, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,720,309 GBP2024-03-31
Officer
2014-09-11 ~ 2015-12-01
IIF 26 - Director → ME
10
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 27 - Director → ME
11
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 24 - Director → ME
12
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 18 - Director → ME
13
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-346,417 GBP2021-05-31
Officer
2015-06-09 ~ 2018-11-26
IIF 7 - Director → ME
14
Richard House, 9 Winckley Square, Preston, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,274 GBP2024-03-31
Officer
2014-01-03 ~ 2016-06-22
IIF 22 - Director → ME
15
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-07-23 ~ dissolved
IIF 19 - Director → ME
16
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 5 - Director → ME
2015-06-09 ~ 2015-11-20
IIF 21 - Director → ME
17
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
15,940 GBP2019-06-30
Officer
2015-06-25 ~ 2017-07-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
30 Commonhall Lane, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
105 London Road, Benfleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Suite 2 Specialist House, 679 High Street Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 17 - Director → ME
21
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 23 - Director → ME
2014-11-10 ~ dissolved
IIF 39 - Secretary → ME
22
16 Warren Close, Rayleigh, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-29 ~ now
IIF 2 - Director → ME
23
105 London Road, Benfleet, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-274,310 GBP2024-10-31
Officer
2017-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
RHOCK PROPERTY HOLDINGS LIMITED
- 2021-12-10
13791499 Suite A4 Skylon Court, Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 30 - Has significant influence or control → OE
25
RHOCK SHORELINE ESTATES AND LETTINGS LIMITED
13791667 Suite A4 Skylon Court, Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,012 GBP2022-12-31
Officer
2021-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 29 - Has significant influence or control → OE
26
23 Argyle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,133 GBP2022-03-31
Officer
2015-03-06 ~ 2016-11-01
IIF 20 - Director → ME
2015-03-06 ~ 2016-11-01
IIF 38 - Secretary → ME