1
131-133 Roman Road, Mountnessing, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2004-01-12 ~ 2005-11-01
IIF 2 - Secretary → ME
2
BROOKSON (5203L) LIMITED
06112103 06112426, 06112178, 06112198Warning 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) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 3 - Director → ME
3
BROOKSON (5234I) LIMITED
06104315 06104441, 06104184, 06106200Warning 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) Bron Hyfryd, Duke Road, Ponciau, Wrexham, Wales
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Belvedere, Bath, England
Dissolved Corporate (1 parent)
Person with significant control
2022-10-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
131-133 Roman Road, Mountnessing, Brentwood, Essex, England
Active Corporate (2 parents)
Person with significant control
2019-07-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Old Mill Cottage Duck End, Finchingfield, Braintree, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARBOUR FOOD LIMITED
- 2004-08-05
05074485 The Estate Office, Appledore, Road, Woodchurch, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 4 - Director → ME
8
RIGHT BALANCE ACCOUNTANTS AND BUSINESS CONSULTANTS LIMITED
16696738 48b High Street, Dunmow, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-05 ~ now
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
9
48b High Street, Dunmow, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
STERLINGS ACCOUNTANCY SOLUTIONS LIMITED
05626162 131-133 Roman Road, Mountnessing, Brentwood, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-12-24
Swan House, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ 2011-08-15
IIF 1 - Secretary → ME