1
360 RETAIL SOLUTIONS LTD - now
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED
- 2017-12-01
05542077 Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-11-30
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 85 - Ownership of shares – 75% or more → OE
2
7 INTERIORS (LONDON) LIMITED
- now 08295139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2017-09-08
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2013-10-02
IIF 232 - Director → ME
3
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-28 ~ 2025-05-08
IIF 203 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-08
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
AGENCY EAST LIMITED - 2008-10-16
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
5
RNW FACILITIES MANAGEMENT LIMITED
- 2020-12-15
05485011TASTE OF CAMBRIDGESHIRE LIMITED
- 2016-08-04
05485011 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 132 - Director → ME
2015-12-10 ~ 2016-08-03
IIF 182 - Director → ME
6
AIMS SOFTWARE SOLUTIONS LTD
- now 05485012RNW SOFTWARE SOLUTIONS LIMITED
- 2020-12-15
05485012TASTE OF CHESHIRE LIMITED
- 2016-08-04
05485012 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2016-08-03
IIF 228 - Director → ME
2019-07-17 ~ now
IIF 134 - Director → ME
7
SEVEN BY THE SEA LIMITED
- 2026-02-26
08305012 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-16 ~ 2026-03-02
IIF 157 - Director → ME
2018-01-05 ~ 2018-03-08
IIF 185 - Director → ME
Person with significant control
2024-10-16 ~ 2026-03-02
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
8
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-05
IIF 142 - Director → ME
Person with significant control
2021-01-19 ~ 2025-02-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
ANSTRUTHER HAIR & BEAUTY LIMITED
- now 08704884PLUG IT IN PRODUCTIONS LIMITED
- 2025-05-09
08704884 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2025-05-08
IIF 208 - Director → ME
Person with significant control
2024-12-11 ~ 2025-05-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
HYGGE RESIDENTIAL LTD
- 2023-03-29
12932159ABLE PROPERTY ASSOCIATES LIMITED
- 2021-02-18
12932159 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2021-01-05 ~ 2023-03-30
IIF 128 - Director → ME
Person with significant control
2021-01-05 ~ 2023-03-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2013-08-21 during the appointment or period of control
Administration ended on 2014-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
KINETIC CAGING LIMITED - 2013-02-28
KINETIC STAFF SOLUTIONS LIMITED - 2012-01-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 230 - Director → ME
12
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 193 - Director → ME
13
BARRY HOMES (DEVELOPMENTS) LIMITED
06833462 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 187 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
14
BARRY HOMES (INVESTMENTS) LIMITED
06833256 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 190 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
15
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 186 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
16
ALPHA BUILDING CONSULTANTS LTD
- 2023-01-23
13219382 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-02-06
IIF 122 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD
13584573 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 192 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
18
BERKELEY STREET ESTATES LIMITED
- now 04817894BADDOW ROAD PROPERTIES LIMITED
- 2007-10-29
04817894ANCHOR COURT PROPERTIES LIMITED
- 2006-04-24
04817894 7 Granard Business Centre, Bunns Lane Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 237 - Secretary → ME
19
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 127 - Director → ME
2009-06-01 ~ 2026-03-17
IIF 236 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
BERKELEY STREET PROPERTIES LIMITED
- now 04016986Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED
- 2003-01-13
04016986 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2001-12-11
IIF 197 - Director → ME
2005-02-11 ~ dissolved
IIF 239 - Secretary → ME
21
BERMAC PROPERTIES PLC - 2004-07-01
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ dissolved
IIF 196 - Director → ME
2006-09-30 ~ dissolved
IIF 245 - Secretary → ME
22
BOUJEE NAILS & BEAUTY LIMITED - now
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2024-10-25
IIF 109 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ dissolved
IIF 241 - Secretary → ME
24
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED - now
WHY DEAL WITH ANYBODY ELSE LIMITED
- 2024-11-14
09108452 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2024-11-13
IIF 129 - Director → ME
Person with significant control
2023-06-30 ~ 2024-11-13
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED - 2003-06-11
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 244 - Secretary → ME
26
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 194 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
27
TASTE OF BERKSHIRE LIMITED
- 2015-12-30
05485008 05542220, 05542157, 05486927Warning 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) The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2015-12-30
IIF 214 - Director → ME
2022-11-10 ~ now
IIF 191 - Director → ME
Person with significant control
2022-11-10 ~ now
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
28
CONCEPTS IN METAL LIMITED
- now 07527559ALL ABOUT GARDENS (S.E.) LIMITED
- 2024-10-09
07527559 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2024-10-09
IIF 209 - Director → ME
Person with significant control
2024-09-05 ~ 2024-10-09
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
D & A CONSTRUCTION (ESSEX) LIMITED
- now 12575840TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-09-19
IIF 124 - Director → ME
Person with significant control
2023-07-10 ~ 2024-09-19
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
DIGITAL EVOLUTION CONSULTING LTD
- now 13220030 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-24
IIF 121 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-24
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 180 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
DMH MAINTENANCE CONTRACTS SERVICES LIMITED - now
TASTE OF LINCOLNSHIRE LIMITED
- 2023-06-26
05542155 Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2023-05-10
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 81 - Ownership of shares – 75% or more → OE
33
DW REINFORCED CONCRETE LTD - now
DRIVE YOUR BEST LIFE LIMITED
- 2023-07-27
12655553 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-26
IIF 120 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26
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
34
TASTE OF MIDDLESEX LIMITED
- 2025-10-17
05486995 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-17 ~ 2025-10-17
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 33 - Ownership of shares – 75% or more → OE
35
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 176 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
36
ESSEX CAR BUYER LIMITED - now
TORQUE PRESTIGE (ESSEX) LIMITED
- 2024-01-19
10438283 16 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-01-18
IIF 114 - Director → ME
Person with significant control
2023-07-10 ~ 2024-01-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
37
STONEBRIDGE THE MOVIE LIMITED
- 2020-07-14
08117390 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2020-07-14
IIF 229 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-14
IIF 104 - Ownership of shares – 75% or more → OE
38
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 179 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
39
THE HAPPY GARDENER (WOODFORD) LTD
- 2024-10-17
13122819 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2024-10-17
IIF 210 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-17
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
40
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 243 - Secretary → ME
41
FLOW BUILD SOLUTIONS LIMITED
- now 09127077 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2023-07-10 ~ 2025-06-11
IIF 111 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-12
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
42
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
43
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 149 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
44
HOLD FAST MEDIA LIMITED - now
GREAT WAKERING LIMITED
- 2025-04-24
13686173 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-04-22
IIF 204 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
45
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (11 parents)
Officer
2015-03-02 ~ now
IIF 181 - Director → ME
46
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
47
HYDRIX TECHNOLOGY GROUP LTD - now
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-22
IIF 108 - Director → ME
Person with significant control
2023-07-10 ~ 2025-01-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
48
IGNITION AUTOS (2025) LIMITED
- now 11450646 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 144 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
49
WHY DEAL WITH ANYONE ELSE LIMITED
- 2025-08-14
09124480 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-08-14
IIF 110 - Director → ME
Person with significant control
2023-07-10 ~ 2025-08-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
50
AVB MERCANTILE LIMITED
- 2025-11-11
14588997 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ 2025-11-11
IIF 150 - Director → ME
Person with significant control
2025-10-15 ~ 2025-11-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
51
IVC ACCOUNTING LIMITED - now
GLC COMMUNICATIONS LTD
- 2022-04-20
11935570 Poplar Cottage, Burtons Green, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-04-20
IIF 130 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-20
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
52
J.W.F. CONSTRUCTION LIMITED
- now 10759054AUDACITY LONDON LIMITED
- 2023-10-30
10759054 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-10-30
IIF 161 - Director → ME
53
KEMS CONTRACTS LIMITED - now
TASTE OF DORSET LIMITED
- 2017-08-22
05542146 Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-08-18
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 105 - Ownership of shares – 75% or more → OE
54
KH LAND HOLDINGS LIMITED - now
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED
- 2009-02-05
05417944 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2005-04-07 ~ 2008-10-13
IIF 242 - Secretary → ME
55
KJ SUSTAINABILITY CONSULTANCY LTD - now
SAT MODEL RAIL LTD
- 2023-04-24
12498190 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2023-04-21
IIF 125 - Director → ME
Person with significant control
2023-01-27 ~ 2023-04-21
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
56
PRESTIGE RECRUITING LTD - 2021-05-14
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 188 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
57
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-11-28
IIF 141 - Director → ME
Person with significant control
2021-01-19 ~ 2024-11-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
58
L A S PARTNERSHIP LIMITED
- now 08294192KUDOS MODEL ADVISE LIMITED - 2014-07-11
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 189 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 101 - Has significant influence or control → OE
59
LANDMOR CONSTRUCTION DEVELOPMENT LTD - now
LANDMOR CONSTRUCTION LIMITED
- 2018-04-12
05542112TASTE OF HEREFORDSHIRE LIMITED
- 2018-04-06
05542112 05486968, 05486927, 05489942Warning 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) Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-04-06
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 76 - Ownership of shares – 75% or more → OE
60
LIQUID LOGISTIX LIMITED - now
BLUE GRAVY PRODUCTIONS LTD
- 2024-05-21
13155480 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2024-05-16
IIF 212 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-16
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
61
LOOP LOGISTICS SOLUTIONS LIMITED
- now 08069358ESSEX BEER SHOP LTD
- 2025-11-04
08069358FAIR TRADE EGG COMPANY LIMITED - 2015-04-17
Cfw Chartered Accountants & Business Advisers, 3 Weekley Wood Close, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2025-11-04
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 50 - Ownership of shares – 75% or more → OE
62
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-02 ~ now
IIF 112 - Director → ME
63
MEATLINE (CHELMSFORD) LIMITED - now
MEATLINE (WRITTLE) LIMITED
- 2014-01-31
08294471KUDOS LONDON LIMITED
- 2013-07-16
08294471 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-16
IIF 231 - Director → ME
64
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 174 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
65
NORTON BREWERY COMPANY LIMITED
- now 05543795YORKSHIRE FARMERS MARKETS LIMITED - 2009-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
66
GLOBALTECH DEVELOPMENTS LIMITED
- 2013-05-24
04438860 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2002-06-19 ~ 2021-10-27
IIF 246 - Secretary → ME
67
PARKS DENTAL LIMITED - now
TECHNICAL ASSISTANCE LIMITED
- 2025-07-28
09280896 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-04-11
IIF 205 - Director → ME
Person with significant control
2024-07-30 ~ 2025-04-11
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
68
PFS NETWORK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-11-07
The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Voluntary Arrangement Corporate (12 parents)
Officer
2015-11-30 ~ 2022-03-04
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 78 - Ownership of shares – 75% or more → OE
69
PINNACLE STAFFING PARTNERSHIP LTD
- now 05542108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17
Dissolved on 2024-11-27
TASTE OF DEVON LIMITED
- 2017-06-30
05542108 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2015-12-17 ~ 2017-07-03
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 83 - Ownership of shares – 75% or more → OE
70
GEOD BUILDING SERVICES LIMITED
- 2019-12-13
11261849 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2019-12-13
IIF 199 - Director → ME
71
PRO-ACTIVE FIRE SAFETY LIMITED
- now 10125341FINANCE & LEASING LIMITED
- 2025-06-05
10125341 The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-06
IIF 131 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
72
Suite 1 84 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ 2010-03-31
IIF 136 - Director → ME
73
R AND S COMPLETION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23
RSY INDUSTRIES LIMITED - 2025-06-11
TASTE OF KENT LIMITED
- 2019-06-20
05485014 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2015-12-17 ~ 2019-06-04
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 93 - Ownership of shares – 75% or more → OE
74
RCJ PROPERTY ESSEX LIMITED - now
TYRELL'S FISH AND CHIPS LIMITED
- 2025-07-10
10028475 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-03-05
IIF 202 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-05
IIF 87 - Ownership of shares – 75% or more → OE
75
REGAL RESIDENTIAL LIMITED - now
C REVELL PLASTERING LTD
- 2024-04-17
13514691 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2024-04-16
IIF 126 - Director → ME
Person with significant control
2022-07-29 ~ 2024-04-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
76
Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2019-07-17 ~ 2023-05-22
IIF 133 - Director → ME
77
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 177 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
78
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2007-12-16 ~ now
IIF 135 - Director → ME
79
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-07-23
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 82 - Ownership of shares – 75% or more → OE
80
Suite 1 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 137 - Director → ME
81
SALON EVOLUTION GROUP LIMITED
- now 05542290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2021-12-07
TASTE OF CUMBERLAND LIMITED
- 2016-11-21
05542290 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2015-11-24 ~ 2016-11-22
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 84 - Ownership of shares – 75% or more → OE
82
TASTE OF LANCASHIRE LIMITED
- 2020-02-25
05542114 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2020-02-26
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 77 - Ownership of shares – 75% or more → OE
83
TASTE OF HERTFORDSHIRE LIMITED
- 2018-04-06
05486968 05542112, 05486927, 05542293Warning 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) C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2018-04-06
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 106 - Ownership of shares – 75% or more → OE
84
SHROPSHIRE FARMERS MARKETS LIMITED - 2009-08-25
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
85
RUTLAND FARMERS MARKETS LIMITED - 2009-08-25
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
86
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 86 - Ownership of shares – 75% or more → OE
87
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - now
IMPERIUM INTERNATIONAL INVESTMENTS LTD
- 2023-05-05
13215083 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-05-04
IIF 117 - Director → ME
Person with significant control
2022-11-10 ~ 2023-05-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
88
ALPHA TEAM BUILDING SERVICES LTD
- 2022-06-08
07013464 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2022-06-13
IIF 119 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
89
STORTFORD SHEET METAL LTD
- now 05541934Insolvency (Case 1) In administration
Administration started on 2022-01-12
Administration ended on 2025-01-27
TASTE OF COUNTY DURHAM LIMITED
- 2016-08-26
05541934 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2016-08-30
IIF 225 - Director → ME
90
STUDIO MATTR LIMITED - now
AGENCY CHARACTER LIMITED - 2026-01-14
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD
- 2025-02-13
10194769AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2024-03-18 ~ 2025-02-12
IIF 147 - Director → ME
Person with significant control
2024-03-18 ~ 2025-02-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
91
STUDIO SELF LIMITED - now
ESSEX RESINS LIMITED
- 2024-06-11
12478388ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2024-06-07
IIF 211 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-07
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
92
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
93
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
94
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
95
TASTE OF OXFORDSHIRE LIMITED
05489942 05486927, 05542293, 05542112Warning 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) C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
96
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
97
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
98
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
99
TASTE OF STAFFORDSHIRE LIMITED
05542293 05489942, 05486968, 05486927Warning 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) C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
100
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
101
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
102
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
103
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
104
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
105
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
106
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
107
TASTE OF YORKSHIRE LIMITED
05542220 05485008, 05542157, 05489942Warning 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) C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
108
TECMASTERS SECURITY SERVICES LIMITED
07380357 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-11-16 ~ now
IIF 172 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
109
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 162 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
110
THAMESIS CONSULTING LIMITED - now
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ 2025-04-01
IIF 207 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
111
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 178 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
112
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 169 - Director → ME
2016-04-06 ~ 2018-03-15
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 100 - Ownership of shares – 75% or more → OE
2025-04-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
113
TILE BACKER BOARDS LIMITED - now
PRO WETROOM SYSTEMS LTD
- 2025-05-20
05487066TASTE OF BUCKINGHAMSHIRE LIMITED
- 2016-01-05
05487066 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2015-12-10 ~ 2016-01-05
IIF 213 - Director → ME
114
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 166 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
115
TRADE PRICE CARS (ESSEX) LIMITED
08254571 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 116 - Director → ME
Person with significant control
2023-07-10 ~ now
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
116
TRUSTLAYER LIMITED - now
CHANCELLORS PLACE LIMITED
- 2025-04-02
09091083 Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2023-02-14 ~ 2025-03-31
IIF 113 - Director → ME
Person with significant control
2023-02-14 ~ 2025-03-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
117
TSI GLOBAL LTD - now
TASTE OF DERBYSHIRE LIMITED
- 2017-04-27
05542157 05485008, 05542220, 05489942Warning 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) C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-04-26
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 79 - Ownership of shares – 75% or more → OE
118
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-06-10
IIF 107 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
119
VCLOUD TECHNOLOGY LIMITED
- now 13191383KICK PULL (UK) LTD
- 2022-03-17
13191383 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2022-03-17
IIF 123 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
120
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-21 ~ 2015-02-20
IIF 233 - Director → ME
2023-02-01 ~ now
IIF 160 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2023-03-09 ~ 2024-12-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
121
WAKERING PLUMBING & HEATING SERVICES LIMITED
07116398 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ 2025-11-22
IIF 139 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
122
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-02-12
IIF 206 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
123
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 138 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
124
WETHERSFIELD DEVELOPMENTS LTD
- now 10115502CLEAN AND GLISTEN LIMITED
- 2018-01-16
10115502 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2023-01-18
IIF 118 - Director → ME
2016-10-20 ~ 2020-08-25
IIF 198 - Director → ME
Person with significant control
2017-04-06 ~ 2020-08-25
IIF 27 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
125
DESIGN & MANAGEMENT GROUP LIMITED
- 2024-10-29
12252365 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2024-10-29
IIF 247 - Director → ME
Person with significant control
2019-10-09 ~ 2024-10-29
IIF 235 - Ownership of shares – 75% or more → OE
126
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 115 - Director → ME
Person with significant control
2024-05-24 ~ now
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
127
XEINADIN SOUTH ESSEX LIMITED
- now 08145618 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (11 parents, 6 offsprings)
Officer
2022-10-01 ~ now
IIF 195 - Director → ME
Person with significant control
2022-10-01 ~ 2024-08-13
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
C G L BUSINESS MANAGEMENT SERVICES LIMITED
- 2018-03-13
07319723 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2018-03-14
IIF 224 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-14
IIF 91 - Ownership of shares – 75% or more → OE
129
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 240 - Secretary → ME
130
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 238 - Secretary → ME