1
ACACIA DRIVE HOLDINGS LTD
- now 06216290L. A. HOLIDAY LETTINGS LIMITED
- 2022-11-14
06216290 5 Scrub Lane, Benfleet, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-04-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
APPLE CORPORATE ASSOCIATES LIMITED
- now 06863728APPLE ASBESTOS LIMITED
- 2010-01-29
06863728 Office 3 Tallon Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-01-31
Officer
2009-03-31 ~ 2024-04-15
IIF 9 - Director → ME
2009-03-31 ~ 2024-04-15
IIF 20 - Secretary → ME
3
ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED - now
ARMSTRONG YORK ASBESTOS ENABLING LIMITED - 2025-03-20
ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED
- 2025-03-18
04663503 Office 3 12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
148,337 GBP2024-07-31
Officer
2017-05-01 ~ 2024-04-15
IIF 2 - Director → ME
4
5 Scrub Lane, Hadleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ 2025-10-01
IIF 4 - Director → ME
Person with significant control
2024-06-23 ~ 2025-10-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
M J Bushell, 8, High Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ 2026-01-21
IIF 1 - Director → ME
Person with significant control
2025-03-24 ~ 2026-01-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
75,605 GBP2024-05-31
Officer
2024-11-04 ~ 2025-10-29
IIF 6 - Director → ME
7
EQUESTRIAN FACILITY SERVICES LIMITED
- now 08874142RIVERBANK DECOR LIMITED - 2015-01-16
5 Scrub Lane, Benfleet, Essex, England
Active Corporate (3 parents)
Equity (Company account)
61,403 GBP2024-02-28
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-13,220 GBP2024-05-31
Officer
2021-02-23 ~ 2025-09-22
IIF 7 - Director → ME
Person with significant control
2021-05-04 ~ 2025-09-22
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
INDEPENDENT FIRE SERVICES GROUP LIMITED
16207656 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2025-09-19
IIF 3 - Director → ME
Person with significant control
2025-01-24 ~ 2025-09-19
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
L. A. EQUESTRIAN TRAINING SERVICES LIMITED
- now 09109877GROVECLEANING LIMITED
- 2015-01-19
09109877 1 Royal Terrace, Southend-on-sea
Dissolved Corporate (4 parents)
Equity (Company account)
-4,120 GBP2023-07-31
Officer
2014-07-01 ~ 2022-05-10
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2022-05-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
NATIONWIDE CONTRACT SERVICES LIMITED
- now 11478286PRIME INVESTMENTS PROPERTY GROUP LTD - 2022-04-07
DAGLAN HOLDINGS LTD - 2018-08-15
5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
892,017 GBP2024-07-31
Officer
2022-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
PRESTIGE CAPITAL AND INVESTMENTS LTD
12724322 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2021-02-23 ~ 2021-05-04
IIF 16 - Director → ME
Person with significant control
2021-02-23 ~ 2021-05-04
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
13
PRIME PROPERTY RENTALS LTD
- now 11479830CUTLERS FORGE LTD - 2020-05-14
CUTLERS FORGE NO1 LTD - 2018-12-06
CUTLERS FORGE LTD - 2018-12-05
5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-01-28 ~ 2022-10-19
IIF 5 - Director → ME
14
RDCS GROUP LIMITED - now
REDBRIDGE CONSTRUCTION LIMITED
- 2023-11-21
00976942REDBRIDGE DEMOLITION COMPANY LIMITED
- 2018-11-13
00976942REDBRIDGE DEMOLITION CO.LIMITED - 2001-07-25
Olympia House, Armitage Road, London
Liquidation Corporate (15 parents)
Equity (Company account)
224,371 GBP2023-09-30
Officer
2011-11-01 ~ 2019-03-25
IIF 10 - Director → ME
15
RECRUITMENT PARTNERSHIP (SOUTHERN) LIMITED
10834382 1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 23 - Has significant influence or control → OE