1
BROADWAY UTILITIES LTD - now
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ 2012-05-14
IIF 8 - Director → ME
2
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-06 ~ now
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
3
COUNTRYWIDE EXPRESS HAULAGE LIMITED
10811011 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-09 ~ 2018-12-31
IIF 14 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Greenleas Farm, London Rd, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
PRO COMMERCIAL CONTRACTORS LTD - now
JOE'S PLAICE LIMITED
- 2008-08-07
06664050 2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ 2009-10-10
IIF 7 - Director → ME
8
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
J A PROBERT & SON LIMITED
- 2012-05-17
06779296 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
SUPREME LANDSCAPE CENTRE LIMITED
06966200 Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-16 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
SUPREME LANDSCAPE SUPPLIES LIMITED
- now 08690033 Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
21 Kenley Close, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2020-09-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-05 ~ now
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
18
FRAZER NORDMAN LIMITED - 2011-04-26
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Greenleas Farm, London Road, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE