1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 45 - Director → ME
2023-01-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-07 ~ now
IIF 23 - Director → ME
2010-02-07 ~ now
IIF 53 - Secretary → ME
3
TREBANE HOLDINGS LIMITED - 1997-04-21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-02-17
IIF 47 - Director → ME
4
CONSTRUCT HOLDINGS LIMITED
- now 02015669SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2000-04-10 ~ now
IIF 36 - Director → ME
1999-12-16 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-10 ~ now
IIF 26 - Director → ME
1992-07-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 19 - Has significant influence or control → OE
6
GRASSTIME RESIDENTS ASSOCIATION LIMITED
01739423 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-26) ~ now
IIF 30 - Director → ME
2023-01-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
HALSTEAD CONSTRUCT LIMITED
- now 02494214SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ now
IIF 33 - Director → ME
2023-01-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 5 - Has significant influence or control as a member of a firm → OE
8
HALSTEAD DEVELOPMENTS LIMITED
- now 02047156CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ now
IIF 31 - Director → ME
2023-01-16 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 21 - Has significant influence or control → OE
9
HALSTEAD SECURITIES LIMITED
- now 01944469SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-11-16 ~ now
IIF 35 - Director → ME
2023-01-16 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - now
BOLT BUILDING SUPPLIES LIMITED
- 2019-12-16
01293560PEGCROFT LIMITED - 1977-12-31
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Officer
2009-02-12 ~ 2015-10-30
IIF 49 - Director → ME
11
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2010-03-07 ~ now
IIF 25 - Director → ME
2010-03-07 ~ now
IIF 52 - Secretary → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 38 - Director → ME
2023-01-16 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 14 - Has significant influence or control → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 42 - Director → ME
2023-01-16 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-06-30 ~ 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
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 43 - Director → ME
2023-01-16 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
02596441 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1991-03-28 ~ now
IIF 39 - Director → ME
2023-01-16 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-09) ~ now
IIF 24 - Director → ME
2023-01-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
PETANT LIMITED - 1994-04-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-08-23 ~ now
IIF 40 - Director → ME
1998-08-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 8 - Has significant influence or control → OE
19
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2010-11-16 ~ now
IIF 27 - Director → ME
1999-12-16 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2004-10-01 ~ now
IIF 32 - Director → ME
2023-01-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 10 - Has significant influence or control → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 41 - Director → ME
22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-09-21) ~ now
IIF 37 - Director → ME
2023-01-16 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPEED 472 LIMITED
- now 02517462 03015215, 03034293, 03178157Warning 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)TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED
- 1997-04-21
02517462SPEED 472 LIMITED - 1990-08-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1997-09-24 ~ 1998-02-17
IIF 46 - Director → ME
(before 1991-07-02) ~ 2000-08-31
IIF 50 - Secretary → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-06-30) ~ now
IIF 34 - Director → ME
2023-01-16 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
2009-02-12 ~ 2015-10-30
IIF 48 - Director → ME
26
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-09) ~ now
IIF 29 - Director → ME
2023-01-16 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
WISBECH HOLDINGS LIMITED
- 2014-07-31
05909467 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2006-08-17 ~ now
IIF 28 - Director → ME
2023-01-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 20 - Has significant influence or control → OE
28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 44 - Director → ME
2023-01-16 ~ now
IIF 66 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE