1
AVOCET CARE & SUPPORT LTD - now
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED
- 2024-03-26
00956345ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED - 2004-03-02
ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25
West Suite, Cottis House Locks Hill, South Street, Rochford, Essex, England
Active Corporate (60 parents)
Officer
2004-07-15 ~ 2006-02-12
IIF 11 - Director → ME
2
D COLE SERVICES LIMITED - now
MONEY SOLVING OPTIONS LIMITED
- 2009-01-06
05777031 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-01-01
IIF 2 - Secretary → ME
3
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-30 ~ 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
IIF 18 - Right to appoint or remove directors → OE
5
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-04-30 ~ 2009-04-16
IIF 3 - Secretary → ME
7
LANDLINE EMPLOYMENT SOLUTIONS LIMITED
07361125 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-22 ~ 2018-10-14
IIF 16 - Director → ME
8
543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 4 - Secretary → ME
9
MOTE RESTAURANT GROUP LIMITED - now
STATION PAYROLL LIMITED
- 2024-01-08
10217390 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-07 ~ 2023-11-30
IIF 15 - Director → ME
Person with significant control
2017-06-06 ~ 2023-11-30
IIF 20 - Ownership of shares – 75% or more → OE
10
OFFICE BUSINESS NEEDS LIMITED
- now 11018976DESIGN, PROJECT, FACILITIES MANAGEMENT LIMITED
- 2021-11-26
11018976 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
RESTAURANT ACCOUNTING & BOOK-KEEPING BUREAU LIMITED
04170816 1a Electric Avenue, Westcliff-on-sea, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-01 ~ 2009-01-19
IIF 10 - Director → ME
12
1a Electric Avenue, Westcliff-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-08-25 ~ dissolved
IIF 12 - Director → ME
13
THE CROSS KEYS FREEHOLD LIMITED
10480802 81 Mallinson Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-16 ~ 2016-12-31
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ 2016-12-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED
05085083 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2006-10-12 ~ 2011-12-31
IIF 13 - Director → ME
2006-10-12 ~ 2011-07-26
IIF 5 - Secretary → ME
15
THE SANDS END TRADING COMPANY LIMITED
05937180 543-545 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-15 ~ 2006-09-28
IIF 1 - Secretary → ME