1
10 The Rowans, Billericay, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-08-11 ~ 2007-08-31
IIF 23 - Director → ME
2
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-13
IIF 17 - Director → ME
3
The Old Pump House, Henley, Haslemere, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
9 Bocking Place, Courtauld Road, Braintree, Essex, England
Active Corporate (11 parents)
Officer
2005-07-22 ~ 2005-12-31
IIF 19 - Director → ME
5
CONTENT AND COLOUR CREATIVES LTD
12313704 72a High Street, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROOMCO (3944) LIMITED
- 2005-12-29
05622845 05623376, 05622843, 05623170Warning 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) 90 Vicarage Hill, South Benfleet, Essex
Active Corporate (12 parents)
Officer
2005-12-20 ~ now
IIF 7 - Director → ME
7
4th Floor Tuition House 27-37, St. Georges Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
8
MARDEN HEALTH CARE LIMITED - now
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-13
IIF 21 - Director → ME
9
MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04
02769286 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
In Administration Corporate (10 parents, 7 offsprings)
Officer
1992-12-09 ~ 2009-03-13
IIF 16 - Director → ME
1992-12-08 ~ 1993-09-01
IIF 31 - Secretary → ME
10
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-03-13
IIF 22 - Director → ME
11
5 Margaret Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
SMARTSOURCING GROUP LIMITED
- now 12195761ENSCO 1352 LIMITED
- 2019-11-14
12195761 SC314312, 12250767, 12359534Warning 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) Tanglewood, 90-92 Vicarage Hill, South Benfleet, England
Active Corporate (5 parents)
Officer
2019-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-14 ~ 2020-03-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Tanglewood, 90-92 Vicarage Hill, South Benfleet, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-24 ~ now
IIF 8 - Director → ME
14
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 11 - Director → ME
16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-10 ~ 2018-09-12
IIF 12 - Director → ME
2018-09-12 ~ 2021-06-15
IIF 33 - Secretary → ME
17
SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
05730061 5 Margaret Road, Romford, Essex
Active - Proposal to Strike off Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 26 - Director → ME
18
5 Margaret Road, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-19 ~ 2017-12-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
19
Rutland House, 90-92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 24 - Director → ME
20
Rutland House, 90-92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 27 - Director → ME
21
TRUSTED SPECIALISTS LIMITED
- now 06757329TRUSTED SPECIALISTS (TS) LIMITED - 2010-03-03
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2010-08-26 ~ now
IIF 10 - Director → ME
22
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Receiver Action Corporate (9 parents, 2 offsprings)
Officer
2007-02-19 ~ 2009-03-13
IIF 18 - Director → ME
23
BROOMCO (534) LIMITED - 1992-05-29
Aston House, Crouch Street, Colchester, England
Active Corporate (8 parents)
Officer
1994-05-04 ~ 1998-01-06
IIF 14 - Director → ME
24
VICARAGE FARM (DOVERCOURT) PUMP MANAGEMENT COMPANY LIMITED
- now 02688599 02690265BROOMCO (531) LIMITED - 1992-05-29
14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1994-05-04 ~ 1998-01-06
IIF 20 - Director → ME
25
WWM REALISATIONS LIMITED - now
WOODFORD WASTE MANAGEMENT LIMITED - 2010-05-26
FENSIDE WASTE MANAGEMENT LIMITED
- 2006-08-03
03042871 Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1997-05-01 ~ 1999-07-31
IIF 15 - Director → ME