1
Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2024-06-21
IIF 30 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Keepers Green, Braiswick, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2021-09-11
IIF 29 - Director → ME
2020-09-21 ~ 2021-09-11
IIF 67 - Secretary → ME
Person with significant control
2020-09-21 ~ 2021-09-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLADE COURT RESIDENTS ASSOCIATION LIMITED
05010177 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2014-07-01 ~ 2018-05-01
IIF 54 - Secretary → ME
4
36 Wedgwood Way, Rochford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 18 - Director → ME
5
CORNERSTONE HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11872351 23 Saffron Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 50 - Director → ME
6
COTTON PARK GARDENS (ROMFORD) MANAGEMENT COMPANY LIMITED
05207690 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
2014-07-01 ~ 2016-08-24
IIF 53 - Secretary → ME
7
DOLE NUNN DEVELOPMENTS LTD
- now 12370468NUNN DEVELOPMENTS LTD
- 2025-08-20
12370468NUNN BROWN HOLDINGS LTD
- 2023-01-17
12370468 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 37 - Director → ME
2019-12-18 ~ now
IIF 64 - Secretary → ME
Person with significant control
2019-12-18 ~ 2025-08-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 33 - Director → ME
2025-01-24 ~ now
IIF 69 - Secretary → ME
9
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 45 - Director → ME
2019-11-08 ~ dissolved
IIF 56 - Secretary → ME
10
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-05 ~ 2017-01-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 38 - Director → ME
12
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 36 - Director → ME
2024-07-08 ~ now
IIF 68 - Secretary → ME
13
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2024-05-07 ~ 2024-05-09
IIF 40 - Director → ME
2023-12-18 ~ 2024-03-14
IIF 42 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18
IIF 27 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 46 - Director → ME
2017-03-08 ~ dissolved
IIF 57 - Secretary → ME
15
JENAH PROPERTY MANAGEMENT LIMITED
10419824 36 Wedgwood Way, Rochford, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11876122 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-18 ~ 2021-04-06
IIF 41 - Director → ME
17
Alcrofts Farm Bures Road, West Bergholt, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2021-12-15
IIF 8 - Director → ME
2014-02-13 ~ 2016-07-20
IIF 65 - Secretary → ME
18
40 Springwater Road, Eastwood, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 20 - Director → ME
19
36 Wedgwood Way, Rochford, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ 2021-10-27
IIF 28 - Director → ME
2022-09-29 ~ dissolved
IIF 51 - Director → ME
2020-08-21 ~ 2021-10-27
IIF 66 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-10-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 32 - Director → ME
2025-07-31 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2017-02-23 ~ now
IIF 35 - Director → ME
2017-02-23 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 34 - Director → ME
2019-11-28 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-11-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-07-23
IIF 47 - Director → ME
2023-09-06 ~ 2024-07-23
IIF 62 - Secretary → ME
Person with significant control
2023-09-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
146 High Street, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2010-02-01
IIF 21 - Director → ME
2009-06-05 ~ 2010-02-01
IIF 52 - Secretary → ME
25
23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2017-05-03
IIF 12 - Director → ME
26
RMC SECRETARIAL SERVICES LIMITED
09965847 23 Saffron Court, Southfields Business Park, Basildon, England
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2016-01-22 ~ dissolved
IIF 10 - Director → ME
2016-01-22 ~ dissolved
IIF 55 - Secretary → ME
27
S6 INVESTMENTS LTD
10743883 13969029, 16260426, 10842656Warning 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) 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
28
Bdo, R+, 2, Blagrave Street, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2013-02-28 ~ 2021-03-24
IIF 49 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
40 Springwater Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 19 - Director → ME
30
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 16 - Director → ME
2016-02-25 ~ dissolved
IIF 58 - Secretary → ME
31
57a Broadway, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
TABOR HOUSE (BRAINTREE) FREEHOLD LIMITED
- now 09298304REGAL (HOLDINGS) LIMITED
- 2018-02-01
09298304 23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 44 - Director → ME
2014-11-06 ~ 2017-05-03
IIF 11 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-19 ~ dissolved
IIF 48 - Director → ME
2023-10-19 ~ dissolved
IIF 61 - Secretary → ME
34
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 17 - Director → ME
35
URBAN LIFE PROPERTY MAINTENANCE LIMITED
10705311 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ dissolved
IIF 14 - Director → ME
36
URBAN LIFE PROPERTY MANAGEMENT LIMITED
08921977 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
2015-01-19 ~ 2019-05-31
IIF 9 - Director → ME