1
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ dissolved
IIF 9 - Director → ME
3
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
39-43 London Road, Hadleigh, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2022-03-24
IIF 8 - Director → ME
Person with significant control
2017-10-10 ~ 2021-11-01
IIF 17 - Has significant influence or control → OE
6
REINFORCED CONCRETE SOLUTIONS LIMITED
09181021 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2016-10-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
39-43 London Road, Hadleigh, Benfleet, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 12 - Has significant influence or control → OE
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARIELLO DRINKS LIMITED
- 2022-05-13
13351685 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE