1
7 REGEN LTD - now
BUILDING REPAIR MANAGEMENT LTD
- 2024-12-12
08465113 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2013-03-28 ~ 2024-07-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-21
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
2
BRSL REALISATIONS LIMITED
- now 05940152BUILDING REPAIR SOLUTIONS LIMITED
- 2024-08-06
05940152 Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 2 - Director → ME
2006-09-19 ~ 2009-10-01
IIF 1 - Director → ME
2015-11-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-04-16
IIF 9 - Director → ME
4
CITADEL MANAGEMENT SERVICES LTD
09937276 1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ 2016-10-21
IIF 18 - Director → ME
5
49 Lime Tree Place, Stowmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLAYDEN GREEN (MANAGEMENT) LIMITED
04886513 1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-09-03 ~ dissolved
IIF 15 - Director → ME
7
GERARD ROSE CONSULTANCY LIMITED
06711870 1 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 16 - Director → ME
8
The Old Exchange 234 Southchurch Road, Southend-on-sea, E
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolved
IIF 14 - Director → ME
9
ISIS CLAIMS SOLUTIONS UK LIMITED
- now 06580354ISIS MANAGED SOLUTIONS LIMITED
- 2010-06-08
06580354 1 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolved
IIF 12 - Director → ME
10
ISIS LEISURE SERVICES LIMITED
- now 05417930 1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ dissolved
IIF 11 - Director → ME
2005-04-20 ~ dissolved
IIF 20 - Secretary → ME
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
QI CLAIMS MANAGEMENT SERVICES LIMITED
10076388 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
15
Eltime House, Hall Road, Heybridge, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 17 - Director → ME
2005-08-04 ~ dissolved
IIF 21 - Secretary → ME
16
REPAIRNET DRYING SERVICES LIMITED
- now 05728018ASSURED BUILDING REPAIRS LIMITED
- 2006-07-04
05728018 Eltime House, Hall Road, Heybridge, Essex
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 13 - Director → ME
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-24 ~ 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
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE