1
3 Field Court, London
Liquidation Corporate (4 parents)
Equity (Company account)
-2,899 GBP2017-01-31
Officer
2015-10-20 ~ 2015-10-20
IIF 5 - Director → ME
2
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 21 - Director → ME
2018-06-07 ~ 2018-10-11
IIF 15 - Director → ME
Person with significant control
2018-06-07 ~ 2018-10-11
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2018-11-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
20 Barrack Square, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 10 - Director → ME
4
271a Baddow Road, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 9 - Director → ME
6
Unit 1 Sps Industrial Estate, Northwick Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 3 - Director → ME
7
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
COALT CONTRACT SERVICES LIMITED
- now 07129004TECHNICAL CONTRACT SERVICES LTD
- 2017-05-02
07129004SHT SOLUTIONS LTD - 2015-07-28
RIVERSIDE FREIGHT BUILDING SERVICES LIMITED - 2012-06-22
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,454 GBP2016-01-31
Officer
2016-08-18 ~ 2017-05-31
IIF 7 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 47 - Has significant influence or control → OE
9
The Ensign Estate, Botany Way, Purfleet, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,578 GBP2015-07-31
Officer
2015-07-15 ~ dissolved
IIF 22 - Director → ME
10
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,132 GBP2022-06-30
Officer
2023-08-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2015-07-15
IIF 23 - Director → ME
12
FLAVIN CONSULTING LIMITED
- now 03805925OCEANIS LEISURE LIMITED - 2000-11-30
10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
204,813 GBP2021-07-31
Officer
2023-04-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ dissolved
IIF 27 - Director → ME
14
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-12-20 ~ 2025-10-17
IIF 33 - Director → ME
Person with significant control
2023-12-20 ~ 2025-10-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
HOTEL FACILITIES MANAGEMENT LTD
- now 12421851HAYCOCK MANOR HOTEL LTD
- 2020-11-23
12421851 International House, Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-07-26
IIF 2 - Director → ME
Person with significant control
2020-10-24 ~ 2021-07-26
IIF 38 - Ownership of shares – 75% or more → OE
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
J & D TRANSPORT & LOGISTICS LIMITED
08320272 No. 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 24 - Director → ME
19
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolved
IIF 26 - Director → ME
2004-08-18 ~ 2005-10-14
IIF 30 - Director → ME
20
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ 2014-03-04
IIF 11 - Director → ME
21
9 Fairfax Drive, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ 2017-11-27
IIF 25 - Director → ME
Person with significant control
2017-07-31 ~ 2017-11-27
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-09-30
IIF 8 - Director → ME
23
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 13 - Director → ME
24
PRESTIGE CAPITAL INVESTING LTD - now
GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
10,253 GBP2021-09-30
Officer
2017-09-08 ~ 2018-03-26
IIF 1 - Director → ME
Person with significant control
2017-09-08 ~ 2020-07-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
REVIVE MAINTENANCE LIMITED
- now 07012357REVIVE CARPET CLEANING LIMITED
- 2014-05-30
07012357 The Office, Victoria Cross, Jack Cornwell Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ 2014-10-01
IIF 12 - Director → ME
26
UNIQUE EXPERIENCES GLOBAL LIMITED
- now 10757784WAREHOUSING LIMITED
- 2018-06-06
10757784 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-11-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ 2018-01-18
IIF 4 - Director → ME
Person with significant control
2016-10-12 ~ 2018-01-18
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
HAYCOCK LTD - 2023-09-07
160 City Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-388,103 GBP2022-09-30
Officer
2023-09-20 ~ 2023-09-22
IIF 28 - Director → ME
2024-06-10 ~ 2024-07-03
IIF 32 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE