1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ 2022-08-09
IIF 25 - Director → ME
Person with significant control
2020-04-30 ~ 2022-08-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-08-31 ~ 2024-12-18
IIF 20 - Director → ME
4
1 Forresters Hall, 1 Wyle Cop, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-13 ~ 2013-10-24
IIF 22 - Director → ME
5
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2011-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
FLOODCHECK INTERNATIONAL LIMITED
12003703 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
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
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
OBSIDIAN COMMUNICATIONS LTD - now
UK CENTRAL SERVICES LIMITED
- 2008-06-12
06474713 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ 2008-05-27
IIF 21 - Director → ME
10
Metro House, Northgate, Chichester, England
Active Corporate (3 parents)
Person with significant control
2020-11-14 ~ now
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
11
RIXOS HOLDINGS LIMITED - now
ADREQ LTD - 2025-02-19
APPLE FACILITIES MANAGEMENT LTD
- 2022-05-24
06433074APPLE FINANCIAL MARKETING LTD - 2017-06-07
INTEGRATED TECHNOLOGY SERVICES (EUROPE) LIMITED - 2013-05-24
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-22 ~ 2022-05-24
IIF 11 - Director → ME
12
SAINT CONSULTANCY INTERNATIONAL LIMITED
09920533 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
TRAFALGAR VENTURE PARTNERS LIMITED
09983130 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
WORLD WIDE WASTE PROCESSING AND FUELS LIMITED
10948704 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE