1
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-469 GBP2015-10-31
Officer
2015-05-11 ~ 2017-03-31
IIF 20 - Director → ME
2
ACE BUILDING MANAGEMENT (ABML) LIMITED
05982229 Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, Essex
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ dissolved
IIF 60 - Director → ME
2006-10-30 ~ dissolved
IIF 58 - Secretary → ME
3
Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
62,455 GBP2017-07-31
Officer
2015-08-20 ~ dissolved
IIF 12 - Director → ME
2003-02-11 ~ 2010-08-10
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
146 High Street, Billericay, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-08-20 ~ now
IIF 8 - Director → ME
2003-02-11 ~ 2010-08-10
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
146 High Street, Billericay, Essex, England
Active Corporate (11 parents)
Profit/Loss (Company account)
25,642 GBP2024-01-01 ~ 2024-12-31
Officer
2005-06-07 ~ 2007-06-20
IIF 61 - Director → ME
2018-06-08 ~ now
IIF 10 - Director → ME
6
Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ 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
7
HULLBRIDGE SPORTS YOUTH LTD
- 2024-03-12
12684272 12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BLOOMSBURY BUILDING SERVICES LTD
11708135 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAMDEN SAFER NEIGHBOURHOOD BOARD
- now 05348915CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-21
9 Field Sullivan, 9 Hare & Billet Road, London, England
Active Corporate (45 parents)
Officer
2023-04-01 ~ 2025-08-01
IIF 39 - Director → ME
10
CARTER CONSULTANCY SERVICES LIMITED
15508084 12 Summer Hill Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
12 Summer Hill Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-11,868 GBP2024-09-30
Officer
2015-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
12
CANARY NAVIGATIONS LTD
- 2019-08-27
11284515 Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,001 GBP2024-05-31
Officer
2019-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
CC PROPERTY GROUP HOLDING LIMITED
13091740 33 Meadow View, Potterspury, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2021-12-31
Officer
2021-05-12 ~ dissolved
IIF 53 - Director → ME
14
33 Meadow View, Potterspury, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-05-12 ~ dissolved
IIF 51 - Director → ME
15
12 Summer Hill Street, 12 Summer Hill Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-26,378 GBP2021-09-30
Officer
2020-10-13 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
16
33 Meadow View, Potterspury, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-05-12 ~ dissolved
IIF 54 - Director → ME
17
33 Meadow View, Potterspury, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2021-12-31
Officer
2021-05-12 ~ dissolved
IIF 52 - Director → ME
18
350 Bosty Lane, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 48 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
HARRIS LODGE MANAGEMENT COMPANY LIMITED
02133389 Highfield House, Goldfinch Lane, Benfleet, Essex, England
Active Corporate (19 parents)
Equity (Company account)
4,074 GBP2024-06-30
Officer
1993-06-30 ~ 1999-06-21
IIF 62 - Director → ME
1993-10-16 ~ 1995-02-02
IIF 63 - Secretary → ME
20
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,125 GBP2022-12-31
Officer
2021-03-15 ~ 2025-02-11
IIF 2 - Director → ME
Person with significant control
2021-03-15 ~ 2025-02-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
146 High Street, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
22
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-19 ~ 2024-05-18
IIF 3 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
23
KINGSMEN PROPERTY DEVELOPMENT LTD
12678682 12 Summer Hill Street, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-18 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
350 Bosty Lane, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
25
61 Bridge Street, Kington, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-78,213 GBP2022-12-31
Officer
2014-07-01 ~ 2024-05-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 33 - Ownership of shares – 75% or more → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-13 ~ now
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
28
15a Anchor Road, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
156,190 GBP2024-02-28
Officer
2014-02-19 ~ 2022-11-01
IIF 55 - Director → ME
29
7 Churnhill Road, Walsall
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 56 - Director → ME
30
12 Summer Hill Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2021-03-01 ~ dissolved
IIF 17 - Director → ME
32
146 High Street, Billericay, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
134,396 GBP2024-12-31
Officer
2010-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
33
12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-01 ~ now
IIF 11 - Director → ME
34
12 Summer Hill Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
TBM SOLUTIONS LIMITED
- 2018-03-19
09248546 146 High Street, Billericay, Essex, England
Active Corporate (2 parents)
Equity (Company account)
214,858 GBP2024-09-30
Officer
2014-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
36
TOWER BUILDING MANAGEMENT LLP
- now OC392892LANCASHIRE SERVICES (UK) LLP
- 2014-06-11
OC392892 2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ dissolved
IIF 21 - LLP Designated Member → ME
37
TOWER ENVIRONMENTAL SERVICES LTD
- now 13266889 12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-15 ~ 2025-01-10
IIF 5 - Director → ME
Person with significant control
2021-03-15 ~ 2025-01-10
IIF 26 - Ownership of voting rights - 75% or more → OE
38
Unit 11, Millhead Way, Rocheview Business Park, Rochford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-07 ~ 2024-05-14
IIF 18 - Director → ME
Person with significant control
2022-09-07 ~ 2024-05-14
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
40
12 Summer Hill Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE