- 1 - PARSEC SYSTEMS LIMITED - 2003-11-24  353 Buckingham Avenue, Slough, Berkshire 353 Buckingham Avenue, Slough, Berkshire
- Dissolved Corporate (3 parents) - Officer  1997-03-12 ~ 1997-05-21 1997-03-12 ~ 1997-05-21
- IIF 1  - Secretary →  ME 
- 2  Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, England Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, England
- Active Corporate (1 parent) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2004-04-06 ~ 2012-04-02 2004-04-06 ~ 2012-04-02
- IIF 4  - Secretary →  ME 
- 3 - LARCH ELLISON LIMITED - 2018-01-03  Sutherland House, 1759 London Road, Leigh On Sea, Essex, England Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-09-30 
- Officer  2017-08-01 ~ 2023-02-13 2017-08-01 ~ 2023-02-13
- IIF 21  - Director →  ME - Person with significant control  2017-08-01 ~ 2023-02-13 2017-08-01 ~ 2023-02-13
- IIF 45  - Ownership of voting rights - 75% or more →  OE - IIF 45  - Ownership of shares – 75% or more →  OE 
- 4  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-04-30 
- Officer  2013-04-18 ~ 2023-02-13 2013-04-18 ~ 2023-02-13
- IIF 22  - Director →  ME 
- 5  4 King Edwards Court, Sutton Coldfield, West Midlands 4 King Edwards Court, Sutton Coldfield, West Midlands
- Active Corporate (4 parents) - Officer  ~ 1992-12-31 ~ 1992-12-31
- IIF 7  - Secretary →  ME 
- 6  4 King Edwards Court, Sutton Coldfield, West Midlands 4 King Edwards Court, Sutton Coldfield, West Midlands
- Active Corporate (4 parents) - Officer  ~ 1992-12-31 ~ 1992-12-31
- IIF 8  - Secretary →  ME 
- 7 - ASPHALTEK LIMITED - 2020-09-23  Sutherland House, 1759 London Road, Leigh On Sea, Essex, England Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
- Active Corporate (1 parent) - Equity (Company account) - 1,753,001 GBP2024-12-31 
- Officer  2016-06-08 ~ 2020-09-23 2016-06-08 ~ 2020-09-23
- IIF 39  - Director →  ME - Person with significant control  2016-06-08 ~ 2020-09-23 2016-06-08 ~ 2020-09-23
- IIF 48  - Ownership of voting rights - 75% or more →  OE - IIF 48  - Ownership of shares – 75% or more →  OE 
- 8  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2014-11-06 ~ 2023-02-13 2014-11-06 ~ 2023-02-13
- IIF 38  - Director →  ME - Person with significant control  2016-04-06 ~ 2023-02-13 2016-04-06 ~ 2023-02-13
- IIF 52  - Ownership of voting rights - 75% or more →  OE - IIF 52  - Ownership of shares – 75% or more →  OE 
- 9 - LILLE NORD LIMITED - 2017-03-25  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -10,797 GBP2024-03-31 
- Officer  2012-05-11 ~ 2023-02-13 2012-05-11 ~ 2023-02-13
- IIF 34  - Director →  ME 
- 10  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2020-09-30 
- Officer  2012-05-16 ~ 2016-04-03 2012-05-16 ~ 2016-04-03
- IIF 33  - Director →  ME 
- 11  Saxon House, Saxon Way, Cheltenham Saxon House, Saxon Way, Cheltenham
- Dissolved Corporate (1 parent) - Equity (Company account) - -55,933 GBP2017-12-31 
- Officer  2012-10-01 ~ 2014-10-01 2012-10-01 ~ 2014-10-01
- IIF 32  - Director →  ME 
- 12  Sutherland House, 1759 London Road, Leigh-on-sea, Essex Sutherland House, 1759 London Road, Leigh-on-sea, Essex
- Dissolved Corporate (2 parents) - Equity (Company account) - 70,454 GBP2021-12-31 
- Officer  2007-01-10 ~ 2023-02-13 2007-01-10 ~ 2023-02-13
- IIF 6  - Director →  ME 
- 13  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2014-11-06 ~ 2023-02-13 2014-11-06 ~ 2023-02-13
- IIF 31  - Director →  ME - Person with significant control  2016-04-06 ~ 2023-02-13 2016-04-06 ~ 2023-02-13
- IIF 47  - Ownership of voting rights - 75% or more →  OE - IIF 47  - Ownership of shares – 75% or more →  OE 
- 14 - PRINTOUT DATA LIMITED - 1997-12-18  1759 London Road, Leigh On Sea, Essex 1759 London Road, Leigh On Sea, Essex
- Active Corporate (4 parents) - Equity (Company account) - 501,863 GBP2023-12-31 
- Officer  1997-12-16 ~ 2014-11-01 1997-12-16 ~ 2014-11-01
- IIF 5  - Director →  ME 
- 15 - OAKWOOD PARTNERS LIMITED - 2012-03-14  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (3 parents) - Equity (Company account) - 149,096 GBP2024-03-31 
- Officer  2010-12-23 ~ 2011-04-06 2010-12-23 ~ 2011-04-06
- IIF 27  - Director →  ME 
- 16 - LARCH HOUSING ASSOCIATION LIMITED - 2022-05-04 - CLACTON CARE LIMITED - 2011-03-23  C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
- In Administration Corporate (5 parents) - Equity (Company account) - 1,528,975 GBP2020-09-30 
- Officer  2013-01-30 ~ 2014-04-25 2013-01-30 ~ 2014-04-25
- IIF 35  - Director →  ME 
- 17  1759 London Road, Leigh On Sea, Essex 1759 London Road, Leigh On Sea, Essex
- Active Corporate (2 parents) - Equity (Company account) - 5,132 GBP2024-12-31 
- Officer  2001-01-05 ~ 2023-02-13 2001-01-05 ~ 2023-02-13
- IIF 2  - Secretary →  ME 
- 18  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (3 parents) - Equity (Company account) - 251,404 GBP2023-12-31 
- Officer  2009-11-09 ~ 2023-02-13 2009-11-09 ~ 2023-02-13
- IIF 19  - Director →  ME 
- 19  1759 London Road Sutherland House, Leigh On Sea, Essex, England 1759 London Road Sutherland House, Leigh On Sea, Essex, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 33,812 GBP2024-03-31 
- Officer  2018-01-04 ~ 2023-02-13 2018-01-04 ~ 2023-02-13
- IIF 23  - Director →  ME - Person with significant control  2018-01-04 ~ 2023-02-13 2018-01-04 ~ 2023-02-13
- IIF 46  - Has significant influence or control →  OE 
- 20 - PLATT RUSHTON FINANCIAL SERVICES LIMITED - 2000-03-03  18 Clarence Road, Southend-on-sea, Essex 18 Clarence Road, Southend-on-sea, Essex
- Dissolved Corporate (4 parents) - Equity (Company account) - 219,292 GBP2020-04-30 
- Officer  1999-10-26 ~ 1999-10-26 1999-10-26 ~ 1999-10-26
- IIF 13  - Director →  ME 
- 21  Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
- Active Corporate (2 parents, 1 offspring) - Total Assets Less Current Liabilities (Company account) - 868,099 GBP2024-04-05 
- Officer  2003-03-10 ~ 2023-02-13 2003-03-10 ~ 2023-02-13
- IIF 12  - LLP Designated Member →  ME 
- 22  Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - 412,924 GBP2024-04-30 
- Officer  2020-05-01 ~ 2021-12-05 2020-05-01 ~ 2021-12-05
- IIF 11  - Secretary →  ME 
- 23 - PROSPEROUS NOMINEES LIMITED - 2020-04-23 - DIGITUS NOMINEES LIMITED - 2020-04-22  4th Floor 100 Cannon Street, London, England 4th Floor 100 Cannon Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2018-10-10 ~ 2020-04-23 2018-10-10 ~ 2020-04-23
- IIF 20  - Director →  ME 
- 24 - L C PARTNERS LIMITED - 2016-12-23  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-11-30 
- Officer  2014-11-06 ~ 2022-12-21 2014-11-06 ~ 2022-12-21
- IIF 42  - Director →  ME - Person with significant control  2016-04-06 ~ 2022-12-21 2016-04-06 ~ 2022-12-21
- IIF 50  - Ownership of voting rights - 75% or more →  OE - IIF 50  - Ownership of shares – 75% or more →  OE 
- 25  Sutherland House, 1759 London Road, Leigh On Sea, Essex, England Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
- Dissolved Corporate (1 parent) - Officer  2011-07-01 ~ 2013-01-11 2011-07-01 ~ 2013-01-11
- IIF 30  - Director →  ME 
- 26  Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 46,701 GBP2024-03-31 
- Officer  2021-03-26 ~ 2023-02-13 2021-03-26 ~ 2023-02-13
- IIF 43  - Director →  ME 
- 27  1759 London Road, Leigh On Sea, Essex, England 1759 London Road, Leigh On Sea, Essex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 50 GBP2023-04-30 
- Officer  2022-08-18 ~ 2023-02-13 2022-08-18 ~ 2023-02-13
- IIF 26  - Director →  ME - Person with significant control  2022-08-18 ~ 2023-02-13 2022-08-18 ~ 2023-02-13
- IIF 53  - Ownership of voting rights - 75% or more →  OE - IIF 53  - Ownership of shares – 75% or more →  OE 
- 28 - SUTHERLAND COMPANY SECRETARIAL LIMITED - 2010-04-17  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (3 parents, 33 offsprings) - Equity (Company account) - 27,072 GBP2024-03-31 
- Officer  2010-04-01 ~ 2023-02-13 2010-04-01 ~ 2023-02-13
- IIF 14  - Director →  ME 
- 29 - RUPSS PARTNERS LIMITED - 2013-06-21  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 395,625 EUR2023-12-31 
- Officer  2012-04-12 ~ 2023-02-13 2012-04-12 ~ 2023-02-13
- IIF 29  - Director →  ME 
- 30 - R U P S S LIMITED - 2013-06-21  Sutherland House, 1759 London, Road, Leigh On Sea, Essex Sutherland House, 1759 London, Road, Leigh On Sea, Essex
- Active Corporate (4 parents) - Equity (Company account) - 608,086 EUR2023-12-31 
- Officer  2007-12-13 ~ 2023-02-13 2007-12-13 ~ 2023-02-13
- IIF 17  - Director →  ME  2005-05-24 ~ 2009-09-24 2005-05-24 ~ 2009-09-24
- IIF 3  - Secretary →  ME 
- 31  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Dissolved Corporate (2 parents) - Equity (Company account) - 201,586 EUR2019-12-31 
- Officer  2014-11-14 ~ 2023-02-13 2014-11-14 ~ 2023-02-13
- IIF 40  - Director →  ME 
- 32 - OEM PUMPS LTD - 2017-02-15 - SMALL PUMPS LIMITED - 2015-04-10 - LEIGH PUMPS LIMITED - 2000-07-21  Sutherland House, 1759 London Road, Leigh On Sea, Essex Sutherland House, 1759 London Road, Leigh On Sea, Essex
- Active Corporate (4 parents, 7 offsprings) - Equity (Company account) - 1,458,992 GBP2024-12-31 
- Officer  2017-04-06 ~ 2023-02-13 2017-04-06 ~ 2023-02-13
- IIF 37  - Director →  ME 
- 33 - LARCH HOUSING (ANGLIA) LIMITED - 2013-10-09  4th Floor 100 Cannon Street, London, England 4th Floor 100 Cannon Street, London, England
- Active Corporate (2 parents, 5 offsprings) - Equity (Company account) - 4,047,282 GBP2024-12-31 
- Officer  2012-03-26 ~ 2013-05-24 2012-03-26 ~ 2013-05-24
- IIF 28  - Director →  ME  2013-11-29 ~ 2015-12-31 2013-11-29 ~ 2015-12-31
- IIF 10  - Secretary →  ME 
- 34 - WINSLOW INTERNATIONAL LIMITED - 1998-10-05 - FITSHOT LIMITED - 1989-03-23  Unit 11 Brecon Enterprise Park, Brecon, Powys, United Kingdom Unit 11 Brecon Enterprise Park, Brecon, Powys, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 379,114 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ 2017-10-19 2016-04-06 ~ 2017-10-19
- IIF 44  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 44  - Ownership of shares – More than 25% but not more than 50% →  OE