1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2007-06-05 ~ 2021-08-02
IIF 27 - Director → ME
2021-08-02 ~ now
IIF 9 - Director → ME
2007-06-05 ~ 2021-08-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 44 - Director → ME
3
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 46 - Director → ME
2010-01-04 ~ dissolved
IIF 50 - Secretary → ME
4
ELIZABETH GARDEN JEWELLERY LIMITED
11715532 43 Thorpe Bay Gardens, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2019-11-25
IIF 23 - Director → ME
Person with significant control
2018-12-06 ~ 2019-07-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-24
Due to be dissolved on 2023-07-26
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Officer
1994-05-20 ~ 1995-08-31
IIF 37 - Director → ME
7
GDPR SERVICES DASHBOARD LIMITED
11624909 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
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
9
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolved
IIF 10 - Director → ME
IIF 29 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
105 105 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 43 - Director → ME
12
PREMIER PREDICTIONS LIMITED
- now 11624792PREM SKINS LIMITED
- 2020-09-16
11624792 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
PRITTLEBROOK (SOUTHEND) MANAGEMENT COMPANY LIMITED
09599703 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2026-02-20 ~ now
IIF 22 - Director → ME
14
S7 SOLUTIONS LIMITED
14628170 03699751, SC801241, 14392449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 666-686 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ 2007-05-01
IIF 36 - Director → ME
2006-04-27 ~ 2007-05-01
IIF 39 - Secretary → ME
16
SECURITY AND FACILITIES ESSEX LIMITED
06521006 Chargecrest House 82/84 High Street, Hadleigh, Benfleet, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 33 - Director → ME
17
7 Eailing Close, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-11-01
IIF 30 - Director → ME
2022-04-13 ~ 2024-11-01
IIF 52 - Secretary → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
2022-05-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2016-06-22 during the appointment or period of control
Administration ended on 2017-06-08 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2007-05-10
IIF 47 - Director → ME
2006-09-05 ~ dissolved
IIF 35 - Director → ME
2006-09-05 ~ dissolved
IIF 41 - Secretary → ME
19
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
Cumbeland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 45 - Director → ME
2011-11-10 ~ dissolved
IIF 51 - Secretary → ME
22
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
VALHALLA BUSINESS INVESTMENTS LIMITED
11147372 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
WEDDING GUIDE MARKETING LIMITED
- now 11147303WEDDING GUIDE EVENTS LIMITED
- 2020-07-04
11147303 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
WINN'S SECURITY SERVICES LIMITED
- now 02378158 Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
Active Corporate (10 parents)
Officer
(before 1991-05-02) ~ now
IIF 34 - Director → ME
2005-12-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE