logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Dave

    Related profiles found in government register
  • Martin, Dave
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Chaucer Business Park, Polegate, Sussex, BN26 6QH

      IIF 1

    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 2

    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England

      IIF 3

    • Unit A6, Dittons Road, Polegate, BN26 6QH, England

      IIF 4

    • Gainsborough House, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom

      IIF 5

    • 15, Church Street, Suite 120, Weybridge, Surrey, KT13 8DE, England

      IIF 6

    • 15, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 7

    • 15, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 8
  • Martin, David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 13 IIF 14
  • Martin, David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 15

    • 5, Grover Walk, Corringham, Essex, SS17 7LU, England

      IIF 16

    • 4a, Roman Road, London, E6 3RX, England

      IIF 17

    • 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 18

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 19

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 20

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Bbk Accountants, Roman Road, London, E6 3RX, England

      IIF 26

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 27 IIF 28
  • Barnard, David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Address not available

      IIF 29

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 30
  • Martin, David
    British born in April 1966

    Registered addresses and corresponding companies

    • 55 Keats Close, Enfield, Middlesex, EN3 4SF

      IIF 31

    • Top Floor Flat 68, Breakspears Road, London, SE4 1TS

      IIF 32
  • Martin, David Edward
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom

      IIF 33

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 34

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 35 IIF 36

    • Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom

      IIF 37

    • White Hall Lodge, High Road, Fobbing, Essex, SS17 9HN, England

      IIF 38 IIF 39

    • White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom

      IIF 40

    • 4a, Roman Road, London, E6 3RX, England

      IIF 41 IIF 42 IIF 43

    • B B K Accoutants Ltd, 4a, London, E6 3RX, England

      IIF 44

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 52

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 53 IIF 54

    • Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 55

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 56 IIF 57
  • Martin, David Edward
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 58
  • Martin, David Edward
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dave Martin
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Chaucer Business Park, Polegate, Sussex, BN26 6QH

      IIF 68 IIF 69

    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 70

    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England

      IIF 71

    • Unit A6, Dittons Road, Polegate, BN26 6QH, England

      IIF 72
  • Mr David Martin
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom

      IIF 77
  • Mr David Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 78

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 79

    • 4a, Roman Road, London, E6 3RX, England

      IIF 80 IIF 81

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 82

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 89 IIF 90

    • White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 91
  • Martin, David
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 92

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 93

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 94
  • Mr David Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 95
  • Martin, David

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS17 9HN, United Kingdom

      IIF 96

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 97

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 98
  • Mr David Edward Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Edward
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Norsey Road, Billericay, Essex, CM11 1BZ, United Kingdom

      IIF 105 IIF 106

    • Unit 10a, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom

      IIF 107

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 108
  • Martin, David Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 109

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom

      IIF 110

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 111

    • Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England

      IIF 112

    • Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom

      IIF 113 IIF 114
  • Mr David Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 115

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 116
  • Mr David Edward Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 117

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 118

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 73
  • 1
    1TO8 DEVELOPMENTS BULPHAN LTD
    12576041
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AEBG LIMITED
    13074264
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARCLAY ST JAMES DEVELOPMENTS LTD
    13776601 12405715
    Bbk Accountants, 4a Roman Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 4
    BARCLAY ST JAMES ENTERPRISE CENTRE LTD
    12607411
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BARCLAY ST JAMES GROUP LTD
    10515081
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 94 - Director → ME
    2021-06-10 ~ now
    IIF 27 - Director → ME
    2016-12-07 ~ 2021-06-03
    IIF 98 - Secretary → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 6
    BARCLAY ST JAMES HEALTHCARE LIMITED
    - now 12675922
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 7
    BARCLAY ST JAMES HOMES LTD
    09831518 12405715... (more)
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2017-03-27
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 8
    BARCLAY ST JAMES INTERNATIONAL LTD
    10246451
    Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 54 - Director → ME
    2016-06-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 9
    BARCLAY ST JAMES LATER LIVING LTD
    - now 13138173
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-16 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BARCLAY ST JAMES LEISURE LTD
    10210438
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BARCLAY ST JAMES LTD
    10214689
    Whitehall Lodge High Road, Fobbing, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BARCLAY ST JAMES PROCUREMENT LTD
    10515108
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 92 - Director → ME
    2016-12-07 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 13
    BARCLAY ST JAMES STRATEGIC LAND AND PLANNING LTD
    13810945
    Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BARCLAYS ST JAMES LIMITED
    08729862
    4a Roman Road, East Ham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-01-13
    IIF 38 - Director → ME
  • 15
    BERCLAY ST JAMES LTD
    09396196
    Bbk Accountants 4a, Roman Road, Eastham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 40 - Director → ME
  • 16
    BIRLEY GRANGE 2024 LIMITED
    15474571
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-02-09 ~ 2025-01-18
    IIF 114 - Director → ME
  • 17
    BROMLEY 2020 LTD
    12618203
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    BROOMFIELDS 2020 LIMITED
    13046675
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 19
    BSJ STRATEGIC LAND AND PLANNING LTD
    - now 12338533
    BARCLAY ST JAMES PLANNING LTD
    - 2021-11-24 12338533
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 20
    BUSINESS SOLUTIONS CORPORATION UK LIMITED
    08321139
    Suite 120, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ 2013-10-17
    IIF 7 - Director → ME
  • 21
    CATBIRD CONSULTANCY LTD
    09091418
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 93 - Director → ME
  • 22
    CLARENCE ROAD 2020 LTD
    12590512
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 23
    COMPETITIVE MAINTENANCE LIMITED
    12337256
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 24
    COMPLETE MAINTENANCE LIMITED
    12193755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27
    Due to be dissolved on 2025-11-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ 2021-07-30
    IIF 16 - Director → ME
  • 25
    CONNOLLYS ESTATES LIMITED
    07216250
    5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 26 - Director → ME
  • 26
    CRANFIELD PARK 2024 LTD
    15595549
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-26 ~ 2024-05-10
    IIF 62 - Director → ME
  • 27
    CRYSTAL INFINITY LTD
    08115888
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2020-07-08
    IIF 10 - Director → ME
    2023-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-04-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    D AND S CAR SALES LTD
    09762198
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 29
    DAV CAR SALES LTD
    11602580
    10 Alpha Close Bowers Gifford, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    DK VALETING LIMITED
    06545977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-11
    Dissolved on 2015-11-18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2013-02-06
    IIF 8 - Director → ME
  • 31
    DYNAMIC MEDIA LIMITED
    11179089
    Unit 6 Chaucer Business Park, Polegate, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DYNAMIC PUBLISHING LIMITED
    11178613
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DYNAMIC THOUGHT LIMITED
    10938229
    Unit 6 Chaucer Business Park, Polegate, Sussex
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FAUCHURST DEVELOPMENTS LTD
    - now 12222341
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FRINTON LAND LTD
    13358135
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    GREAT BRICETT 2023 LTD
    15098859
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 14 - Director → ME
    2023-12-06 ~ 2024-02-26
    IIF 35 - Director → ME
  • 37
    HARRISON WRIGHT PLANNING LTD
    12092205
    4a Roman Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2019-10-01
    IIF 18 - Director → ME
  • 38
    HAWKES ENGINEERS UK LIMITED
    07670728
    B Hawkes, 6 Gibcracks, Basildon
    Active Corporate (5 parents)
    Officer
    2011-06-15 ~ 2012-05-25
    IIF 106 - Director → ME
  • 39
    HAWKES REFRIGERATION ENGINEERS LIMITED
    07646425
    Hawkes Refrigeration Engineers, 2-6 Gibcracks, Basildon
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ 2012-05-25
    IIF 105 - Director → ME
  • 40
    HERD LANE DEVELOPMENTS LIMITED
    13029278
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 48 - Director → ME
  • 41
    JCB MEDIA INTERNATIONAL LTD
    10316827
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KEEPERS COTTAGE 2024 LTD
    15594548
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-26 ~ 2025-01-18
    IIF 63 - Director → ME
  • 43
    LANZER MECHANICAL & ELECTRICAL LIMITED
    08666692
    4a Roman Road, East Ham, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    LANZER MECHANICAL SERVICES LIMITED
    13083301
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MARICOT2023 LTD
    14896154
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 67 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MARICOTS COMMERCIAL LTD
    14896195
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 60 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MMD DEVELOPMENTS ( ESSEX ) LTD
    - now 09296212
    PALAMATIC PROCESS LTD
    - 2024-03-14 09296212
    1 Sopwith Crescent, Wickford, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-03-19 ~ 2025-01-18
    IIF 112 - Director → ME
    Person with significant control
    2024-03-04 ~ 2024-03-19
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    MMD DEVELOPMENTS LTD
    13953933
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2022-03-04 ~ 2023-09-20
    IIF 108 - Director → ME
    2023-12-01 ~ 2025-01-18
    IIF 57 - Director → ME
    Person with significant control
    2022-03-04 ~ 2025-01-18
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MMD MAINTENANCE LIMITED
    15715074
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-05-11 ~ 2025-01-18
    IIF 113 - Director → ME
  • 50
    NORTH DRIVE 2022 LTD
    13768337
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 51
    NORTH ROAD 2025 LTD - now
    COX'S YARD 2023 LTD
    - 2025-02-11 15138147
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-09-14 ~ 2025-01-18
    IIF 66 - Director → ME
  • 52
    NORTH SOUTH LINK TUNNEL LTD
    13768332
    Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 53
    OLD CHURCH MEWS LTD
    12590260
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ORSETT MANOR 2024 LTD
    15654810
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-17 ~ 2024-08-14
    IIF 61 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-08-14
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PARMERA M & E LIMITED
    - now 06694454
    PARMERA ELECTRICAL LIMITED - 2012-06-26
    C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-06 ~ 2014-10-26
    IIF 52 - Director → ME
  • 56
    PERRY GROVE 2020 LTD
    12437774
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-11 ~ now
    IIF 47 - Director → ME
  • 57
    POUND LANE 2019 LTD
    11917280
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-09 ~ now
    IIF 29 - Director → ME
    2021-06-18 ~ 2021-10-09
    IIF 20 - Director → ME
  • 58
    POUND LANE PROPERTY LIMITED
    13329081
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 59
    READERS YARD 2023 LTD
    14682351 15474428
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 13 - Director → ME
    2023-03-16 ~ 2023-04-12
    IIF 36 - Director → ME
    2023-12-06 ~ 2025-01-18
    IIF 58 - Director → ME
  • 60
    READERS YARD 2024 LIMITED
    15474428 14682351
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-02-08 ~ 2025-01-18
    IIF 107 - Director → ME
  • 61
    SMART MEDIA 360 LTD
    10316833
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    THE MALTINGS 2023 LTD
    15098911
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-04-17 ~ 2025-01-18
    IIF 59 - Director → ME
  • 63
    THURROCK CREMATORIUM LTD
    12572673
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 64
    TIMBERMAN'S 2023 LTD
    14901866
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2023-05-30 ~ 2025-01-18
    IIF 56 - Director → ME
    Person with significant control
    2023-05-30 ~ 2025-01-26
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TOWN & COUNTRY 2024 LTD
    15537468
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-03 ~ 2025-01-18
    IIF 65 - Director → ME
    Person with significant control
    2024-03-03 ~ 2025-01-26
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    UK VALETING LIMITED
    08300323
    15 Church Street, Suite 120, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-05-20
    IIF 6 - Director → ME
  • 67
    VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
    03079545
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-01-26 ~ 2004-08-20
    IIF 31 - Director → ME
  • 68
    VICTORIA STANFORD LTD
    12572853
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 69
    WFF SUMMIT LTD
    12241171
    Unit A6, Dittons Road, Polegate, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WICKFORD ELMS LIMITED
    12338419
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 28 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-07-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 71
    WRANGATON GOLF CLUB LTD
    14982998
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-07-05 ~ 2025-01-18
    IIF 64 - Director → ME
  • 72
    WWF SUMMIT LTD
    12208632
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    YELLOW LOT LIMITED
    06852805
    C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.