1
CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED
05090898 Dovedale House, Hurricane Way, Wickford, Essex
Active Corporate (4 parents)
Officer
2004-04-01 ~ now
IIF 11 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLOSE BROTHERS BUILDING SERVICES LIMITED
10981932 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 5 - Director → ME
3
CLOSE BROTHERS ENVIRONMENTAL SERVICES LIMITED
10981942 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 6 - Director → ME
4
CLOSE BROTHERS LABOUR SUPPLY LIMITED
10981892 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 1 - Director → ME
5
CLOSE BROTHERS PLANT HIRE LIMITED
10982586 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
6
Dovedale House, Hurricane Way, Wickford, Essex
Active Corporate (7 parents)
Officer
2004-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLOSE BROTHERS REACTIVE MAINTENANCE LIMITED
10981951 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 8 - Director → ME
8
CLOSE BROTHERS SCIENTIFIC SERVICES LIMITED
10982275 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 7 - Director → ME
9
Unit L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Dovedale House, Hurricane Way, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-09-17 ~ now
IIF 9 - Director → ME
2009-09-17 ~ 2010-01-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-17 ~ 2025-09-23
IIF 19 - Director → ME
2019-01-14 ~ now
IIF 25 - Director → ME
2019-01-14 ~ 2021-02-11
IIF 18 - Director → ME
Person with significant control
2021-06-28 ~ 2025-09-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2019-01-14 ~ 2021-01-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 4 - Director → ME
IIF 26 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
STUDIO 360 FITNESS LIMITED
- 2017-11-29
07311412 07872120, 11156880, 12715660Warning 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) Suite L, Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE