1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2007-06-05 ~ 2021-08-02
IIF 6 - Director → ME
2021-08-02 ~ now
IIF 12 - Director → ME
2007-06-05 ~ 2021-08-02
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 23 - Director → ME
3
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 25 - Director → ME
2010-01-04 ~ dissolved
IIF 38 - 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 2 - Director → ME
Person with significant control
2018-12-06 ~ 2019-07-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 21 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (18 parents)
Officer
1994-05-20 ~ 1995-08-31
IIF 33 - 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 27 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 5 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolved
IIF 13 - Director → ME
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 45 - 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 4 - Director → ME
Person with significant control
2022-07-18 ~ 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
11
105 105 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 22 - 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 28 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → 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 1 - Director → ME
14
S7 SOLUTIONS LIMITED
14628170 08412824, NI654734, 08341173Warning 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 10 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → 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 32 - Director → ME
2006-04-27 ~ 2007-05-01
IIF 16 - Secretary → ME
16
7 Eailing Close, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-11-01
IIF 9 - Director → ME
2022-04-13 ~ 2024-11-01
IIF 40 - Secretary → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
2022-05-09 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 31 - Director → ME
2003-03-31 ~ 2007-05-10
IIF 26 - Director → ME
2006-09-05 ~ dissolved
IIF 18 - Secretary → ME
18
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
Cumbeland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 24 - Director → ME
2011-11-10 ~ dissolved
IIF 39 - Secretary → ME
21
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
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 3 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
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 7 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
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 30 - Director → ME
2005-12-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE