1
RASL MAINTENANCE LTD
- 2020-05-29
09917761DML DECORATING LIMITED
- 2020-03-10
09917761 Suite 8 Stonebridge House, Main Road, Hockley, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2020-02-11
IIF 9 - Director → ME
Person with significant control
2019-03-21 ~ 2020-02-11
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
3
APEX DEVELOPMENTS SOUTH LTD
- now 09771231THE SUGAR BRICK ROAD LTD
- 2020-07-05
09771231 Suite 8 Stonebridge House, Main Road, Hockley, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-10 ~ 2024-04-01
IIF 19 - Director → ME
Person with significant control
2016-09-08 ~ 2024-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Beeleigh Cross, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 12 - Director → ME
5
38 Beeleigh Cross, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 11 - Director → ME
6
Suite 8 Stonebridge House, Main Road, Hockley, Essex, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
Suite 8 Stonebridge House, Main Road, Hockley, Essex, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ 2021-05-21
IIF 13 - Director → ME
Person with significant control
2021-05-21 ~ 2021-05-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Suite 8, Stonebridge House Main Road, Hawkwell, Hockley, Essex, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Stonebridge House Main Road, Hawkwell, Hockley, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Stonebridge House Main Road, Hawkwell, Hockley, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Suite 8 Stonebridge House, Main Road, Hockley, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-11 ~ 2019-09-11
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
B.D.L BUILDING LTD
- 2020-06-12
12201144 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 6 - Director → ME
13
FUTURE STARZ ALL SPORTS ACADEMY LIMITED
08623582 Damer House, Meadow Way, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 17 - Director → ME
14
Suite 8 Stonebridge House, Main Road, Hockley, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-03 ~ 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
15
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2019-05-01 ~ dissolved
IIF 14 - Director → ME
16
Stonebridge House Main Road, Hawkwell, Hockley, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
Suite 8, Stonebridge House Main Road, Hawkwell, Hockley, Essex, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2024-09-01
IIF 5 - Director → ME
Person with significant control
2023-02-21 ~ 2024-09-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Suite 8 Stonebridge House, Main Road, Hockley, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ 2021-08-31
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ 2021-08-31
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
19
38 Beeleigh Cross, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 15 - Director → ME