1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 24 - Director → ME
2023-01-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-07 ~ now
IIF 2 - Director → ME
2010-02-07 ~ now
IIF 53 - Secretary → ME
3
TREBANE HOLDINGS LIMITED - 1997-04-21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-02-17
IIF 26 - Director → ME
4
CONSTRUCT HOLDINGS LIMITED
- now 02015669SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2000-04-10 ~ now
IIF 15 - Director → ME
1999-12-16 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-10 ~ now
IIF 5 - Director → ME
1992-07-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 47 - Has significant influence or control → OE
6
GRASSTIME RESIDENTS ASSOCIATION LIMITED
01739423 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
2023-01-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
HALSTEAD CONSTRUCT LIMITED
- now 02494214SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ now
IIF 12 - Director → ME
2023-01-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 33 - Has significant influence or control as a member of a firm → OE
8
HALSTEAD DEVELOPMENTS LIMITED
- now 02047156CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ now
IIF 10 - Director → ME
2023-01-16 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 49 - Has significant influence or control → OE
9
HALSTEAD SECURITIES LIMITED
- now 01944469SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-11-16 ~ now
IIF 14 - Director → ME
2023-01-16 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - now
BOLT BUILDING SUPPLIES LIMITED
- 2019-12-16
01293560PEGCROFT LIMITED - 1977-12-31
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Officer
2009-02-12 ~ 2015-10-30
IIF 28 - Director → ME
11
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2010-03-07 ~ now
IIF 4 - Director → ME
2010-03-07 ~ now
IIF 52 - Secretary → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 17 - Director → ME
2023-01-16 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 42 - Has significant influence or control → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 21 - Director → ME
2023-01-16 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 22 - Director → ME
2023-01-16 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
02596441 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
1991-03-28 ~ now
IIF 18 - Director → ME
2023-01-16 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
2023-01-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
PETANT LIMITED - 1994-04-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-08-23 ~ now
IIF 19 - Director → ME
1998-08-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 36 - Has significant influence or control → OE
19
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2010-11-16 ~ now
IIF 6 - Director → ME
1999-12-16 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2004-10-01 ~ now
IIF 11 - Director → ME
2023-01-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 38 - Has significant influence or control → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 20 - Director → ME
22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
2023-01-16 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
SPEED 472 LIMITED
- now 02517462 03000482, 02495119, 02483862Warning 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)TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED
- 1997-04-21
02517462SPEED 472 LIMITED
- 1990-08-28
02517462 03000482, 02495119, 02483862Warning 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) 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1997-09-24 ~ 1998-02-17
IIF 25 - Director → ME
~ 2000-08-31
IIF 50 - Secretary → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
2023-01-16 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
2009-02-12 ~ 2015-10-30
IIF 27 - Director → ME
26
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
2023-01-16 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
WISBECH HOLDINGS LIMITED
- 2014-07-31
05909467 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2006-08-17 ~ now
IIF 7 - Director → ME
2023-01-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 48 - Has significant influence or control → OE
28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 23 - Director → ME
2023-01-16 ~ now
IIF 66 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE