1
67 INVESTMENT LTD
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... (more) 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-05 ~ dissolved
IIF 10 - Director → ME
2
Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 17 - Director → ME
5
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ 2012-09-06
IIF 12 - Director → ME
6
BLACKSTONE INCORPORATED LIMITED
09481607 16 Heronsgate Trading Estate Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
DAISY SURGERY LINE LIMITED - now
NETWORK EUROPE GROUP PLC - 2004-09-21
NETWORK EUROPE TELECOMMUNICATIONS LIMITED - 2000-04-19
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (21 parents)
Officer
2007-09-05 ~ 2010-12-01
IIF 3 - Director → ME
9
GENESIS MOBILE COMMUNICATIONS LIMITED - now
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-07-10 ~ 2010-12-01
IIF 6 - Director → ME
10
12 Kennington Avenue, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-04-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
105 London Road, Benfleet, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-22 ~ 2024-07-22
IIF 14 - Director → ME
12
105 London Road, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-30 ~ 2024-07-22
IIF 13 - Director → ME
13
105 London Road, Benfleet, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2024-07-22
IIF 15 - Director → ME
14
105 London Road, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ dissolved
IIF 18 - Director → ME
15
BUSINESS TELECOM MAINTENANCE LIMITED - 2004-01-19
Daisy House, Lindred Road, Nelson, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-10 ~ 2010-12-01
IIF 8 - Director → ME
16
NETWORK EUROPE GROUP LIMITED - now
NEG ENGINEERING LTD
- 2012-12-19
03463724ENSION TECHNOLOGIES LIMITED - 2002-01-11
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (23 parents)
Officer
2009-07-10 ~ 2010-12-01
IIF 7 - Director → ME
17
SHIPTON WHITE LTD - 2014-06-10
BROOK STREET TAILORS LTD - 2010-07-02
Unit 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
SURGERY LINE LIMITED - now
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-10 ~ 2010-12-01
IIF 9 - Director → ME
19
TEMPEST TECHNOLOGY LIMITED - now
NEG TECHNOLOGIES LIMITED - 2007-08-02
Daisy House Lindred Road, Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2009-07-10 ~ 2010-12-01
IIF 5 - Director → ME