1
Chester House, Chester Hall Lane, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 23 - Director → ME
3
Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-19 ~ 2021-12-22
IIF 9 - Has significant influence or control → OE
4
O.C.L. BUILDING SOLUTIONS LIMITED
- 2016-03-09
06663029O.C.L. FACILITIES MANAGEMENT LIMITED
- 2009-04-08
06663029 Chester House, Chester Hall Lane, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2008-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
O.C.L. STRUCTURAL FACADES LIMITED
- 2008-04-12
04890550 Chester House, Chester Hall Lane, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2003-09-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 12 - Has significant influence or control → OE
6
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ 2021-12-22
IIF 10 - Has significant influence or control → OE
7
Chester House, Chester Hall Lane, Basildon, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-02 ~ 2021-12-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
OCL PLASTERING (LONDON) LIMITED
- 2004-06-11
02633484O.C.L. FIBROUS PLASTERING LIMITED
- 1992-04-24
02633484CENTRESEARCH LIMITED
- 1991-09-20
02633484 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (6 parents)
Officer
1991-08-30 ~ dissolved
IIF 31 - Director → ME
9
Chester House, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
O.C.L. MANAGEMENT SERVICES LIMITED
- now 04890882O.C.L. ELECTRICAL SERVICES LIMITED
- 2014-08-15
04890882O.C.L. PLASTERING (LONDON) LIMITED
- 2008-07-04
04890882 Chester House, Chester Hall Lane, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2003-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-09-08 ~ dissolved
IIF 30 - Director → ME
12
Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
O.C.L. PROPERTY HOLDINGS LIMITED
13778034 Chester House, Chester Hall Lane, Basildon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-02 ~ 2021-12-22
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Chester House, Chester Hall Lane, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Chester House, Chester Hall Lane, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE BRACKENS (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
09915930 200 Hair & Son Llp, 200 London Road, Southend-on-sea, England
Active Corporate (12 parents)
Officer
2019-01-21 ~ 2022-06-30
IIF 25 - Director → ME
17
Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE