1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 49 - Director → ME
2023-01-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 27 - Director → ME
2010-02-07 ~ now
IIF 20 - 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 25 - 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 40 - Director → ME
1999-12-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → 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 30 - Director → ME
1992-07-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 70 - 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 (5 parents)
Officer
(before 1991-04-26) ~ now
IIF 34 - Director → ME
2023-01-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 37 - Director → ME
2023-01-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 56 - 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 35 - Director → ME
2023-01-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 72 - 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 39 - Director → ME
2023-01-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 51 - 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 29 - Director → ME
2010-03-07 ~ now
IIF 19 - 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 42 - Director → ME
2023-01-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 65 - Has significant influence or control → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 46 - Director → ME
2023-01-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 (6 parents)
Officer
2023-01-16 ~ now
IIF 47 - Director → ME
2023-01-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 (5 parents)
Officer
1991-03-28 ~ now
IIF 43 - Director → ME
2023-01-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-09) ~ now
IIF 28 - Director → ME
2023-01-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 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 26 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 44 - Director → ME
1998-08-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 59 - 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 31 - Director → ME
1999-12-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 36 - Director → ME
2023-01-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 61 - 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 45 - Director → ME
22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-09-21) ~ now
IIF 41 - Director → ME
2023-01-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPEED 472 LIMITED
- now 02517462 03015215, 03034293, 03178157Warning 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
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1997-09-24 ~ 1998-02-17
IIF 24 - Director → ME
(before 1991-07-02) ~ 2000-08-31
IIF 17 - Secretary → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-06-30) ~ now
IIF 38 - Director → ME
2023-01-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - 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 50 - Director → ME
26
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-09) ~ now
IIF 33 - Director → ME
2023-01-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 32 - Director → ME
2023-01-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 71 - Has significant influence or control → OE
28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 48 - Director → ME
2023-01-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE