1
ABSOLUTE ESTATE MANAGEMENT LIMITED - now
LAMBERTS COMMERICAL LIMITED
- 2018-02-12
10874236 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2017-07-27
IIF 8 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
ABSOLUTE SECURITY MANAGEMENT LIMITED - now
INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED
- 2023-01-16
02131545 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2016-02-11 ~ 2016-02-12
IIF 9 - Director → ME
3
BUILD 88 LIMITED
- now 09799387 16160303, 16666872, 07788181Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06
Dissolved on 2024-04-18
LAZAR SHAVING LIMITED
- 2015-10-26
09799387 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ 2015-10-26
IIF 7 - Director → ME
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
5
O'NEILL'S STEEL ERECTING AND CLADDING CONTRACTORS LIMITED
- 2020-01-30
10473169 24 North Dene Park, Chadderton, Oldham
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2020-01-30
IIF 18 - Director → ME
Person with significant control
2017-11-10 ~ 2020-01-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-03-26 ~ 2024-09-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEYSTONE BUILDING COMPANY LIMITED
- now 09483057BURLING ELECTRICAL LIMITED
- 2015-11-18
09483057 167-169 Great Portland Street, 5th Floor, London
Active Corporate (3 parents)
Officer
2015-03-11 ~ 2015-11-18
IIF 13 - Director → ME
8
25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England
Active Corporate (17 parents)
Officer
2015-10-22 ~ 2019-03-12
IIF 30 - Secretary → ME
9
MASH UP! PRODUCTIONS LIMITED - now
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-11
IIF 3 - Director → ME
10
MASTERFLOW PLUMBING LIMITED
- now 09838655 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-10-24 ~ 2016-04-08
IIF 19 - Director → ME
11
PAUL AND DAVE PLASTERING LIMITED
- now 12173092FINISHING TOUCH PLASTERING & RENDERING LIMITED - 2020-01-31
4 Capricorn, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
POTTON ROAD PROPERTIES LIMITED - now
PEPAGON LIMITED - 2017-03-07
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-02-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
13
SAFETY MANAGEMENT AND MENTORING SERVICES LIMITED - now
INDEPENDENT LEASING LIMITED
- 2017-07-14
09816637 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2015-12-22
IIF 10 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ 2024-03-27
IIF 20 - Director → ME
Person with significant control
2022-06-08 ~ 2024-03-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
UK FIBRE HOLDINGS LIMITED - now
MOLLY CONSULTING LIMITED
- 2020-01-30
11945361 24 North Dene Park, Chadderton, Oldham
Dissolved Corporate (5 parents)
Officer
2019-04-14 ~ 2020-01-29
IIF 6 - Director → ME
Person with significant control
2019-04-14 ~ 2020-01-29
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
V2 LOGISITCS (UK) LIMITED
- now 09760549HARJ TRANSPORT LIMITED
- 2015-09-23
09760549 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2015-09-23
IIF 12 - Director → ME
19
SR INTERIORS LIMITED
- 2018-07-05
10868844 24 North Dene Park, Chadderton, Oldham, England
Dissolved Corporate (6 parents)
Officer
2017-07-17 ~ 2018-06-04
IIF 1 - Director → ME
2018-06-05 ~ 2020-01-29
IIF 2 - Director → ME
Person with significant control
2018-06-05 ~ 2020-01-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2017-07-17 ~ 2018-06-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
WESTCARR LIMITED - now
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2015-02-14
IIF 4 - Director → ME
21
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2016-07-04
IIF 17 - Director → ME