1
LAMBERTS COMMERICAL LIMITED - 2018-02-12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
12,587 GBP2023-07-31
Officer
2017-07-19 ~ 2017-07-27IIF 6 - director → ME
Person with significant control
2017-07-19 ~ 2017-07-27IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED - 2023-01-16
QUADRANT SECURITY SYSTEMS LIMITED - 2016-02-11
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Equity (Company account)
3,324 GBP2024-03-31
Officer
2016-02-11 ~ 2016-02-12IIF 7 - director → ME
3
LAZAR SHAVING LIMITED - 2015-10-26
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Equity (Company account)
68,293 GBP2020-09-30
Officer
2015-10-01 ~ 2015-10-26IIF 5 - director → ME
4
O'NEILL'S STEEL ERECTING AND CLADDING CONTRACTORS LIMITED - 2020-01-30
24 North Dene Park, Chadderton, OldhamDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-10 ~ 2020-01-30IIF 18 - director → ME
Person with significant control
2017-11-10 ~ 2020-01-30IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Person with significant control
2024-03-26 ~ 2024-09-19IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
BURLING ELECTRICAL LIMITED - 2015-11-18
167-169 Great Portland Street, 5th Floor, LondonCorporate (1 parent)
Equity (Company account)
21,746 GBP2024-03-31
Officer
2015-03-11 ~ 2015-11-18IIF 13 - director → ME
7
25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, EnglandCorporate (5 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2015-10-22 ~ 2019-03-12IIF 30 - secretary → ME
8
AGADIO SCHOOL OF DANCE LIMITED - 2015-09-14
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2014-03-01 ~ 2015-09-11IIF 1 - director → ME
9
BECMAR LIMITED - 2016-04-08
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2015-10-24 ~ 2016-04-08IIF 19 - director → ME
10
PEPAGON LIMITED - 2017-03-07
AD BUILDING & GROUDNWORKS LIMITED - 2017-03-01
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-08 ~ 2017-02-22IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-22IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
11
INDEPENDENT LEASING LIMITED - 2017-07-14
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2015-10-09 ~ 2015-12-22IIF 9 - director → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2022-06-08 ~ 2024-03-27IIF 20 - director → ME
Person with significant control
2022-06-08 ~ 2024-03-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
MOLLY CONSULTING LIMITED - 2020-01-30
MED CONSULTING LIMITED - 2019-04-26
24 North Dene Park, Chadderton, OldhamCorporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-14 ~ 2020-01-29IIF 4 - director → ME
Person with significant control
2019-04-14 ~ 2020-01-29IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
HARJ TRANSPORT LIMITED - 2015-09-23
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Officer
2015-09-04 ~ 2015-09-23IIF 12 - director → ME
15
LEE BUCK ASSOCIATES LIMITED - 2020-01-29
SR INTERIORS LIMITED - 2018-07-05
PILUM SOULTIONS LIMITED - 2018-06-07
24 North Dene Park, Chadderton, Oldham, EnglandCorporate (2 parents)
Equity (Company account)
3,284 GBP2021-07-31
Officer
2018-06-05 ~ 2020-01-29IIF 11 - director → ME
2017-07-17 ~ 2018-06-04IIF 8 - director → ME
Person with significant control
2017-07-17 ~ 2018-06-04IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2018-06-05 ~ 2020-01-29IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
W4W STEEL FIXING LIMITED - 2015-03-06
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2015-02-13 ~ 2015-02-14IIF 2 - director → ME
17
BMA CUSOTM LIMITED - 2016-07-04
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-06-17 ~ 2016-07-04IIF 17 - director → ME