1
LAMBERTS COMMERICAL LIMITED - 2018-02-12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,958 GBP2024-07-31
Officer
2017-07-19 ~ 2017-07-27
IIF 8 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED - 2023-01-16
QUADRANT SECURITY SYSTEMS LIMITED - 2016-02-11
10003619 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Equity (Company account)
3,324 GBP2024-03-31
Officer
2016-02-11 ~ 2016-02-12
IIF 9 - Director → ME
3
LAZAR SHAVING LIMITED - 2015-10-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Equity (Company account)
68,293 GBP2020-09-30
Officer
2015-10-01 ~ 2015-10-26
IIF 7 - Director → ME
4
O'NEILL'S STEEL ERECTING AND CLADDING CONTRACTORS LIMITED - 2020-01-30
24 North Dene Park, Chadderton, Oldham
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-10 ~ 2020-01-30
IIF 18 - Director → ME
Person with significant control
2017-11-10 ~ 2020-01-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
327 GBP2025-03-31
Person with significant control
2024-03-26 ~ 2024-09-19
IIF 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, London
Active Corporate (1 parent)
Equity (Company account)
21,746 GBP2024-03-31
Officer
2015-03-11 ~ 2015-11-18
IIF 13 - Director → ME
7
25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England
Active Corporate (4 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2015-10-22 ~ 2019-03-12
IIF 30 - Secretary → ME
8
AGADIO SCHOOL OF DANCE LIMITED - 2015-09-14
08916415 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-03-01 ~ 2015-09-11
IIF 3 - Director → ME
9
BECMAR LIMITED - 2016-04-08
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2015-10-24 ~ 2016-04-08
IIF 19 - Director → ME
10
AD BUILDING & GROUDNWORKS LIMITED - 2017-03-01
09252993 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-08 ~ 2017-02-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
INDEPENDENT LEASING LIMITED - 2017-07-14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ 2015-12-22
IIF 10 - Director → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2022-06-08 ~ 2024-03-27
IIF 20 - Director → ME
Person with significant control
2022-06-08 ~ 2024-03-27
IIF 29 - Right to appoint or remove directors → OE
IIF 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
13
MOLLY CONSULTING LIMITED - 2020-01-30
MED CONSULTING LIMITED - 2019-04-26
11972455 24 North Dene Park, Chadderton, Oldham
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-14 ~ 2020-01-29
IIF 6 - Director → ME
Person with significant control
2019-04-14 ~ 2020-01-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
HARJ TRANSPORT LIMITED - 2015-09-23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ 2015-09-23
IIF 12 - Director → ME
15
LEE BUCK ASSOCIATES LIMITED - 2020-01-29
07135243SR INTERIORS LIMITED - 2018-07-05
PILUM SOULTIONS LIMITED - 2018-06-07
10871384 24 North Dene Park, Chadderton, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
3,284 GBP2021-07-31
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
2017-07-17 ~ 2018-06-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
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
16
W4W STEEL FIXING LIMITED - 2015-03-06
09438379 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2015-02-13 ~ 2015-02-14
IIF 4 - Director → ME
17
BMA CUSOTM LIMITED - 2016-07-04
09646722 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-06-17 ~ 2016-07-04
IIF 17 - Director → ME