1
110 DEVELOPMENTS LIMITED
14578974 10078174, 08736755, 16309928Warning 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) Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
601 FINANCIAL SOLUTIONS LIMITED
05620436 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-11 ~ now
IIF 7 - Director → ME
2005-11-11 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-02 ~ 2021-06-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
601 HOLDINGS LIMITED
13302643 14976760, 16148864, 14867934Warning 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) Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
601 SOLUTIONS LIMITED
04417924 08615318, 13355583, 16731234Warning 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) 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2002-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 9 - Director → ME
6
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-09 ~ 2010-05-01
IIF 45 - Secretary → ME
7
ARMFIELD GLASS UK LIMITED
- now 09242992DLS STRUCTURA LIMITED
- 2023-05-11
09242992 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHLOE ELIZABETH INTERIORS LIMITED
- now 07280707 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2010-10-21 ~ 2010-11-26
IIF 16 - Director → ME
9
CLEARWATER MARINE HOLDINGS LIMITED
03213342 Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-06-26
IIF 43 - Secretary → ME
10
CLEARWATER MARINE TECHNOLOGY LIMITED
- now 02756926READYSUBMIT LIMITED - 1992-12-08
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (8 parents)
Officer
2007-03-31 ~ 2008-08-01
IIF 44 - Secretary → ME
11
M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 17 - Director → ME
13
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 18 - Director → ME
14
Kingsridge House, 601 London Road, Westcliff-on-sea
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Kingsridge House, 601 London Road, 601 London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 14 - Director → ME
18
GRANVILLE COMMUNITY HOMES LIMITED
13042569 17 St. Peters Place, Fleetwood, England
Converted / Closed Corporate (13 parents)
Officer
2020-11-25 ~ 2022-03-16
IIF 26 - Director → ME
19
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Person with significant control
2022-09-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
21
MARK GILLETT CONSULTANCY LIMITED
07173663 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 15 - Director → ME
22
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
OLD BUCKENHAM CHASE MANAGEMENT COMPANY LIMITED
12601977 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2022-10-11
IIF 22 - Director → ME
24
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
25
59 Ronald Hill Grove, Westcliff-on-sea, Essex
Active Corporate (25 parents)
Officer
2016-01-14 ~ 2017-03-27
IIF 20 - Director → ME
26
M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
RIVER THAMES BOAT HIRE LIMITED - now
KW RIVER SERVICES LIMITED
- 2008-02-20
06459160 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ 2007-12-24
IIF 11 - Director → ME
28
SCOTT KLEIN & FISHER LIMITED
- now 03230173D.J.S. CONSULTANCY SERVICES LIMITED
- 1999-06-01
03230173MIDAID LIMITED - 1998-11-02
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
1999-05-10 ~ 2011-03-31
IIF 12 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
29
ECU SOLUTIONS LIMITED
- 2008-11-27
06124089 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ dissolved
IIF 10 - Director → ME
2008-11-30 ~ dissolved
IIF 42 - Secretary → ME
30
Kingsridge House, 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
31
TRIPLEBLUE DEVELOPMENTS LIMITED
- now 04284985TRIPLEBLUE LIMITED
- 2001-10-09
04284985 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-11 ~ 2010-09-01
IIF 19 - Director → ME
2001-09-11 ~ 2010-09-01
IIF 47 - Secretary → ME
32
VALIDUS DESIGN CONSULTANTS LIMITED
- now 06769037 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ dissolved
IIF 23 - Director → ME