1
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ 2025-09-29
IIF 28 - Director → ME
3
BILLY FIELD CLEANING & MAINTENANCE SERVICES LTD
11800958 29 Rawreth Lane, Rayleigh, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2022-07-09
IIF 68 - Secretary → ME
4
EGGS AND BACON LTD
- 2020-09-25
12891064 5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 70 - Secretary → ME
5
CDL SCAFFOLDING SUPPLIES LTD
- now 12868530 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 65 - Secretary → ME
6
CRUSTIE'S MERCHANDISE LTD
- 2023-03-29
14459191 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
ESSEX QUANTITY SURVEYING LTD
- 2021-10-21
12918335 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-23 ~ 2025-07-23
IIF 26 - Director → ME
2020-10-01 ~ 2023-02-15
IIF 14 - Director → ME
Person with significant control
2024-02-29 ~ 2025-07-23
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2020-10-01 ~ 2023-02-15
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
1 One Tree Hill, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2025-05-09 ~ dissolved
IIF 27 - Director → ME
9
5 Scrub Lane, Hadleigh, Benfleet, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
10
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2026-01-29
IIF 11 - Director → ME
Person with significant control
2024-01-16 ~ 2026-01-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
D9 SPECIALIST CARS LTD
- 2020-08-12
12750987 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ 2021-08-17
IIF 31 - Director → ME
2021-09-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-17 ~ 2021-07-03
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-13 ~ 2024-05-14
IIF 29 - Director → ME
Person with significant control
2023-12-13 ~ 2024-05-10
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
29 Rawreth Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ 2019-07-29
IIF 66 - Secretary → ME
14
G. C. Glass & Locks Limited, 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents)
Officer
2010-07-14 ~ 2011-05-11
IIF 35 - Director → ME
15
JONES-HOLLOWAY CAPITAL LTD - now
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-05-15 ~ 2021-02-23
IIF 23 - Director → ME
Person with significant control
2020-05-15 ~ 2021-02-23
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
18
LO ROCHE BUSINESS SERVICES LIMITED
07496222 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2011-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
VIT FIT CLINIC LTD
- 2015-10-29
09351122 5 Scrub Lane, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 1 - Director → ME
20
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 51 - Secretary → ME
21
17 Vardon Drive, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 69 - Secretary → ME
22
5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
MUNDON TRADING LTD - now
PRIME PROPERTIES LONDON LIMITED
- 2022-08-19
10719491 4385, 10719491 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-07-29 ~ 2021-04-16
IIF 18 - Director → ME
24
ONE STOP COOLING & HEATING LTD
- now 13894930ONE STOP HEATING SOLUTIONS LTD
- 2022-11-14
13894930 5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 38 - Has significant influence or control → OE
2022-02-06 ~ 2022-11-11
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
25
PRESTIGE PROMOTION & EVENTS (UK) LIMITED
09342740 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 5 - Director → ME
2016-03-04 ~ 2016-11-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
26
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
ROUTE 610 LIMITED
13878238 07073356, 09256104, 14269336Warning 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) 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 67 - Secretary → ME
29
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2015-10-05
IIF 7 - Director → ME
30
SAFE AND SOUND CARE PROFESSIONALS LTD
12916538 5 Scrub Lane, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
5 Scrub Lane, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 3 - Director → ME
2016-01-11 ~ 2016-02-28
IIF 4 - Director → ME
32
SOUTHEND AIRPORT CAR PARKING LTD
09263190 271a Baddow Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2022-04-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
33
SOUTHEND OUTDOOR CINEMA LTD
- now 09715777HEAVENLY SALT CAVE LTD
- 2017-07-19
09715777FUNKY MOJOS LTD - 2017-06-16
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2021-08-28
IIF 25 - Director → ME
2021-11-06 ~ 2021-11-06
IIF 19 - Director → ME
2021-08-28 ~ 2021-10-02
IIF 22 - Director → ME
2021-11-09 ~ 2022-03-29
IIF 20 - Director → ME
Person with significant control
2021-11-06 ~ 2022-03-29
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2020-10-27 ~ 2021-07-01
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2021-09-06 ~ 2021-10-28
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2017-07-19 ~ 2020-10-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
34
ULTIMATE CONSULTANT SOLUTIONS LTD
09160375 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
1 One Tree Hill, Stanford-le-hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2025-04-21
IIF 33 - Director → ME
Person with significant control
2024-10-08 ~ 2025-10-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE