1
268 High Street, Harwich, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ 2015-07-29
IIF 18 - Director → ME
2
7 Glisson Square, Colchester, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
65 Garland Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 28 - Director → ME
2018-01-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
7 Glisson Square, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
The Colchester Business Centre, 1 George Williams Way, Colchester, England
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2016-05-19
IIF 10 - Director → ME
6
7 Glisson Square, Colchester, England
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
Unit 3 Rowhedge Business Park, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 12 - Director → ME
2017-04-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Midland House, High Street, Harwich, England
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2022-04-01
IIF 34 - Director → ME
2019-05-23 ~ 2022-04-01
IIF 9 - Secretary → ME
Person with significant control
2019-05-23 ~ 2022-04-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
127 Glenny Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ 2018-01-31
IIF 33 - Director → ME
2017-01-31 ~ 2018-01-31
IIF 5 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-12-31
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
7 Portland Crescent, Harwich, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 19 - Director → ME
11
65 Garland Road, Harwich, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
MAGICRAIL LTD - 2021-02-11
253-254 Water Road, Wembley, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2025-09-01
IIF 31 - Director → ME
Person with significant control
2021-02-17 ~ 2025-09-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
145 - 157, St. John Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 16 - Director → ME
14
65 Garland Rd Garland Road, Harwich, England
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
7 Glisson Square, Colchester, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London
Active Corporate (4 parents)
Officer
2004-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
7 Glisson Square, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 29 - Director → ME
2018-01-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
18
4385, 10948010 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 20 - Director → ME
2017-09-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-09-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
4385, 12225736 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
RCB CLEANING SERVICES LTD
- now 07449714RCB RECRUITMENT LTD
- 2013-07-02
07449714BEKE ROBERT SERVICES LTD
- 2013-02-11
07449714 7 Portland Crescent, Harwich, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 38 - Director → ME
22
45 Osborne Street, Essex, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
7 Glisson Square, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
24
27 Maria Street, Harwich, England
Active Corporate (2 parents)
Officer
2022-05-01 ~ 2024-11-01
IIF 30 - Director → ME
Person with significant control
2022-09-29 ~ 2024-11-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SIMBRI STAR SOLUTION LTD - now
RCB LEAFLET DISTRIBUTION LTD
- 2013-12-13
08722772 25 Mathams Drive, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2014-07-01
IIF 15 - Director → ME
26
45 Osborne Street, Colchester, England
Active Corporate (2 parents)
Officer
2017-01-31 ~ 2017-08-15
IIF 24 - Director → ME
2017-01-31 ~ 2018-01-31
IIF 6 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
4385, 09587641 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-05-12 ~ 2020-11-02
IIF 37 - Director → ME
2015-05-12 ~ 2020-11-02
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 40 - Ownership of shares – 75% or more → OE
28
127 Glenny Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2018-02-01
IIF 32 - Director → ME
2016-10-28 ~ 2018-02-01
IIF 4 - Secretary → ME
Person with significant control
2016-10-28 ~ 2018-02-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE