1
BARKER KELLY ASSOCIATES LTD.
- now 05456856WHITEHEAD BARKER KELLY LTD.
- 2006-11-14
05456856 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
92a Friern Gardens, Wickford, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 16 - Director → ME
3
Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
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
4
Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
92a Friern Gardens, Wickford, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
7
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
EVOLVE EXHIBITION & SHOPFITTING SERVICES LTD
13665799 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-15 ~ dissolved
IIF 27 - Director → ME
9
Ruest Mill Lane, Ramsden Heath, Billericay, England
Active Corporate (3 parents)
Officer
2009-06-04 ~ 2011-08-31
IIF 13 - Director → ME
2009-06-04 ~ 2011-06-04
IIF 44 - Secretary → ME
10
92 Friern Gardens, Wickford, Essex
Active Corporate (5 parents)
Officer
2007-08-09 ~ 2012-06-30
IIF 14 - Director → ME
11
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ 2005-08-26
IIF 36 - Secretary → ME
12
JADE HOME IMPROVEMENTS LONDON LTD - now
MAJECTIC BRICKWORK LTD
- 2016-02-04
09974981 Suite 3, 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2016-05-17
IIF 25 - Director → ME
13
JGB PROPERTY MANAGEMENT LTD
- 2024-03-19
09797331JGB MANAGEMENT LTD
- 2024-02-16
09797331JGB PROPERTY MANAGEMENT LTD
- 2022-10-04
09797331 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Active Corporate (2 parents)
Officer
2015-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ 2005-08-31
IIF 43 - Secretary → ME
15
KP CAR REPAIRS LTD. - now
KG STOCK SUPPLIES LTD
- 2010-10-21
06961535 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-14 ~ 2010-06-30
IIF 9 - Director → ME
16
Suite 3, 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
LINFORD TAXATION SERVICES LTD.
- now 07008992S S LAWSON TRANSPORT LTD
- 2009-12-22
07008992 Suite 3 2nd Floor Stanhope House, High Street, Stanford-le-hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 8 - Director → ME
18
31b King Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 28 - Director → ME
19
MICK EVERITT ROOFING & WELDING SERVICES LTD
- now 06858271DOOBRIE CONSTRUCTION LTD
- 2009-05-21
06858271 The Wishing Well 12 Mayland Quay, Mayland, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-03-25 ~ 2009-05-22
IIF 15 - Director → ME
20
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ 2020-11-04
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ 2020-11-04
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
Suite 3 2nd Floor, Stanhope House High Street, Stanford Le Hope, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 10 - Director → ME
22
RP&O LTD - now
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Active Corporate (4 parents)
Officer
2010-06-14 ~ 2011-03-30
IIF 17 - Director → ME
23
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-15 ~ dissolved
IIF 26 - Director → ME
24
SUITE 32 LIMITED
11011038 14792794, 10804607, 08896882Warning 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) Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
92a Friern Gardens, Wickford, Essex
Dissolved Corporate (4 parents, 43 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 20 - Director → ME
26
92 Friern Gardens, Wickford, Essex
Active Corporate (6 parents, 102 offsprings)
Officer
2005-03-08 ~ 2011-08-31
IIF 22 - Director → ME
27
31c King Street, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
337 High Road, Ilford, England
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2017-09-01
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 31 - Ownership of shares – 75% or more → OE
29
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE