1
31 Poley Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 63 - Director → ME
2
888 ASSET MANAGEMENT LIMITED
13620001 05460635, 12358999, 16781432Warning 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) Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 34 - Director → ME
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 107 - Director → ME
4
888 TRAINING AND EDUCATION LIMITED
13620848 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2021-09-28
IIF 43 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ dissolved
IIF 139 - Secretary → ME
6
A HILLS PAINTING + PROPERTY MAINTENANCE LTD. - now
Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2009-01-28
IIF 174 - Secretary → ME
7
485 Whitmore Way, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ 2008-05-23
IIF 186 - Secretary → ME
8
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 206 - Secretary → ME
9
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2013-09-02
IIF 190 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 167 - Secretary → ME
11
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2013-10-08
IIF 157 - Secretary → ME
2007-06-28 ~ 2007-07-18
IIF 171 - Secretary → ME
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 55 - Director → ME
13
ADAMS ENGINEERING (ESSEX) LIMITED
09212764 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 86 - Director → ME
14
ALLISON PAVING LTD - now
ALLISON PAVING & BUILDING CONTRACTORS LIMITED
- 2014-08-15
04271843 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2001-08-16 ~ 2013-10-08
IIF 136 - Secretary → ME
15
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2024-08-29
IIF 102 - Director → ME
16
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 151 - Secretary → ME
17
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 132 - Secretary → ME
18
20 Coldingham Court, Sacriston, Durham, England
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 128 - Director → ME
19
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2013-10-08
IIF 160 - Secretary → ME
20
BRANKSOME BOOKKEEPING AND PAYROLL LLP
OC417112 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 122 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
22
BRANKSOME PAYROLL LIMITED
- now 11530392VORTEX PAYROLL LTD
- 2019-04-15
11530392 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Officer
2018-08-21 ~ 2018-08-22
IIF 109 - Director → ME
Person with significant control
2018-08-21 ~ 2019-08-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
BRECON COMMERCIAL SALES LIMITED
04575583 Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-10-29 ~ 2008-04-30
IIF 175 - Secretary → ME
24
BRIAN LAMB PAINTER & DECORATOR LTD - now
CLADDING 4 U LIMITED
- 2007-12-28
06183175 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2007-12-19
IIF 98 - Director → ME
25
BRIGHT SOLUTIONS (LONDON) LIMITED
09356134 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2021-10-29
IIF 104 - Director → ME
Person with significant control
2018-10-05 ~ 2021-10-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BRIGHT SPARKS ELECTRICAL LIMITED
06053480 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-06-13
IIF 197 - Secretary → ME
27
BUSINESS TRANSFORMATION SOLUTIONS LIMITED
15647711 Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
14 Telfords Yard 6-8 The Highway, London
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2004-04-14
IIF 47 - Director → ME
29
C.F. ROOFING (ESSEX) LIMITED - now
DEWBROOK CONSULTANCY LIMITED
- 2014-08-19
07901044 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2013-07-30
IIF 61 - Director → ME
30
HOMEBUYERS CREDIT LIMITED - 2004-03-26
Suite A 1st Floor Basilica House, 334 Southend Road, Shotgate Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 46 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 191 - Secretary → ME
31
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED
- 2008-08-26
00839568TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-04-17
IIF 53 - Director → ME
32
FLUX ELECTRICAL LTD - 2015-09-02
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ 2017-10-03
IIF 207 - Secretary → ME
33
Flat 41 Dagmar Court, Manchester Road, Poplar, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-10-09
IIF 170 - Secretary → ME
34
CHARLES ROTHSCHILD CONSULTANTS LIMITED
03718606 Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 48 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 193 - Secretary → ME
35
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 166 - Secretary → ME
36
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 62 - Director → ME
37
CLACTON PROPERTIES LTD - now
ROOFING 4 U LIMITED
- 2010-10-20
06183163 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2010-10-15
IIF 99 - Director → ME
38
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 150 - Secretary → ME
39
COMBAT ACADEMY FOR SPORTS LIMITED
- now 11617134COMBAT 108 LIMITED
- 2019-02-20
11617134 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2018-10-11 ~ 2025-09-16
IIF 51 - Director → ME
Person with significant control
2018-10-11 ~ 2025-09-16
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
40
COMMERCIAL BUSINESS SERVICES LIMITED - now
MARK ANDREWS HAULAGE LIMITED
- 2010-07-05
06145009 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2008-08-18
IIF 172 - Secretary → ME
41
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2007-03-23 ~ 2007-03-24
IIF 96 - Director → ME
2009-06-01 ~ 2010-03-23
IIF 185 - Secretary → ME
42
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2013-10-08
IIF 141 - Secretary → ME
43
D W S GROUND CLEARANCE LIMITED - now
SCAFFOLDING 4 U LIMITED
- 2009-12-14
06183154 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ 2009-12-07
IIF 97 - Director → ME
44
Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2002-08-26
IIF 195 - Secretary → ME
45
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 163 - Secretary → ME
46
DEBT CONSULTANCY LONDON LIMITED
14526526 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-01-03
IIF 80 - Director → ME
47
DELIUS INSTALLATIONS LTD.
- now 06494564DELIUS FLOORING LIMITED
- 2008-07-28
06494564 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-06
IIF 183 - Secretary → ME
2008-08-28 ~ 2013-01-01
IIF 146 - Secretary → ME
48
DIXON PROPERTIES LTD - now
QUANTUM SOLUTIONS ( ESSEX) LIMITED
- 2012-12-31
07446177 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2012-11-30
IIF 83 - Director → ME
49
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
50
DZIEDZIC FLOORING LIMITED
- now 06008824BRONZESTONE CONSTRUCTION LIMITED
- 2007-03-07
06008824 Unit 14 63 Jeddo Road, London
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ 2007-10-26
IIF 176 - Secretary → ME
51
Crosby House, Main Street West, End, Chirnside, Berwickshire
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ dissolved
IIF 154 - Secretary → ME
52
EQUITY INTERNATIONAL VENTURES LTD
11360523 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 149 - Secretary → ME
54
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 94 - Director → ME
55
19-21 Bull Plain, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-06-30
IIF 180 - Secretary → ME
56
FAST TRACK ( USED MINIBUSES) LIMITED
06486570 Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 182 - Secretary → ME
57
Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2007-03-22
IIF 164 - Secretary → ME
58
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 152 - Secretary → ME
59
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 208 - Secretary → ME
60
G HARROLD BUILDING SERVICES LTD - now
M BLACKLEDGE FLOORING LIMITED
- 2006-09-19
05402299 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2005-04-24 ~ 2009-05-01
IIF 179 - Secretary → ME
61
G M SERVICES (SOUTH EAST) LIMITED
06053491 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2013-01-01
IIF 196 - Secretary → ME
62
GLOBAL STORAGE INSTALLATIONS LIMITED
05975839 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 156 - Secretary → ME
63
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 147 - Secretary → ME
64
HAMILTON PLUMBING & HEATING LIMITED
03801707 Grover House, Grover Walk, Corrinhgam, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2008-08-01
IIF 129 - Secretary → ME
65
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-11-14
IIF 209 - Director → ME
2023-02-06 ~ 2023-11-14
IIF 205 - Secretary → ME
Person with significant control
2023-02-06 ~ 2023-11-14
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
66
HARDWICK SERVICES SOUTH EAST LTD
08395439 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 203 - Secretary → ME
67
HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD - now
FELIPE CONSULTANCY (ESSEX) LTD
- 2015-02-19
09357637 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2015-02-18
IIF 116 - Director → ME
68
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-21 ~ dissolved
IIF 168 - Secretary → ME
69
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 145 - Secretary → ME
70
J M FINISHERS LIMITED - now
DRYLINING 4 U LIMITED
- 2009-03-16
06188970 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2009-01-26
IIF 188 - Secretary → ME
71
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-17 ~ dissolved
IIF 155 - Secretary → ME
72
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2013-10-14
IIF 130 - Secretary → ME
73
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 140 - Secretary → ME
74
KELLY'S OCCASIONS LIMITED
- now 07502533 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2012-12-20
IIF 40 - Director → ME
2011-01-24 ~ 2011-01-26
IIF 38 - Director → ME
75
Lilybell, Colchester Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2013-10-08
IIF 144 - Secretary → ME
76
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
77
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2013-10-09
IIF 67 - Director → ME
78
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2006-05-05 ~ 2013-10-08
IIF 159 - Secretary → ME
79
LIMA PAINTING & DECORATING LTD
- now 09779325J CONVEY BUILDING SERVICES LTD
- 2015-09-28
09779325 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2015-09-25
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
80
M JOLLY BUILDING SUPPLIES LIMITED
05496413 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 162 - Secretary → ME
81
M. ROBERTS BRICKWORK & PAVING LIMITED
09010119 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 56 - Director → ME
82
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2008-06-03
IIF 177 - Secretary → ME
83
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2017-11-02 ~ 2017-11-02
IIF 101 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
84
MARK ANDREWS PROPERTY SERVICES LTD
04086859 62 High Street, Holbeach, Spalding, Lincolnshire
Active Corporate (5 parents)
Officer
2000-10-10 ~ 2001-02-08
IIF 165 - Secretary → ME
85
MARSOM PLANT HIRE (ESSEX) LTD
- now 09425955 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 90 - Director → ME
86
MARSOMS DRIVEWAYS (ESSEX) LTD
- now 09425932 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 87 - Director → ME
87
FLEXBRIDGE ENGINEERS LIMITED
- 2012-09-18
07336679 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-19
IIF 66 - Director → ME
88
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2007-04-17 ~ 2009-06-27
IIF 173 - Secretary → ME
89
MONUMENT BUILDING & MAINTENANCE LIMITED
06595690 16 Barstable Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2010-11-17 ~ 2010-11-17
IIF 37 - Director → ME
2010-11-18 ~ 2012-02-15
IIF 39 - Director → ME
2008-05-16 ~ 2011-03-29
IIF 133 - Secretary → ME
90
NEWSERVE GROUP SYSTEMS LIMITED
- now 08318445NEWSERVE SYSTEMS LIMITED
- 2013-08-06
08318445 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 79 - Director → ME
91
OLYMPIA MARBLE & GRANITE LIMITED
05507288 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-07-13
IIF 50 - Director → ME
2005-07-13 ~ 2006-07-13
IIF 178 - Secretary → ME
2007-01-30 ~ dissolved
IIF 169 - Secretary → ME
92
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 93 - Director → ME
93
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
94
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
95
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
96
6 Glebe House, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
97
PB DM CONSTRUCTION LIMITED
- now 12187594 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 113 - Director → ME
98
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
99
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 92 - Director → ME
100
PBA BUSINESS SOLUTIONS (ESSEX) LLP
OC378559 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 120 - LLP Designated Member → ME
101
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ dissolved
IIF 70 - Director → ME
2013-03-22 ~ dissolved
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
102
Office 7 Baker House, Curzon Drive, Grays, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2016-11-30
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
103
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 77 - Director → ME
104
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-13 ~ dissolved
IIF 125 - LLP Designated Member → ME
105
Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 118 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
106
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
107
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
108
Grover House Grover Walk, Corringham, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 123 - LLP Designated Member → ME
109
PAUL BAKER & ASSOCIATES LIMITED
- 2007-04-12
04424167P. BAKER & ASSOCIATES LIMITED
- 2004-04-02
04424167 81 Southwell Close, Chafford Hundred, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-04-25 ~ 2009-12-31
IIF 45 - Director → ME
110
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 95 - Director → ME
111
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 198 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
PERISCOPE DESIGN SOLUTIONS LIMITED
04006893 148 Southend Road, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-10-08
IIF 189 - Secretary → ME
113
P Baker Associates, Grover House Grover Walk, Corringham Stanford Le Hope, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 158 - Secretary → ME
114
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 78 - Director → ME
115
Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 119 - LLP Designated Member → ME
116
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 76 - Director → ME
2013-03-25 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
117
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2008-05-08
IIF 184 - Secretary → ME
118
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2004-01-06 ~ dissolved
IIF 60 - Director → ME
119
Gladstone House, 1 Ramside Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-02-15
IIF 127 - Director → ME
120
RJM ADVISORY LTD - now
REC CAPITAL LIMITED
- 2013-05-16
08267177 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2013-05-15
IIF 71 - Director → ME
121
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2013-10-09
IIF 57 - Director → ME
122
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 65 - Director → ME
123
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
124
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2013-12-12
IIF 202 - Secretary → ME
125
SECURITY GUARD COMPANY (UK) PLC
- now 05480041SECURITY GUARD COMPANY PLC.
- 2005-10-13
05480041 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-14 ~ 2006-05-01
IIF 52 - Director → ME
2005-06-14 ~ 2005-08-03
IIF 194 - Secretary → ME
126
SENTAL LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2015-08-04
IIF 74 - Director → ME
127
SGCFM LTD - now
OLYMPIA FACILITIES MANAGEMENT LIMITED
- 2017-05-11
05520423 Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (5 parents)
Officer
2005-07-27 ~ 2007-05-10
IIF 49 - Director → ME
2005-07-27 ~ 2007-05-10
IIF 181 - Secretary → ME
128
19-21 Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2012-12-01
IIF 137 - Secretary → ME
129
Burrows Farm A128 Brentwood Road, Bulphan, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-04-16
IIF 124 - LLP Designated Member → ME
130
SLC SERVICES (SOUTHEAST) LIMITED - now
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 91 - Director → ME
131
SPARESNET INTERNATIONAL LIMITED
11942638 Top Floor Clairidon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
132
SPARTACUS CONSTRUCTION LIMITED
- now 06510072TONY DARLING BRICKWORK LIMITED
- 2009-06-24
06510072 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2013-10-08
IIF 143 - Secretary → ME
133
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2008-07-01
IIF 187 - Secretary → ME
134
Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 131 - Secretary → ME
135
STANFORD-LE-HOPE PROPERTIES LIMITED
09036678 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-05-01
IIF 58 - Director → ME
136
SPARKS 4 U LIMITED
- 2007-05-09
06188964 6 Carlton Road, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 135 - Secretary → ME
137
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2007-04-17 ~ 2010-09-17
IIF 161 - Secretary → ME
138
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 148 - Secretary → ME
139
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2010-08-17
IIF 72 - Director → ME
140
THAMESIDE LABOUR HIRE ( LONDON) LTD
06794705 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2012-02-01
IIF 153 - Secretary → ME
141
THE CORRINGHAM BULL (ESSEX) LIMITED
- now 06225933 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 199 - Secretary → ME
142
THE LENDING BUSINESS.COM LIMITED
06480520 Stewart House, 86a Broadway, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2009-10-26
IIF 138 - Secretary → ME
143
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 142 - Secretary → ME
144
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2002-05-21 ~ 2003-01-13
IIF 192 - Secretary → ME
145
UK CONSTRUCTION SALES & CONSULTANTS LTD
- now 07302110SJ INTERIORS (SOUTH EAST) LTD
- 2010-08-24
07302110 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2011-01-31
IIF 68 - Director → ME
146
VALSHAN LIMITED - now
VALSHAW LIMITED - 2015-08-12
B S ELECTRICAL (ESSEX) LTD
- 2015-08-06
07119274LAKESIDE LOUNGE LTD
- 2014-12-04
071192742010 (SALON) LTD - 2010-03-12
2 Manor Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2014-12-04 ~ 2014-12-06
IIF 89 - Director → ME
147
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
148
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
149
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
150
68 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2013-10-09
IIF 64 - Director → ME
151
WALKER DRYLINING LTD - now
L & U INSTALLATIONS LTD
- 2011-05-12
07564793 Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-04-08
IIF 75 - Director → ME
152
WEALTH ENHANCEMENT (ENGLAND) LTD
- now 13418049 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 59 - Director → ME
153
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
154
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
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
155
WHITMORE CAPITAL PARTNERS LTD
- 2014-02-04
08318229 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ 2013-10-09
IIF 73 - Director → ME
2013-10-10 ~ dissolved
IIF 82 - Director → ME
156
WIKIDIGI LIMITED - now
UK REMOTE SOLUTIONS LIMITED
- 2013-01-16
07798555 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2011-11-24
IIF 81 - Director → ME
157
WILLBROOK & PARTNERS LIMITED - now
WILLBROOK CAPITAL PARTNERS LIMITED
- 2015-04-23
08267590GLOBAL METAL MARKETS LIMITED
- 2013-01-07
08267590 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-02-01
IIF 69 - Director → ME
2013-03-26 ~ 2013-11-18
IIF 200 - Secretary → ME
158
DILMUN INVESTMENTS LIMITED
- 2012-01-11
07485376 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 84 - Director → ME
159
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 134 - Secretary → ME
160
XYZ BUILDING (ESSEX) LIMITED
- now 10065721 21 Kenley Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 54 - Director → ME