1
AMEDIA REPAIR AND DESIGN CENTRE LTD
12163848 1386 London Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
BELLATRIX BEAUTY LIMITED - now
BELLATRIX BEAUTY LIMITED
- 2025-10-14
11116933 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-12-31 ~ 2024-09-01
IIF 20 - Director → ME
3
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
5
BUSINESS LINK SOUTH EAST ESSEX LIMITED
- 2002-02-19
03002755 1386 London Road, Leigh On Sea, Essex
Active Corporate (13 parents)
Officer
1996-02-26 ~ now
IIF 2 - Director → ME
1994-12-19 ~ now
IIF 29 - Secretary → ME
6
1386 London Road, Leigh On Sea, Essex
Active Corporate (6 parents)
Officer
2022-07-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
ESSEX CHAMBERS OF COMMERCE LIMITED - 1997-01-23
Launchpad Southend, Office S8 Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (62 parents, 2 offsprings)
Officer
1997-11-25 ~ 2002-06-24
IIF 17 - Director → ME
8
1386 London Road, Leigh In Sea, Essex
Active Corporate (8 parents)
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ 2024-08-12
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
2024-08-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-07-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2018-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
13
FRANCIS JAMES & PARTNERS (ESSEX) LIMITED
07415475 1386 London Road, Leigh On Sea, Essex
Active Corporate (1 parent, 3 offsprings)
Officer
2010-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
FRANCIS JAMES RESIDENTIAL PROPERTY LLP
OC443501 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 24 - LLP Designated Member → ME
15
1386 London Road, Leigh On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 26 - LLP Designated Member → ME
16
1210 London Road, Leigh On Sea, Essex
Active Corporate (9 parents)
Officer
1995-04-25 ~ 2009-11-06
IIF 19 - Director → ME
17
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2015-04-26 ~ now
IIF 9 - Director → ME
18
1386 London Road, Leigh On Sea, Essex
Active Corporate (6 parents)
Officer
2014-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2023-05-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
193 High Road, Hornchurch, Essex, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-09-02 ~ now
IIF 36 - Right to appoint or remove members → OE
2024-01-10 ~ 2024-09-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
193 High Street, Hornchurch, Essex, England
Active Corporate (4 parents)
Officer
2014-10-01 ~ now
IIF 6 - Director → ME
22
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 12 - Director → ME
23
PROTAC HOLDINGS LTD - now
SPORTING DAYS LTD - 2024-08-13
LSA COMMUNICATIONS LIMITED
- 2024-08-06
05276589 1386 London Road, Leigh On Sea, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-22 ~ 2024-08-03
IIF 5 - Director → ME
Person with significant control
2022-04-22 ~ 2024-08-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
SEGRAVE & PARTNERS (ESSEX) LIMITED
- now 02943075 Turnpike House 1210 London Road, Leigh On Sea, Essex
Active Corporate (13 parents)
Officer
1994-06-27 ~ 2009-11-30
IIF 18 - Director → ME
1994-06-27 ~ 2009-11-30
IIF 31 - Secretary → ME
25
Turnpike House 1208-1210 London Road, Leigh-on-sea, Essex
Active Corporate (9 parents)
Officer
2008-04-09 ~ 2009-11-30
IIF 27 - LLP Designated Member → ME
26
SMALL BUSINESS SERVICE SOUTH EAST ESSEX LIMITED
03886048 1386 London Road, Leigh On Sea, Essex
Active Corporate (9 parents)
Officer
1999-11-30 ~ now
IIF 10 - Director → ME
1999-11-30 ~ now
IIF 30 - Secretary → ME
27
THE BOYS PROPERTY COMPANY LIMITED
04740038 18 Somerset Crescent, Westcliff On Sea, Essex
Active Corporate (2 parents)
Officer
2003-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
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
28
THE HEALTH OWL MANAGEMENT LIMITED - now
THE HEALTH OWL LIMITED - 2024-10-17
DELTASOURCE (AFRICA) LIMITED
- 2024-08-21
13210627 1386 London Road, Leigh-on-sea, England
Active Corporate (8 parents)
Officer
2023-07-19 ~ 2024-08-21
IIF 13 - Director → ME
Person with significant control
2023-07-19 ~ 2024-08-21
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE