1
31 Poley Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 124 - 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 83 - 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 168 - 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 104 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-28
IIF 201 - 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 21 - 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 56 - Secretary → ME
7
485 Whitmore Way, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ 2008-05-23
IIF 68 - Secretary → ME
8
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 8 - Secretary → ME
9
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2013-09-02
IIF 72 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 49 - Secretary → ME
11
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2013-10-08
IIF 39 - Secretary → ME
2007-06-28 ~ 2007-07-18
IIF 53 - Secretary → ME
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 116 - 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 147 - 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 18 - 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 163 - Director → ME
16
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 33 - Secretary → ME
17
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 14 - Secretary → ME
18
20 Coldingham Court, Sacriston, Durham, England
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 95 - Director → ME
19
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2013-10-08
IIF 42 - 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 90 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 198 - 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 173 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 202 - 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 170 - Director → ME
Person with significant control
2018-08-21 ~ 2019-08-21
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - 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 57 - 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 159 - 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 165 - Director → ME
Person with significant control
2018-10-05 ~ 2021-10-29
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - 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 79 - 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 84 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - 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 108 - 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 122 - 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 107 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 73 - 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 114 - 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 9 - Secretary → ME
33
Flat 41 Dagmar Court, Manchester Road, Poplar, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-10-09
IIF 52 - 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 109 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 75 - Secretary → ME
35
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 48 - Secretary → ME
36
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 123 - 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 160 - Director → ME
38
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 32 - 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 112 - Director → ME
Person with significant control
2018-10-11 ~ 2025-09-16
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - 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 54 - 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 157 - Director → ME
2009-06-01 ~ 2010-03-23
IIF 67 - 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 23 - 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 158 - Director → ME
44
Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2002-08-26
IIF 77 - Secretary → ME
45
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 45 - 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 141 - 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 65 - Secretary → ME
2008-08-28 ~ 2013-01-01
IIF 28 - 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 144 - Director → ME
49
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 184 - 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 58 - Secretary → ME
51
Crosby House, Main Street West, End, Chirnside, Berwickshire
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ dissolved
IIF 36 - 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 81 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - 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 31 - Secretary → ME
54
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 155 - Director → ME
55
19-21 Bull Plain, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-06-30
IIF 62 - 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 64 - 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 46 - Secretary → ME
58
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 34 - 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 10 - 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 61 - 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 78 - Secretary → ME
62
GLOBAL STORAGE INSTALLATIONS LIMITED
05975839 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 38 - Secretary → ME
63
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 29 - 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 11 - Secretary → ME
65
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-11-14
IIF 97 - Director → ME
2023-02-06 ~ 2023-11-14
IIF 7 - Secretary → ME
Person with significant control
2023-02-06 ~ 2023-11-14
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - 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 5 - 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 177 - Director → ME
68
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-21 ~ dissolved
IIF 50 - Secretary → ME
69
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 27 - 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 70 - Secretary → ME
71
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-17 ~ dissolved
IIF 37 - Secretary → ME
72
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2013-10-14
IIF 12 - Secretary → ME
73
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 22 - 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 101 - Director → ME
2011-01-24 ~ 2011-01-26
IIF 99 - Director → ME
75
Lilybell, Colchester Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2013-10-08
IIF 26 - Secretary → ME
76
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 208 - 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 128 - 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 41 - 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 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - 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 44 - 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 117 - Director → ME
82
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2008-06-03
IIF 59 - Secretary → ME
83
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2017-11-02 ~ 2017-11-02
IIF 162 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-14
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - 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 47 - 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 151 - 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 148 - 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 127 - 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 55 - 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 98 - Director → ME
2010-11-18 ~ 2012-02-15
IIF 100 - Director → ME
2008-05-16 ~ 2011-03-29
IIF 15 - 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 140 - 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 111 - Director → ME
2005-07-13 ~ 2006-07-13
IIF 60 - Secretary → ME
2007-01-30 ~ dissolved
IIF 51 - Secretary → ME
92
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 154 - Director → ME
93
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - 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 166 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - 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 175 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - 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 85 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 179 - 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 174 - 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 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - 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 153 - 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 88 - 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 131 - Director → ME
2013-03-22 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - 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 146 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
103
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 138 - Director → ME
104
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-13 ~ dissolved
IIF 93 - LLP Designated Member → ME
105
Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 186 - 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 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - 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 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - 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 91 - 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 106 - Director → ME
110
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 156 - Director → ME
111
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 96 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - 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 71 - 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 40 - 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 139 - Director → ME
115
Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 87 - 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 137 - Director → ME
2013-03-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - 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 66 - Secretary → ME
118
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2004-01-06 ~ dissolved
IIF 121 - Director → ME
119
Gladstone House, 1 Ramside Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-02-15
IIF 94 - 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 132 - Director → ME
121
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2013-10-09
IIF 118 - Director → ME
122
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 126 - Director → ME
123
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - 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 4 - 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 113 - Director → ME
2005-06-14 ~ 2005-08-03
IIF 76 - Secretary → ME
126
SENTAL LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2015-08-04
IIF 135 - 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 110 - Director → ME
2005-07-27 ~ 2007-05-10
IIF 63 - Secretary → ME
128
19-21 Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2012-12-01
IIF 19 - Secretary → ME
129
Burrows Farm A128 Brentwood Road, Bulphan, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-04-16
IIF 92 - 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 152 - 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 164 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 200 - 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 25 - Secretary → ME
133
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2008-07-01
IIF 69 - Secretary → ME
134
Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 13 - 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 119 - 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 17 - Secretary → ME
137
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2007-04-17 ~ 2010-09-17
IIF 43 - Secretary → ME
138
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 30 - 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 133 - 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 35 - 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 1 - 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 20 - Secretary → ME
143
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 24 - Secretary → ME
144
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2002-05-21 ~ 2003-01-13
IIF 74 - 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 129 - 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 150 - Director → ME
147
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ now
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 199 - 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 103 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 193 - 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 167 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - 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 125 - 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 136 - 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 120 - Director → ME
153
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 194 - 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 172 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - 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 134 - Director → ME
2013-10-10 ~ dissolved
IIF 143 - 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 142 - 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 130 - Director → ME
2013-03-26 ~ 2013-11-18
IIF 2 - 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 145 - Director → ME
159
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 16 - Secretary → ME
160
XYZ BUILDING (ESSEX) LIMITED
- now 10065721 21 Kenley Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 115 - Director → ME