1
1 Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 30 - Director → ME
2
57a Broadway, Leigh On Sea, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 2 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-05-10
IIF 39 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-05-11
IIF 38 - Director → ME
5
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 14 - Director → ME
6
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-28 ~ 2024-01-20
IIF 18 - Director → ME
2024-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-26
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2023-07-28 ~ 2024-01-20
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
IIF 43 - Right to appoint or remove directors → OE
8
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 33 - Director → ME
9
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 34 - Director → ME
10
Unit 2 Blue House Farm London Road, Pitsea, Basildon, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2021-10-01
IIF 27 - Director → ME
Person with significant control
2019-01-31 ~ 2021-08-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
EAST SUSSEX HEARING - now
EAST SUSSEX HEARING RESOURCE CENTRE
- 2020-07-23
04716514 Chantry House C/o Caladine, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2014-01-01 ~ 2015-07-28
IIF 32 - Director → ME
12
MARDEN UK (ESSEX) LIMITED
- 2020-09-23
11184820 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-03-08 ~ 2024-07-02
IIF 25 - Director → ME
13
EVOLVE LAND & PLANNING LLP - now
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2023-06-26
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-03-16 ~ 2023-06-26
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 12 - Director → ME
15
Suite 10 Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
16
57a Broadway, Leigh On Sea, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREAT WARLEY LIMITED - now
GREAT WARLEY LIMITED
- 2025-10-09
16426876 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ 2025-10-01
IIF 21 - Director → ME
Person with significant control
2025-05-02 ~ 2025-10-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
57a Broadway, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2024-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 20 - Director → ME
20
46 Hambro Avenue, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
21
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
57a Broadway, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-10 ~ 2025-02-20
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-28 ~ dissolved
IIF 19 - Director → ME
24
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Officer
2021-01-28 ~ dissolved
IIF 24 - Director → ME
25
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Receiver Action Corporate (3 parents, 3 offsprings)
Officer
2021-01-28 ~ 2024-07-02
IIF 23 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
27
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 35 - Director → ME
28
57a Broadway, Leigh-on-sea, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 10 - Director → ME
29
SANDMOORE HOLDINGS LIMITED
- now 16278746SANDMMORE HOLDINGS LIMITED
- 2025-03-13
16278746 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
30
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-05-13 ~ 2025-02-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
55 Bryanston Street, Marble Arch Tower, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 52 - Director → ME
32
SOUTHERN LAND AND ACQUISITIONS LIMITED
14918321 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
TFT INLINE CONSTRUCTION LIMITED
08646215 36 Southernhay, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 28 - Director → ME
34
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 5 - Director → ME
35
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-10 ~ 2025-02-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 37 - Director → ME
37
TLC INLINE CONSTRUCTION LIMITED
08278521 36 Southernhay, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 29 - Director → ME
38
46 Hambro Avenue, Rayleigh, England
Active Corporate (1 parent, 9 offsprings)
Officer
2025-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
39
601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-27 ~ 2023-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
57a Broadway, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-15 ~ 2025-02-19
IIF 46 - Right to appoint or remove directors → OE