logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnard, Stephen

    Related profiles found in government register
  • Barnard, Stephen

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, England

      IIF 1

    • 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 2
  • Barnard, Stephen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 59, Eastbrooks Place, Basildon, Pitsea, SS13 3QS

      IIF 3

    • 59, Eastbrooks Place, Pitsea, Basildon, Essex, SS13 3QS

      IIF 4 IIF 5

    • 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 6 IIF 7

    • 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 8

    • 4a, Roman Road, London, E6 3RX, England

      IIF 9 IIF 10 IIF 11

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 12

    • 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 13
  • Barnard, Stephen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 14
  • Barnard, Steven
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Tower, Grays, RM16 5US, England

      IIF 15
  • Barnard, Stephen
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 16

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 17

    • Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 18
  • Barnard, Stephen
    English born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 19
  • Barnard, Stephen William
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Steven Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 55
  • Stephen Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 56
  • Mr Stephen Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Barnard
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 59
  • Barnard, Steven William
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Mr Stephen Barnaard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, England

      IIF 61
  • Mr Steven Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 62
  • Mr Stephen Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 63

    • 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 64

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 65
  • Mr Stephen William Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven William Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
child relation
Offspring entities and appointments 48
  • 1
    1TO8 DEVELOPMENTS BULPHAN LTD
    12576041
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ 2021-06-22
    IIF 44 - Director → ME
  • 2
    AEBG LIMITED
    13074264
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ 2021-06-17
    IIF 38 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-06-17
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 3
    B.S.J BOILERS.COM LTD
    10993085
    59 Eastbrooks Place, Pitsea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    B.S.J PLANNING AND DEVELOPMENT LTD
    10726491
    59 Eastbrooks Place, Pitsea Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-17 ~ dissolved
    IIF 13 - Director → ME
    2017-04-17 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    BARCLAY ST JAIMES CONSTRUCTION LTD
    10492658 12404081... (more)
    Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    BARCLAY ST JAMES CONSTRUCTION LTD
    - now 08669519 12404081... (more)
    BARCLAYS ST JAMES CONSTRUCTION LTD - 2016-06-22
    BAL-MORAL LAND & PROJECT MANAGEMENT LTD - 2016-06-21
    57 Southend Road, Grays, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-19 ~ 2017-10-08
    IIF 10 - Director → ME
    Person with significant control
    2017-05-19 ~ 2017-10-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BARCLAY ST JAMES CONSTRUCTION LTD
    12404081 08669519... (more)
    Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ dissolved
    IIF 48 - Director → ME
    2020-01-15 ~ 2021-06-16
    IIF 12 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-01-14
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    BARCLAY ST JAMES ENTERPRISE CENTRE LTD
    12607411
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ 2021-06-22
    IIF 40 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-06-22
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    BARCLAY ST JAMES GROUP LTD
    10515081
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2017-07-17 ~ 2021-06-10
    IIF 4 - Director → ME
    2017-06-27 ~ 2021-06-10
    IIF 3 - Director → ME
  • 10
    BARCLAY ST JAMES HEALTHCARE LIMITED
    - now 12675922
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED
    - 2021-02-23 12675922
    4a Roman Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-17 ~ 2021-07-12
    IIF 25 - Director → ME
  • 11
    BARCLAY ST JAMES HOMES LIMITED
    - now 12405715 09831518
    BARCLAY ST JAMES DEVELOPMENTS LIMITED
    - 2021-04-20 12405715 13776601
    BARCLAY ST JAMES HOMES LIMITED
    - 2021-02-23 12405715 09831518
    6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-15 ~ 2021-06-15
    IIF 15 - Director → ME
    2021-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-06-15
    IIF 55 - Ownership of shares – 75% or more → OE
    2021-07-09 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    BARCLAY ST JAMES HOMES LTD
    09831518 12405715... (more)
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BARCLAY ST JAMES LAND LTD
    12337512
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ now
    IIF 50 - Director → ME
  • 14
    BARCLAY ST JAMES LATER LIVING LTD
    - now 13138173
    BARCLAY ST JAMES SENIOR LIVING LTD
    - 2021-02-23 13138173
    4a Roman Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 15
    BARCLAY ST JAMES LTD
    12409330 10377649
    4a Roman Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-01-17 ~ 2021-07-05
    IIF 26 - Director → ME
    2021-07-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-07-05
    IIF 59 - Ownership of shares – 75% or more → OE
    2020-01-17 ~ 2020-03-25
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-07-12 ~ now
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    BARCLAY ST JAMES MANAGEMENT COMPANY LIMITED
    12840820
    4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    BARCLAY ST JAMES PROCUREMENT LTD
    10515108
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 18
    BG WOODYARD LTD
    12589712
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    BROMLEY 2020 LTD
    12618203
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ 2021-06-22
    IIF 34 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-06-22
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    BROOMFIELDS 2020 LIMITED
    13046675
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ 2021-11-30
    IIF 14 - Director → ME
  • 21
    BSJ LEGAL LIMITED
    13163628
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-28 ~ 2021-06-17
    IIF 29 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-06-17
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BSJ STRATEGIC LAND AND PLANNING LTD - now
    BARCLAY ST JAMES PLANNING LTD
    - 2021-11-24 12338533
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2021-06-03
    IIF 51 - Director → ME
  • 23
    BULL FARM LTD
    12618412
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    CLARENCE ROAD 2020 LTD
    12590512
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 41 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    COMPETITIVE MAINTENANCE LIMITED
    12337256
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ 2021-06-03
    IIF 19 - Director → ME
  • 26
    CONNOLLYS LETTINGS LIMITED
    11827599
    5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-06-03
    IIF 20 - Director → ME
  • 27
    FAUCHURST DEVELOPMENTS LTD
    - now 12222341
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2021-06-15
    IIF 49 - Director → ME
  • 28
    HARRISON WRIGHT LTD
    11759496
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2019-01-10 ~ 2019-11-27
    IIF 60 - Director → ME
    2021-07-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-01-10 ~ 2021-05-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HARRISON WRIGHT PLANNING LTD
    12092205
    4a Roman Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-08 ~ 2019-07-30
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    HAVIS 2020 LTD
    12471851
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    HERD LANE DEVELOPMENTS LIMITED
    13029278
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ 2021-11-30
    IIF 33 - Director → ME
  • 32
    HEYBRIDGE BASIN 2020 LIMITED
    12355870
    4a Roman Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-03-12
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    J.E.D.A. PROPERTY HOLDINGS LTD
    12429231
    4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LANZER M & E LTD
    10490700
    4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ dissolved
    IIF 11 - Director → ME
    2016-11-22 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    LANZER MECHANICAL SERVICES LIMITED
    13083301
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ 2021-06-16
    IIF 32 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-06-16
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    MILL HOUSE 2020 LTD
    12592425
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    MOORES 2020 LTD
    12792803
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 38
    NORTH BENFLEET LODGE LIMITED
    12338425
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    OLD CHURCH MEWS LTD
    12590260
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-07 ~ 2021-11-22
    IIF 45 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-11-22
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    RECTORY SPECIALIST CARE LIMITED
    12673760
    Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 41
    REDWOOD 2020 LTD
    12792737
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 42
    S.B. PLANNING & DEVELOPMENT LIMITED
    - now 10377649
    BARCLAY ST JAIMES LTD
    - 2017-05-20 10377649 12409330
    4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    SHELDON 2020 LTD
    12438143
    4a Roman Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    THE CLAREMONT 2020 LTD
    12792900
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 37 - Director → ME
  • 45
    THURROCK CREMATORIUM LTD
    12572673
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ 2021-06-22
    IIF 39 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-06-22
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    TLS CAREHOMES LIMITED
    13349193
    6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 47
    VICTORIA STANFORD LTD
    12572853
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-01-20
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    WICKFORD ELMS LIMITED
    12338419
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2021-06-03
    IIF 52 - Director → ME
    2021-07-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.