1
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (6 parents)
Officer
2007-04-30 ~ 2010-02-23
IIF 11 - LLP Designated Member → ME
2010-02-24 ~ now
IIF 16 - LLP Member → ME
2
BLUE CAP COFFEE LTD - now
LJW CONSULTANTS LIMITED
- 2017-04-03
02716657 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (8 parents, 1 offspring)
Officer
1992-05-21 ~ 1998-09-30
IIF 5 - Secretary → ME
3
HILARY A WILLIAMS MANAGEMENT LIMITED
- 2025-01-09
05211687HILARY A WILLIAMS LIMITED
- 2014-09-25
05211687 Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-08-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1991-06-15) ~ 1995-09-10
IIF 3 - Secretary → ME
5
DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP
OC303102 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2002-10-02 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
127 Station Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
~ 1994-02-10
IIF 36 - Secretary → ME
7
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2014-05-01 ~ 2016-02-22
IIF 33 - Director → ME
8
C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (24 parents)
Officer
1999-01-31 ~ 2001-04-02
IIF 7 - Secretary → ME
9
MULTI-TILE DISTRIBUTION LIMITED
- now 05008512CONTINENTAL SHELF 297 LIMITED
- 2004-03-29
05008512 05008503, 03065400, 04978146Warning 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) Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (20 parents)
Officer
2004-03-29 ~ 2005-03-31
IIF 32 - Director → ME
10
Topps Tiles, Thorpe Way, Grove Park, Leicestershire
Active Corporate (27 parents)
Officer
~ 1995-11-27
IIF 1 - Director → ME
1997-05-21 ~ 2005-03-31
IIF 40 - Director → ME
11
NEW UNION STREET THEATRE LIMITED
10220496 27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2021-08-19
IIF 43 - Director → ME
12
GATECONCEPT PROPERTY MANAGEMENT LIMITED
- 2016-04-02
03899825 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (9 parents)
Officer
2009-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
54 St. Marys Lane, Upminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 31 - Director → ME
14
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED
09834071 27 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-21 ~ 2021-08-19
IIF 35 - Director → ME
15
REX DEVELOPMENTS (BASILDON) LTD
09296532 54 St. Marys Lane, Upminster, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-05 ~ dissolved
IIF 34 - Director → ME
16
REX DEVELOPMENTS (CHELTENHAM) LTD
09340053 54 St. Marys Lane, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 30 - Director → ME
17
REX DEVELOPMENTS (KING'S LYNN) LIMITED
- now 01818929REX DEVELOPMENTS (KINGS LYNN) LTD
- 2014-06-24
01818929REX TRADING LIMITED - 2007-04-30
BMG TRADING LIMITED
- 2002-06-29
01818929THURWIN TRADING COMPANY LIMITED
- 1992-11-23
01818929LOUDWATER TRADE AND FINANCE LIMITED
- 1992-04-09
01818929SENSECRETE LIMITED - 1984-12-28
Harmile House, 54 St Mary's Lane, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-01 ~ dissolved
IIF 28 - Director → ME
(before 1991-12-31) ~ 1994-05-10
IIF 2 - Director → ME
18
REX DEVELOPMENTS (STEVENAGE) LIMITED
- now 05211694REX DEVELOPMENTS (DARTFORD) LIMITED
- 2015-07-07
05211694 Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-03 ~ dissolved
IIF 29 - Director → ME
19
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-30 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
REX LAND (COVENTRY) LIMITED
- 2024-06-15
15661566 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 24 - Director → ME
21
REX LAND (BASILDON) INDUSTRIAL LIMITED
13256817 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 20 - Director → ME
22
54 St. Marys Lane, Upminster, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-04 ~ now
IIF 18 - Director → ME
23
REX LAND (BASILDON) RETAIL 2 LIMITED
13521444 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2021-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-21
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
24
54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 22 - Director → ME
25
REX LAND (GLASTONBURY) 2 LIMITED
- now 14879991 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 21 - Director → ME
26
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2007-04-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-20 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Harmile House, 54 St Mary's Lane, Upminster, Essex
Active Corporate (10 parents, 14 offsprings)
Officer
2007-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 10 - LLP Designated Member → ME
30
54 St Marys Lane, Upminster, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
54 St. Mary's Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
32
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC325510 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (91 parents)
Officer
2014-11-01 ~ 2015-03-31
IIF 9 - LLP Member → ME
33
REPORTENTER LIMITED
- 1999-04-08
03714868 Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (20 parents)
Officer
1999-03-10 ~ 2005-03-31
IIF 6 - Secretary → ME
34
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (24 parents, 10 offsprings)
Officer
1997-05-13 ~ 2005-03-31
IIF 41 - Director → ME
1996-02-08 ~ 1997-05-13
IIF 8 - Secretary → ME
35
TOPPS TILE KINGDOM LIMITED
- now 01697061CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
CHINA DEN LIMITED - 1984-05-03
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (27 parents, 6 offsprings)
Officer
(before 1991-05-31) ~ 2005-03-31
IIF 38 - Director → ME
(before 1991-05-31) ~ 1995-09-10
IIF 4 - Secretary → ME
36
CONTINENTAL SHELF 273 LIMITED - 2003-07-11
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (23 parents)
Officer
2003-07-14 ~ 2005-03-31
IIF 42 - Director → ME
37
TABLEDOUBLE LIMITED
- 1997-05-06
03213782 Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
1997-04-29 ~ 2005-03-31
IIF 37 - Director → ME
38
Harmile House, 54 St Mary's Lane, Upminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2017-09-15
IIF 39 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE