1
Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-16 ~ 2024-06-21
IIF 19 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Keepers Green, Braiswick, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2021-09-11
IIF 21 - Director → ME
2020-09-21 ~ 2021-09-11
IIF 3 - Secretary → ME
Person with significant control
2020-09-21 ~ 2021-09-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLADE COURT RESIDENTS ASSOCIATION LIMITED
05010177 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2014-07-01 ~ 2018-05-01
IIF 17 - Secretary → ME
4
36 Wedgwood Way, Rochford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 51 - Director → ME
5
CORNERSTONE HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11872351 23 Saffron Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 40 - Director → ME
6
COTTON PARK GARDENS (ROMFORD) MANAGEMENT COMPANY LIMITED
05207690 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
2014-07-01 ~ 2016-08-24
IIF 16 - Secretary → ME
7
DOLE NUNN DEVELOPMENTS LTD
- now 12370468NUNN DEVELOPMENTS LTD
- 2025-08-20
12370468NUNN BROWN HOLDINGS LTD
- 2023-01-17
12370468 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 27 - Director → ME
2019-12-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-12-18 ~ 2025-08-20
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
2025-01-24 ~ now
IIF 5 - Secretary → ME
9
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 35 - Director → ME
2019-11-08 ~ dissolved
IIF 6 - Secretary → ME
10
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-05 ~ 2017-01-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 28 - Director → ME
12
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 26 - Director → ME
2024-07-08 ~ now
IIF 4 - Secretary → ME
13
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2024-05-07 ~ 2024-05-09
IIF 30 - Director → ME
2023-12-18 ~ 2024-03-14
IIF 32 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18
IIF 61 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 36 - Director → ME
2017-03-08 ~ dissolved
IIF 7 - Secretary → ME
15
JENAH PROPERTY MANAGEMENT LIMITED
10419824 36 Wedgwood Way, Rochford, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
16
KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11876122 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-18 ~ 2021-04-06
IIF 31 - Director → ME
17
Alcrofts Farm Bures Road, West Bergholt, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2021-12-15
IIF 41 - Director → ME
2014-02-13 ~ 2016-07-20
IIF 1 - Secretary → ME
18
40 Springwater Road, Eastwood, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 53 - Director → ME
19
36 Wedgwood Way, Rochford, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ 2021-10-27
IIF 20 - Director → ME
2022-09-29 ~ dissolved
IIF 55 - Director → ME
2020-08-21 ~ 2021-10-27
IIF 2 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-10-27
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 22 - Director → ME
2025-07-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2017-02-23 ~ now
IIF 25 - Director → ME
2017-02-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 24 - Director → ME
2019-11-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-11-28 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
4385, 15119320 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-07-23
IIF 37 - Director → ME
2023-09-06 ~ 2024-07-23
IIF 12 - Secretary → ME
Person with significant control
2023-09-06 ~ 2024-07-23
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
146 High Street, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2010-02-01
IIF 54 - Director → ME
2009-06-05 ~ 2010-02-01
IIF 15 - Secretary → ME
25
23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2017-05-03
IIF 45 - Director → ME
26
RMC SECRETARIAL SERVICES LIMITED
09965847 23 Saffron Court, Southfields Business Park, Basildon, England
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2016-01-22 ~ dissolved
IIF 43 - Director → ME
2016-01-22 ~ dissolved
IIF 18 - Secretary → ME
27
S6 INVESTMENTS LTD
10743883 07977615, SC393577, 13969029Warning 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) 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-27 ~ dissolved
IIF 48 - Director → ME
28
Bdo, R+, 2, Blagrave Street, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2013-02-28 ~ 2021-03-24
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
29
40 Springwater Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 52 - Director → ME
30
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 49 - Director → ME
2016-02-25 ~ dissolved
IIF 8 - Secretary → ME
31
57a Broadway, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
32
TABOR HOUSE (BRAINTREE) FREEHOLD LIMITED
- now 09298304REGAL (HOLDINGS) LIMITED
- 2018-02-01
09298304 23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-06 ~ 2017-05-03
IIF 44 - Director → ME
2018-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
33
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-19 ~ dissolved
IIF 38 - Director → ME
2023-10-19 ~ dissolved
IIF 11 - Secretary → ME
34
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 50 - Director → ME
35
URBAN LIFE PROPERTY MAINTENANCE LIMITED
10705311 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ dissolved
IIF 47 - Director → ME
36
URBAN LIFE PROPERTY MANAGEMENT LIMITED
08921977 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
2015-01-19 ~ 2019-05-31
IIF 42 - Director → ME