- 1 - LAMBERTS COMMERICAL LIMITED - 2018-02-12  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 12,958 GBP2024-07-31 
- Officer  2017-07-19 ~ 2017-07-27 2017-07-19 ~ 2017-07-27
- IIF 6  - Director →  ME - Person with significant control  2017-07-19 ~ 2017-07-27 2017-07-19 ~ 2017-07-27
- IIF 25  - Right to appoint or remove directors →  OE - IIF 25  - Ownership of voting rights - 75% or more →  OE - IIF 25  - Ownership of shares – 75% or more →  OE 
- 2 - QUADRANT SECURITY SYSTEMS LIMITED - 2016-02-11 - INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED - 2023-01-16  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
- Active Corporate (1 parent) - Equity (Company account) - 3,324 GBP2024-03-31 
- Officer  2016-02-11 ~ 2016-02-12 2016-02-11 ~ 2016-02-12
- IIF 7  - Director →  ME 
- 3 - LAZAR SHAVING LIMITED - 2015-10-26  1 Kings Avenue, Winchmore Hill, London 1 Kings Avenue, Winchmore Hill, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 68,293 GBP2020-09-30 
- Officer  2015-10-01 ~ 2015-10-26 2015-10-01 ~ 2015-10-26
- IIF 5  - Director →  ME 
- 4 - O'NEILL'S STEEL ERECTING AND CLADDING CONTRACTORS LIMITED - 2020-01-30  24 North Dene Park, Chadderton, Oldham 24 North Dene Park, Chadderton, Oldham
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-11-30 
- Officer  2017-11-10 ~ 2020-01-30 2017-11-10 ~ 2020-01-30
- IIF 18  - Director →  ME - Person with significant control  2017-11-10 ~ 2020-01-30 2017-11-10 ~ 2020-01-30
- IIF 24  - Right to appoint or remove directors →  OE - IIF 24  - Ownership of voting rights - 75% or more →  OE - IIF 24  - Ownership of shares – 75% or more →  OE 
- 5  1386 London Road, Leigh On Sea, Essex, England 1386 London Road, Leigh On Sea, Essex, England
- Active Corporate (1 parent) - Equity (Company account) - 327 GBP2025-03-31 
- Person with significant control  2024-03-26 ~ 2024-09-19 2024-03-26 ~ 2024-09-19
- IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 6 - BURLING ELECTRICAL LIMITED - 2015-11-18  167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street, 5th Floor, London
- Active Corporate (1 parent) - Equity (Company account) - 21,746 GBP2024-03-31 
- Officer  2015-03-11 ~ 2015-11-18 2015-03-11 ~ 2015-11-18
- IIF 13  - Director →  ME 
- 7  25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England 25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England
- Active Corporate (5 parents) - Equity (Company account) - 198 GBP2024-03-31 
- Officer  2015-10-22 ~ 2019-03-12 2015-10-22 ~ 2019-03-12
- IIF 30  - Secretary →  ME 
- 8 - AGADIO SCHOOL OF DANCE LIMITED - 2015-09-14  1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-02-28 
- Officer  2014-03-01 ~ 2015-09-11 2014-03-01 ~ 2015-09-11
- IIF 1  - Director →  ME 
- 9 - BECMAR LIMITED - 2016-04-08  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
- Dissolved Corporate (1 parent) - Officer  2015-10-24 ~ 2016-04-08 2015-10-24 ~ 2016-04-08
- IIF 19  - Director →  ME 
- 10 - PEPAGON LIMITED - 2017-03-07 - AD BUILDING & GROUDNWORKS LIMITED - 2017-03-01  Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2014-10-08 ~ 2017-02-22 2014-10-08 ~ 2017-02-22
- IIF 16  - Director →  ME - Person with significant control  2016-04-06 ~ 2017-02-22 2016-04-06 ~ 2017-02-22
- IIF 21  - Has significant influence or control →  OE - IIF 21  - Right to appoint or remove directors →  OE - IIF 21  - Ownership of voting rights - 75% or more →  OE - IIF 21  - Ownership of shares – 75% or more →  OE 
- 11 - INDEPENDENT LEASING LIMITED - 2017-07-14  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
- Dissolved Corporate (1 parent) - Officer  2015-10-09 ~ 2015-12-22 2015-10-09 ~ 2015-12-22
- IIF 9  - Director →  ME 
- 12  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1,198 GBP2024-03-31 
- Officer  2022-06-08 ~ 2024-03-27 2022-06-08 ~ 2024-03-27
- IIF 20  - Director →  ME - Person with significant control  2022-06-08 ~ 2024-03-27 2022-06-08 ~ 2024-03-27
- IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE - IIF 29  - Right to appoint or remove directors →  OE 
- 13 - MOLLY CONSULTING LIMITED - 2020-01-30 - MED CONSULTING LIMITED - 2019-04-26  24 North Dene Park, Chadderton, Oldham 24 North Dene Park, Chadderton, Oldham
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2021-04-30 
- Officer  2019-04-14 ~ 2020-01-29 2019-04-14 ~ 2020-01-29
- IIF 4  - Director →  ME - Person with significant control  2019-04-14 ~ 2020-01-29 2019-04-14 ~ 2020-01-29
- IIF 26  - Right to appoint or remove directors →  OE - IIF 26  - Ownership of voting rights - 75% or more →  OE - IIF 26  - Ownership of shares – 75% or more →  OE 
- 14 - HARJ TRANSPORT LIMITED - 2015-09-23  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
- Dissolved Corporate (1 parent) - Officer  2015-09-04 ~ 2015-09-23 2015-09-04 ~ 2015-09-23
- IIF 12  - Director →  ME 
- 15 - LEE BUCK ASSOCIATES LIMITED - 2020-01-29 - PILUM SOULTIONS LIMITED - 2018-06-07 - SR INTERIORS LIMITED - 2018-07-05  24 North Dene Park, Chadderton, Oldham, England 24 North Dene Park, Chadderton, Oldham, England
- Active Corporate (2 parents) - Equity (Company account) - 3,284 GBP2021-07-31 
- Officer  2017-07-17 ~ 2018-06-04 2017-07-17 ~ 2018-06-04
- IIF 8  - Director →  ME  2018-06-05 ~ 2020-01-29 2018-06-05 ~ 2020-01-29
- IIF 11  - Director →  ME - Person with significant control  2018-06-05 ~ 2020-01-29 2018-06-05 ~ 2020-01-29
- IIF 31  - Right to appoint or remove directors →  OE - IIF 31  - Ownership of voting rights - 75% or more →  OE - IIF 31  - Ownership of shares – 75% or more →  OE  2017-07-17 ~ 2018-06-04 2017-07-17 ~ 2018-06-04
- IIF 23  - Right to appoint or remove directors →  OE - IIF 23  - Ownership of voting rights - 75% or more →  OE - IIF 23  - Ownership of shares – 75% or more →  OE 
- 16 - W4W STEEL FIXING LIMITED - 2015-03-06  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2017-02-28 
- Officer  2015-02-13 ~ 2015-02-14 2015-02-13 ~ 2015-02-14
- IIF 2  - Director →  ME 
- 17 - BMA CUSOTM LIMITED - 2016-07-04  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 100 GBP2016-06-30 
- Officer  2015-06-17 ~ 2016-07-04 2015-06-17 ~ 2016-07-04
- IIF 17  - Director →  ME