1
EXPRESS FINANCIAL PLACEMENT LIMITED
- 2013-04-02
07867188EXPRESS COMMUNICATIONS LIMITED
- 2012-01-17
07867188 161 Bull Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 4 - Director → ME
2
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
3
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-04 ~ dissolved
IIF 18 - Director → ME
4
33 London Road, Southborough, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolved
IIF 2 - Director → ME
5
AS CAPITAL MANAGEMENT LTD
- now 12087671LCT LOGISTICS UK LTD
- 2021-08-19
12087671 Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
ENERGYWISE COMMERCIAL LIMITED - now
UK GLOBAL IT PERSONNEL LIMITED
- 2013-01-15
07796327 161 Bull Lane, Rayleigh, Essex
Active Corporate (3 parents)
Officer
2011-10-04 ~ 2011-11-05
IIF 17 - Director → ME
8
92 Murray Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ 2015-12-31
IIF 10 - Director → ME
9
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
10
15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 19 - Director → ME
11
KENNY & CO LIMITED - now
EXPRESS GP LIMITED
- 2013-02-18
07868354 161 Bull Lane, Rayleigh, Essex
Active Corporate (3 parents)
Officer
2011-12-02 ~ 2012-03-31
IIF 14 - Director → ME
12
4385, 11132134: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2019-03-14
IIF 6 - Director → ME
Person with significant control
2018-01-03 ~ 2018-12-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
161 Bull Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
14
56 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
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
15
MCCARTHY TAYLOR MANAGEMENT LIMITED
- now 09785605MCCARTHY FINANCIAL SERVICES LIMITED
- 2018-03-14
09785605KEMP FINANCIAL SERVICES LIMITED
- 2017-02-02
09785605 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2015-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 Devonshire House, Brandesbury Square, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 9 - Director → ME
17
161 Bull Lane, Rayleigh, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 16 - Director → ME
18
NATIONAL RELOCATION SERVICE LTD - now
SJ GLOBAL UK SERVICES LIMITED
- 2016-08-09
09959482 92 Murray Grove, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-19 ~ 2016-03-03
IIF 35 - Director → ME
19
Ground Floor, Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 22 - Director → ME
20
OSJ HUMANITARIAN NETWORK LIMITED
10626934 92 Murray Grove, London
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 41 - Has significant influence or control → OE
21
15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
22
Mensah & Co Ltd, 92 Murray Grove, London
Dissolved Corporate (6 parents)
Officer
2016-01-21 ~ 2016-03-03
IIF 38 - LLP Designated Member → ME
23
92 Murray Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-03
IIF 31 - Director → ME
24
SJ SPORTS AND ENTERTAINMENT LIMITED
09959512 92 Murray Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ 2016-03-03
IIF 36 - Director → ME
25
SOURCE FINANCIAL SOLUTIONS LIMITED
07250211 14 The Ridings Malcolm Way, London
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 1 - Director → ME
26
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-20 ~ 2012-09-18
IIF 15 - Director → ME
27
SYNERGIA CORPORATE SOLUTIONS LIMITED
- now 15873641FRACTIONAL CORPORATE SOLUTIONS LTD
- 2025-02-19
15873641 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
SYNERGIA DEVELOPMENT GROUP LTD
- now 15233806MCCARTHY SOLUTIONS LIMITED
- 2025-02-24
15233806 Ground Floor, Create Business Hub 5 Rayleigh Road, Shenfield, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
29
THE INFINITI CONSORTIUM LIMITED
08008031 Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-27 ~ dissolved
IIF 20 - Director → ME
2012-03-27 ~ dissolved
IIF 43 - Secretary → ME
30
160 Barley Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (46 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
32
92 Murray Grove, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 40 - Has significant influence or control → OE