1
A1 GATE AUTOMATION LIMITED
- now 05972078DENNIS SCOTT LIMITED
- 2006-11-07
05972078 59 Surig Road, Canvey Island, Essex, England
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2010-02-01
IIF 7 - Secretary → ME
2
ANDERSON GARDNER FINANCIAL PLANNING LIMITED - now
AMS WEALTH MANAGEMENT LIMITED - 2018-01-03
INDIVIDUAL FINANCE SOLUTIONS LTD
- 2011-07-26
06675229 Unit C5 Seedbed Centre Vanguard Way, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2008-08-18 ~ 2009-11-17
IIF 3 - Secretary → ME
3
16-18 West Street, The Square, Rochford, Essex
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-17
IIF 10 - Secretary → ME
4
CHARLES JARVIS FINE FOODS LIMITED
- now 04959626CHARLIES SANDWICHES LIMITED - 2004-10-05
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2010-12-15
IIF 9 - Secretary → ME
5
DANIEL GIBBARD ARCHITECTURAL DESIGN LTD - now
PJR MANAGEMENT SERVICES LTD - 2018-05-09
DANIEL GIBBARD ARCHIRTECTURAL DESIGN LTD
- 2018-05-09
09728625 16-18 West Street, Rochford, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ 2018-04-30
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ 2017-09-01
IIF 22 - Ownership of shares – 75% or more → OE
6
H D G WINDOWS LIMITED - now
CASTLE RUSHMAN LIMITED
- 2018-02-07
06878600 16-18 West Street, Rochford, Essex
Active Corporate (8 parents)
Officer
2009-10-28 ~ 2018-02-06
IIF 14 - Director → ME
7
16-18 West Street, Rochford, Essex, England
Active Corporate (7 parents)
Officer
2007-10-03 ~ 2009-04-17
IIF 13 - Secretary → ME
8
L J MANAGEMENT SERVICES LIMITED
05770513 16-18 West Street, Rochford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-05 ~ now
IIF 16 - Director → ME
2006-04-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
LYNDHURST & LANE ASSOCIATES LIMITED
06497030 16-18 West Street, The Square, Rochford, Essex
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2009-11-17
IIF 12 - Secretary → ME
10
MILLER VALET SERVICES LIMITED - now
BELL FAST FIT LIMITED
- 2009-05-07
06036116 16-18 West Street, The Square, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2009-04-17
IIF 4 - Secretary → ME
11
16-18 West Street, The Square, Rochford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2009-04-17
IIF 8 - Secretary → ME
12
16-18 West Street, The Square, Rochford, Essex
Active Corporate (2 parents)
Officer
2003-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
PJR PAYROLL SERVICES LIMITED
- now 07810049EAST COAST SOLAR PANELS LTD
- 2012-12-10
07810049 16-18 West Street, The Square, Rochford, Essex
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
PJR PROPERTY DEVELOPMENT LTD
- now 07592731SOUTHEND CAKE POPS LTD
- 2014-06-13
07592731TYSAC PROJECTS LTD - 2012-06-12
JK PROJECT CONSULTANTS LTD - 2011-10-17
16-18 West Street, The Square, Rochford, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 20 - Director → ME
15
16-18 West Street, The Square, Rochford, Essex
Active Corporate (3 parents, 108 offsprings)
Officer
2009-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
R J WALLER PRECISION ENGINEERING LIMITED
06194544 16-18 West Street, The Square, Rochford, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2010-02-01
IIF 5 - Secretary → ME
17
S L CROCKER LIMITED - now
THOUGHT`S CARDS & GIFTS LIMITED
- 2015-03-17
06419069 16-18 West Street West Street, Rochford, Essex, England
Active Corporate (3 parents)
Officer
2007-11-06 ~ 2009-04-17
IIF 11 - Secretary → ME
18
SOUTH GAS MECHANICAL SERVICES LIMITED
06536963 264 Bournemouth Park Road, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2009-04-17
IIF 6 - Secretary → ME
19
16-18 West Street, The Square, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2009-11-17
IIF 2 - Secretary → ME