1
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 36 - Director → ME
2
Suite 17 Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 33 - Director → ME
4
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 34 - Director → ME
5
BROOK PARK DEVELOPMENTS ESSEX LTD
12409406 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
BROOKS FARM EDAN HOMES LTD - 2017-06-01
Suite 17 Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
CHESTNUT HOUSE (FREEHOLD) CM4 LIMITED
15068634 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 37 - Director → ME
8
29 Rockingham Avenue, Hornchurch, Essex
Active Corporate (4 parents)
Person with significant control
2017-03-10 ~ 2017-11-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Grafton Way, London
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 41 - Director → ME
10
EDAN INVESTMENTS LTD
- 2014-02-20
08405330 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2015-02-10
IIF 42 - Director → ME
11
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 40 - Director → ME
12
HAWTHORN HOUSE (FREEHOLD) LIMITED
15068607 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 35 - Director → ME
13
Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2016-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2020-11-01
IIF 30 - Director → ME
Person with significant control
2020-10-08 ~ 2020-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
PIECE OF PIE PRODUCTIONS LIMITED
12879003 Suite 17, Essex House, Station Road, Upminster, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite17, Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 17 Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Unit 13 Brook Road Industrial Centre, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-05 ~ 2021-11-12
IIF 31 - Director → ME
Person with significant control
2019-08-05 ~ 2021-11-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
21
4a Oakley Street, London, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 20 - Director → ME
22
Create Business Hub , 1st Floor Office, 20 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ 2026-03-03
IIF 17 - Director → ME
Person with significant control
2025-06-19 ~ 2026-03-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 17 Essex House Frocester, 125 Noak Hill Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
24
Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
WAREHOUSE49 LIMITED
- now 11836760 07822484, 12042789, 16956567Warning 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)KINGSLAND STOCK ESSEX LTD
- 2023-03-03
11836760 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
WILLIAMS WAY MANAGEMENT CM4 LIMITED
15069606 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE