1
31 Poley Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 33 - Director → ME
2
888 ASSET MANAGEMENT LIMITED
13620001 05460635, 16781432, 04570756Warning 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) Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 4 - Director → ME
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 77 - Director → ME
4
888 TRAINING AND EDUCATION LIMITED
13620848 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2021-09-28
IIF 13 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-28
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ dissolved
IIF 115 - Secretary → ME
6
A HILLS PAINTING + PROPERTY MAINTENANCE LTD. - now
Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2009-01-28
IIF 150 - Secretary → ME
7
485 Whitmore Way, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ 2008-05-23
IIF 162 - Secretary → ME
8
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 205 - Secretary → ME
9
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2013-09-02
IIF 166 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 143 - Secretary → ME
11
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2013-10-08
IIF 133 - Secretary → ME
2007-06-28 ~ 2007-07-18
IIF 147 - Secretary → ME
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 25 - Director → ME
13
ADAMS ENGINEERING (ESSEX) LIMITED
09212764 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 56 - Director → ME
14
ALLISON PAVING LTD - now
ALLISON PAVING & BUILDING CONTRACTORS LIMITED
- 2014-08-15
04271843 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2001-08-16 ~ 2013-10-08
IIF 112 - Secretary → ME
15
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2024-08-29
IIF 72 - Director → ME
16
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 127 - Secretary → ME
17
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 108 - Secretary → ME
18
20 Coldingham Court, Sacriston, Durham, England
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 88 - Director → ME
19
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2013-10-08
IIF 136 - Secretary → ME
20
BRANKSOME BOOKKEEPING AND PAYROLL LLP
OC417112 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 102 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
22
BRANKSOME PAYROLL LIMITED
- now 11530392VORTEX PAYROLL LTD
- 2019-04-15
11530392 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Officer
2018-08-21 ~ 2018-08-22
IIF 79 - Director → ME
Person with significant control
2018-08-21 ~ 2019-08-21
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BRECON COMMERCIAL SALES LIMITED
04575583 Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-10-29 ~ 2008-04-30
IIF 151 - Secretary → ME
24
BRIAN LAMB PAINTER & DECORATOR LTD - now
CLADDING 4 U LIMITED
- 2007-12-28
06183175 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2007-12-19
IIF 68 - Director → ME
25
BRIGHT SOLUTIONS (LONDON) LIMITED
09356134 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2021-10-29
IIF 74 - Director → ME
Person with significant control
2018-10-05 ~ 2021-10-29
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
26
BRIGHT SPARKS ELECTRICAL LIMITED
06053480 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-06-13
IIF 173 - Secretary → ME
27
BUSINESS TRANSFORMATION SOLUTIONS LIMITED
15647711 Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
28
14 Telfords Yard 6-8 The Highway, London
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2004-04-14
IIF 17 - Director → ME
29
C.F. ROOFING (ESSEX) LIMITED - now
DEWBROOK CONSULTANCY LIMITED
- 2014-08-19
07901044 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2013-07-30
IIF 31 - Director → ME
30
HOMEBUYERS CREDIT LIMITED - 2004-03-26
Suite A 1st Floor Basilica House, 334 Southend Road, Shotgate Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 16 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 167 - Secretary → ME
31
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED
- 2008-08-26
00839568TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-04-17
IIF 23 - Director → ME
32
FLUX ELECTRICAL LTD - 2015-09-02
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ 2017-10-03
IIF 206 - Secretary → ME
33
Flat 41 Dagmar Court, Manchester Road, Poplar, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-10-09
IIF 146 - Secretary → ME
34
CHARLES ROTHSCHILD CONSULTANTS LIMITED
03718606 Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 18 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 169 - Secretary → ME
35
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 142 - Secretary → ME
36
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 32 - Director → ME
37
CLACTON PROPERTIES LTD - now
ROOFING 4 U LIMITED
- 2010-10-20
06183163 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2010-10-15
IIF 69 - Director → ME
38
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 126 - Secretary → ME
39
COMBAT ACADEMY FOR SPORTS LIMITED
- now 11617134COMBAT 108 LIMITED
- 2019-02-20
11617134 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2018-10-11 ~ 2025-09-16
IIF 21 - Director → ME
Person with significant control
2018-10-11 ~ 2025-09-16
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
40
COMMERCIAL BUSINESS SERVICES LIMITED - now
MARK ANDREWS HAULAGE LIMITED
- 2010-07-05
06145009 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2008-08-18
IIF 148 - Secretary → ME
41
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2007-03-23 ~ 2007-03-24
IIF 66 - Director → ME
2009-06-01 ~ 2010-03-23
IIF 161 - Secretary → ME
42
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2013-10-08
IIF 117 - Secretary → ME
43
D W S GROUND CLEARANCE LIMITED - now
SCAFFOLDING 4 U LIMITED
- 2009-12-14
06183154 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ 2009-12-07
IIF 67 - Director → ME
44
Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2002-08-26
IIF 171 - Secretary → ME
45
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 139 - Secretary → ME
46
DEBT CONSULTANCY LONDON LIMITED
14526526 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-01-03
IIF 50 - Director → ME
47
DELIUS INSTALLATIONS LTD.
- now 06494564DELIUS FLOORING LIMITED
- 2008-07-28
06494564 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-06
IIF 159 - Secretary → ME
2008-08-28 ~ 2013-01-01
IIF 122 - Secretary → ME
48
DIXON PROPERTIES LTD - now
QUANTUM SOLUTIONS ( ESSEX) LIMITED
- 2012-12-31
07446177 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2012-11-30
IIF 53 - Director → ME
49
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
50
DZIEDZIC FLOORING LIMITED
- now 06008824BRONZESTONE CONSTRUCTION LIMITED
- 2007-03-07
06008824 Unit 14 63 Jeddo Road, London
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ 2007-10-26
IIF 152 - Secretary → ME
51
Crosby House, Main Street West, End, Chirnside, Berwickshire
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ dissolved
IIF 130 - Secretary → ME
52
EQUITY INTERNATIONAL VENTURES LTD
11360523 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 125 - Secretary → ME
54
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 64 - Director → ME
55
19-21 Bull Plain, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-06-30
IIF 156 - Secretary → ME
56
FAST TRACK ( USED MINIBUSES) LIMITED
06486570 Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 158 - Secretary → ME
57
Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2007-03-22
IIF 140 - Secretary → ME
58
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 128 - Secretary → ME
59
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 207 - Secretary → ME
60
G HARROLD BUILDING SERVICES LTD - now
M BLACKLEDGE FLOORING LIMITED
- 2006-09-19
05402299 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2005-04-24 ~ 2009-05-01
IIF 155 - Secretary → ME
61
G M SERVICES (SOUTH EAST) LIMITED
06053491 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2013-01-01
IIF 172 - Secretary → ME
62
GLOBAL STORAGE INSTALLATIONS LIMITED
05975839 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 132 - Secretary → ME
63
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 123 - Secretary → ME
64
HAMILTON PLUMBING & HEATING LIMITED
03801707 Grover House, Grover Walk, Corrinhgam, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2008-08-01
IIF 94 - Secretary → ME
65
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-11-14
IIF 174 - Director → ME
2023-02-06 ~ 2023-11-14
IIF 204 - Secretary → ME
Person with significant control
2023-02-06 ~ 2023-11-14
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
66
HARDWICK SERVICES SOUTH EAST LTD
08395439 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 202 - Secretary → ME
67
HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD - now
FELIPE CONSULTANCY (ESSEX) LTD
- 2015-02-19
09357637 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2015-02-18
IIF 86 - Director → ME
68
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-21 ~ dissolved
IIF 144 - Secretary → ME
69
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 121 - Secretary → ME
70
J M FINISHERS LIMITED - now
DRYLINING 4 U LIMITED
- 2009-03-16
06188970 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2009-01-26
IIF 164 - Secretary → ME
71
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-17 ~ dissolved
IIF 131 - Secretary → ME
72
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2013-10-14
IIF 106 - Secretary → ME
73
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 116 - Secretary → ME
74
KELLY'S OCCASIONS LIMITED
- now 07502533 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2012-12-20
IIF 10 - Director → ME
2011-01-24 ~ 2011-01-26
IIF 8 - Director → ME
75
Lilybell, Colchester Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2013-10-08
IIF 120 - Secretary → ME
76
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
77
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2013-10-09
IIF 37 - Director → ME
78
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2006-05-05 ~ 2013-10-08
IIF 135 - Secretary → ME
79
LIMA PAINTING & DECORATING LTD
- now 09779325J CONVEY BUILDING SERVICES LTD
- 2015-09-28
09779325 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2015-09-25
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
80
M JOLLY BUILDING SUPPLIES LIMITED
05496413 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 138 - Secretary → ME
81
M. ROBERTS BRICKWORK & PAVING LIMITED
09010119 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 26 - Director → ME
82
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2008-06-03
IIF 153 - Secretary → ME
83
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2017-11-02 ~ 2017-11-02
IIF 71 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-14
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
84
MARK ANDREWS PROPERTY SERVICES LTD
04086859 62 High Street, Holbeach, Spalding, Lincolnshire
Active Corporate (5 parents)
Officer
2000-10-10 ~ 2001-02-08
IIF 141 - Secretary → ME
85
MARSOM PLANT HIRE (ESSEX) LTD
- now 09425955 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 60 - Director → ME
86
MARSOMS DRIVEWAYS (ESSEX) LTD
- now 09425932 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 57 - Director → ME
87
FLEXBRIDGE ENGINEERS LIMITED
- 2012-09-18
07336679 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-19
IIF 36 - Director → ME
88
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2007-04-17 ~ 2009-06-27
IIF 149 - Secretary → ME
89
MONUMENT BUILDING & MAINTENANCE LIMITED
06595690 16 Barstable Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2010-11-18 ~ 2012-02-15
IIF 9 - Director → ME
2010-11-17 ~ 2010-11-17
IIF 7 - Director → ME
2008-05-16 ~ 2011-03-29
IIF 109 - Secretary → ME
90
NEWSERVE GROUP SYSTEMS LIMITED
- now 08318445NEWSERVE SYSTEMS LIMITED
- 2013-08-06
08318445 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 49 - Director → ME
91
OLYMPIA MARBLE & GRANITE LIMITED
05507288 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-07-13
IIF 20 - Director → ME
2007-01-30 ~ dissolved
IIF 145 - Secretary → ME
2005-07-13 ~ 2006-07-13
IIF 154 - Secretary → ME
92
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 63 - Director → ME
93
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
94
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
95
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
96
6 Glebe House, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
97
PB DM CONSTRUCTION LIMITED
- now 12187594 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 83 - Director → ME
98
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
99
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 62 - Director → ME
100
PBA BUSINESS SOLUTIONS (ESSEX) LLP
OC378559 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 100 - LLP Designated Member → ME
101
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ dissolved
IIF 40 - Director → ME
2013-03-22 ~ dissolved
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
102
Office 7 Baker House, Curzon Drive, Grays, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2016-11-30
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
103
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 47 - Director → ME
104
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-13 ~ dissolved
IIF 105 - LLP Designated Member → ME
105
Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 175 - Right to surplus assets - More than 50% but less than 75% → OE
106
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
107
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
108
Grover House Grover Walk, Corringham, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 103 - LLP Designated Member → ME
109
PAUL BAKER & ASSOCIATES LIMITED
- 2007-04-12
04424167P. BAKER & ASSOCIATES LIMITED
- 2004-04-02
04424167 81 Southwell Close, Chafford Hundred, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-04-25 ~ 2009-12-31
IIF 15 - Director → ME
110
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 65 - Director → ME
111
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 97 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
112
PERISCOPE DESIGN SOLUTIONS LIMITED
04006893 148 Southend Road, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-10-08
IIF 165 - Secretary → ME
113
P Baker Associates, Grover House Grover Walk, Corringham Stanford Le Hope, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 134 - Secretary → ME
114
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 48 - Director → ME
115
Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 99 - LLP Designated Member → ME
116
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 46 - Director → ME
2013-03-25 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
117
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2008-05-08
IIF 160 - Secretary → ME
118
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2004-01-06 ~ dissolved
IIF 30 - Director → ME
119
Gladstone House, 1 Ramside Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-02-15
IIF 87 - Director → ME
120
RJM ADVISORY LTD - now
REC CAPITAL LIMITED
- 2013-05-16
08267177 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2013-05-15
IIF 41 - Director → ME
121
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2013-10-09
IIF 27 - Director → ME
122
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 35 - Director → ME
123
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
124
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2013-12-12
IIF 201 - Secretary → ME
125
SECURITY GUARD COMPANY (UK) PLC
- now 05480041SECURITY GUARD COMPANY PLC.
- 2005-10-13
05480041 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-14 ~ 2006-05-01
IIF 22 - Director → ME
2005-06-14 ~ 2005-08-03
IIF 170 - Secretary → ME
126
SENTAL LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2015-08-04
IIF 44 - Director → ME
127
SGCFM LTD - now
OLYMPIA FACILITIES MANAGEMENT LIMITED
- 2017-05-11
05520423 Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (5 parents)
Officer
2005-07-27 ~ 2007-05-10
IIF 19 - Director → ME
2005-07-27 ~ 2007-05-10
IIF 157 - Secretary → ME
128
19-21 Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2012-12-01
IIF 113 - Secretary → ME
129
Burrows Farm A128 Brentwood Road, Bulphan, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-04-16
IIF 104 - LLP Designated Member → ME
130
SLC SERVICES (SOUTHEAST) LIMITED - now
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 61 - Director → ME
131
SPARESNET INTERNATIONAL LIMITED
11942638 Top Floor Clairidon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
132
SPARTACUS CONSTRUCTION LIMITED
- now 06510072TONY DARLING BRICKWORK LIMITED
- 2009-06-24
06510072 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2013-10-08
IIF 119 - Secretary → ME
133
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2008-07-01
IIF 163 - Secretary → ME
134
Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 107 - Secretary → ME
135
STANFORD-LE-HOPE PROPERTIES LIMITED
09036678 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-05-01
IIF 28 - Director → ME
136
SPARKS 4 U LIMITED
- 2007-05-09
06188964 6 Carlton Road, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 111 - Secretary → ME
137
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2007-04-17 ~ 2010-09-17
IIF 137 - Secretary → ME
138
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 124 - Secretary → ME
139
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2010-08-17
IIF 42 - Director → ME
140
THAMESIDE LABOUR HIRE ( LONDON) LTD
06794705 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2012-02-01
IIF 129 - Secretary → ME
141
THE CORRINGHAM BULL (ESSEX) LIMITED
- now 06225933 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 198 - Secretary → ME
142
THE LENDING BUSINESS.COM LIMITED
06480520 Stewart House, 86a Broadway, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2009-10-26
IIF 114 - Secretary → ME
143
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 118 - Secretary → ME
144
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2002-05-21 ~ 2003-01-13
IIF 168 - Secretary → ME
145
UK CONSTRUCTION SALES & CONSULTANTS LTD
- now 07302110SJ INTERIORS (SOUTH EAST) LTD
- 2010-08-24
07302110 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2011-01-31
IIF 38 - Director → ME
146
VALSHAN LIMITED - now
VALSHAW LIMITED - 2015-08-12
B S ELECTRICAL (ESSEX) LTD
- 2015-08-06
07119274LAKESIDE LOUNGE LTD
- 2014-12-04
071192742010 (SALON) LTD - 2010-03-12
2 Manor Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2014-12-04 ~ 2014-12-06
IIF 59 - Director → ME
147
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ now
IIF 188 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
148
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
149
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
150
68 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2013-10-09
IIF 34 - Director → ME
151
WALKER DRYLINING LTD - now
L & U INSTALLATIONS LTD
- 2011-05-12
07564793 Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-04-08
IIF 45 - Director → ME
152
WEALTH ENHANCEMENT (ENGLAND) LTD
- now 13418049 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 29 - Director → ME
153
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
154
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
WHITMORE CAPITAL PARTNERS LTD
- 2014-02-04
08318229 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 52 - Director → ME
2012-12-04 ~ 2013-10-09
IIF 43 - Director → ME
156
WIKIDIGI LIMITED - now
UK REMOTE SOLUTIONS LIMITED
- 2013-01-16
07798555 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2011-11-24
IIF 51 - Director → ME
157
WILLBROOK & PARTNERS LIMITED - now
WILLBROOK CAPITAL PARTNERS LIMITED
- 2015-04-23
08267590GLOBAL METAL MARKETS LIMITED
- 2013-01-07
08267590 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-02-01
IIF 39 - Director → ME
2013-03-26 ~ 2013-11-18
IIF 199 - Secretary → ME
158
DILMUN INVESTMENTS LIMITED
- 2012-01-11
07485376 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 54 - Director → ME
159
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 110 - Secretary → ME
160
XYZ BUILDING (ESSEX) LIMITED
- now 10065721 21 Kenley Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 24 - Director → ME