1
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Indigo House, Sussex Avenue, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-11 ~ 2013-12-23
IIF 13 - Director → ME
3
BILLERICAY LAWN TENNIS CLUB LIMITED
08743397 Tennis Clubhouse, Blunts Wall Road, Billericay, Essex
Active Corporate (9 parents)
Officer
2019-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-20 ~ 2019-11-26
IIF 40 - Has significant influence or control → OE
4
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Chester Hall Lane, Basildon, England
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2014-06-24
IIF 43 - Director → ME
6
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
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
7
Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-01-23 ~ 2017-02-01
IIF 22 - Director → ME
8
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAWMER GOLD ASSETS & INVESTMENTS LTD
- now 08266568ROSEVILLE ASSET INVESTMENTS LTD
- 2014-07-04
08266568 Unit 5 Paycocke Mews, Basildon, England
Active Corporate (5 parents)
Officer
2012-10-24 ~ 2014-07-07
IIF 42 - Director → ME
10
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-03 ~ 2019-03-20
IIF 17 - Director → ME
12
Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
RE-GEN (UK) CONSTRUCTION LIMITED
08534898 Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-01 ~ 2021-01-01
IIF 19 - Director → ME
2013-11-11 ~ 2014-07-08
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROSEVILLE (CONSTRUCTION) LIMITED
12726861 Guildprime Business Centre, Southend Road, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 18 - Director → ME
15
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-09-25 ~ now
IIF 11 - Director → ME
16
ROSEVILLE DECORATING CONTRACTORS LTD
11719018 340 The Crescent, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2018-12-10 ~ 2024-10-11
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-10 ~ 2019-02-05
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-06-03
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
GLENHUNTLY LIMITED
- 2006-11-17
04112954 Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-11-23 ~ 2015-08-06
IIF 15 - Director → ME
20
DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2012-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
21
ROSEVILLE PROJECTS LONDON LTD
- now 09043212TROLLOPE AND COLLS (CITY) LTD
- 2016-02-18
09043212 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents)
Officer
2020-02-04 ~ now
IIF 10 - Director → ME
2014-05-16 ~ 2018-02-01
IIF 24 - Director → ME
22
SENTINEL CONTRACTING GROUP LIMITED
- now 12495098 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
23
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents)
Officer
2014-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2014-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE RECRUITMENT COMPANY (MIDDLE EAST) LTD
09054030 Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 23 - Director → ME
26
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE