1
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-12 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-09-30
Officer
2014-09-03 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
3
LE BASKET LIMITED - 2021-09-30
2 The Bower Langford Hall, Witham Road, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
-80,461 GBP2023-05-31
Officer
2022-10-10 ~ nowIIF 9 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Loxley Manor Loxley Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2011-12-16 ~ dissolvedIIF 87 - director → ME
5
2 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved corporate (1 parent)
Equity (Company account)
-95 GBP2019-12-31
Officer
2015-10-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
6
2 The Bower, Langford Hall, Witham Road, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 50 - llp-designated-member → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Unit 2 Langford Hall Witham Road, Langford, Maldon, EnglandDissolved corporate (1 parent)
Officer
2021-02-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
2 The Bower Witham Road, Langford, Maldon, Essex, EnglandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 88 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 91 - Has significant influence or control → OE
9
2 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
10
BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 32 - director → ME
11
Loxley Manor, Loxley Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 20 - director → ME
12
HLW 361 LIMITED - 2008-05-29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 24 - director → ME
13
EURO DECOMMISSIONING SERVICES LIMITED - 2010-01-05
Loxley Manor, Loxley Road, Loxley, Sheffield, South YorkshireCorporate (2 parents)
Officer
2012-06-18 ~ nowIIF 33 - director → ME
14
ELESS CONSTRUCTION LTD - 2022-02-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Equity (Company account)
73,483 GBP2020-07-31
Person with significant control
2016-07-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
ELESS LIMITED - 2014-02-21
2 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved corporate (1 parent)
Equity (Company account)
407,502 GBP2020-05-31
Officer
2022-02-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
16
2 The Bower Langford Hall, Witham Road, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
-464,774 GBP2019-09-30
Person with significant control
2016-04-28 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
17
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 35 - director → ME
18
LEMON WORLDWIDE LTD - 2018-04-25
Unit 6 The Causeway, Heybridge, Maldon, EnglandDissolved corporate (1 parent)
Officer
2018-01-25 ~ dissolvedIIF 60 - director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 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
19
ELESS DEMOLITION SERVICES LIMITED - 2020-09-04
HACE ENABLING LIMITED - 2020-02-27
C/o Frp Advisory Trading Limited Jupiter House, Warley, Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
12,048 GBP2022-12-31
Person with significant control
2020-01-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2015-03-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
21
HUDSON NUTLEY AND LEGGETT LIMITED - 2020-07-24
LBH CONSULTANTS LIMITED - 2018-04-25
143 Hilliard Road, Northwood, London, EnglandCorporate (2 parents)
Equity (Company account)
12,317 GBP2020-05-30
Person with significant control
2018-08-07 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
22
2 The Bower Langford Hall, Witham Road, Maldon, EnglandCorporate (2 parents)
Current Assets (Company account)
12,953 GBP2024-03-31
Officer
2005-05-05 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
23
LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (7 parents)
Officer
2010-09-29 ~ dissolvedIIF 27 - director → ME
24
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Officer
2009-05-14 ~ nowIIF 28 - director → ME
25
HUDSON NUTLEY & LEGGETT LTD - 2018-04-25
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, United KingdomDissolved corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
26
MARLEY'S SPIRITS LTD - 2021-10-01
2 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved corporate (3 parents)
Officer
2019-02-12 ~ dissolvedIIF 38 - director → ME
27
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-35,640 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
SPC LTD - 2023-12-11
ELESS LIGHTNING AND SURGE PROTECTION LIMITED - 2022-03-02
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (2 parents)
Equity (Company account)
-179,454 GBP2022-04-30
Person with significant control
2019-04-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
29
GSL SUPPLIES LTD - 2018-04-25
GIBSON SUPPLIES LTD - 2015-09-03
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent)
Equity (Company account)
-4,431 GBP2020-05-30
Officer
2015-05-14 ~ nowIIF 1 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
2 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2007-02-15 ~ dissolvedIIF 46 - director → ME
2007-02-15 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Equity (Company account)
36,424 GBP2019-08-31
Officer
2015-02-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
32
LUMINA CLASSIC CARS LIMITED - 2015-05-26
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-03-25 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, EssexDissolved corporate (1 parent, 6 offsprings)
Equity (Company account)
99,615 GBP2019-12-31
Officer
2013-09-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
34
34-40 High Street, Wanstead, LondonDissolved corporate (2 parents)
Officer
2005-08-25 ~ dissolvedIIF 45 - director → ME
35
Shop 16 Kings Head Center, 38 High Street, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 42 - director → ME
36
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)
Equity (Company account)
250,001 GBP2020-03-31
Officer
2019-04-08 ~ dissolvedIIF 3 - director → ME
37
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2016-03-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
38
34-40 High Street, Wanstead, LondonDissolved corporate (2 parents)
Officer
2013-02-25 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, EssexDissolved corporate (2 parents)
Equity (Company account)
-4,800 GBP2017-03-31
Officer
2017-08-31 ~ dissolvedIIF 59 - director → ME
40
HADDOW & CO. LIMITED - 2006-02-28
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 16 - director → ME
41
EXPLOSIVE DEMOLITION SERVICES LTD. - 2013-09-11
IMCO (252005) LIMITED - 2006-01-13
Loxley Manor, Loxley Road, Sheffield, South YorkshireDissolved corporate (4 parents)
Officer
2012-06-18 ~ dissolvedIIF 29 - director → ME
42
SNRDCO 3117 LIMITED - 2013-07-09
Unit 1a Pacific Wharf, Hertford Road, Barking, Essex, EnglandDissolved corporate (3 parents)
Officer
2013-07-09 ~ dissolvedIIF 18 - director → ME
43
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 48 - llp-designated-member → ME
44
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents, 12 offsprings)
Officer
2006-07-19 ~ dissolvedIIF 25 - director → ME
45
SILVERDELL MANAGEMENT SERVICES LIMITED - 2002-08-16
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 21 - director → ME
46
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 26 - director → ME
47
Loxley Manor Loxley Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 22 - director → ME
48
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-20 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
49
8 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-106,852 GBP2023-04-30
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
50
SILVERDELL (UK) LIMITED - 2013-09-11
SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (4 parents)
Officer
2000-09-01 ~ dissolvedIIF 34 - director → ME