The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Martin
Mr David Martin
British born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMr David Martin
British born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3
12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET
Mr David Martin
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 4 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 5 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 6 IIF 7 4a, Roman Road, London, E6 3RX, England
IIF 8 4a Roman Road, Roman Road, London, E6 3RX, England
IIF 9 IIF 10 IIF 11 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 15 IIF 16 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 17 White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
Mr David Martin
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 18 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom
Mr David Martin
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 19 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA
David Martin
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 20 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
Martin, David
British taxi driver born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 21 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY
Martin, David
British taxi operator born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMartin, David
British taxi owner born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 24 32, Dumbeg Park, Edinburgh, EH14 3JA, Scotland
Martin, David, Mr.
British taxi operator born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 25 12, Birch Crescent, Penicuik, EH26 0FW, United Kingdom
Mr David Barnard
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 26 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Mr David Edward Martin
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr David Martin
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom
Mr David Martin
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British business consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 36 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET, Scotland
Mr David Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 41, Mastmaker Road, London, E14 9XS, United Kingdom
Martin, David
British group treasurer northumbria wa born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 38 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British group treasurer northumbrian water born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 39 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British trasurer born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 40 40, The Drive, Longbenton, Newcastle Upon Tyne, NE7 7SY, United Kingdom
Martin, David
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 41 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 42 5, Grover Walk, Corringham, Essex, SS17 7LU, England
IIF 43 4a, Roman Road, London, E6 3RX, England
IIF 44 4a Roman Road, Roman Road, London, E6 3RX, England
IIF 45 Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England
IIF 46 IIF 47 IIF 48 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 51 Bbk Accountants, Roman Road, London, E6 3RX, England
IIF 52 IIF 53 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Martin, David
British planning consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 54 4a, Roman Road, London, E6 3RX, United Kingdom
Barnard, David
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 55 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Barnard, David
British none born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 56 address
David Martin
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British company director born in March 1968Resident in England
Registered addresses and corresponding companiesMartin, David
British printer born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 61 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA
Martin, David Edward
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesMartin, David Edward
British directoe born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 64 White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom
Martin, David Edward
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 65 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom
IIF 66 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 67 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England
IIF 68 Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom
IIF 69 IIF 70 IIF 71 4a, Roman Road, London, E6 3RX, England
IIF 72 B B K Accoutants Ltd, 4a, London, E6 3RX, England
IIF 73 IIF 74 IIF 75 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 80 Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom
IIF 81 IIF 82 White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 83 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 84 IIF 85 IIF 86 (more) 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Martin, David Edward
British mechanical consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 94 C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
Martin, David Edward
British mechanical engineer born in March 1969Resident in England
Registered addresses and corresponding companiesMartin, David
British trimmer born in February 1959Registered addresses and corresponding companies
IIF 97 18 Frankpledge Road, Coventry, West Mids, CV3 5GT
Martin, David
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 98 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
Mr David John Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Martin, David
British director born in August 1957Resident in Gb-eng
Registered addresses and corresponding companies
IIF 100 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British tarmac surfacing born in February 1989Registered addresses and corresponding companies
IIF 101 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
Mr David Edward Martin
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British builder born in February 1964Registered addresses and corresponding companies
IIF 105 Flat 9 Consort House, Saltaun Passage, Plymouth, Devon, PL5 1LD
Martin, David John
British oil company executive born in August 1961Registered addresses and corresponding companiesMartin, David
British Registered addresses and corresponding companies
IIF 113 Atlantic House, 23 Silver Street, Taunton, Somerset, TA1 3DH, United Kingdom
Martin, David
British co directorRegistered addresses and corresponding companies
IIF 114 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN
Martin, David
British taxi operatorRegistered addresses and corresponding companies
IIF 115 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY
Martin, David
British group treasurer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Martin, David
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom
Martin, David
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 27, Old Gloucester Street, London, WC1N 3AX, England
Martin, David
British group md born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 41, Mastmaker Road, London, E14 9XS, United Kingdom
Martin, David Edward
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom
IIF 123 Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom
IIF 124 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 125 Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England
IIF 126 IIF 127 IIF 128 Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom
IIF 129 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Martin, David Edward
British sales born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David John
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Martin, David
British co director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN
Martin, David
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom
Martin, David
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom
Martin, David
American business born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 136 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Martin, David
Registered addresses and corresponding companies
IIF 137 Wensleydale, 24 Garratts Lane, Banstead, Surrey, SM7 2EA, England
IIF 138 8, Scotby Grange,park Road, Scotby, Carlisle, CA4 8DW
IIF 139 Whitehall Lodge, Whitehall Lane, Essex, SS17 9HN, United Kingdom
IIF 140 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
IIF 141 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom
IIF 142 White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 143 Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 144 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer
2021-06-22 ~ dissolvedIIF 49 - Director → ME - 2SHELFLINE LIMITED - 2006-05-24 4 Southport Road, Chorley, LancashireDissolved Corporate (2 parents)Officer 2006-05-24 ~ dissolvedIIF 133 - Director → ME 2006-05-24 ~ dissolvedIIF 114 - Secretary → ME
- 3 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bbk Accountants, 4a Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 123 - Director → ME
- 5 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2021-06-10 ~ nowIIF 52 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23 4a Roman Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2021-07-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 8 Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 9 Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United KingdomDissolved Corporate (1 parent)Officer 2016-06-22 ~ dissolvedIIF 82 - Director → ME 2016-06-22 ~ dissolvedIIF 142 - Secretary → ME
- 10BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23 4a Roman Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2021-06-16 ~ dissolvedIIF 43 - Director → ME
- 11 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer 2016-06-02 ~ dissolvedIIF 72 - Director → ME
- 12 Whitehall Lodge High Road, Fobbing, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-06-06 ~ dissolvedIIF 68 - Director → ME
- 13 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 14 Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2021-12-21 ~ dissolvedIIF 65 - Director → ME
- 15 Bbk Accountants 4a, Roman Road, Eastham, United KingdomDissolved Corporate (2 parents)Officer 2015-01-20 ~ dissolvedIIF 64 - Director → ME
- 16 The Stables Studio, Hopetoun House, South Queensferry, ScotlandActive Corporate (2 parents)Equity (Company account)2,212 GBP2025-01-31Officer 2019-01-23 ~ nowIIF 132 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 78 - Director → ME
- 19BARCLAY ST JAMES PLANNING LTD - 2021-11-24 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)200 GBP2020-11-30Officer 2021-06-03 ~ nowIIF 55 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 20 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2014-06-18 ~ dissolvedIIF 118 - Director → ME
- 21 Brooks House, 1 Albion Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-03-31 ~ dissolvedIIF 137 - Secretary → ME
- 22 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 77 - Director → ME
- 23 4385, 13654754 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 134 - Director → ME 2021-09-30 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 24 Bourne Gardens, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2021-06-18 ~ dissolvedIIF 98 - Director → ME 2021-06-18 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 25 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 26 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer 2015-09-04 ~ dissolvedIIF 83 - Director → ME
- 27 10 Alpha Close Bowers Gifford, Basildon, EnglandDissolved Corporate (2 parents)Officer 2018-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 28 55 Rectory Grove, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)3,262 GBP2024-06-30Officer 2016-06-09 ~ nowIIF 61 - Director → MEPerson with significant control 2016-06-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (2 parents)Officer 2008-12-31 ~ nowIIF 144 - Secretary → ME
- 30ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23 4a Roman Road, Roman Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2021-06-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 4385, 13640779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 32 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer 2021-09-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 33 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 76 - Director → ME
- 34 4a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)144,571 GBP2015-08-31Officer 2013-08-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 35 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 12 Eyre Crescent, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)3,925 GBP2020-08-31Officer 2010-12-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 37 27 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-10-22 ~ dissolvedIIF 136 - Director → ME
- 38 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OE
- 39 Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United KingdomDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 40 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2021-08-11 ~ nowIIF 75 - Director → ME
- 42 Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2021-10-09 ~ nowIIF 56 - Director → ME
- 43 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer 2021-08-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 44 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 45 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-16 ~ dissolvedIIF 46 - Director → ME
- 46 41 Mastmaker Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
52
- 1 32 Dumbeg Park, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2012-05-01 ~ 2022-10-29IIF 24 - Director → MEPerson with significant control 2016-05-01 ~ 2022-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Houghton House, Belmont Business Park, Durham, EnglandActive Corporate (8 parents)Officer 2007-11-19 ~ 2020-10-20IIF 38 - Director → ME
- 3 Houghton House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2016-10-20 ~ 2021-08-16IIF 39 - Director → ME
- 4 Houghton House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2023-11-30Officer 2010-11-09 ~ 2022-09-24IIF 100 - Director → ME
- 5 136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-10-24 ~ 2013-03-04IIF 22 - Director → ME 2005-10-24 ~ 2013-03-04IIF 115 - Secretary → ME
- 6 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2016-12-07 ~ 2017-07-17IIF 120 - Director → ME 2016-12-07 ~ 2021-06-03IIF 143 - Secretary → ME
- 7 Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer 2015-10-19 ~ 2017-03-27IIF 81 - Director → ME
- 8 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-07 ~ 2017-07-17IIF 119 - Director → ME
- 9 4a Roman Road, East Ham, LondonDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2015-01-13IIF 95 - Director → ME
- 10 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-02-09 ~ 2025-01-18IIF 128 - Director → ME
- 11 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-147,444 GBP2022-09-30Officer 2021-06-01 ~ 2021-07-30IIF 42 - Director → ME
- 12 5 Grover Walk, Corringham, Stanford-le-hope, EnglandActive Corporate (1 parent)Equity (Company account)35,807 GBP2024-03-31Officer 2021-06-03 ~ 2021-07-30IIF 51 - Director → ME
- 13 Markwell Farmhouse Markwell, Landrake, Saltash, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 2006-03-02 ~ 2008-10-07IIF 105 - Director → ME
- 14 Compass House, 6 Billetfield, Taunton, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)11,086 GBP2024-01-31Officer 2009-01-30 ~ 2011-03-31IIF 113 - Secretary → ME
- 15 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-26 ~ 2024-05-10IIF 86 - Director → ME
- 16
D T L TAXIS LTD.
- nowFERGUSON TAXIS LTD. - 2000-11-21 7 Oxgangs Bank, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2001-07-02 ~ 2007-09-27IIF 21 - Director → ME - 17 Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (2 parents)Officer 2008-04-25 ~ 2011-03-31IIF 101 - Director → ME
- 18
ENTERPRISE OIL LIMITED
- nowENTERPRISE OIL PLC - 2003-04-14BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01 Shell Centre, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2006-10-02 ~ 2008-07-31IIF 109 - Director → ME - 19SAFECHANCE LIMITED - 1996-06-20 Shell Centre, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-10-02 ~ 2008-07-31IIF 108 - Director → ME
- 20PETROBRAS U.K. LIMITED - 2001-09-10BRASOIL U.K. LIMITED - 1996-02-12TACHBROOK LIMITED - 1988-12-30 Shell Centre, London, EnglandActive Corporate (5 parents)Officer 2006-10-02 ~ 2008-07-31IIF 111 - Director → ME
- 21 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-366,502 GBP2024-08-31Officer 2023-12-06 ~ 2023-12-06IIF 60 - Director → ME 2023-12-06 ~ 2024-02-26IIF 62 - Director → ME
- 22
GROUNDWORK NORTH EAST
- nowGROUNDWORK WEST DURHAM AND DARLINGTON - 2009-05-22WEST DURHAM GROUNDWORK TRUST - 2007-03-26 Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (11 parents)Officer 2008-06-06 ~ 2022-09-28IIF 40 - Director → ME - 23 4a Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-08 ~ 2019-10-01IIF 54 - Director → ME
- 24 B Hawkes, 6 Gibcracks, BasildonActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2011-06-15 ~ 2012-05-25IIF 131 - Director → ME
- 25 Hawkes Refrigeration Engineers, 2-6 Gibcracks, BasildonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2011-05-25 ~ 2012-05-25IIF 130 - Director → ME
- 26 26 Kelvin Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2021-06-18 ~ 2022-07-31IIF 117 - Director → MEPerson with significant control 2021-06-18 ~ 2022-07-31IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 27 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-03-26 ~ 2025-01-18IIF 88 - Director → ME
- 28 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ 2025-01-18IIF 93 - Director → MEPerson with significant control 2023-05-26 ~ 2025-01-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ 2025-01-18IIF 84 - Director → MEPerson with significant control 2023-05-26 ~ 2025-01-26IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30PALAMATIC PROCESS LTD - 2024-03-14 1 Sopwith Crescent, Wickford, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2023-11-30Officer 2024-03-19 ~ 2025-01-18IIF 125 - Director → MEPerson with significant control 2024-03-04 ~ 2024-03-19IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2022-03-04 ~ 2023-09-20IIF 129 - Director → ME 2023-12-01 ~ 2025-01-18IIF 90 - Director → MEPerson with significant control 2022-03-04 ~ 2025-01-18IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-05-11 ~ 2025-01-18IIF 126 - Director → ME
- 33
NORTH ROAD 2025 LTD
- nowCOX'S YARD 2023 LTD - 2025-02-11 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2023-09-14 ~ 2025-01-18IIF 92 - Director → ME - 34NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04SUREPOST LIMITED - 1990-08-08 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (10 parents)Officer 2013-06-25 ~ 2017-07-17IIF 116 - Director → ME
- 35 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-04-17 ~ 2024-08-14IIF 85 - Director → MEPerson with significant control 2024-04-17 ~ 2024-08-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
PARMERA M & E LIMITED
- nowPARMERA ELECTRICAL LIMITED - 2012-06-26 C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved CorporateOfficer 2013-04-06 ~ 2014-10-26IIF 94 - Director → ME - 37 Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2021-06-18 ~ 2021-10-09IIF 45 - Director → ME
- 38 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-12-06 ~ 2023-12-06IIF 59 - Director → ME 2023-03-16 ~ 2023-04-12IIF 67 - Director → ME 2023-12-06 ~ 2025-01-18IIF 63 - Director → ME
- 39 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-02-08 ~ 2025-01-18IIF 127 - Director → ME
- 40 26 Milligan Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-03-27 ~ 2018-11-05IIF 23 - Director → MEPerson with significant control 2017-03-15 ~ 2018-11-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 41
SAXON OIL LIMITED
- nowHACKREMCO (NO.29) LIMITED - 1980-12-31 Shell Centre, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-10-02 ~ 2008-07-31IIF 110 - Director → ME - 42
SAXON OIL MILLER LIMITED
- nowCATCHSHAKE LIMITED - 1997-03-26 Shell Centre, London, EnglandActive Corporate (4 parents)Officer 2006-10-02 ~ 2008-07-31IIF 107 - Director → ME - 43 Rannerdale Matty Lonning, Thursby, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2008-04-25 ~ 2013-06-25IIF 138 - Secretary → ME
- 44ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12BRITISH GAS (FULMAR) LIMITED - 1983-09-01 Shell Centre, LondonActive Corporate (8 parents)Officer 2006-10-02 ~ 2008-07-31IIF 106 - Director → ME
- 45 Shell Centre, LondonActive Corporate (10 parents, 22 offsprings)Officer 2006-10-02 ~ 2008-07-31IIF 112 - Director → ME
- 46 12 Baberton Mains Lea, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-13Officer 2021-07-12 ~ 2023-06-12IIF 25 - Director → ME
- 47 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ 2025-01-18IIF 80 - Director → ME
- 48 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2023-05-30 ~ 2025-01-18IIF 87 - Director → MEPerson with significant control 2023-05-30 ~ 2025-01-26IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 183 Oldfield Road, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,775 GBP2017-09-30Officer 2002-09-26 ~ 2010-08-15IIF 97 - Director → ME
- 50 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-03 ~ 2025-01-18IIF 91 - Director → MEPerson with significant control 2024-03-03 ~ 2025-01-26IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Bbk Accountants, Roman Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2021-06-03 ~ 2021-07-30IIF 53 - Director → MEPerson with significant control 2021-06-22 ~ 2021-07-30IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 52 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ 2025-01-18IIF 89 - Director → ME
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