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.
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Parent entities and officers
Inapplicable
Individuals in focus
Bayliss, Richard
- British born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 9 IIF 10208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 11First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 12First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 18 IIF 19Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)
- British tax consultant born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 43First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 44Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 45Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 46 IIF 47
- British born in May 1964
Bayliss, Richard
Resident in England
Registered addresses and corresponding companies39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 48First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 49 IIF 50 IIF 51 (more)First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)First Floor, 39a High Street, Billericay, CM12 9BA, England
IIF 64
- British director born in May 1964
Bayliss, Richard
Resident in England
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
- British director born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
- British tax consultant born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
- British born in May 1964
Mr Richard Bayliss
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 87208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 88First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 89First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 90 IIF 91 IIF 92First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 93 IIF 94 IIF 95 (more)First Floor, High Street, Billericay, Essex, CM12 9BA, England
IIF 100Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Bayliss, Richard
24 Froden Brook, Billericay, Essex, CM11 2TW
IIF 102
- British born in May 1964
Mr Richard Bayliss
Resident in England
Registered addresses and corresponding companies39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 103First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 104 IIF 105 IIF 106 (more)First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 116 IIF 117 IIF 118 (more)First Floor, 39a High Street, Billericay, CM12 9BA, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
85
- 14 SITE PLUMBING LIMITED - nowBOILERSURE GROUP LTD - 2018-01-11SURE (LONDON) LTD - 2015-07-23
CARLTON MANAGEMENT SYSTEMS LIMITED
- 2006-07-05 03067004Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (5 parents)Officer1995-06-12 ~ 1995-06-13IIF 71 - Nominee Director → ME - 2
A D COMPUTING SERVICES LIMITED
03087200Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer1995-08-03 ~ 1995-08-04IIF 73 - Nominee Director → ME - 3ABELL MORLISS (SDLT) LIMITED - now
ABELL MORLISS NOMINEES LIMITED
- 2020-02-28 03283844PHONON COMPUTING LIMITED - 1997-05-06128 Cannon Workshops, Cannon Drive, LondonActive Corporate (5 parents, 120 offsprings)Officer1997-07-01 ~ 1999-04-23IIF 69 - Director → ME - 4
ACCOUNTING I.T. LIMITED
0361364010 The Rowans, Billericay, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-08-31 ~ 2014-07-22IIF 46 - Director → ME - 5
ANGLO DUTCH ASSET MANAGEMENT LIMITED
07861758Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-11-28 ~ 2011-11-28IIF 24 - Director → ME - 6
APPLE CONTRACT SOLUTIONS LIMITED
10672468First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 7BASECAMP CTC UK LTD - now
BASECAMP RECRUITMENT LTD
- 2016-11-16 0974391257a Broadway, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)Officer2015-08-21 ~ 2016-10-01IIF 35 - Director → ME - 8
BEAMISH IT LIMITED
06210944First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 9 - Director → ME - 9
BLACKCURRANT CONTRACT SOLUTIONS LIMITED
10674054First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 60 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 10
BLUMARBLE CAPITAL LIMITED
08289607First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2013-05-17 ~ 2016-04-01IIF 42 - Director → ME - 11
MORLISS LIMITED
- 2017-08-22 08276603First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2012-11-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BURLISS SA MANAGEMENT LIMITED
11289702208a Norsey Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CASPER SOLUTIONS LIMITED
06255679Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (4 parents)Officer2007-05-22 ~ 2012-03-01IIF 37 - Director → ME - 14
CAYLOCK MANAGEMENT LIMITED
11080678First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 61 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 15
CAYLOCK PROPERTIES LIMITED
10406244First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2016-10-01 ~ nowIIF 51 - Director → ME - 16
CHERRY CONSULTANCY SERVICES LIMITED
08548654First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 17First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 18
CONAGRI LIMITED
08521023Lawence House, James Nicolson Link, YorkDissolved Corporate (4 parents)Officer2013-05-09 ~ 2013-11-08IIF 36 - Director → ME - 19
DAMSON CONTRACT SOLUTIONS LIMITED
10673986First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 57 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 20
DIRECT TO HOME LTD
08301644Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (5 parents)Officer2015-04-01 ~ dissolvedIIF 25 - Director → ME - 21
DJP RESIDENTIAL LIMITED
10279388First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-07-14 ~ 2016-12-16IIF 8 - Director → ME - 22
EARLY BIRD MARKETING LIMITED
08383377Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 32 - Director → ME - 23SB INTERNET LIMITED - 2006-11-23First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (9 parents)Officer2011-10-19 ~ 2017-01-23IIF 40 - Director → ME
- 24
FORD LIMITED
03323849First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer1997-02-25 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 25
FUTURE COMPUTING LIMITED
0303285055 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (5 parents)Officer1995-03-14 ~ 1995-03-15IIF 76 - Nominee Director → ME - 26
GALILEO PERSONNEL LIMITED
08798102Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 23 - Director → ME - 27GERAND LTD - now
LOWTAX SERVICES LIMITED
- 2016-12-01 0417885562 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (6 parents)Officer2001-03-14 ~ 2011-03-01IIF 20 - Director → ME - 28
GLENWOOD SOFTWARE SOLUTIONS LIMITED
12823385First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-08-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 29
GREAT DEAL PROPERTIES LIMITED
11426540First Floor, 39 High Street, Billericay, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 89 - Has significant influence or control → OE - 30
GROOTSTRA IT SERVICES LIMITED
06523799Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (6 parents)Officer2011-09-30 ~ dissolvedIIF 38 - Director → ME - 31
IR35 LIMITED
03872046First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2013-11-06 ~ nowIIF 62 - Director → ME - 32
ITOLI LIMITED
06208505First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2007-04-11 ~ nowIIF 3 - Director → ME - 33
J HAMMOND PROPERTIES LIMITED
10485383Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 22 - Director → ME - 34
L & M BUSINESS CONSULTANCY LIMITED
10518464First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 35
LIME CONTRACT SOLUTIONS LIMITED
09792487First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 36
LOBON DIGITAL LIMITED
09957722Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LONG REACH TECHNOLOGY LIMITED
0298785120 Butterfield Close, Woolstone, Milton KeynesDissolved Corporate (5 parents)Officer1994-11-08 ~ 1994-11-17IIF 75 - Nominee Director → ME - 38
LOWTAX VIRTUAL FD LIMITED
- 2018-05-24 10672326First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2017-03-15 ~ nowIIF 54 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
SMASHING LIMITED
- 2023-11-03 03872016First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2006-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 40
LOWTAX WEALTH MANAGEMENT LIMITED
07941044Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 39 - Director → ME - 41First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-01-22 ~ 1999-02-11IIF 84 - Director → ME1999-03-31 ~ 2006-11-17IIF 45 - Director → ME2011-01-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE
- 4239 First Floor, 39 High Street, Billericay, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
THE LOWTAXGROUP (FRANCHISE) LIMITED
- 2020-06-13 08401370First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2013-02-13 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 44
LTG DOMESTIC APPLIANCES LIMITED
14767507100-130 St Johns Road, Bootle, United KingdomActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 59 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 45
LOWTAX NOMINEES LIMITED
- 2023-11-02 03699926First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (5 parents, 164 offsprings)Officer1999-01-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 46
THE LOWTAXGROUP (SALES) LIMITED
- 2016-12-15 08401377First Floor, 39 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 47
LOWTAX SECRETARIAL SERVICES LIMITED
- 2023-11-03 03699944First Floor, 39 High Street, Billericay, Essex, EnglandActive Corporate (5 parents, 227 offsprings)Officer1999-01-22 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 48First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2012-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-05 ~ 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
- 49
MANGO-5 MAINTENANCE LIMITED
08021737Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (11 parents, 4 offsprings)Officer2012-04-05 ~ 2013-10-16IIF 21 - Director → ME - 50First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2019-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2012-04-26 ~ 2014-05-05IIF 26 - Director → ME
- 52First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-11-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
MERCURY CONSULTING LIMITED
03050466Rose Barn, Honeypot Lane, Edenbridge, Kent, EnglandActive Corporate (5 parents)Officer1995-04-27 ~ 1995-08-25IIF 79 - Nominee Director → ME - 54
MONITOR CONSULTANTS LIMITED
08127504Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 34 - Director → ME - 55
NBR CONSULTING LIMITED
09064209Lowtax Ltd, 2 Laindon Road, BillericayDissolved Corporate (2 parents)Officer2015-05-30 ~ dissolvedIIF 31 - Director → ME - 56OCEANUS CONSULTANCY LTD - now
OCEANUS GROUP LIMITED
- 1999-04-14 03506709Rsm Tenon, Charterhouse, Legge Street, Birmingham, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1998-02-09 ~ 1998-02-11IIF 85 - Director → ME - 57
OCEANUS PRODUCT LIMITED
035007531671a High Street, Knowle, Solihull, West MidlandsDissolved Corporate (6 parents)Officer1998-01-28 ~ 1998-02-01IIF 82 - Director → ME - 58
OCEANUS RESOURCE LIMITED
03499739Oceanus House 1671 High St, Knowle, Solihull, West Midlands, B93 0llDissolved Corporate (7 parents)Officer1998-01-27 ~ 1998-02-01IIF 74 - Nominee Director → ME - 59
ONYX SOFTWARE LIMITED
03051102Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentActive Corporate (5 parents)Officer1995-04-28 ~ 1995-08-14IIF 77 - Nominee Director → ME - 60
ORCA INVESTMENTS LIMITED
07439253First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2012-06-01 ~ 2012-11-16IIF 27 - Director → ME - 61
WHITE TRADING LIMITED
- 2004-01-16 04241568Kirker & Co, Unit 645 2 Old Brompton Road, LondonDissolved Corporate (4 parents)Officer2004-01-12 ~ dissolvedIIF 30 - Director → ME - 62
PEAR CONTRACT SOLUTIONS LIMITED
10672046First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 63
PITAGORA SEARCH LIMITED
08109547Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 28 - Director → ME - 64
PLUM CONTRACT SOLUTIONS LIMITED
10672233First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 65
R J B REINFORCEMENT LTD
04308257683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (7 parents)Officer2003-09-12 ~ 2005-01-06IIF 102 - Secretary → ME - 66
REDFERN TECHNOLOGY LIMITED
06296795First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-06-29 ~ dissolvedIIF 43 - Director → ME - 67
RICHARD BAYLISS LIMITED
09658547First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2015-06-26 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 68
RIGHT CONTRACT SERVICES LIMITED
06771845Unit 1 - Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-03-19 ~ 2012-12-13IIF 47 - Director → ME - 69
RJ HOME SERVICES LIMITED
06246429Ground Floor Flat 33 Nansen Road, Battersea, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ 2008-02-29IIF 19 - Director → ME - 70
S.TEL CONSULTANTS LIMITED
0304612054 Bootham, York, North YorkshireActive Corporate (4 parents)Officer1995-04-13 ~ 1995-04-26IIF 70 - Nominee Director → ME - 71
SAGE WIZZARDS LIMITED
06262581First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2007-05-30 ~ 2008-10-01IIF 18 - Director → ME - 72
SD INFORMATION TECHNOLOGY LIMITED
03242290Little Chase 3 Forest Hill, Great Bedwyn, Marlborough, WiltshireDissolved Corporate (5 parents)Officer1996-08-27 ~ 1996-09-02IIF 72 - Nominee Director → ME - 73SHELL GROUP LIMITED - nowShell Centre, York Road, London, United KingdomActive Corporate (13 parents)Officer1997-02-25 ~ 2021-10-11IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-11IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 74
ST GEORGES SOLUTIONS LIMITED
07185767First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2010-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 75
THE CORPORATE CONNECTION PARTNERSHIP LIMITED
03156983First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (6 parents)Officer2012-01-09 ~ 2012-07-24IIF 33 - Director → ME - 76
THE LOWTAXGROUP LIMITED
08401293First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2013-02-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 77
THE OVID CONSULTANCY LIMITED
029542549 Thorney Leys Park, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer1994-08-01 ~ 1994-08-01IIF 83 - Director → ME - 78
THRESHER CONSULTANCY LIMITED
07185580First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Officer2011-11-01 ~ 2014-03-12IIF 7 - Director → ME - 79
VDS UK LIMITED
04043418First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (8 parents)Officer2011-10-19 ~ 2017-01-23IIF 6 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 80VERITY SYSTEMS AND SOFTWARE (UK) LIMITED - now
GET INTO TOMORROW LIMITED
- 2002-03-05 04277744Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (7 parents)Officer2001-08-28 ~ 2001-11-27IIF 80 - Director → ME - 81
WEDNESDAY PROFESSIONAL SERVICES LIMITED
09464284First Floor, 39a High Street, Billericay, EnglandActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 82
WOODSIDE TECHNOLOGIES LIMITED
06222239Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (4 parents)Officer2007-04-23 ~ 2013-08-13IIF 41 - Director → ME - 83
YEW SYSTEMS LIMITED
- 1999-04-08 0371034350 Glencoe Road, Chatham, KentActive Corporate (4 parents)Officer1999-02-09 ~ 1999-05-01IIF 78 - Nominee Director → ME - 84ZED INTERIORS LIMITED - now
A30 INTERIORS LIMITED
- 2007-11-06 03163135167 Cannon Workshops 3 Cannon, Drive, LondonLiquidation Corporate (6 parents)Officer1996-02-22 ~ 1998-01-01IIF 86 - Director → ME - 85ZYBELL SERVICES LTD - now
ABELL MORLISS LIMITED
- 2010-06-02 03517869Scope House, 18 Clarendon Road, South Woodford, LondonDissolved Corporate (6 parents, 2 offsprings)Officer1998-02-26 ~ 1999-04-23IIF 81 - Director → ME
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