1
1422 1424 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
1422 1424 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
AUSTIN OFFICE FURNITURE LIMITED
- now 02563581AUSTIN OFFICE MANUFACTURERS LIMITED - 1990-12-18
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ 2003-09-01
IIF 27 - Director → ME
4
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 22 - Director → ME
5
BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED
08790859 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 13 - Director → ME
6
Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
7
EXPRESS UNITED FREIGHT LIMITED
- now 01293466EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
STRAWBASS LIMITED - 1977-12-31
Harbour Place, Haven Exchange, Felixstowe, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-01 ~ 2023-10-31
IIF 1 - Director → ME
8
GALLERY 2019 LTD
- now 11566580 13708523, 03902817, SC061257Warning 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)NOT REQUIRED 2019 LTD - 2019-06-11
UNIT 6 PRODUCTIONS LTD - 2019-04-23
16 PRODUCTIONS LTD - 2019-04-16
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
GALLERY 2021 LIMITED
13294487 03902817, 07370538, SC061257Warning 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) Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-26 ~ 2022-01-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
Unit M Great Hollanden Business Centre, Mill Lane, Hildenborough, Kent, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED
- now 08658550SEABROOK LEISURE LIMITED
- 2019-07-12
08658550 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-21
IIF 44 - Ownership of shares – 75% or more → OE
13
R AND I ASSET MANAGEMENT LIMITED
- 2019-12-19
09510794R AND I PROPERTIES (ESSEX) LIMITED - 2017-10-05
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2018-11-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 30 - Director → ME
15
The Manor House, 7 Fallow Fields, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ 1995-11-01
IIF 33 - Secretary → ME
16
SEABROOK EXPORT SERVICES LIMITED
01710036 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (8 parents)
Officer
~ 2003-02-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 46 - Ownership of shares – 75% or more → OE
17
SEABROOK GLOBAL LOGISTICS LIMITED
09903901 Admiral House, 853 London Road, West Thurrock, Essex, England
Active Corporate (5 parents)
Officer
2015-12-07 ~ now
IIF 12 - Director → ME
18
Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
19
SEABROOK PROPERTY SERVICES LIMITED
- now 01362661 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 43 - Ownership of shares – 75% or more → OE
20
SEABROOK TANK SERVICES LIMITED
- now 02680945 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (9 parents)
Officer
1992-02-10 ~ now
IIF 14 - Director → ME
21
SEABROOK WAREHOUSING LIMITED
- now 03046974LONDON BRIDGE VAULTS LIMITED
- 2002-03-13
03046974SPEED 4912 LIMITED
- 1995-05-11
03046974 02747734, 03046948, 02975011Warning 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) Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2018-09-27
IIF 21 - Director → ME
2004-01-01 ~ 2004-03-31
IIF 29 - Director → ME
1995-04-26 ~ 2003-02-28
IIF 26 - Director → ME
2009-11-18 ~ 2015-04-30
IIF 50 - Secretary → ME
2004-01-01 ~ 2004-03-31
IIF 51 - Secretary → ME
22
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Unit M Great Hollanden Business Centre, Mill Lane, Hildenborough, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10
02783340 Unit 4 Baden Place, London, England
Active Corporate (132 parents)
Officer
1993-05-31 ~ 2010-06-10
IIF 25 - Director → ME
25
ULSTERVILLE MANAGEMENT CO. LIMITED
NI608707 105b Ulsterville Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2011-08-22 ~ 2017-10-23
IIF 19 - Director → ME
Person with significant control
2017-01-23 ~ 2017-10-23
IIF 34 - Ownership of shares – 75% or more → OE
26
VANTAGE CORPORATION HOLDINGS LIMITED
09019457 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 17 - Director → ME
27
Admiral House, 853 London Road, Grays, England
Active Corporate (10 parents)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Admiral House, London Road, Grays, Essex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
29
WORLD FREIGHT LOADING LTD
- now 06873890DBM (PORT SERVICES) LTD - 2022-01-04
Admiral House, 853 London Road, Grays, England
Active Corporate (10 parents)
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
30
WORLD FREIGHT TRANSPORT LIMITED
- now 07438723RECYCLED COMMODITIES LTD - 2017-05-23
Admiral House, 853 London Road, Grays, England
Active Corporate (9 parents)
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE