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 Edward Martin
Mr David Edward Martin
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr David Martin
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 7
10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 8 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 9 IIF 10 4a, Roman Road, London, E6 3RX, England
IIF 11 4a Roman Road, Roman Road, London, E6 3RX, England
IIF 12 IIF 13 IIF 14 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 18 IIF 19 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 20 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 21 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom
Mr David Barnard
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 22 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
Mr David Edward Martin
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 26 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA
David Martin
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 27 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
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 30 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 31 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom
IIF 32 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 33 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England
IIF 34 Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom
IIF 35 IIF 36 IIF 37 4a, Roman Road, London, E6 3RX, England
IIF 38 B B K Accoutants Ltd, 4a, London, E6 3RX, England
IIF 39 IIF 40 IIF 41 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 46 Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom
IIF 47 IIF 48 White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 49 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 50 IIF 51 IIF 52 (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 60 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 companiesMr 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 65 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET
Martin, David
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 66 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 67 5, Grover Walk, Corringham, Essex, SS17 7LU, England
IIF 68 4a, Roman Road, London, E6 3RX, England
IIF 69 4a Roman Road, Roman Road, London, E6 3RX, England
IIF 70 Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England
IIF 71 IIF 72 IIF 73 (more) Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 76 Bbk Accountants, Roman Road, London, E6 3RX, England
IIF 77 IIF 78 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 79 4a, Roman Road, London, E6 3RX, United Kingdom
Mr David Martin
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesBarnard, David
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 82 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 83 address
Martin, David
British company director born in March 1968Resident in England
Registered addresses and corresponding companiesMr David John Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Mr David Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 41, Mastmaker Road, London, E14 9XS, United Kingdom
Mr David Martin
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom
Martin, David
British group treasurer northumbria wa born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 89 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 90 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 91 40, The Drive, Longbenton, Newcastle Upon Tyne, NE7 7SY, United Kingdom
Martin, David
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 92 Glenburn, Davids Lane, Ringwood, BH24 2AW, England
Martin, David
British printer born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 93 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA
Martin, David, Mr.
British taxi operator born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 94 12, Birch Crescent, Penicuik, EH26 0FW, United Kingdom
David Martin
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British taxi driver born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 97 156 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 100 32, Dumbeg Park, Edinburgh, EH14 3JA, Scotland
Martin, David
British business consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 101 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET, Scotland
Martin, David Edward
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom
IIF 103 Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom
IIF 104 Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 105 Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England
IIF 106 IIF 107 IIF 108 Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom
IIF 109 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 oil company executive born in August 1961Registered addresses and corresponding companiesMartin, David
British director born in August 1957Resident in Gb-eng
Registered addresses and corresponding companies
IIF 119 Houghton House, Belmont Business Park, Durham, DH1 1TW, England
Martin, David
British trimmer born in February 1959Registered addresses and corresponding companies
IIF 120 18 Frankpledge Road, Coventry, West Mids, CV3 5GT
Martin, David
British builder born in February 1964Registered addresses and corresponding companies
IIF 121 Flat 9 Consort House, Saltaun Passage, Plymouth, Devon, PL5 1LD
Martin, David
British tarmac surfacing born in February 1989Registered addresses and corresponding companies
IIF 122 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
Martin, David
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 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 Registered addresses and corresponding companies
IIF 126 Atlantic House, 23 Silver Street, Taunton, Somerset, TA1 3DH, United Kingdom
Martin, David
British co directorRegistered addresses and corresponding companies
IIF 127 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN
Martin, David
British taxi operatorRegistered addresses and corresponding companies
IIF 128 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY
Martin, David John
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland
Martin, David
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 41, Mastmaker Road, London, E14 9XS, United Kingdom
Martin, David
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom
Martin, David
British group treasurer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
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 74 - 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 127 - Secretary → ME
- 3 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 13 - 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 103 - Director → ME
- 5 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - 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 77 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 37 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - 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 20 - 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 48 - 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 68 - Director → ME
- 11 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer 2016-06-02 ~ dissolvedIIF 38 - Director → ME
- 12 Whitehall Lodge High Road, Fobbing, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-06-06 ~ dissolvedIIF 34 - 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 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 31 - Director → ME
- 15 Bbk Accountants 4a, Roman Road, Eastham, United KingdomDissolved Corporate (2 parents)Officer 2015-01-20 ~ dissolvedIIF 30 - 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 129 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 72 - Director → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - 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 44 - 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 82 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 20 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2014-06-18 ~ dissolvedIIF 123 - 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 43 - 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 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
- 24 Bourne Gardens, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2021-06-18 ~ dissolvedIIF 92 - Director → ME 2021-06-18 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 25 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 26 Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer 2015-09-04 ~ dissolvedIIF 49 - Director → ME
- 27 10 Alpha Close Bowers Gifford, Basildon, EnglandDissolved Corporate (2 parents)Officer 2018-10-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 7 - 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 93 - Director → MEPerson with significant control 2016-06-22 ~ nowIIF 26 - 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 69 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 11 - 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 96 - 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 32 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 42 - 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 62 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 1 - 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 73 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 16 - 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 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - 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 104 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - 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 102 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 23 - 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 39 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 41 - 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 83 - Director → ME
- 43 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer 2021-08-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 9 - 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 75 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 17 - 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 71 - Director → ME
- 46 41 Mastmaker Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 100 - Director → MEPerson with significant control 2016-05-01 ~ 2022-10-29IIF 64 - 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 89 - 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 90 - 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 119 - Director → ME
- 5 136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-10-24 ~ 2013-03-04IIF 98 - Director → ME 2005-10-24 ~ 2013-03-04IIF 128 - 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 125 - 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 47 - Director → ME
- 8 Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-07 ~ 2017-07-17IIF 124 - Director → ME
- 9 4a Roman Road, East Ham, LondonDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2015-01-13IIF 61 - Director → ME
- 10 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-02-09 ~ 2025-01-18IIF 108 - 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 67 - 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 76 - 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 121 - 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 126 - Secretary → ME
- 15 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-26 ~ 2024-05-10IIF 52 - 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 97 - Director → ME - 17 Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (2 parents)Officer 2008-04-25 ~ 2011-03-31IIF 122 - 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 115 - Director → ME - 19SAFECHANCE LIMITED - 1996-06-20 Shell Centre, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-10-02 ~ 2008-07-31IIF 114 - 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 117 - 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 85 - Director → ME 2023-12-06 ~ 2024-02-26IIF 28 - 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 91 - Director → ME - 23 4a Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-08 ~ 2019-10-01IIF 79 - Director → ME
- 24 B Hawkes, 6 Gibcracks, BasildonActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2011-06-15 ~ 2012-05-25IIF 111 - 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 110 - 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 131 - Director → MEPerson with significant control 2021-06-18 ~ 2022-07-31IIF 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% → OEIIF 88 - 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 54 - 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 59 - Director → MEPerson with significant control 2023-05-26 ~ 2025-01-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 50 - Director → MEPerson with significant control 2023-05-26 ~ 2025-01-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 105 - Director → MEPerson with significant control 2024-03-04 ~ 2024-03-19IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - 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 109 - Director → ME 2023-12-01 ~ 2025-01-18IIF 56 - Director → MEPerson with significant control 2022-03-04 ~ 2025-01-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 106 - 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 58 - 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 132 - Director → ME
- 35 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-04-17 ~ 2024-08-14IIF 51 - Director → MEPerson with significant control 2024-04-17 ~ 2024-08-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 60 - 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 70 - 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 84 - Director → ME 2023-03-16 ~ 2023-04-12IIF 33 - Director → ME 2023-12-06 ~ 2025-01-18IIF 29 - Director → ME
- 39 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-02-08 ~ 2025-01-18IIF 107 - Director → ME
- 40 26 Milligan Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-03-27 ~ 2018-11-05IIF 99 - Director → MEPerson with significant control 2017-03-15 ~ 2018-11-05IIF 63 - 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 116 - 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 113 - 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 112 - Director → ME
- 45 Shell Centre, LondonActive Corporate (10 parents, 22 offsprings)Officer 2006-10-02 ~ 2008-07-31IIF 118 - 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 94 - Director → ME
- 47 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ 2025-01-18IIF 46 - 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 53 - Director → MEPerson with significant control 2023-05-30 ~ 2025-01-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 120 - Director → ME
- 50 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-03 ~ 2025-01-18IIF 57 - Director → MEPerson with significant control 2024-03-03 ~ 2025-01-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 78 - Director → MEPerson with significant control 2021-06-22 ~ 2021-07-30IIF 19 - 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 55 - Director → ME
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