1
Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2024-06-21
IIF 17 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Keepers Green, Braiswick, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2021-09-11
IIF 16 - Director → ME
2020-09-21 ~ 2021-09-11
IIF 67 - Secretary → ME
Person with significant control
2020-09-21 ~ 2021-09-11
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLADE COURT RESIDENTS ASSOCIATION LIMITED
05010177 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2014-07-01 ~ 2018-05-01
IIF 53 - Secretary → ME
4
36 Wedgwood Way, Rochford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 11 - Director → ME
5
CORNERSTONE HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11872351 23 Saffron Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 43 - Director → ME
6
COTTON PARK GARDENS (ROMFORD) MANAGEMENT COMPANY LIMITED
05207690 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
2014-07-01 ~ 2016-08-24
IIF 52 - Secretary → ME
7
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 26 - Director → ME
2025-01-24 ~ now
IIF 69 - Secretary → ME
8
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 38 - Director → ME
2019-11-08 ~ dissolved
IIF 55 - Secretary → ME
9
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-05 ~ 2017-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 31 - Director → ME
11
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 29 - Director → ME
2024-07-08 ~ now
IIF 68 - Secretary → ME
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2024-05-07 ~ 2024-05-09
IIF 33 - Director → ME
2023-12-18 ~ 2024-03-14
IIF 35 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18
IIF 51 - Ownership of shares – 75% or more → OE
13
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 39 - Director → ME
2017-03-08 ~ dissolved
IIF 56 - Secretary → ME
14
JENAH PROPERTY MANAGEMENT LIMITED
10419824 36 Wedgwood Way, Rochford, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11876122 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-18 ~ 2021-04-06
IIF 34 - Director → ME
16
Alcrofts Farm Bures Road, West Bergholt, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2021-12-15
IIF 2 - Director → ME
2014-02-13 ~ 2016-07-20
IIF 65 - Secretary → ME
17
40 Springwater Road, Eastwood, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
18
36 Wedgwood Way, Rochford, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ 2021-10-27
IIF 15 - Director → ME
2022-09-29 ~ dissolved
IIF 44 - Director → ME
2020-08-21 ~ 2021-10-27
IIF 66 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-10-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
2025-07-31 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
NUNN BROWN HOLDINGS LTD
- 2023-01-17
12370468 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 30 - Director → ME
2019-12-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2019-12-18 ~ 2025-08-20
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2017-02-23 ~ now
IIF 28 - Director → ME
2017-02-23 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 27 - Director → ME
2019-11-28 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-11-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-07-23
IIF 40 - Director → ME
2023-09-06 ~ 2024-07-23
IIF 61 - Secretary → ME
Person with significant control
2023-09-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
146 High Street, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2010-02-01
IIF 14 - Director → ME
2009-06-05 ~ 2010-02-01
IIF 45 - Secretary → ME
25
23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2017-05-03
IIF 5 - Director → ME
26
RMC SECRETARIAL SERVICES LIMITED
09965847 23 Saffron Court, Southfields Business Park, Basildon, England
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2016-01-22 ~ dissolved
IIF 3 - Director → ME
2016-01-22 ~ dissolved
IIF 54 - Secretary → ME
27
S6 INVESTMENTS LTD
10743883 12396970, SC393577, 12690691Warning 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) 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-27 ~ dissolved
IIF 8 - Director → ME
28
Bdo, R+, 2, Blagrave Street, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2013-02-28 ~ 2021-03-24
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
40 Springwater Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 12 - Director → ME
30
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 9 - Director → ME
2016-02-25 ~ dissolved
IIF 57 - Secretary → ME
31
57a Broadway, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
TABOR HOUSE (BRAINTREE) FREEHOLD LIMITED
- now 09298304REGAL (HOLDINGS) LIMITED
- 2018-02-01
09298304 23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-06 ~ 2017-05-03
IIF 4 - Director → ME
2018-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-19 ~ dissolved
IIF 41 - Director → ME
2023-10-19 ~ dissolved
IIF 60 - Secretary → ME
34
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 10 - Director → ME
35
URBAN LIFE PROPERTY MAINTENANCE LIMITED
10705311 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ dissolved
IIF 7 - Director → ME
36
URBAN LIFE PROPERTY MANAGEMENT LIMITED
08921977 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
2015-01-19 ~ 2019-05-31
IIF 1 - Director → ME