1
10 Town Quay Wharf, Abbey Road, Barking, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-500 GBP2019-02-28
Officer
2008-02-29 ~ 2020-03-04
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
2
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1996-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
THE BOCKLETON WINE COMPANY LIMITED
- 2018-06-14
11375726 Bockleton Court, Bockleton, Tenbury Wells, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
5
BREADFRUIT VOYAGE COMPANY LIMITED
01591558 10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 31 - Has significant influence or control → OE
6
CHASE (MALVERN) LIMITED - 1991-07-24
Racecourse Road, Pershore, Worcs
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
151,652 GBP2025-02-28
Officer
2001-08-21 ~ 2003-03-17
IIF 26 - Director → ME
7
10 Town Quay Wharf, Abbey Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 19 - Director → ME
8
EVELYN MEWS (BECKTON) MANAGEMENT COMPANY LIMITED
02933302 33 Albion Hill, Loughton, Essex, England
Active Corporate (20 parents)
Officer
1997-09-30 ~ 1997-12-19
IIF 17 - Director → ME
2007-04-30 ~ 2018-09-17
IIF 15 - Director → ME
9
10 St. Helens Road, Swansea
Liquidation Corporate (8 parents)
Equity (Company account)
-351,962 GBP2023-04-30
Officer
1992-11-11 ~ 1993-02-02
IIF 16 - Director → ME
1993-08-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 40 - Has significant influence or control → OE
10
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (7 parents)
Equity (Company account)
88,786 GBP2024-06-30
Officer
2003-06-25 ~ now
IIF 5 - Director → ME
12
PHASTMASTER LIMITED - 1988-06-03
C/o Garrod Beckett & Co Ltd, 10 Town Quay Wharf Abbey Road, Barking, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
MAXIMUM MORTGAGE ASSISTANCE LIMITED
- now 04828864MORTGAGE ASSISTANCE CENTRE LIMITED
- 2003-09-05
04828864MAXIMUM ASSISTANCE LIMITED
- 2003-08-28
04828864 10 Town Quay Wharf, Abbey Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-10 ~ 2003-10-26
IIF 22 - Director → ME
14
10 Town Quay Wharf, Abbey Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
2003-07-02 ~ 2005-07-10
IIF 23 - Director → ME
15
BEVERLAY LIMITED - 1999-09-30
54-56 Cartwright Gardens, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,439,217 GBP2024-03-31
Officer
2021-08-27 ~ 2024-11-19
IIF 20 - Director → ME
16
6 Eversley Crescent, London, England
Active Corporate (4 parents)
Equity (Company account)
1,062,084 GBP2024-10-31
Officer
2021-11-23 ~ 2024-11-19
IIF 21 - Director → ME
17
10 Town Quay Wharf, Abbey Road, Barking, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
Chase Heating, Racecourse Road, Pershore, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
140 GBP2020-02-28
Officer
2001-03-22 ~ 2003-03-17
IIF 24 - Director → ME
19
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (6 parents)
Equity (Company account)
101,536 GBP2024-03-31
Officer
2001-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 27 - Has significant influence or control → OE
20
SODA BURST LIMITED
- 2009-05-07
06664972BLAST AWAY ENVIRONMENTAL CLEANING SERVICES (SW) LIMITED
- 2009-03-17
06664972 06469344 Soda Burst Uk Ltd, 10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Has significant influence or control → OE
21
THE BOCKLETON COURT WINE COMPANY LTD
11383572 Bockleton Court, Bockleton, Tenbury Wells, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE BUTTERFLY VALVE COMPANY LIMITED
04040041 10 Town Quay Wharf, Abbey Road, Barking, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2000-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
23
TOWN QUAY ACCOUNTANTS LTD
- now 02927585LOGTRIX CONSULTING LIMITED
- 2024-11-29
02927585VIRKTURE LIMITED - 1994-06-08
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (9 parents)
Equity (Company account)
-61,453 GBP2024-05-31
Officer
2000-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
24
10 Town Quay Wharf, Abbey Road, Barking, Essex
Active Corporate (8 parents)
Equity (Company account)
-477 GBP2024-03-31
Officer
1997-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE