1
ABBEY HOUSE (LEICESTER) LIMITED
10376402 4 Chester Court, Chester Hall Lane, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2016-09-15 ~ now
IIF 40 - Director → ME
2
ALBANY FACILITIES LIMITED
- now 05116436 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ 2011-05-06
IIF 24 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2016-12-05 during the appointment or period of control
ALBANY RENTAL SUPPLY LIMITED.
- 2005-10-03
00103618ALBANY (CLEANERS & LAUNDERERS) LIMITED
- 1985-10-04
00103618 66 Prescot Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 25 - Director → ME
2005-05-25 ~ dissolved
IIF 41 - Secretary → ME
4
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
2012-04-27 ~ 2012-10-01
IIF 13 - Director → ME
6
EDINBURGH HOUSE RENTALS LIMITED
11668032 The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 32 - Director → ME
7
EXPEDITIONS INTERNATIONAL LIMITED
12531538 White Barn Coggeshall Road, Kelvedon, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ now
IIF 22 - Director → ME
8
GROWTH PARTNERSHIP (UK) LIMITED
- 2017-12-06
08699587 White Barn Coggeshall Road, Kelvedon, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2013-09-20 ~ 2024-08-23
IIF 21 - Director → ME
Person with significant control
2016-07-17 ~ 2017-09-30
IIF 9 - Ownership of shares – 75% or more → OE
9
Hilton Consulting 119 The Hub, 300 Kensal Road, London
Dissolved Corporate (4 parents)
Officer
1993-02-18 ~ 2006-07-26
IIF 26 - Director → ME
1993-02-18 ~ 2006-07-26
IIF 42 - Secretary → ME
10
M W S, 601, Kingsridge House, London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Chester Court, Chester Hall Lane, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-31 ~ 2024-08-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INDEPENDENT SCIENTIFIC LIMITED
- now 07458604ALBANY HYGIENE LIMITED
- 2011-10-04
07458604 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2022-08-03 ~ 2025-10-20
IIF 16 - Director → ME
14
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-07-02 ~ dissolved
IIF 20 - Director → ME
15
4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-30 ~ 2020-01-07
IIF 19 - Director → ME
16
LAND CHARTER (HARLOW) LTD
- now 09864891L.C (GEMINI) TOO LTD - 2016-08-03
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-10-15 ~ 2024-12-04
IIF 34 - Director → ME
17
LAND CHARTER (SOUTHEND) LIMITED
08327920 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 18 - Director → ME
18
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-18 ~ dissolved
IIF 37 - Director → ME
19
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 27 - Director → ME
20
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2022-06-29 ~ dissolved
IIF 33 - Director → ME
21
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 38 - Director → ME
22
LC MELLON (DEVELOPMENT) LIMITED
11944375 The Barn Grange Road, Pleshey, Chelmsford, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ now
IIF 14 - Director → ME
23
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-10 ~ now
IIF 15 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of control
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2025-01-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
601 London Road, Westcliff-on-sea
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
White Barn, Coggeshall Road, Colchester, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
White Barn Coggeshall Road, Kelvedon, Colchester, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-10-04 ~ 2024-08-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2023-05-16 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2018-02-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE