1
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ 2025-09-29
IIF 21 - Director → ME
3
BILLY FIELD CLEANING & MAINTENANCE SERVICES LTD
11800958 29 Rawreth Lane, Rayleigh, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2022-07-09
IIF 55 - Secretary → ME
4
EGGS AND BACON LTD
- 2020-09-25
12891064 5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 57 - Secretary → ME
5
CDL SCAFFOLDING SUPPLIES LTD
- now 12868530 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 52 - Secretary → ME
6
CRUSTIE'S MERCHANDISE LTD
- 2023-03-29
14459191 5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
ESSEX QUANTITY SURVEYING LTD
- 2021-10-21
12918335 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-23 ~ 2025-07-23
IIF 19 - Director → ME
2020-10-01 ~ 2023-02-15
IIF 7 - Director → ME
Person with significant control
2024-02-29 ~ 2025-07-23
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2020-10-01 ~ 2023-02-15
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
1 One Tree Hill, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2025-05-09 ~ dissolved
IIF 20 - Director → ME
9
5 Scrub Lane, Hadleigh, Benfleet, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
10
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2026-01-29
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ 2026-01-29
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
D9 SPECIALIST CARS LTD
- 2020-08-12
12750987 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ 2021-08-17
IIF 24 - Director → ME
2021-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-17 ~ 2021-07-03
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-13 ~ 2024-05-14
IIF 22 - Director → ME
Person with significant control
2023-12-13 ~ 2024-05-10
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
29 Rawreth Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ 2019-07-29
IIF 53 - Secretary → ME
14
G. C. Glass & Locks Limited, 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents)
Officer
2010-07-14 ~ 2011-05-11
IIF 39 - Director → ME
15
JONES-HOLLOWAY CAPITAL LTD - now
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-05-15 ~ 2021-02-23
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ 2021-02-23
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
18
LO ROCHE BUSINESS SERVICES LIMITED
07496222 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2011-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
VIT FIT CLINIC LTD
- 2015-10-29
09351122 5 Scrub Lane, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 28 - Director → ME
20
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 51 - Secretary → ME
21
17 Vardon Drive, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 56 - Secretary → ME
22
5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-01 ~ 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
23
MUNDON TRADING LTD - now
PRIME PROPERTIES LONDON LIMITED
- 2022-08-19
10719491 4385, 10719491 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-07-29 ~ 2021-04-16
IIF 11 - Director → ME
24
ONE STOP COOLING & HEATING LTD
- now 13894930ONE STOP HEATING SOLUTIONS LTD
- 2022-11-14
13894930 5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 38 - Has significant influence or control → OE
2022-02-06 ~ 2022-11-11
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
25
PRESTIGE PROMOTION & EVENTS (UK) LIMITED
09342740 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 32 - Director → ME
2016-03-04 ~ 2016-11-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
26
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
ROUTE 610 LIMITED
13878238 07073356, 09256104, 14269336Warning 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) 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 54 - Secretary → ME
29
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2015-10-05
IIF 34 - Director → ME
30
SAFE AND SOUND CARE PROFESSIONALS LTD
12916538 5 Scrub Lane, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
5 Scrub Lane, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 30 - Director → ME
2016-01-11 ~ 2016-02-28
IIF 31 - Director → ME
32
SOUTHEND AIRPORT CAR PARKING LTD
09263190 271a Baddow Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2022-04-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
33
SOUTHEND OUTDOOR CINEMA LTD
- now 09715777HEAVENLY SALT CAVE LTD
- 2017-07-19
09715777FUNKY MOJOS LTD - 2017-06-16
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2021-08-28
IIF 18 - Director → ME
2021-11-06 ~ 2021-11-06
IIF 12 - Director → ME
2021-08-28 ~ 2021-10-02
IIF 15 - Director → ME
2021-11-09 ~ 2022-03-29
IIF 13 - Director → ME
Person with significant control
2021-11-06 ~ 2022-03-29
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
2020-10-27 ~ 2021-07-01
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2021-09-06 ~ 2021-10-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2017-07-19 ~ 2020-10-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
34
ULTIMATE CONSULTANT SOLUTIONS LTD
09160375 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
1 One Tree Hill, Stanford-le-hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2025-04-21
IIF 26 - Director → ME
Person with significant control
2024-10-08 ~ 2025-10-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
36
5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE