1
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 44 - 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 68 - 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 70 - 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 65 - 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 31 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
ESSEX QUANTITY SURVEYING LTD
- 2021-10-21
12918335 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2023-02-15
IIF 30 - Director → ME
2024-02-23 ~ 2025-07-23
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ 2023-02-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2024-02-29 ~ 2025-07-23
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
1 One Tree Hill, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2025-05-09 ~ dissolved
IIF 43 - Director → ME
9
5 Scrub Lane, Hadleigh, Benfleet, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2026-01-29
IIF 27 - Director → ME
Person with significant control
2024-01-16 ~ 2026-01-29
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → 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 47 - Director → ME
2021-09-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-17 ~ 2021-07-03
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-13 ~ 2024-05-14
IIF 45 - Director → ME
Person with significant control
2023-12-13 ~ 2024-05-10
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
DSP SPECIALIST WORKS LIMITED
- now 15592034PURE ENERGY SUPPLY LTD
- 2026-04-01
15592034 Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-04-16
IIF 32 - Director → ME
Person with significant control
2024-03-25 ~ 2026-03-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
29 Rawreth Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ 2019-07-29
IIF 66 - Secretary → ME
15
G. C. Glass & Locks Limited, 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (5 parents)
Officer
2010-07-14 ~ 2011-05-11
IIF 63 - Director → ME
16
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 39 - Director → ME
Person with significant control
2020-05-15 ~ 2021-02-23
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
19
LO ROCHE BUSINESS SERVICES LIMITED
07496222 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2011-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
VIT FIT CLINIC LTD
- 2015-10-29
09351122 5 Scrub Lane, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 16 - Director → ME
21
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 64 - Secretary → ME
22
17 Vardon Drive, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 69 - Secretary → ME
23
5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
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 34 - Director → ME
25
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 62 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 13 - Has significant influence or control → OE
2022-02-06 ~ 2022-11-11
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
26
PRESTIGE PROMOTION & EVENTS (UK) LIMITED
09342740 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 20 - Director → ME
2016-03-04 ~ 2016-11-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
27
5 Scrub Lane, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
ROUTE 610 LIMITED
13878238 07073356, 09256104, 09014453Warning 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 67 - Secretary → ME
29
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2015-10-05
IIF 22 - 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 48 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
5 Scrub Lane, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 18 - Director → ME
2016-01-11 ~ 2016-02-28
IIF 19 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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
2021-11-06 ~ 2021-11-06
IIF 35 - Director → ME
2021-08-28 ~ 2021-10-02
IIF 38 - Director → ME
2017-07-19 ~ 2021-08-28
IIF 41 - Director → ME
2021-11-09 ~ 2022-03-29
IIF 36 - Director → ME
Person with significant control
2021-11-06 ~ 2022-03-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2021-09-06 ~ 2021-10-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2017-07-19 ~ 2020-10-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-27 ~ 2021-07-01
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
35
1 One Tree Hill, Stanford-le-hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2025-04-21
IIF 49 - Director → ME
Person with significant control
2024-10-08 ~ 2025-10-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
5 Scrub Lane, Benfleet, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE