The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Bayliss
- British born in May 1964
Mr Richard Bayliss
Resident in England
Registered addresses and corresponding companies39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 1First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 2 IIF 3 IIF 4 (more)First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)First Floor, 39a High Street, Billericay, CM12 9BA, England
IIF 19
- British born in May 1964
Mr Richard Bayliss
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 20208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 21First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 22First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 23 IIF 24 IIF 25First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)First Floor, High Street, Billericay, Essex, CM12 9BA, England
IIF 33Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 34
- British born in May 1964
Bayliss, Richard
Resident in England
Registered addresses and corresponding companies39, First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 35First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 36 IIF 37 IIF 38 (more)First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)First Floor, 39a High Street, Billericay, CM12 9BA, England
IIF 51
- British director born in May 1964
Bayliss, Richard
Resident in England
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
- British director born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
- British tax consultant born in May 1964Registered addresses and corresponding companies
Bayliss, Richard
- British born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 82 IIF 83208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom
IIF 84First Floor, 39 High Street, Billericay, CM12 9BA, England
IIF 85First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 86 IIF 87 IIF 88 (more)Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 91 IIF 92Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 93 IIF 94 IIF 95 (more)
- British tax consultant born in May 1964
Bayliss, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom
IIF 116First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
IIF 117Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ
IIF 118Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom
IIF 119 IIF 120
- Registered addresses and corresponding companies
Bayliss, Richard
24 Froden Brook, Billericay, Essex, CM11 2TW
IIF 121
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
APPLE CONTRACT SOLUTIONS LIMITED
10672468First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2017-03-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
BEAMISH IT LIMITED
06210944First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-04-30Officer2007-04-12 ~ dissolvedIIF 82 - Director → ME - 3
BLACKCURRANT CONTRACT SOLUTIONS LIMITED
10674054First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-03-16 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
MORLISS LIMITED
- 2017-08-22 08276603First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)189,465 GBP2024-11-30Officer2012-11-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BURLISS SA MANAGEMENT LIMITED
11289702208a Norsey Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-668 GBP2019-04-30Officer2018-04-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAYLOCK MANAGEMENT LIMITED
11080678First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)50,068 GBP2024-11-30Officer2017-11-24 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
CAYLOCK PROPERTIES LIMITED
10406244First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)39,344 GBP2024-10-31Officer2016-10-01 ~ nowIIF 38 - Director → ME - 8
CHERRY CONSULTANCY SERVICES LIMITED
08548654First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)440 GBP2016-05-31Officer2013-05-30 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)153,258 GBP2017-05-31Officer2012-05-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10
DAMSON CONTRACT SOLUTIONS LIMITED
10673986First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,456 GBP2025-03-31Officer2017-03-16 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
DIRECT TO HOME LTD
08301644Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,488 GBP2015-05-31Officer2015-04-01 ~ dissolvedIIF 98 - Director → ME - 12
EARLY BIRD MARKETING LIMITED
08383377Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,650 GBP2015-05-31Officer2015-04-01 ~ dissolvedIIF 105 - Director → ME - 13
FORD LIMITED
03323849First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer1997-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
GALILEO PERSONNEL LIMITED
08798102Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,203 GBP2015-12-31Officer2013-12-02 ~ dissolvedIIF 96 - Director → ME - 15
GLENWOOD SOFTWARE SOLUTIONS LIMITED
12823385First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-08-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
GREAT DEAL PROPERTIES LIMITED
11426540First Floor, 39 High Street, Billericay, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-06-30Officer2018-06-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 22 - Has significant influence or control → OE - 17
GROOTSTRA IT SERVICES LIMITED
06523799Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 111 - Director → ME - 18
IR35 LIMITED
03872046First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2013-11-06 ~ nowIIF 49 - Director → ME - 19
ITOLI LIMITED
06208505First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-2,812 GBP2021-04-30Officer2007-04-11 ~ nowIIF 76 - Director → ME - 20
J HAMMOND PROPERTIES LIMITED
10485383Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 95 - Director → ME - 21
L & M BUSINESS CONSULTANCY LIMITED
10518464First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,891 GBP2017-12-31Officer2018-02-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 22
LIME CONTRACT SOLUTIONS LIMITED
09792487First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)73,539 GBP2017-09-30Officer2015-09-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 23
LOBON DIGITAL LIMITED
09957722Weir Cottage, 2 Laindon Road, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-163 GBP2017-01-31Officer2016-11-28 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LOWTAX VIRTUAL FD LIMITED
- 2018-05-24 10672326First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Total liabilities (Company account)136,018 GBP2024-03-31Officer2017-03-15 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SMASHING LIMITED
- 2023-11-03 03872016First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2006-01-19 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
LOWTAX WEALTH MANAGEMENT LIMITED
07941044Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 112 - Director → ME - 27First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)124,351 GBP2024-03-31Officer2011-01-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 2839 First Floor, 39 High Street, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-19 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
THE LOWTAXGROUP (FRANCHISE) LIMITED
- 2020-06-13 08401370First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)18,158 GBP2025-02-28Officer2013-02-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 30
LTG DOMESTIC APPLIANCES LIMITED
14767507100-130 St Johns Road, Bootle, United KingdomActive Corporate (1 parent)Equity (Company account)8,983 GBP2024-03-31Officer2023-03-29 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 31
LOWTAX NOMINEES LIMITED
- 2023-11-02 03699926First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent, 7 offsprings)Equity (Company account)1 GBP2025-01-31Officer1999-01-22 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 32
THE LOWTAXGROUP (SALES) LIMITED
- 2016-12-15 08401377First Floor, 39 High Street, Billericay, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-39,956 GBP2016-02-29Officer2013-02-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 33
LOWTAX SECRETARIAL SERVICES LIMITED
- 2023-11-03 03699944First Floor, 39 High Street, Billericay, Essex, EnglandActive Corporate (1 parent, 39 offsprings)Equity (Company account)1 GBP2025-01-31Officer1999-01-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 34First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)46,089 GBP2021-05-31Officer2012-05-24 ~ nowIIF 78 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,769 GBP2022-06-30Officer2019-12-20 ~ nowIIF 77 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,407 GBP2022-06-30Officer2021-11-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
MONITOR CONSULTANTS LIMITED
08127504Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,215,500 GBP2015-07-31Officer2012-07-03 ~ dissolvedIIF 107 - Director → ME - 38
NBR CONSULTING LIMITED
09064209Lowtax Ltd, 2 Laindon Road, BillericayDissolved Corporate (1 parent)Officer2015-05-30 ~ dissolvedIIF 104 - Director → ME - 39
WHITE TRADING LIMITED
- 2004-01-16 04241568Kirker & Co, Unit 645 2 Old Brompton Road, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ dissolvedIIF 103 - Director → ME - 40
PEAR CONTRACT SOLUTIONS LIMITED
10672046First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2017-03-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 41
PITAGORA SEARCH LIMITED
08109547Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 101 - Director → ME - 42
PLUM CONTRACT SOLUTIONS LIMITED
10672233First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-42,031 GBP2024-03-31Officer2017-03-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 43
REDFERN TECHNOLOGY LIMITED
06296795First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)11,065 GBP2016-12-31Officer2007-06-29 ~ dissolvedIIF 116 - Director → ME - 44
RICHARD BAYLISS LIMITED
09658547First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2015-06-26 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 45
ST GEORGES SOLUTIONS LIMITED
07185767First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)665 GBP2018-03-31Officer2010-03-11 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 46
THE LOWTAXGROUP LIMITED
08401293First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2013-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 47
VDS UK LIMITED
04043418First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)203,495 GBP2020-11-30Person with significant control2021-08-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 48
WEDNESDAY PROFESSIONAL SERVICES LIMITED
09464284First Floor, 39a High Street, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)25,826 GBP2025-03-31Officer2024-02-29 ~ nowIIF 51 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
Ceased
39
- 14 SITE PLUMBING LIMITED - nowBOILERSURE GROUP LTD - 2018-01-11SURE (LONDON) LTD - 2015-07-23
CARLTON MANAGEMENT SYSTEMS LIMITED
- 2006-07-05 03067004Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)38,617 GBP2024-06-30Officer1995-06-12 ~ 1995-06-13IIF 58 - Nominee Director → ME - 2
A D COMPUTING SERVICES LIMITED
03087200Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1995-08-03 ~ 1995-08-04IIF 60 - Nominee Director → ME - 3ABELL MORLISS (SDLT) LIMITED - now
ABELL MORLISS NOMINEES LIMITED
- 2020-02-28 03283844PHONON COMPUTING LIMITED - 1997-05-06128 Cannon Workshops, Cannon Drive, LondonActive Corporate (1 parent, 17 offsprings)Equity (Company account)100 GBP2024-11-30Officer1997-07-01 ~ 1999-04-23IIF 56 - Director → ME - 4
ACCOUNTING I.T. LIMITED
0361364010 The Rowans, Billericay, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,362 GBP2024-12-31Officer2007-08-31 ~ 2014-07-22IIF 119 - Director → ME - 5
ANGLO DUTCH ASSET MANAGEMENT LIMITED
07861758Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)-7,491 GBP2016-07-31Officer2011-11-28 ~ 2011-11-28IIF 97 - Director → ME - 6BASECAMP CTC UK LTD - now
BASECAMP RECRUITMENT LTD
- 2016-11-16 0974391257a Broadway, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2015-08-21 ~ 2016-10-01IIF 108 - Director → ME - 7
BLUMARBLE CAPITAL LIMITED
08289607First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,421,434 GBP2024-07-31Officer2013-05-17 ~ 2016-04-01IIF 115 - Director → ME - 8
CASPER SOLUTIONS LIMITED
06255679Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (1 parent)Officer2007-05-22 ~ 2012-03-01IIF 110 - Director → ME - 9
CONAGRI LIMITED
08521023Lawence House, James Nicolson Link, YorkDissolved Corporate (1 parent)Equity (Company account)-12,126 GBP2017-10-31Officer2013-05-09 ~ 2013-11-08IIF 109 - Director → ME - 10
DJP RESIDENTIAL LIMITED
10279388First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-90,081 GBP2024-07-31Officer2016-07-14 ~ 2016-12-16IIF 81 - Director → ME - 11SB INTERNET LIMITED - 2006-11-23First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)127,707 GBP2024-05-31Officer2011-10-19 ~ 2017-01-23IIF 113 - Director → ME
- 12
FUTURE COMPUTING LIMITED
0303285055 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)513,237 GBP2024-06-30Officer1995-03-14 ~ 1995-03-15IIF 63 - Nominee Director → ME - 13GERAND LTD - now
LOWTAX SERVICES LIMITED
- 2016-12-01 0417885562 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents)Equity (Company account)50,057 GBP2025-03-31Officer2001-03-14 ~ 2011-03-01IIF 93 - Director → ME - 14
LONG REACH TECHNOLOGY LIMITED
0298785120 Butterfield Close, Woolstone, Milton KeynesDissolved Corporate (2 parents)Officer1994-11-08 ~ 1994-11-17IIF 62 - Nominee Director → ME - 15LTG ACCOUNTANTS LIMITED - now 14943707First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)124,351 GBP2024-03-31Officer1999-01-22 ~ 1999-02-11IIF 71 - Director → ME1999-03-31 ~ 2006-11-17IIF 118 - Director → ME
- 16
MANGO-5 MAINTENANCE LIMITED
08021737Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)172,034 GBP2024-04-30Officer2012-04-05 ~ 2013-10-16IIF 94 - Director → ME - 17Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (1 parent)Officer2012-04-26 ~ 2014-05-05IIF 99 - Director → ME
- 18
MERCURY CONSULTING LIMITED
03050466Rose Barn, Honeypot Lane, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-33,374 GBP2024-03-31Officer1995-04-27 ~ 1995-08-25IIF 66 - Nominee Director → ME - 19OCEANUS CONSULTANCY LTD - now
OCEANUS GROUP LIMITED
- 1999-04-14 03506709Rsm Tenon, Charterhouse, Legge Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer1998-02-09 ~ 1998-02-11IIF 72 - Director → ME - 20
OCEANUS PRODUCT LIMITED
035007531671a High Street, Knowle, Solihull, West MidlandsDissolved Corporate (1 parent)Officer1998-01-28 ~ 1998-02-01IIF 69 - Director → ME - 21
OCEANUS RESOURCE LIMITED
03499739Oceanus House 1671 High St, Knowle, Solihull, West Midlands, B93 0llDissolved Corporate (2 parents)Officer1998-01-27 ~ 1998-02-01IIF 61 - Nominee Director → ME - 22
ONYX SOFTWARE LIMITED
03051102Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentActive Corporate (1 parent)Equity (Company account)-12,441 GBP2024-04-30Officer1995-04-28 ~ 1995-08-14IIF 64 - Nominee Director → ME - 23
ORCA INVESTMENTS LIMITED
07439253First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)315,969 GBP2024-11-30Officer2012-06-01 ~ 2012-11-16IIF 100 - Director → ME - 24
R J B REINFORCEMENT LTD
04308257683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-68,327 GBP2017-10-31Officer2003-09-12 ~ 2005-01-06IIF 121 - Secretary → ME - 25
RIGHT CONTRACT SERVICES LIMITED
06771845Unit 1 - Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,126,114 GBP2024-11-30Officer2012-03-19 ~ 2012-12-13IIF 120 - Director → ME - 26
RJ HOME SERVICES LIMITED
06246429Ground Floor Flat 33 Nansen Road, Battersea, LondonDissolved Corporate (1 parent)Officer2007-05-14 ~ 2008-02-29IIF 92 - Director → ME - 27
S.TEL CONSULTANTS LIMITED
0304612054 Bootham, York, North YorkshireActive Corporate (2 parents)Equity (Company account)24,623 GBP2025-04-30Officer1995-04-13 ~ 1995-04-26IIF 57 - Nominee Director → ME - 28
SAGE WIZZARDS LIMITED
06262581First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,789 GBP2024-05-31Officer2007-05-30 ~ 2008-10-01IIF 91 - Director → ME - 29
SD INFORMATION TECHNOLOGY LIMITED
03242290Little Chase 3 Forest Hill, Great Bedwyn, Marlborough, WiltshireDissolved CorporateOfficer1996-08-27 ~ 1996-09-02IIF 59 - Nominee Director → ME - 30SHELL GROUP LIMITED - now 00347682Shell Centre, York Road, London, United KingdomActive Corporate (4 parents)Officer1997-02-25 ~ 2021-10-11IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-11IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 31
THE CORPORATE CONNECTION PARTNERSHIP LIMITED
03156983First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)366,201 GBP2024-03-31Officer2012-01-09 ~ 2012-07-24IIF 106 - Director → ME - 32
THE OVID CONSULTANCY LIMITED
029542549 Thorney Leys Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,020 GBP2023-08-31Officer1994-08-01 ~ 1994-08-01IIF 70 - Director → ME - 33
THRESHER CONSULTANCY LIMITED
07185580First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2022-04-30Officer2011-11-01 ~ 2014-03-12IIF 80 - Director → ME - 34
VDS UK LIMITED
04043418First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)203,495 GBP2020-11-30Officer2011-10-19 ~ 2017-01-23IIF 79 - Director → ME - 35VERITY SYSTEMS AND SOFTWARE (UK) LIMITED - now
GET INTO TOMORROW LIMITED
- 2002-03-05 04277744Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-11-27IIF 67 - Director → ME - 36
WOODSIDE TECHNOLOGIES LIMITED
06222239Weir Cottage, 2 Laindon Road, Billericay, EssexDissolved CorporateOfficer2007-04-23 ~ 2013-08-13IIF 114 - Director → ME - 37
YEW SYSTEMS LIMITED
- 1999-04-08 0371034350 Glencoe Road, Chatham, KentActive Corporate (2 parents)Equity (Company account)-34,222 GBP2024-03-31Officer1999-02-09 ~ 1999-05-01IIF 65 - Nominee Director → ME - 38ZED INTERIORS LIMITED - now
A30 INTERIORS LIMITED
- 2007-11-06 03163135167 Cannon Workshops 3 Cannon, Drive, LondonLiquidation Corporate (1 parent)Officer1996-02-22 ~ 1998-01-01IIF 73 - Director → ME - 39ZYBELL SERVICES LTD - now
ABELL MORLISS LIMITED
- 2010-06-02 03517869Scope House, 18 Clarendon Road, South Woodford, LondonDissolved Corporate (1 parent)Officer1998-02-26 ~ 1999-04-23IIF 68 - Director → ME
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