1
360 RETAIL SOLUTIONS LTD - now
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED
- 2017-12-01
05542077 Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-11-30
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 225 - Ownership of shares – 75% or more → OE
2
7 INTERIORS (LONDON) LIMITED
- now 08295139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2017-09-08
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2013-10-02
IIF 126 - Director → ME
3
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-28 ~ 2025-05-08
IIF 97 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-08
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
4
AGENCY EAST LIMITED - 2008-10-16
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Has significant influence or control → OE
5
RNW FACILITIES MANAGEMENT LIMITED
- 2020-12-15
05485011TASTE OF CAMBRIDGESHIRE LIMITED
- 2016-08-04
05485011 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 26 - Director → ME
2015-12-10 ~ 2016-08-03
IIF 76 - Director → ME
6
AIMS SOFTWARE SOLUTIONS LTD
- now 05485012RNW SOFTWARE SOLUTIONS LIMITED
- 2020-12-15
05485012TASTE OF CHESHIRE LIMITED
- 2016-08-04
05485012 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2016-08-03
IIF 122 - Director → ME
2019-07-17 ~ now
IIF 28 - Director → ME
7
SEVEN BY THE SEA LIMITED
- 2026-02-26
08305012 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-16 ~ 2026-03-02
IIF 51 - Director → ME
2018-01-05 ~ 2018-03-08
IIF 79 - Director → ME
Person with significant control
2024-10-16 ~ 2026-03-02
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
8
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-05
IIF 36 - Director → ME
Person with significant control
2021-01-19 ~ 2025-02-05
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
9
ANSTRUTHER HAIR & BEAUTY LIMITED
- now 08704884PLUG IT IN PRODUCTIONS LIMITED
- 2025-05-09
08704884 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2025-05-08
IIF 102 - Director → ME
Person with significant control
2024-12-11 ~ 2025-05-09
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
HYGGE RESIDENTIAL LTD
- 2023-03-29
12932159ABLE PROPERTY ASSOCIATES LIMITED
- 2021-02-18
12932159 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2021-01-05 ~ 2023-03-30
IIF 22 - Director → ME
Person with significant control
2021-01-05 ~ 2023-03-30
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2013-08-21 during the appointment or period of control
Administration ended on 2014-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
KINETIC CAGING LIMITED - 2013-02-28
KINETIC STAFF SOLUTIONS LIMITED - 2012-01-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 124 - Director → ME
12
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 87 - Director → ME
13
BARRY HOMES (DEVELOPMENTS) LIMITED
06833462 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 81 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
14
BARRY HOMES (INVESTMENTS) LIMITED
06833256 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 84 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
15
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 80 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
16
ALPHA BUILDING CONSULTANTS LTD
- 2023-01-23
13219382 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-02-06
IIF 16 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-06
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
17
BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD
13584573 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 86 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
18
BERKELEY STREET ESTATES LIMITED
- now 04817894BADDOW ROAD PROPERTIES LIMITED
- 2007-10-29
04817894ANCHOR COURT PROPERTIES LIMITED
- 2006-04-24
04817894 7 Granard Business Centre, Bunns Lane Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 156 - Secretary → ME
19
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 21 - Director → ME
2009-06-01 ~ 2026-03-17
IIF 155 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
20
BERKELEY STREET PROPERTIES LIMITED
- now 04016986Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED
- 2003-01-13
04016986 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2001-12-11
IIF 91 - Director → ME
2005-02-11 ~ dissolved
IIF 158 - Secretary → ME
21
BERMAC PROPERTIES PLC - 2004-07-01
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ dissolved
IIF 90 - Director → ME
2006-09-30 ~ dissolved
IIF 164 - Secretary → ME
22
BOUJEE NAILS & BEAUTY LIMITED - now
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2024-10-25
IIF 3 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-25
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ dissolved
IIF 160 - Secretary → ME
24
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED - now
WHY DEAL WITH ANYBODY ELSE LIMITED
- 2024-11-14
09108452 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2024-11-13
IIF 23 - Director → ME
Person with significant control
2023-06-30 ~ 2024-11-13
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
25
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED - 2003-06-11
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 163 - Secretary → ME
26
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 88 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
27
TASTE OF BERKSHIRE LIMITED
- 2015-12-30
05485008 05542220, 05542157, 05486927Warning 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) The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2015-12-30
IIF 108 - Director → ME
2022-11-10 ~ now
IIF 85 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
28
CONCEPTS IN METAL LIMITED
- now 07527559ALL ABOUT GARDENS (S.E.) LIMITED
- 2024-10-09
07527559 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2024-10-09
IIF 103 - Director → ME
Person with significant control
2024-09-05 ~ 2024-10-09
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
29
D & A CONSTRUCTION (ESSEX) LIMITED
- now 12575840TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-09-19
IIF 18 - Director → ME
Person with significant control
2023-07-10 ~ 2024-09-19
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
30
DIGITAL EVOLUTION CONSULTING LTD
- now 13220030 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-24
IIF 15 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-24
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
31
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 74 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
32
DMH MAINTENANCE CONTRACTS SERVICES LIMITED - now
TASTE OF LINCOLNSHIRE LIMITED
- 2023-06-26
05542155 Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2023-05-10
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 221 - Ownership of shares – 75% or more → OE
33
DW REINFORCED CONCRETE LTD - now
DRIVE YOUR BEST LIFE LIMITED
- 2023-07-27
12655553 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-26
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
34
TASTE OF MIDDLESEX LIMITED
- 2025-10-17
05486995 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-17 ~ 2025-10-17
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 173 - Ownership of shares – 75% or more → OE
35
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 70 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
36
ESSEX CAR BUYER LIMITED - now
TORQUE PRESTIGE (ESSEX) LIMITED
- 2024-01-19
10438283 16 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-01-18
IIF 8 - Director → ME
Person with significant control
2023-07-10 ~ 2024-01-18
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
37
STONEBRIDGE THE MOVIE LIMITED
- 2020-07-14
08117390 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2020-07-14
IIF 123 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-14
IIF 244 - Ownership of shares – 75% or more → OE
38
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 73 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
39
THE HAPPY GARDENER (WOODFORD) LTD
- 2024-10-17
13122819 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2024-10-17
IIF 104 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-17
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
40
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 162 - Secretary → ME
41
FLOW BUILD SOLUTIONS LIMITED
- now 09127077 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2023-07-10 ~ 2025-06-11
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-12
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
42
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Has significant influence or control → OE
43
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
44
HOLD FAST MEDIA LIMITED - now
GREAT WAKERING LIMITED
- 2025-04-24
13686173 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-04-22
IIF 98 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-22
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
45
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (11 parents)
Officer
2015-03-02 ~ now
IIF 75 - Director → ME
46
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
47
HYDRIX TECHNOLOGY GROUP LTD - now
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-22
IIF 2 - Director → ME
Person with significant control
2023-07-10 ~ 2025-01-22
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
48
IGNITION AUTOS (2025) LIMITED
- now 11450646 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
49
WHY DEAL WITH ANYONE ELSE LIMITED
- 2025-08-14
09124480 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-08-14
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ 2025-08-14
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
50
AVB MERCANTILE LIMITED
- 2025-11-11
14588997 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ 2025-11-11
IIF 44 - Director → ME
Person with significant control
2025-10-15 ~ 2025-11-11
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
51
IVC ACCOUNTING LIMITED - now
GLC COMMUNICATIONS LTD
- 2022-04-20
11935570 Poplar Cottage, Burtons Green, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-04-20
IIF 24 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-20
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
52
J.W.F. CONSTRUCTION LIMITED
- now 10759054AUDACITY LONDON LIMITED
- 2023-10-30
10759054 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-10-30
IIF 55 - Director → ME
53
KEMS CONTRACTS LIMITED - now
TASTE OF DORSET LIMITED
- 2017-08-22
05542146 Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-08-18
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 245 - Ownership of shares – 75% or more → OE
54
KH LAND HOLDINGS LIMITED - now
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED
- 2009-02-05
05417944 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2005-04-07 ~ 2008-10-13
IIF 161 - Secretary → ME
55
KJ SUSTAINABILITY CONSULTANCY LTD - now
SAT MODEL RAIL LTD
- 2023-04-24
12498190 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2023-04-21
IIF 19 - Director → ME
Person with significant control
2023-01-27 ~ 2023-04-21
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
56
PRESTIGE RECRUITING LTD - 2021-05-14
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 82 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
57
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-11-28
IIF 35 - Director → ME
Person with significant control
2021-01-19 ~ 2024-11-28
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
58
L A S PARTNERSHIP LIMITED
- now 08294192KUDOS MODEL ADVISE LIMITED - 2014-07-11
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 83 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 241 - Has significant influence or control → OE
59
LANDMOR CONSTRUCTION DEVELOPMENT LTD - now
LANDMOR CONSTRUCTION LIMITED
- 2018-04-12
05542112TASTE OF HEREFORDSHIRE LIMITED
- 2018-04-06
05542112 05486968, 05486927, 05489942Warning 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) Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-04-06
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 216 - Ownership of shares – 75% or more → OE
60
LIQUID LOGISTIX LIMITED - now
BLUE GRAVY PRODUCTIONS LTD
- 2024-05-21
13155480 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2024-05-16
IIF 106 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-16
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
61
LOOP LOGISTICS SOLUTIONS LIMITED
- now 08069358ESSEX BEER SHOP LTD
- 2025-11-04
08069358FAIR TRADE EGG COMPANY LIMITED - 2015-04-17
Cfw Chartered Accountants & Business Advisers, 3 Weekley Wood Close, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2025-11-04
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 190 - Ownership of shares – 75% or more → OE
62
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-02 ~ now
IIF 6 - Director → ME
63
MEATLINE (CHELMSFORD) LIMITED - now
MEATLINE (WRITTLE) LIMITED
- 2014-01-31
08294471KUDOS LONDON LIMITED
- 2013-07-16
08294471 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-16
IIF 125 - Director → ME
64
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 68 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
65
NORTON BREWERY COMPANY LIMITED
- now 05543795YORKSHIRE FARMERS MARKETS LIMITED - 2009-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
66
GLOBALTECH DEVELOPMENTS LIMITED
- 2013-05-24
04438860 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2002-06-19 ~ 2021-10-27
IIF 165 - Secretary → ME
67
PARKS DENTAL LIMITED - now
TECHNICAL ASSISTANCE LIMITED
- 2025-07-28
09280896 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-04-11
IIF 99 - Director → ME
Person with significant control
2024-07-30 ~ 2025-04-11
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
68
PFS NETWORK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-11-07
The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Voluntary Arrangement Corporate (12 parents)
Officer
2015-11-30 ~ 2022-03-04
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 218 - Ownership of shares – 75% or more → OE
69
PINNACLE STAFFING PARTNERSHIP LTD
- now 05542108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17
Dissolved on 2024-11-27
TASTE OF DEVON LIMITED
- 2017-06-30
05542108 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2015-12-17 ~ 2017-07-03
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 223 - Ownership of shares – 75% or more → OE
70
GEOD BUILDING SERVICES LIMITED
- 2019-12-13
11261849 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2019-12-13
IIF 93 - Director → ME
71
PRO-ACTIVE FIRE SAFETY LIMITED
- now 10125341FINANCE & LEASING LIMITED
- 2025-06-05
10125341 The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-06
IIF 25 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-06
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
72
Suite 1 84 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ 2010-03-31
IIF 30 - Director → ME
73
R AND S COMPLETION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23
RSY INDUSTRIES LIMITED - 2025-06-11
TASTE OF KENT LIMITED
- 2019-06-20
05485014 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2015-12-17 ~ 2019-06-04
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 233 - Ownership of shares – 75% or more → OE
74
RCJ PROPERTY ESSEX LIMITED - now
TYRELL'S FISH AND CHIPS LIMITED
- 2025-07-10
10028475 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-03-05
IIF 96 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-05
IIF 227 - Ownership of shares – 75% or more → OE
75
REGAL RESIDENTIAL LIMITED - now
C REVELL PLASTERING LTD
- 2024-04-17
13514691 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2024-04-16
IIF 20 - Director → ME
Person with significant control
2022-07-29 ~ 2024-04-16
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
76
Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2019-07-17 ~ 2023-05-22
IIF 27 - Director → ME
77
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 71 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
78
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2007-12-16 ~ now
IIF 29 - Director → ME
79
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-07-23
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 222 - Ownership of shares – 75% or more → OE
80
Suite 1 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 31 - Director → ME
81
SALON EVOLUTION GROUP LIMITED
- now 05542290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2021-12-07
TASTE OF CUMBERLAND LIMITED
- 2016-11-21
05542290 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2015-11-24 ~ 2016-11-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 224 - Ownership of shares – 75% or more → OE
82
TASTE OF LANCASHIRE LIMITED
- 2020-02-25
05542114 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2020-02-26
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 217 - Ownership of shares – 75% or more → OE
83
TASTE OF HERTFORDSHIRE LIMITED
- 2018-04-06
05486968 05542112, 05486927, 05542293Warning 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) C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2018-04-06
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 246 - Ownership of shares – 75% or more → OE
84
SHROPSHIRE FARMERS MARKETS LIMITED - 2009-08-25
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
85
RUTLAND FARMERS MARKETS LIMITED - 2009-08-25
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
86
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 226 - Ownership of shares – 75% or more → OE
87
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - now
IMPERIUM INTERNATIONAL INVESTMENTS LTD
- 2023-05-05
13215083 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-05-04
IIF 11 - Director → ME
Person with significant control
2022-11-10 ~ 2023-05-04
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
88
ALPHA TEAM BUILDING SERVICES LTD
- 2022-06-08
07013464 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2022-06-13
IIF 13 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-13
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
89
STORTFORD SHEET METAL LTD
- now 05541934Insolvency (Case 1) In administration
Administration started on 2022-01-12
Administration ended on 2025-01-27
TASTE OF COUNTY DURHAM LIMITED
- 2016-08-26
05541934 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2016-08-30
IIF 119 - Director → ME
90
STUDIO MATTR LIMITED - now
AGENCY CHARACTER LIMITED - 2026-01-14
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD
- 2025-02-13
10194769AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2024-03-18 ~ 2025-02-12
IIF 41 - Director → ME
Person with significant control
2024-03-18 ~ 2025-02-12
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
91
STUDIO SELF LIMITED - now
ESSEX RESINS LIMITED
- 2024-06-11
12478388ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2024-06-07
IIF 105 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-07
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
92
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
93
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
94
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
95
TASTE OF OXFORDSHIRE LIMITED
05489942 05486927, 05542293, 05542112Warning 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) C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
96
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
97
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
98
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
99
TASTE OF STAFFORDSHIRE LIMITED
05542293 05489942, 05486968, 05486927Warning 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) C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
100
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
101
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
102
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
103
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
104
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
105
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
106
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
107
TASTE OF YORKSHIRE LIMITED
05542220 05485008, 05542157, 05489942Warning 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) C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
108
TECMASTERS SECURITY SERVICES LIMITED
07380357 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-11-16 ~ now
IIF 66 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
109
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
110
THAMESIS CONSULTING LIMITED - now
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ 2025-04-01
IIF 101 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-01
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
111
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
112
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 63 - Director → ME
2016-04-06 ~ 2018-03-15
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 240 - Ownership of shares – 75% or more → OE
2025-04-09 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
113
TILE BACKER BOARDS LIMITED - now
PRO WETROOM SYSTEMS LTD
- 2025-05-20
05487066TASTE OF BUCKINGHAMSHIRE LIMITED
- 2016-01-05
05487066 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2015-12-10 ~ 2016-01-05
IIF 107 - Director → ME
114
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
115
TRADE PRICE CARS (ESSEX) LIMITED
08254571 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
116
TRUSTLAYER LIMITED - now
CHANCELLORS PLACE LIMITED
- 2025-04-02
09091083 Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2023-02-14 ~ 2025-03-31
IIF 7 - Director → ME
Person with significant control
2023-02-14 ~ 2025-03-31
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
117
TSI GLOBAL LTD - now
TASTE OF DERBYSHIRE LIMITED
- 2017-04-27
05542157 05485008, 05542220, 05489942Warning 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) C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-04-26
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 219 - Ownership of shares – 75% or more → OE
118
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-06-10
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-10
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
119
VCLOUD TECHNOLOGY LIMITED
- now 13191383KICK PULL (UK) LTD
- 2022-03-17
13191383 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2022-03-17
IIF 17 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-17
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
120
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-21 ~ 2015-02-20
IIF 127 - Director → ME
2023-02-01 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
2023-03-09 ~ 2024-12-02
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
121
WAKERING PLUMBING & HEATING SERVICES LIMITED
07116398 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ 2025-11-22
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-22
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
122
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-02-12
IIF 100 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-12
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
123
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
124
WETHERSFIELD DEVELOPMENTS LTD
- now 10115502CLEAN AND GLISTEN LIMITED
- 2018-01-16
10115502 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2023-01-18
IIF 12 - Director → ME
2016-10-20 ~ 2020-08-25
IIF 92 - Director → ME
Person with significant control
2017-04-06 ~ 2020-08-25
IIF 167 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
125
DESIGN & MANAGEMENT GROUP LIMITED
- 2024-10-29
12252365 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2024-10-29
IIF 166 - Director → ME
Person with significant control
2019-10-09 ~ 2024-10-29
IIF 247 - Ownership of shares – 75% or more → OE
126
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
127
XEINADIN SOUTH ESSEX LIMITED
- now 08145618 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (11 parents, 6 offsprings)
Officer
2022-10-01 ~ now
IIF 89 - Director → ME
Person with significant control
2022-10-01 ~ 2024-08-13
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
C G L BUSINESS MANAGEMENT SERVICES LIMITED
- 2018-03-13
07319723 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2018-03-14
IIF 118 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-14
IIF 231 - Ownership of shares – 75% or more → OE
129
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 159 - Secretary → ME
130
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 157 - Secretary → ME