1
27d Riverside House High Street, Ware, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
185,691 GBP2023-05-31
Officer
2016-05-10 ~ 2017-10-17
IIF 65 - Director → ME
Person with significant control
2016-05-11 ~ 2017-10-17
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2
ALDRESS DEVELOPMENTS SE LTD
- now 05666803SFP VENTURES (UK) LIMITED
- 2016-08-17
05666803 Innovation House, Ramsgate Road, Sandwich, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
-4,119 GBP2020-09-30
Officer
2016-08-12 ~ 2020-07-21
IIF 69 - Director → ME
2006-01-05 ~ 2006-05-02
IIF 25 - Director → ME
3
APPLEBY OF LONDON LIMITED - now
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2012-01-26
IIF 67 - Director → ME
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2003-03-31
IIF 2 - Secretary → ME
5
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Liquidation Corporate (10 parents)
Officer
2003-02-03 ~ 2007-05-15
IIF 33 - Director → ME
2009-08-15 ~ 2010-10-18
IIF 10 - Secretary → ME
6
CARAN PROPERTY CONSULTANTS LIMITED
- now 04648875 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
81,613 GBP2025-01-31
Officer
2003-01-27 ~ 2019-09-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
7
CARDY DEVELOPMENTS LIMITED - now
FUTURE HOMES ON-LINE PROPERTIES LTD
- 2013-04-04
06726001 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2010-04-14
IIF 59 - Director → ME
8
CATFORD HILL RENTALS LIMITED
- now 05388812WES MANUFACTURING PRODUCTS LIMITED
- 2014-04-23
05388812 The Mudd Partnership, Lakeview House, 4 Woodbrook Crescent, Billericay Essex
Dissolved Corporate (9 parents)
Officer
2009-06-05 ~ 2012-07-23
IIF 28 - Director → ME
2013-06-10 ~ 2014-05-15
IIF 34 - Director → ME
9
BARBER LOVE LIMITED
- 2013-07-16
08165782 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ 2013-07-31
IIF 44 - Director → ME
10
72 Broadway, Leigh On Sea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,120 GBP2015-04-30
Officer
2013-08-15 ~ 2014-05-28
IIF 41 - Director → ME
11
CONSULTING LOGISTICS LIMITED
- now 07007182STANSTED PARKING SOLUTIONS LTD
- 2011-04-12
07007182 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Equity (Company account)
75,574 GBP2024-09-30
Officer
2010-09-30 ~ 2012-07-23
IIF 58 - Director → ME
12
COUNTY MAINTENANCE SERVICES LIMITED
03475717 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (11 parents)
Equity (Company account)
440,257 GBP2022-02-28
Officer
1999-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
13
CPK SERVICES LIMITED - now
ONE AWAY MINIBUS LTD
- 2009-05-22
06614006 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-11,678 GBP2016-09-07
Officer
2009-04-01 ~ 2009-05-19
IIF 21 - Director → ME
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2012-06-20
IIF 46 - Director → ME
15
DG BUILDING SERVICES (KENT) LTD
07045293 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-10-01
IIF 12 - Secretary → ME
16
DIGGINS PROPERTY SERVICES LIMITED - now
O2 CONTRACTS (EASTERN) LTD
- 2013-05-17
07447918 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
Active Corporate (5 parents)
Equity (Company account)
9,874 GBP2024-10-31
Officer
2013-04-23 ~ 2013-05-09
IIF 40 - Director → ME
17
Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
18
DYNAMICS IT SOLUTIONS LIMITED
- 2012-05-23
07796925 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2012-10-09
IIF 43 - Director → ME
19
EASTWOOD PROPERTY DEVELOPMENTS LIMITED
10172390 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
CABAS LIMITED - 1997-07-17
FLY-BY-NIGHT-AVIATION LIMITED - 1991-12-04
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (7 parents, 23 offsprings)
Officer
1998-06-28 ~ 2016-02-19
IIF 62 - Director → ME
21
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-07-23
IIF 74 - Director → ME
22
FIRST RESPONSE UK MAINTENANCE LIMITED
07133101 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
98 GBP2024-01-31
Officer
2011-12-31 ~ 2020-07-01
IIF 17 - Director → ME
23
FLAVIN CONSULTING LIMITED - now
OCEANIS LEISURE LIMITED
- 2000-11-30
03805925 10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
204,813 GBP2021-07-31
Officer
2000-11-14 ~ 2000-11-17
IIF 11 - Director → ME
24
Unit G20 Hastingwood Trading Estate, Harbet Road, London, England
Active Corporate (4 parents)
Equity (Company account)
521,006 GBP2023-12-31
Officer
2007-12-18 ~ 2014-05-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
25
FULLBRIDGE RESTORATION COMPANY LTD
08246383 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2014-04-11
IIF 39 - Director → ME
26
G PORTS & SONS DECORATORS LIMITED
- now 06614028SOUTH EAST FINEST DECORATORS & BUILDERS LTD
- 2011-07-06
06614028 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2012-07-23
IIF 19 - Director → ME
27
G.D CONSULTING MANAGEMENT LTD - now
POS FUTURES LIMITED
- 2011-04-07
06751206 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,201 GBP2018-02-28
Officer
2010-07-07 ~ 2011-03-01
IIF 64 - Director → ME
2008-11-17 ~ 2009-10-10
IIF 4 - Secretary → ME
28
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-10-01
IIF 13 - Secretary → ME
29
GREEN PROPERTIES (KENT & SUSSEX) LIMITED - now
GREEN PROPERTIES KENT & SUSSEX LIMITED - 2003-03-24
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
237,403 GBP2024-11-30
Officer
2002-01-31 ~ 2002-01-31
IIF 24 - Director → ME
30
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2007-08-08 ~ 2007-08-23
IIF 61 - Director → ME
31
GREENWOODS HOTEL MANAGEMENT LTD
08869717 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
237,060 GBP2025-03-31
Officer
2014-01-30 ~ 2019-09-16
IIF 48 - Director → ME
32
GREENWOODS PROPERTIES & INVESTMENTS LTD
08869747 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
478,878 GBP2025-03-31
Officer
2014-01-30 ~ 2019-09-16
IIF 38 - Director → ME
33
HADLEIGH OAKS (HADLEIGH) MANAGEMENT COMPANY LIMITED
05079854 Sorrell, 40 Clarence Street, Southend On Sea, Essex
Active Corporate (21 parents)
Officer
2006-08-28 ~ 2008-10-30
IIF 1 - Secretary → ME
34
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ 2014-02-10
IIF 42 - Director → ME
2014-07-22 ~ dissolved
IIF 75 - Director → ME
35
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 6 - Secretary → ME
36
02 CONTRACTS (SERVICES) LTD
- 2013-06-24
08146965 Lakeview House 4 Woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-04-23 ~ 2013-07-17
IIF 49 - Director → ME
37
Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
174 GBP2018-02-28
Officer
1995-02-16 ~ 1995-02-21
IIF 32 - Director → ME
38
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2004-01-06
IIF 5 - Secretary → ME
39
INTERNATIONAL CAR SALES LIMITED
06572905 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,423 GBP2017-07-31
Officer
2012-12-26 ~ 2013-06-10
IIF 45 - Director → ME
40
IT RECRUITMENT CONSULTANTS LIMITED
- now 07784144 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ 2014-04-29
IIF 66 - Director → ME
2011-09-23 ~ 2012-06-21
IIF 70 - Director → ME
41
K A ESTATES (ESSEX) LIMITED
- now 07583865WEBSITE SECURE LTD
- 2013-03-26
07583865 Lake View House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (4 parents)
Equity (Company account)
876 GBP2024-07-31
Officer
2013-02-12 ~ 2013-09-04
IIF 57 - Director → ME
42
KACELL CONSTRUCTION LIMITED - now
DG DESIGN & CONSTRUCTION LTD - 2015-09-09
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-7,284 GBP2018-11-30
Officer
2013-04-23 ~ 2013-04-30
IIF 53 - Director → ME
43
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2008-11-19 ~ 2014-12-16
IIF 7 - Secretary → ME
44
L R ELECTRICAL WHOLESALE LIMITED
08365157 C/o Insolvency One 1 Aire Street, Suite 2.03, Leeds
Liquidation Corporate (2 parents)
Equity (Company account)
56,840 GBP2020-01-31
Officer
2013-01-17 ~ 2014-01-31
IIF 51 - Director → ME
45
4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ 2014-02-25
IIF 29 - Director → ME
46
1 Plaza Royal Mews, Southend-on-sea, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-12 ~ 2007-09-29
IIF 31 - Director → ME
47
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
90 GBP2019-07-31
Officer
2019-03-26 ~ dissolved
IIF 63 - Director → ME
48
M & H SALES CONSULTANTS LIMITED
08207421 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2012-09-11
IIF 54 - Director → ME
49
80 Broad Street, Monrovia, Liberia
Registered Corporate (1 parent)
Beneficial owner
1987-12-23 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
50
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 56 - Director → ME
51
MANSION HAUS DEVELOPMENTS LTD
- now 04496452ALDRESS PROPERTY COMPANY LIMITED
- 2023-08-31
04496452 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-08-01 ~ 2023-07-29
IIF 26 - Director → ME
2002-07-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
52
MT MANAGEMENT SERVICES SURREY LIMITED
- now 08368449MT MANAGEMENT SERVICES ESSEX LIMITED
- 2013-02-26
08368449 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 47 - Director → ME
53
MURRAY MOTORS CAR SALES LIMITED
07300286 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 72 - Director → ME
54
MUSKETEER GLOBAL INVESTMENT LIMITED
07931984 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-03-26
IIF 52 - Director → ME
55
NATURAL BEAUTY SERVICES LIMITED
07501636 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,783 GBP2024-03-31
Officer
2011-01-21 ~ 2011-10-12
IIF 35 - Director → ME
56
NORTON HEATH EQUESTRIAN CENTRE LIMITED
07637232 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ 2011-09-21
IIF 37 - Director → ME
57
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-16 ~ dissolved
IIF 73 - Director → ME
58
OFFICE SOLUTIONS & INSTALLATIONS LTD
- now 06465735ELECTRICAL SOLUTIONS & INSTALLATIONS LIMITED
- 2009-04-20
06465735 40 Hackamore, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2010-03-25
IIF 30 - Director → ME
59
PLATINUM STAFFING SOLUTIONS LIMITED
07429674 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 36 - Director → ME
60
PORT PROPERTIES CORPORATION LIMITED
05634301 Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-11-24 ~ 2005-11-24
IIF 27 - Director → ME
61
PORTS & SON DECORATORS & REFURBISHERS LTD. - now
PORTS & SON DECORATORS & REBURBISHERS LTD
- 2012-06-01
07662639 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ 2012-05-29
IIF 71 - Director → ME
62
RAMSGATE DEVELOPMENT COMPANY LIMITED
- now 09422758CARDY RAMSGATE LIMITED
- 2016-09-06
09422758CARDY WINCHEAP LIMITED - 2015-07-27
CARDY RAMSGATE LIMITED - 2015-07-21
Cliff Street Chambers, Cliff Street, Ramsgate, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-30
Officer
2016-08-12 ~ 2019-03-19
IIF 68 - Director → ME
63
PELHAM CLEANING SERVICES LIMITED
- 2010-07-06
07001091 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 18 - Director → ME
64
3rd Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Equity (Company account)
652,623 EUR2023-05-31
Officer
2003-12-02 ~ 2003-12-10
IIF 22 - Director → ME
65
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Active Corporate (2 parents)
Equity (Company account)
357,284 GBP2024-07-31
Officer
2007-05-04 ~ 2010-03-04
IIF 8 - Secretary → ME
66
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 20 - Director → ME
67
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,864 GBP2015-04-30
Officer
2012-01-26 ~ 2012-12-01
IIF 55 - Director → ME
68
Unit 1 Boreham Industrial Estate, Waltham Road Boreham, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2001-12-17 ~ 2002-03-01
IIF 9 - Secretary → ME
69
URBAN GRAZING KITCHEN LIMITED
- now 07924359 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2013-01-25
IIF 50 - Director → ME