1
BRADLEY PROPERTY SERVICES LIMITED
- now 04595239SPEED 9412 LIMITED
- 2002-12-20
04595239 04734724, 02568599, 04595248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1386 London Road, Leigh On Sea, Essex
Active Corporate (4 parents)
Officer
2002-12-16 ~ now
IIF 4 - Director → ME
2002-12-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHARLES CRANE CONSTRUCTION LIMITED
- now 02118587CASTLECALM BUILDING AND CIVIL ENGINEERING LIMITED
- 1993-03-25
02118587DUTYRANGE LIMITED - 1987-04-24
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
(before 1993-01-15) ~ dissolved
IIF 10 - Director → ME
(before 1993-01-15) ~ dissolved
IIF 14 - Secretary → ME
3
CHARLES CRANE DEVELOPMENTS LIMITED
- now 03105086 1386 London Road, Leigh On Sea, Essex
Active Corporate (6 parents)
Officer
1996-11-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
CHEM RETAIL CONSTRUCTION LIMITED
09666202 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EDWARD WALLACE CONSTRUCTION LIMITED
05414428 C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ dissolved
IIF 11 - Director → ME
2005-04-05 ~ dissolved
IIF 12 - Secretary → ME
7
TEMPLETON RETAIL CONSTRUCTION LIMITED
08029530 1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE