1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 26 - Director → ME
2023-01-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-07 ~ now
IIF 4 - Director → ME
2010-02-07 ~ now
IIF 32 - Secretary → ME
3
TREBANE HOLDINGS LIMITED - 1997-04-21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-02-17
IIF 28 - Director → ME
4
CONSTRUCT HOLDINGS LIMITED
- now 02015669SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2000-04-10 ~ now
IIF 17 - Director → ME
1999-12-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
5
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-10 ~ now
IIF 7 - Director → ME
1992-07-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 54 - Has significant influence or control → OE
6
GRASSTIME RESIDENTS ASSOCIATION LIMITED
01739423 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-26) ~ now
IIF 11 - Director → ME
2023-01-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
HALSTEAD CONSTRUCT LIMITED
- now 02494214SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ now
IIF 14 - Director → ME
2023-01-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 40 - Has significant influence or control as a member of a firm → OE
8
HALSTEAD DEVELOPMENTS LIMITED
- now 02047156CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ now
IIF 12 - Director → ME
2023-01-16 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 56 - Has significant influence or control → OE
9
HALSTEAD SECURITIES LIMITED
- now 01944469SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-11-16 ~ now
IIF 16 - Director → ME
2023-01-16 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - now
BOLT BUILDING SUPPLIES LIMITED
- 2019-12-16
01293560PEGCROFT LIMITED - 1977-12-31
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Officer
2009-02-12 ~ 2015-10-30
IIF 2 - Director → ME
11
RUATON DEVELOPMENTS LIMITED - 1992-02-04
ALAN REASON (CLACTON) LIMITED - 1981-12-31
Beaver House, Northern Rd, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2010-03-07 ~ now
IIF 6 - Director → ME
2010-03-07 ~ now
IIF 31 - Secretary → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 19 - Director → ME
2023-01-16 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 49 - Has significant influence or control → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 23 - Director → ME
2023-01-16 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 24 - Director → ME
2023-01-16 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
02596441 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1991-03-28 ~ now
IIF 20 - Director → ME
2023-01-16 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-09) ~ now
IIF 5 - Director → ME
2023-01-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
PETANT LIMITED - 1994-04-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-08-23 ~ now
IIF 21 - Director → ME
1998-08-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 43 - Has significant influence or control → OE
19
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2010-11-16 ~ now
IIF 8 - Director → ME
1999-12-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2004-10-01 ~ now
IIF 13 - Director → ME
2023-01-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 45 - Has significant influence or control → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 22 - Director → ME
22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-09-21) ~ now
IIF 18 - Director → ME
2023-01-16 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPEED 472 LIMITED
- now 02517462 03015215, 03034293, 03178157Warning 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)TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED
- 1997-04-21
02517462SPEED 472 LIMITED - 1990-08-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1997-09-24 ~ 1998-02-17
IIF 27 - Director → ME
(before 1991-07-02) ~ 2000-08-31
IIF 29 - Secretary → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-06-30) ~ now
IIF 15 - Director → ME
2023-01-16 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
2009-02-12 ~ 2015-10-30
IIF 1 - Director → ME
26
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
(before 1991-04-09) ~ now
IIF 10 - Director → ME
2023-01-16 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
WISBECH HOLDINGS LIMITED
- 2014-07-31
05909467 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2006-08-17 ~ now
IIF 9 - Director → ME
2023-01-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 55 - Has significant influence or control → OE
28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2023-01-16 ~ now
IIF 25 - Director → ME
2023-01-16 ~ now
IIF 66 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE