1
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-11 ~ 2022-04-12IIF 37 - director → ME
Person with significant control
2022-04-11 ~ 2022-04-12IIF 90 - Ownership of shares – 75% or more → OE
2
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-08-15 ~ 2022-08-17IIF 36 - director → ME
Person with significant control
2022-08-15 ~ 2022-08-17IIF 86 - Ownership of shares – 75% or more → OE
3
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
-38,729 GBP2023-11-30
Officer
2022-08-15 ~ 2022-08-17IIF 35 - director → ME
Person with significant control
2022-08-15 ~ 2022-08-17IIF 88 - Ownership of shares – 75% or more → OE
4
C/0, Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2002-09-23 ~ 2002-11-15IIF 62 - secretary → ME
5
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED - 2024-03-26
ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED - 2004-03-02
ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25
Ground Floor, 19 Clifftown Road, Southend On Sea, EssexCorporate (6 parents)
Officer
2003-07-01 ~ 2008-08-05IIF 53 - director → ME
2000-04-13 ~ 2002-07-09IIF 50 - director → ME
6
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
2,484,949 GBP2023-12-31
Officer
2011-12-19 ~ 2012-12-31IIF 43 - director → ME
7
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
163,595 GBP2023-12-31
Officer
2011-12-19 ~ 2012-12-31IIF 42 - director → ME
8
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2011-11-04 ~ 2012-12-31IIF 40 - director → ME
9
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2011-12-02 ~ 2012-12-31IIF 39 - director → ME
10
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
73,076 GBP2023-12-31
Officer
2011-11-29 ~ 2012-12-31IIF 41 - director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved corporate (4 parents)
Officer
2004-02-26 ~ 2005-02-07IIF 61 - secretary → ME
12
1a Electric Avenue, Westcliff-on-sea, EssexDissolved corporate (1 parent)
Officer
2013-01-16 ~ 2013-03-09IIF 48 - director → ME
13
First Floor, 85 Great Portland Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
24 GBP2024-03-31
Officer
2004-04-01 ~ 2006-05-04IIF 51 - director → ME
14
CLARK ELECTRO & MECHANICAL SERVICES LIMITED - 2021-05-19
THE BOATYARD RESTAURANT LEASE LIMITED - 2021-05-18
8 Bowlers Croft, Basildon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
40,384 GBP2023-08-31
Officer
2019-04-16 ~ 2021-05-18IIF 3 - director → ME
Person with significant control
2019-04-16 ~ 2021-05-18IIF 75 - Ownership of shares – 75% or more → OE
15
MONEY SOLVING OPTIONS LIMITED - 2009-01-06
LAMPMETER LIMITED - 2007-03-16
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
-4,811 GBP2024-05-31
Officer
2007-03-01 ~ 2009-01-17IIF 12 - director → ME
2006-05-18 ~ 2007-03-01IIF 65 - secretary → ME
16
DHG ASSETS MANAGEMENT LIMITED - 2009-03-10
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,973 GBP2024-03-31
Officer
2009-03-02 ~ 2012-02-02IIF 45 - director → ME
17
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trentDissolved corporate (2 parents)
Officer
1997-02-21 ~ 2000-04-14IIF 52 - director → ME
1992-11-13 ~ 2000-04-14IIF 63 - secretary → ME
18
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
-118,484 GBP2024-04-30
Officer
2008-04-11 ~ 2012-02-20IIF 18 - director → ME
19
KEEP IN BUSINESS LIMITED - 2023-01-24
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-668 GBP2021-11-30
Officer
2020-11-24 ~ 2023-05-12IIF 34 - director → ME
Person with significant control
2020-11-24 ~ 2023-01-24IIF 77 - Ownership of shares – 75% or more → OE
20
543-545 London Road, Westcliff On Sea, EssexDissolved corporate (1 parent)
Officer
2005-02-14 ~ 2013-03-09IIF 20 - director → ME
2005-02-14 ~ 2013-03-09IIF 66 - secretary → ME
21
VARUN SHARMA LIMITED - 2005-05-06
1a Electric Avenue, Westcliff-on-sea, EssexCorporate (2 parents)
Officer
2005-05-09 ~ 2005-11-17IIF 58 - secretary → ME
22
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Officer
2024-11-18 ~ 2024-12-06IIF 5 - director → ME
Person with significant control
2024-11-18 ~ 2024-12-06IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
23
543-545 London Road, Westcliff On Sea, EssexDissolved corporate (1 parent)
Officer
2002-05-10 ~ 2003-04-30IIF 55 - secretary → ME
24
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-31 ~ 2014-04-22IIF 29 - director → ME
25
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-30,028 GBP2023-12-31
Officer
2009-12-10 ~ 2012-12-31IIF 46 - director → ME
26
Crown House, Home Gardens, Dartford, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-31 ~ 2022-01-02IIF 33 - director → ME
Person with significant control
2021-12-31 ~ 2022-01-02IIF 74 - Ownership of shares – 75% or more → OE
27
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-284,241 GBP2023-12-31
Officer
2009-12-10 ~ 2012-12-31IIF 47 - director → ME
28
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-54,115 GBP2023-12-31
Officer
2012-02-10 ~ 2012-12-31IIF 44 - director → ME
29
543-545 London Road, Westcliff On Sea, EssexDissolved corporate
Officer
2007-01-01 ~ 2012-02-02IIF 22 - director → ME
2007-01-01 ~ 2012-02-01IIF 71 - secretary → ME
2003-02-17 ~ 2006-01-01IIF 56 - secretary → ME
30
MICROFIX CABLING SERVICES LIMITED - 2003-05-06
543-545 London Road, Westcliff On Sea, EssexDissolved corporate (1 parent)
Officer
2007-01-01 ~ 2012-02-02IIF 24 - director → ME
2007-01-01 ~ 2012-02-01IIF 70 - secretary → ME
2003-02-17 ~ 2006-01-01IIF 59 - secretary → ME
31
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2009-12-10 ~ 2012-12-31IIF 49 - director → ME
32
Crown House, Home Gardens, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
605 GBP2023-12-31
Officer
2009-11-25 ~ 2012-12-31IIF 31 - director → ME
2009-11-25 ~ 2012-12-31IIF 91 - secretary → ME
33
543-545 London Road, Westcliff On Sea, EssexDissolved corporate
Officer
2007-01-01 ~ 2012-02-03IIF 19 - director → ME
2007-01-01 ~ 2012-02-02IIF 69 - secretary → ME
2003-02-17 ~ 2006-01-01IIF 60 - secretary → ME
34
1a Electric Avenue, Westcliff-on-sea, EssexDissolved corporate
Officer
2006-10-17 ~ 2012-12-31IIF 25 - director → ME
2006-10-17 ~ 2012-10-17IIF 67 - secretary → ME
35
543-545 London Road, Westcliff On Sea, EssexDissolved corporate
Officer
2007-01-01 ~ 2012-02-02IIF 23 - director → ME
2007-01-01 ~ 2012-02-01IIF 72 - secretary → ME
2003-02-17 ~ 2006-01-01IIF 57 - secretary → ME
36
STATION TAXATION BUREAUS LIMITED - 2012-10-26
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents)
Officer
2010-08-31 ~ 2013-03-15IIF 16 - director → ME
37
1a Electric Avenue, Westcliff-on-sea, EssexDissolved corporate
Officer
2010-08-31 ~ 2014-04-22IIF 17 - director → ME
38
283 London Road, Hadleigh, EssexDissolved corporate (2 parents)
Equity (Company account)
-6,341 GBP2016-10-31
Officer
2004-11-22 ~ 2005-12-01IIF 64 - secretary → ME
39
1a Electric Avenue, Westcliff-on-sea, Essex, EnglandDissolved corporate
Officer
2009-01-05 ~ 2014-04-22IIF 28 - director → ME
40
1a Electric Avenue, Westcliff-on-sea, Essex, EnglandDissolved corporate
Officer
2001-03-01 ~ 2014-04-22IIF 27 - director → ME
2001-03-01 ~ 2014-04-22IIF 68 - secretary → ME
41
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Officer
2024-11-15 ~ 2024-12-07IIF 8 - director → ME
Person with significant control
2024-11-15 ~ 2024-12-07IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
42
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomCorporate (1 parent)
Officer
2025-01-21 ~ 2025-01-22IIF 7 - director → ME
Person with significant control
2025-01-21 ~ 2025-01-22IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
43
Suite 1 Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, United KingdomCorporate (2 parents)
Equity (Company account)
-19,705 GBP2019-12-31
Officer
2002-02-11 ~ 2002-11-18IIF 54 - secretary → ME
44
4 Woodbrook Crescent, Lakeview House, Billericay, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2019-04-16 ~ 2019-07-30IIF 2 - director → ME
Person with significant control
2019-04-16 ~ 2019-07-30IIF 76 - Ownership of shares – 75% or more → OE
45
MDM BARS LIMITED - 2014-07-25
Studios C & D, 209 St John's Hill, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
378,794 GBP2015-08-31
Officer
2009-08-26 ~ 2009-09-06IIF 13 - director → ME
46
2 Macfie Close, Moulton Seas End, Lincolnshire, United KingdomCorporate (2 parents)
Officer
2024-10-21 ~ 2024-11-02IIF 9 - director → ME
Person with significant control
2024-10-21 ~ 2024-11-02IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
32 Clarence Street, Southend-on-sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
42,906 GBP2023-12-31
Officer
2006-11-27 ~ 2012-01-01IIF 73 - secretary → ME
48
MDM PUBS LIMITED - 2014-07-25
MED RESTAURANTS LIMITED - 2009-09-02
Studios C & D, 209 St John's Hill, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,667,880 GBP2015-08-31
Officer
2009-08-11 ~ 2009-09-06IIF 15 - director → ME
49
543-545 London Road, Westcliff-on-sea, EssexDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2006-09-28IIF 14 - director → ME
50
Suite 2, Warren House, 10 - 20 Main Road, Hockley, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-455 GBP2020-04-30
Officer
2008-05-16 ~ 2012-01-01IIF 30 - director → ME