1
ACCESS ALL AREAS (MIDDLE EAST) LTD
08056329 Unit 1h Barlow Way, Fairveiw Ind Estate, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
TEGHCO LIMITED - 1992-05-19
STREAMSWITCH LIMITED - 1989-06-21
Sealant House, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 12 - Director → ME
2015-07-10 ~ now
IIF 41 - Secretary → ME
4
ASSOCIATION OF SEALANT APPLICATORS LIMITED
01820938 C/o Rowland Hall & Co., Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Dissolved Corporate (22 parents)
Officer
1994-06-07 ~ dissolved
IIF 34 - Secretary → ME
5
Grovedell House, 15 Knightswick, Road, Canvey Island, Essex
Active Corporate (4 parents)
Officer
2007-02-05 ~ now
IIF 8 - Director → ME
2007-02-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
CHARLOTTE MEWS RAINHAM (MANAGEMENT) LIMITED
10243284 1 Charlotte Mews, Rainham, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ 2017-03-15
IIF 23 - Director → ME
7
COPPERFIELD HOLIDAY PARK LIMITED
09588939 Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (3 parents)
Officer
2015-05-13 ~ now
IIF 14 - Director → ME
8
CULLEN MILL PROPERTY DEVELOPMENTS 2025 LIMITED
16213278 Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
9
DARLEYS FORGE MANAGEMENT COMPANY LIMITED
16078104 15 Knightswick Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
10
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (8 parents, 9 offsprings)
Officer
~ now
IIF 9 - Director → ME
~ 1993-12-16
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
FASTGLOBE BASEMENT SOLUTIONS LIMITED
08000758 Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 22 - Director → ME
2012-03-21 ~ dissolved
IIF 40 - Secretary → ME
12
Grovedell House, 15 Knightswick Road, Canvey Island, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
Grovedell House, 15 Knightswick Road, Canvey Island, England
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 6 - Director → ME
2019-05-28 ~ now
IIF 37 - Secretary → ME
14
PALM TREE MANAGEMENT LTD.
- now 03325580WOODLAND LEISURE LIMITED - 1997-03-12
Grovedell House 15 Knightswick Road, Canvey Island, Essex
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 7 - Director → ME
2007-04-19 ~ now
IIF 35 - Secretary → ME
15
Grovedell House 15 Knightswick Road, Canvey Island, Essex
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 10 - Director → ME
2007-04-19 ~ now
IIF 36 - Secretary → ME
16
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 21 - Director → ME
2010-04-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRIORYGATE LIMITED - now
WITHEY SPECIALIST SERVICES LIMITED - 2001-05-09
C J SMITH (SOUTHERN) LIMITED
- 2000-04-06
03642819 C/o Carter Clark Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
1998-10-01 ~ 1999-07-21
IIF 20 - Director → ME
18
Unit 1c Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ 2023-04-12
IIF 11 - Director → ME
19
Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPECIALIST JOINTING SERVICES LIMITED
04249589 Unit 31 Glenmore Business Park, Telford Road Churchfields Ind, Estate Salisbury, Wilts
Active Corporate (8 parents)
Officer
2015-12-04 ~ now
IIF 15 - Director → ME
21
THE WELL LIFE 2020 COMPANY LIMITED
12823226 Grovedell House, 15 Knightswick Road, Canvey Island, Essex
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sealant House Harbour Road Trading Estate, Portishead, Bristol, England
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ dissolved
IIF 24 - Director → ME
23
Grovedell House, 15 Knightswick Road, Canvey Island, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 5 - Director → ME
24
Seacliff Holiday Estate Oak Lane, Minster On Sea, Sheerness, England
Active Corporate (4 parents)
Officer
2023-12-28 ~ 2024-08-29
IIF 17 - Director → ME
25
Seacliff Holiday Estate Oak Lane, Minster On Sea, Sheerness, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-13 ~ 2024-08-29
IIF 13 - Director → ME