1
AMOR DISTRIBUTION GROUP LIMITED
07587055 74 Long Road, Canvey Island, Essex, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 46 - Director → ME
2011-04-01 ~ dissolved
IIF 73 - Secretary → ME
2
Francis James & Co, 1386 London Road, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-06-28 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
74 Long Road, Canvey Island, Essex, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 45 - Director → ME
4
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
5
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2024-12-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
AMOR PROPERTY INVESTMENTS LIMITED
09925806 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 40 - Director → ME
7
Francis James & Co, 1386 London Road, Leigh-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-01 ~ now
IIF 2 - Director → ME
2017-11-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-11-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
BIG DIFFERENCE PLUS SIZE CLOTHING LTD
11601724 Flat 10, Cherry Court, Western Esplanade, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
9
12 Abbey Road, West Moors, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
74 Long Road, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 52 - Director → ME
11
1386 London Road, Leigh-on-sea, Essex
Active Corporate (2 parents, 7 offsprings)
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
2012-12-24 ~ 2013-08-01
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 6 - Director → ME
13
1386 London Road, Leigh-on-sea, Essex
Active Corporate (3 parents, 10 offsprings)
Officer
2012-12-24 ~ 2013-08-01
IIF 53 - Director → ME
2015-05-01 ~ now
IIF 38 - Director → ME
14
Francis James Accountants, 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
15
1386 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-09-01 ~ 2020-02-19
IIF 49 - Director → ME
16
1386 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-20 ~ now
IIF 36 - Director → ME
2016-10-20 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2024-04-24
IIF 16 - Director → ME
Person with significant control
2020-04-01 ~ 2024-04-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 19 - Director → ME
19
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 41 - Director → ME
20
1386 London Road, Leigh-on-sea, Essex
Active Corporate (3 parents)
Officer
2015-08-01 ~ now
IIF 39 - Director → ME
21
E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED
00396087 30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-14 ~ dissolved
IIF 26 - Director → ME
22
30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 24 - Director → ME
23
3 Wharf Grove, Denton Wharf, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ 2013-08-01
IIF 25 - Director → ME
2014-08-01 ~ 2014-09-01
IIF 18 - Director → ME
24
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 10 - Director → ME
25
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2013-08-01
IIF 21 - Director → ME
2014-08-01 ~ dissolved
IIF 20 - Director → ME
26
ESSEX TRUCK AND VAN REPAIR CENTRE LIMITED
11820031 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 44 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 69 - Has significant influence or control → OE
27
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ 2012-04-12
IIF 56 - Director → ME
28
1386 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Officer
2011-02-07 ~ 2013-08-01
IIF 22 - Director → ME
2014-07-23 ~ now
IIF 4 - Director → ME
29
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ 2019-10-01
IIF 17 - Director → ME
30
193 High Street, Hornchurch, Essex
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2013-08-01
IIF 27 - Director → ME
2014-08-01 ~ 2015-02-23
IIF 13 - Director → ME
31
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2024-04-04
IIF 15 - Director → ME
Person with significant control
2020-04-01 ~ 2024-04-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
156 Caspian Way, Purfleet, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ 2020-01-10
IIF 3 - Director → ME
Person with significant control
2017-12-01 ~ 2020-01-10
IIF 31 - Has significant influence or control → OE
33
MIDDLETON PARK MANAGEMENT (BOURNEMOUTH) LIMITED
01147285 Wessex House C/o Hawk Estates, St. Leonards Road, Bournemouth, England
Active Corporate (50 parents)
Officer
2003-07-10 ~ 2009-03-31
IIF 59 - Director → ME
34
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 5 - Director → ME
2016-02-01 ~ 2016-04-10
IIF 51 - Director → ME
35
1386 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 47 - Director → ME
2014-08-01 ~ 2015-02-01
IIF 12 - Director → ME
36
PREMIER WORKFORCE SOLUTIONS LIMITED
09779245 1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 48 - Director → ME
37
Unit 1, Orland House, Mead Lane, Hertford, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2020-02-11
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1386 London Road, Leigh-on-sea, Essex
Active Corporate (4 parents)
Officer
2015-06-15 ~ now
IIF 9 - Director → ME
39
SMART FUELS AND LUBRICANTS LIMITED
08461790 74 Long Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 55 - Director → ME
2013-03-26 ~ dissolved
IIF 72 - Secretary → ME
40
1386 London Road, Leigh-on-sea, Essex
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 7 - Director → ME
41
1386 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 57 - Director → ME
42
1386 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ 2013-08-01
IIF 29 - Director → ME
2013-09-06 ~ 2014-04-01
IIF 28 - Director → ME
2014-08-01 ~ dissolved
IIF 14 - Director → ME
43
1386 London Road, Leigh-on-sea, Essex
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 1 - Director → ME
44
UP AND OVER LIFTING SERVICES LTD
11019978 Francis James & Co, 1386 London Road, Leigh-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-18 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
45
662 C/o Roseworth Limited, High Road, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ 2020-11-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE