1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2007-06-05 ~ 2021-08-02
IIF 40 - Director → ME
2021-08-02 ~ now
IIF 32 - Director → ME
2007-06-05 ~ 2021-08-02
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 24 - Director → ME
3
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 26 - Director → ME
2010-01-04 ~ dissolved
IIF 50 - Secretary → ME
4
ELIZABETH GARDEN JEWELLERY LIMITED
11715532 43 Thorpe Bay Gardens, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2019-11-25
IIF 36 - Director → ME
Person with significant control
2018-12-06 ~ 2019-07-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-24
Due to be dissolved on 2023-07-26
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Officer
1994-05-20 ~ 1995-08-31
IIF 19 - Director → ME
7
GDPR SERVICES DASHBOARD LIMITED
11624909 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolved
IIF 33 - Director → ME
IIF 42 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
105 105 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 23 - Director → ME
12
PREMIER PREDICTIONS LIMITED
- now 11624792PREM SKINS LIMITED
- 2020-09-16
11624792 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
PRITTLEBROOK (SOUTHEND) MANAGEMENT COMPANY LIMITED
09599703 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2026-02-20 ~ now
IIF 35 - Director → ME
14
S7 SOLUTIONS LIMITED
14628170 03699751, SC801241, 14392449Warning 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) Unit 2 666-686 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ 2007-05-01
IIF 18 - Director → ME
2006-04-27 ~ 2007-05-01
IIF 47 - Secretary → ME
16
SECURITY AND FACILITIES ESSEX LIMITED
06521006 Chargecrest House 82/84 High Street, Hadleigh, Benfleet, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 15 - Director → ME
17
7 Eailing Close, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-11-01
IIF 43 - Director → ME
2022-04-13 ~ 2024-11-01
IIF 52 - Secretary → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
2022-05-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2016-06-22 during the appointment or period of control
Administration ended on 2017-06-08 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2007-05-10
IIF 27 - Director → ME
2006-09-05 ~ dissolved
IIF 17 - Director → ME
2006-09-05 ~ dissolved
IIF 49 - Secretary → ME
19
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
20
Cumbeland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 25 - Director → ME
2011-11-10 ~ dissolved
IIF 51 - Secretary → ME
22
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
VALHALLA BUSINESS INVESTMENTS LIMITED
11147372 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
WEDDING GUIDE MARKETING LIMITED
- now 11147303WEDDING GUIDE EVENTS LIMITED
- 2020-07-04
11147303 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
WINN'S SECURITY SERVICES LIMITED
- now 02378158 Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
Active Corporate (10 parents)
Officer
(before 1991-05-02) ~ now
IIF 16 - Director → ME
2005-12-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE