1
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BAY OPTICAL LTD - now
ALPHA BUILDING CONSULTANTS LTD
- 2023-01-23
13219382 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2021-02-23 ~ 2022-11-10
IIF 17 - Director → ME
Person with significant control
2021-02-23 ~ 2022-11-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
LONDON ENVIRONMENTAL GROUP SERVICES LIMITED
04810946 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-26 ~ 2025-01-07
IIF 18 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
LONDON ENVIRONMENTAL HEALTHCARE SERVICES LTD
04609051 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 11 - Director → ME
6
LONDON ENVIRONMENTAL PEST CONTROL LTD
- now 04110208SIMON GALE LTD - 2001-03-07
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 19 - Director → ME
7
PIMENTAS CAFÉ LTD - now
WEIGHTS AND SHAKES (LONDON) LTD
- 2022-01-24
13334816 Flat 17 Portway House Ossory Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ 2022-01-18
IIF 16 - Director → ME
Person with significant control
2021-04-14 ~ 2022-01-18
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
8
REGAL FACILITIES MANAGEMENT LTD
13039983 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
REGAL RESIDENTIAL LIMITED
- now 13514691C REVELL PLASTERING LTD
- 2024-04-17
13514691 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - now
IMPERIUM INTERNATIONAL INVESTMENTS LTD
- 2023-05-05
13215083 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-22 ~ 2022-11-10
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ 2022-11-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE