1
APEX CONSTRUCTION ESSEX LTD
- now 13945030 Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
APEX PAYROLL SERVICES LTD
- now 14880851DAVIES & CO MORTGAGES LTD
- 2024-09-03
14880851 Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
243 Branksome Avenue, Stanford Le Hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
7 Karen Close, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
VOGUE BEAUTY ESSEX LTD
- 2025-08-12
14448167WOOLSTON CONSTRUCTION LTD
- 2025-07-14
14448167OGEE'S GUTTERS LTD - 2024-03-18
GUARDIAN GUTTER CLEANING & REPAIRS LTD - 2023-01-24
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
7 Karen Close, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 8 - Director → ME
11
PR PAYROLL SERVICES LTD - now
ROB J. SERVICES LTD
- 2025-06-26
12723956 Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-06-26
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ 2025-06-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Unit C Prout Industrial Estate, Point Road, Canvey Island, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
13
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
PR WASTE SERVICES LTD - 2024-03-26
Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-08 ~ 2025-07-08
IIF 2 - Director → ME
Person with significant control
2025-07-08 ~ 2025-07-08
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