1
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
2
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
LINDEN CORPORATE SERVICES LIMITED
09299489 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
PEM SHEETMETAL LIMITED - 2007-09-10
PRECISION ELECTRO MECHANISMS LIMITED - 2000-01-25
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
5
PEM LASER LIMITED - 2007-09-10
Sutherland House, 1759 London, Road, Leigh On Sea, Essex
Active Corporate (6 parents)
Officer
2023-11-08 ~ now
IIF 9 - Director → ME
6
PLATT RUSHTON BUSINESS SERVICES LIMITED
11132577 1759 London Road Sutherland House, Leigh On Sea, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
PLATT RUSHTON CONSULTING LIMITED
04687486 Sutherland House, 1759 London, Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-05 ~ dissolved
IIF 16 - Director → ME
8
PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED
- now 03868693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2022-09-30 during the appointment or period of control
PLATT RUSHTON FINANCIAL SERVICES LIMITED
- 2000-03-03
03868693 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2016-02-26 ~ dissolved
IIF 18 - Director → ME
1999-10-26 ~ 1999-10-26
IIF 20 - Director → ME
9
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2003-03-10 ~ 2025-05-21
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-02-13 ~ 2025-05-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - 75% or more → OE
10
PLATT RUSHTON MANAGEMENT LIMITED
08225263 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 12 - Director → ME
12
SUTHERLAND CORPORATE SERVICES LIMITED
- now 04684849SUTHERLAND COMPANY SECRETARIAL LIMITED
- 2010-04-17
04684849 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (10 parents, 177 offsprings)
Officer
2010-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 13 - Director → ME