1
360 RETAIL SOLUTIONS LTD - now
360 RETAIL INTERIORS LIMITED - 2017-12-28
TASTE OF HAMPSHIRE LIMITED
- 2017-12-01
05542077 Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2017-11-30
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 59 - Ownership of shares – 75% or more → OE
2
7 INTERIORS (LONDON) LIMITED
- now 08295139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2017-09-08
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2013-10-02
IIF 208 - Director → ME
3
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-28 ~ 2025-05-08
IIF 179 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
AGENCY EAST LIMITED - 2008-10-16
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
5
RNW FACILITIES MANAGEMENT LIMITED
- 2020-12-15
05485011TASTE OF CAMBRIDGESHIRE LIMITED
- 2016-08-04
05485011 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 108 - Director → ME
2015-12-10 ~ 2016-08-03
IIF 158 - Director → ME
6
AIMS SOFTWARE SOLUTIONS LTD
- now 05485012RNW SOFTWARE SOLUTIONS LIMITED
- 2020-12-15
05485012TASTE OF CHESHIRE LIMITED
- 2016-08-04
05485012 Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2016-08-03
IIF 204 - Director → ME
2019-07-17 ~ now
IIF 110 - Director → ME
7
SEVEN BY THE SEA LIMITED
- 2026-02-26
08305012 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-16 ~ 2026-03-02
IIF 133 - Director → ME
2018-01-05 ~ 2018-03-08
IIF 161 - Director → ME
Person with significant control
2024-10-16 ~ 2026-03-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-05
IIF 118 - Director → ME
Person with significant control
2021-01-19 ~ 2025-02-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
ANSTRUTHER HAIR & BEAUTY LIMITED
- now 08704884PLUG IT IN PRODUCTIONS LIMITED
- 2025-05-09
08704884 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2025-05-08
IIF 184 - Director → ME
Person with significant control
2024-12-11 ~ 2025-05-09
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
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
HYGGE RESIDENTIAL LTD
- 2023-03-29
12932159ABLE PROPERTY ASSOCIATES LIMITED
- 2021-02-18
12932159 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2021-01-05 ~ 2023-03-30
IIF 232 - Director → ME
Person with significant control
2021-01-05 ~ 2023-03-30
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2013-08-21 during the appointment or period of control
Administration ended on 2014-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
KINETIC CAGING LIMITED - 2013-02-28
KINETIC STAFF SOLUTIONS LIMITED - 2012-01-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 206 - Director → ME
12
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 169 - Director → ME
13
BARRY HOMES (DEVELOPMENTS) LIMITED
06833462 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 163 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
BARRY HOMES (INVESTMENTS) LIMITED
06833256 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 166 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
15
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 162 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
16
ALPHA BUILDING CONSULTANTS LTD
- 2023-01-23
13219382 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-02-06
IIF 226 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-06
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
17
BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD
13584573 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 168 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
18
BERKELEY STREET ESTATES LIMITED
- now 04817894BADDOW ROAD PROPERTIES LIMITED
- 2007-10-29
04817894ANCHOR COURT PROPERTIES LIMITED
- 2006-04-24
04817894 7 Granard Business Centre, Bunns Lane Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 238 - Secretary → ME
19
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 231 - Director → ME
2009-06-01 ~ 2026-03-17
IIF 237 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
20
BERKELEY STREET PROPERTIES LIMITED
- now 04016986Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED
- 2003-01-13
04016986 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2001-12-11
IIF 173 - Director → ME
2005-02-11 ~ dissolved
IIF 240 - Secretary → ME
21
BERMAC PROPERTIES PLC - 2004-07-01
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ dissolved
IIF 172 - Director → ME
2006-09-30 ~ dissolved
IIF 246 - Secretary → ME
22
BOUJEE NAILS & BEAUTY LIMITED - now
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2024-10-25
IIF 213 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-25
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ dissolved
IIF 242 - Secretary → ME
24
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED - now
WHY DEAL WITH ANYBODY ELSE LIMITED
- 2024-11-14
09108452 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2024-11-13
IIF 233 - Director → ME
Person with significant control
2023-06-30 ~ 2024-11-13
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
25
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED - 2003-06-11
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 245 - Secretary → ME
26
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 170 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
TASTE OF BERKSHIRE LIMITED
- 2015-12-30
05485008 05542220, 05542157, 05486927Warning 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) The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2015-12-30
IIF 190 - Director → ME
2022-11-10 ~ now
IIF 167 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
28
CONCEPTS IN METAL LIMITED
- now 07527559ALL ABOUT GARDENS (S.E.) LIMITED
- 2024-10-09
07527559 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2024-10-09
IIF 185 - Director → ME
Person with significant control
2024-09-05 ~ 2024-10-09
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
D & A CONSTRUCTION (ESSEX) LIMITED
- now 12575840TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-09-19
IIF 228 - Director → ME
Person with significant control
2023-07-10 ~ 2024-09-19
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
30
DIGITAL EVOLUTION CONSULTING LTD
- now 13220030 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-24
IIF 225 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-24
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
31
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 156 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
DMH MAINTENANCE CONTRACTS SERVICES LIMITED - now
TASTE OF LINCOLNSHIRE LIMITED
- 2023-06-26
05542155 Cumberland House, Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2023-05-10
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 55 - Ownership of shares – 75% or more → OE
33
DW REINFORCED CONCRETE LTD - now
DRIVE YOUR BEST LIFE LIMITED
- 2023-07-27
12655553 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-26
IIF 224 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
34
TASTE OF MIDDLESEX LIMITED
- 2025-10-17
05486995 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-17 ~ 2025-10-17
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 7 - Ownership of shares – 75% or more → OE
35
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 152 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
36
ESSEX CAR BUYER LIMITED - now
TORQUE PRESTIGE (ESSEX) LIMITED
- 2024-01-19
10438283 16 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-01-18
IIF 218 - Director → ME
Person with significant control
2023-07-10 ~ 2024-01-18
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
37
STONEBRIDGE THE MOVIE LIMITED
- 2020-07-14
08117390 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2020-07-14
IIF 205 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-14
IIF 78 - Ownership of shares – 75% or more → OE
38
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 155 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
39
THE HAPPY GARDENER (WOODFORD) LTD
- 2024-10-17
13122819 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2024-10-17
IIF 186 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-17
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
40
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 244 - Secretary → ME
41
FLOW BUILD SOLUTIONS LIMITED
- now 09127077 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2023-07-10 ~ 2025-06-11
IIF 215 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-12
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
42
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
43
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 125 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
44
HOLD FAST MEDIA LIMITED - now
GREAT WAKERING LIMITED
- 2025-04-24
13686173 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-04-22
IIF 180 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
45
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (11 parents)
Officer
2015-03-02 ~ now
IIF 157 - Director → ME
46
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
47
HYDRIX TECHNOLOGY GROUP LTD - now
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-22
IIF 212 - Director → ME
Person with significant control
2023-07-10 ~ 2025-01-22
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
48
IGNITION AUTOS (2025) LIMITED
- now 11450646 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 120 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
49
WHY DEAL WITH ANYONE ELSE LIMITED
- 2025-08-14
09124480 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-08-14
IIF 214 - Director → ME
Person with significant control
2023-07-10 ~ 2025-08-14
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
50
AVB MERCANTILE LIMITED
- 2025-11-11
14588997 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ 2025-11-11
IIF 126 - Director → ME
Person with significant control
2025-10-15 ~ 2025-11-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
51
IVC ACCOUNTING LIMITED - now
GLC COMMUNICATIONS LTD
- 2022-04-20
11935570 Poplar Cottage, Burtons Green, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-04-20
IIF 234 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-20
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
52
J.W.F. CONSTRUCTION LIMITED
- now 10759054AUDACITY LONDON LIMITED
- 2023-10-30
10759054 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-10-30
IIF 137 - Director → ME
53
KEMS CONTRACTS LIMITED - now
TASTE OF DORSET LIMITED
- 2017-08-22
05542146 Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-08-18
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 79 - Ownership of shares – 75% or more → OE
54
KH LAND HOLDINGS LIMITED - now
EVANS HILL ASSOCIATES LIMITED - 2020-12-15
SAILS OF THE EAST LIMITED
- 2009-02-05
05417944 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2005-04-07 ~ 2008-10-13
IIF 243 - Secretary → ME
55
KJ SUSTAINABILITY CONSULTANCY LTD - now
SAT MODEL RAIL LTD
- 2023-04-24
12498190 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2023-04-21
IIF 229 - Director → ME
Person with significant control
2023-01-27 ~ 2023-04-21
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
56
PRESTIGE RECRUITING LTD - 2021-05-14
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 164 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
57
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-11-28
IIF 117 - Director → ME
Person with significant control
2021-01-19 ~ 2024-11-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
58
L A S PARTNERSHIP LIMITED
- now 08294192KUDOS MODEL ADVISE LIMITED - 2014-07-11
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 165 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 75 - Has significant influence or control → OE
59
LANDMOR CONSTRUCTION DEVELOPMENT LTD - now
LANDMOR CONSTRUCTION LIMITED
- 2018-04-12
05542112TASTE OF HEREFORDSHIRE LIMITED
- 2018-04-06
05542112 05486968, 05486927, 05489942Warning 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) Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-04-06
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 50 - Ownership of shares – 75% or more → OE
60
LIQUID LOGISTIX LIMITED - now
BLUE GRAVY PRODUCTIONS LTD
- 2024-05-21
13155480 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2024-05-16
IIF 188 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-16
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
61
LOOP LOGISTICS SOLUTIONS LIMITED
- now 08069358ESSEX BEER SHOP LTD
- 2025-11-04
08069358FAIR TRADE EGG COMPANY LIMITED - 2015-04-17
Cfw Chartered Accountants & Business Advisers, 3 Weekley Wood Close, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2025-11-04
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 24 - Ownership of shares – 75% or more → OE
62
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-02 ~ now
IIF 216 - Director → ME
63
MEATLINE (CHELMSFORD) LIMITED - now
MEATLINE (WRITTLE) LIMITED
- 2014-01-31
08294471KUDOS LONDON LIMITED
- 2013-07-16
08294471 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-16
IIF 207 - Director → ME
64
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 150 - Director → ME
Person with significant control
2024-08-12 ~ now
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
65
NORTON BREWERY COMPANY LIMITED
- now 05543795YORKSHIRE FARMERS MARKETS LIMITED - 2009-07-27
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
66
GLOBALTECH DEVELOPMENTS LIMITED
- 2013-05-24
04438860 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2002-06-19 ~ 2021-10-27
IIF 247 - Secretary → ME
67
PARKS DENTAL LIMITED - now
TECHNICAL ASSISTANCE LIMITED
- 2025-07-28
09280896 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-04-11
IIF 181 - Director → ME
Person with significant control
2024-07-30 ~ 2025-04-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
68
PFS NETWORK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-11-07
The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Voluntary Arrangement Corporate (12 parents)
Officer
2015-11-30 ~ 2022-03-04
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 52 - Ownership of shares – 75% or more → OE
69
PINNACLE STAFFING PARTNERSHIP LTD
- now 05542108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17
Dissolved on 2024-11-27
TASTE OF DEVON LIMITED
- 2017-06-30
05542108 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2015-12-17 ~ 2017-07-03
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 57 - Ownership of shares – 75% or more → OE
70
GEOD BUILDING SERVICES LIMITED
- 2019-12-13
11261849 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2019-12-13
IIF 175 - Director → ME
71
PRO-ACTIVE FIRE SAFETY LIMITED
- now 10125341FINANCE & LEASING LIMITED
- 2025-06-05
10125341 The Studio Cothayes House, Ansty, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-06-06
IIF 235 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-06
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
72
Suite 1 84 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ 2010-03-31
IIF 112 - Director → ME
73
R AND S COMPLETION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23
RSY INDUSTRIES LIMITED - 2025-06-11
TASTE OF KENT LIMITED
- 2019-06-20
05485014 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2015-12-17 ~ 2019-06-04
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 67 - Ownership of shares – 75% or more → OE
74
RCJ PROPERTY ESSEX LIMITED - now
TYRELL'S FISH AND CHIPS LIMITED
- 2025-07-10
10028475 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-03-05
IIF 178 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-05
IIF 61 - Ownership of shares – 75% or more → OE
75
REGAL RESIDENTIAL LIMITED - now
C 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
2022-07-29 ~ 2024-04-16
IIF 230 - Director → ME
Person with significant control
2022-07-29 ~ 2024-04-16
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
76
Willow Park, Wash Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2019-07-17 ~ 2023-05-22
IIF 109 - Director → ME
77
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 153 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
78
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2007-12-16 ~ now
IIF 111 - Director → ME
79
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-07-23
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 56 - Ownership of shares – 75% or more → OE
80
Suite 1 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 113 - Director → ME
81
SALON EVOLUTION GROUP LIMITED
- now 05542290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2021-12-07
TASTE OF CUMBERLAND LIMITED
- 2016-11-21
05542290 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2015-11-24 ~ 2016-11-22
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 58 - Ownership of shares – 75% or more → OE
82
TASTE OF LANCASHIRE LIMITED
- 2020-02-25
05542114 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2020-02-26
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 51 - Ownership of shares – 75% or more → OE
83
TASTE OF HERTFORDSHIRE LIMITED
- 2018-04-06
05486968 05542112, 05486927, 05542293Warning 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) C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2018-04-06
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 80 - Ownership of shares – 75% or more → OE
84
SHROPSHIRE FARMERS MARKETS LIMITED - 2009-08-25
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
85
RUTLAND FARMERS MARKETS LIMITED - 2009-08-25
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
86
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 60 - Ownership of shares – 75% or more → OE
87
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
2022-11-10 ~ 2023-05-04
IIF 221 - Director → ME
Person with significant control
2022-11-10 ~ 2023-05-04
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
88
ALPHA TEAM BUILDING SERVICES LTD
- 2022-06-08
07013464 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2022-06-13
IIF 223 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-13
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
89
STORTFORD SHEET METAL LTD
- now 05541934Insolvency (Case 1) In administration
Administration started on 2022-01-12
Administration ended on 2025-01-27
TASTE OF COUNTY DURHAM LIMITED
- 2016-08-26
05541934 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2016-08-30
IIF 201 - Director → ME
90
STUDIO MATTR LIMITED - now
AGENCY CHARACTER LIMITED - 2026-01-14
AERIAL VIDEOS DRONE PHOTOGRAPHY LTD
- 2025-02-13
10194769AERIAL VIDEOS DRONE PHOTOGRAPHYY LTD - 2021-04-09
AERIAL VIDEOS R US LIMITED - 2020-08-26
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2024-03-18 ~ 2025-02-12
IIF 123 - Director → ME
Person with significant control
2024-03-18 ~ 2025-02-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
91
STUDIO SELF LIMITED - now
ESSEX RESINS LIMITED
- 2024-06-11
12478388ELITE RESINS LTD - 2020-03-04
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2024-06-07
IIF 187 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-07
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
92
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
93
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
94
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
95
TASTE OF OXFORDSHIRE LIMITED
05489942 05486927, 05542293, 05542112Warning 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) C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
96
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
97
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
98
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
99
TASTE OF STAFFORDSHIRE LIMITED
05542293 05489942, 05486968, 05486927Warning 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) C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
100
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
101
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
102
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
103
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
104
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
105
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
106
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
107
TASTE OF YORKSHIRE LIMITED
05542220 05485008, 05542157, 05489942Warning 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) C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
108
TECMASTERS SECURITY SERVICES LIMITED
07380357 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-11-16 ~ now
IIF 148 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
109
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 138 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
110
THAMESIS CONSULTING LIMITED - now
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ 2025-04-01
IIF 183 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
111
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 154 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
112
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 145 - Director → ME
2016-04-06 ~ 2018-03-15
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 74 - Ownership of shares – 75% or more → OE
2025-04-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
113
TILE BACKER BOARDS LIMITED - now
PRO WETROOM SYSTEMS LTD
- 2025-05-20
05487066TASTE OF BUCKINGHAMSHIRE LIMITED
- 2016-01-05
05487066 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2015-12-10 ~ 2016-01-05
IIF 189 - Director → ME
114
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 142 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
115
TRADE PRICE CARS (ESSEX) LIMITED
08254571 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 220 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
116
TRUSTLAYER LIMITED - now
CHANCELLORS PLACE LIMITED
- 2025-04-02
09091083 Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2023-02-14 ~ 2025-03-31
IIF 217 - Director → ME
Person with significant control
2023-02-14 ~ 2025-03-31
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
117
TSI GLOBAL LTD - now
TASTE OF DERBYSHIRE LIMITED
- 2017-04-27
05542157 05485008, 05542220, 05489942Warning 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) C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-04-26
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 53 - Ownership of shares – 75% or more → OE
118
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-06-10
IIF 211 - Director → ME
Person with significant control
2023-07-10 ~ 2025-06-10
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
119
VCLOUD TECHNOLOGY LIMITED
- now 13191383KICK PULL (UK) LTD
- 2022-03-17
13191383 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2022-03-17
IIF 227 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-17
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
120
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-21 ~ 2015-02-20
IIF 209 - Director → ME
2023-02-01 ~ now
IIF 136 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2023-03-09 ~ 2024-12-02
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
121
WAKERING PLUMBING & HEATING SERVICES LIMITED
07116398 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ 2025-11-22
IIF 115 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-22
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
122
TRAIN 2 B SAFE LIMITED - 2022-06-29
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-02-12
IIF 182 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
123
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 114 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
124
WETHERSFIELD DEVELOPMENTS LTD
- now 10115502CLEAN AND GLISTEN LIMITED
- 2018-01-16
10115502 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2023-01-18
IIF 222 - Director → ME
2016-10-20 ~ 2020-08-25
IIF 174 - Director → ME
Person with significant control
2017-04-06 ~ 2020-08-25
IIF 1 - Ownership of shares – 75% or more → OE
2021-03-26 ~ 2023-01-18
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
125
DESIGN & MANAGEMENT GROUP LIMITED
- 2024-10-29
12252365 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2024-10-29
IIF 236 - Director → ME
Person with significant control
2019-10-09 ~ 2024-10-29
IIF 107 - Ownership of shares – 75% or more → OE
126
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 219 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
127
XEINADIN SOUTH ESSEX LIMITED
- now 08145618 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (11 parents, 6 offsprings)
Officer
2022-10-01 ~ now
IIF 171 - Director → ME
Person with significant control
2022-10-01 ~ 2024-08-13
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
C G L BUSINESS MANAGEMENT SERVICES LIMITED
- 2018-03-13
07319723 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2018-03-14
IIF 200 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-14
IIF 65 - Ownership of shares – 75% or more → OE
129
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 241 - Secretary → ME
130
47 Cranston Park Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2003-12-11
IIF 239 - Secretary → ME