1
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2022-04-12
IIF 87 - Director → ME
Person with significant control
2022-04-11 ~ 2022-04-12
IIF 110 - Ownership of shares – 75% or more → OE
2
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ 2022-08-17
IIF 86 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-17
IIF 107 - Ownership of shares – 75% or more → OE
3
ABBEVILLE ROAD RESTAURANT LIMITED
14297529 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ 2022-08-17
IIF 85 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-17
IIF 108 - Ownership of shares – 75% or more → OE
4
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2025-12-28 ~ now
IIF 36 - Director → ME
5
2 Macfie Close, Moulton Seas End, Spalding, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 37 - Director → ME
6
ASBESTOS ENVIRONMENTAL SERVICES LIMITED
04328532 C/0, Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2002-09-23 ~ 2002-11-15
IIF 9 - Secretary → ME
7
AVOCET CARE & SUPPORT LTD - now
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED
- 2024-03-26
00956345ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED
- 2004-03-02
00956345ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25
West Suite, Cottis House Locks Hill, South Street, Rochford, Essex, England
Active Corporate (60 parents)
Officer
2000-04-13 ~ 2002-07-09
IIF 21 - Director → ME
2003-07-01 ~ 2008-08-05
IIF 24 - Director → ME
8
2 Macfie Close, Moulton Seas End, Spalding, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ 2025-06-30
IIF 83 - Director → ME
2025-07-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-06-20 ~ 2025-06-30
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
9
2 Macfie Close, Moulton Seas End, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ 2025-06-30
IIF 82 - Director → ME
Person with significant control
2025-06-20 ~ 2025-06-30
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
10
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-12-31
IIF 66 - Director → ME
11
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-12-31
IIF 65 - Director → ME
12
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-11-04 ~ 2012-12-31
IIF 63 - Director → ME
13
2 Macfie Close, Moulton Seas End, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 77 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
14
2 Macfie Close, Spalding, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 73 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
15
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2011-12-02 ~ 2012-12-31
IIF 62 - Director → ME
16
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2011-11-29 ~ 2012-12-31
IIF 64 - Director → ME
17
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, England
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 26 - Secretary → ME
18
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, England
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 27 - Secretary → ME
19
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ 2005-02-07
IIF 8 - Secretary → ME
20
1a Electric Avenue, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2013-03-09
IIF 71 - Director → ME
21
CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
04232211 167-169 Great Portland Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-01 ~ 2006-05-04
IIF 22 - Director → ME
22
CLARK ELECTRO MECHANICAL INDUSTRIES LIMITED - now
CLARK ELECTRO & MECHANICAL SERVICES LIMITED - 2021-05-19
1a Cecil Avenue, Barking, England
Active Corporate (3 parents)
Officer
2019-04-16 ~ 2021-05-18
IIF 40 - Director → ME
Person with significant control
2019-04-16 ~ 2021-05-18
IIF 90 - Ownership of shares – 75% or more → OE
23
2nd Floor, The Maltings, Locks Hill, Rochford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
24
MONEY SOLVING OPTIONS LIMITED
- 2009-01-06
05777031 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-01-17
IIF 35 - Director → ME
2006-05-18 ~ 2007-03-01
IIF 12 - Secretary → ME
25
DHG ASSET MANAGEMENT LIMITED
- now 06832744DHG ASSETS MANAGEMENT LIMITED
- 2009-03-10
06832744 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-03-02 ~ 2012-02-02
IIF 68 - Director → ME
26
DM PUBLIC HOUSE PAYROLL SERVICES LIMITED
09171056 2 Macfie Close, Moulton Seas End, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 28 - Secretary → ME
27
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (16 parents)
Officer
1997-02-21 ~ 2000-04-14
IIF 23 - Director → ME
1992-11-13 ~ 2000-04-14
IIF 10 - Secretary → ME
28
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 76 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 75 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-11 ~ 2012-02-20
IIF 48 - Director → ME
32
HEALTHIER TASTIER FOOD LTD
- now 13039304KEEP IN BUSINESS LIMITED
- 2023-01-24
13039304 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-11-24 ~ 2023-05-12
IIF 32 - Director → ME
Person with significant control
2020-11-24 ~ 2023-01-24
IIF 92 - Ownership of shares – 75% or more → OE
33
543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ 2013-03-09
IIF 50 - Director → ME
2005-02-14 ~ 2013-03-09
IIF 13 - Secretary → ME
34
INSIDE LUXURY TRAVEL LIMITED
- now 05078444VARUN SHARMA LIMITED - 2005-05-06
1a Electric Avenue, Westcliff-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2005-05-09 ~ 2005-11-17
IIF 5 - Secretary → ME
35
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2024-12-06
IIF 78 - Director → ME
2025-07-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-11-18 ~ 2024-12-06
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
36
543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-04-30 ~ dissolved
IIF 56 - Director → ME
2002-05-10 ~ 2003-04-30
IIF 2 - Secretary → ME
37
LANDLINE EMPLOYMENT SOLUTIONS LIMITED
07361125 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-31 ~ 2014-04-22
IIF 59 - Director → ME
2018-10-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
38
543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-06-14 ~ dissolved
IIF 51 - Director → ME
39
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-22 ~ now
IIF 33 - Director → ME
40
2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-10 ~ 2012-12-31
IIF 69 - Director → ME
41
Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-31 ~ 2022-01-02
IIF 84 - Director → ME
Person with significant control
2021-12-31 ~ 2022-01-02
IIF 95 - Ownership of shares – 75% or more → OE
42
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2009-12-10 ~ 2012-12-31
IIF 70 - Director → ME
43
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ 2012-12-31
IIF 67 - Director → ME
44
543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2012-02-02
IIF 52 - Director → ME
2003-02-17 ~ 2006-01-01
IIF 3 - Secretary → ME
2007-01-01 ~ 2012-02-01
IIF 18 - Secretary → ME
45
MICROFIX INFRASTRUCTURE SERVICES LIMITED
- now 04668553MICROFIX CABLING SERVICES LIMITED
- 2003-05-06
04668553 543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2012-02-02
IIF 54 - Director → ME
2003-02-17 ~ 2006-01-01
IIF 6 - Secretary → ME
2007-01-01 ~ 2012-02-01
IIF 17 - Secretary → ME
46
Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-10 ~ 2012-12-31
IIF 72 - Director → ME
47
MICROFIX OFFICE SERVICES LIMITED
07086096 Crown House, Home Gardens, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2012-12-31
IIF 61 - Director → ME
2009-11-25 ~ 2012-12-31
IIF 31 - Secretary → ME
48
MICROFIX RELOCATION SERVICES LIMITED
04668590 543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2012-02-03
IIF 49 - Director → ME
2007-01-01 ~ 2012-02-02
IIF 16 - Secretary → ME
2003-02-17 ~ 2006-01-01
IIF 7 - Secretary → ME
49
1a Electric Avenue, Westcliff-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ 2012-12-31
IIF 55 - Director → ME
2006-10-17 ~ 2012-10-17
IIF 14 - Secretary → ME
50
MICROFIX TECHNOLOGY SERVICES LIMITED
04668591 543-545 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2012-02-02
IIF 53 - Director → ME
2007-01-01 ~ 2012-02-01
IIF 19 - Secretary → ME
2003-02-17 ~ 2006-01-01
IIF 4 - Secretary → ME
51
MORGAN OFFICE FURNITURE LIMITED
- now 07360830STATION TAXATION BUREAUS LIMITED
- 2012-10-26
07360830 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2013-03-15
IIF 46 - Director → ME
52
2 Macfie Close, Moulton Seas End, Spalding, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2025-07-12
IIF 41 - Director → ME
2025-07-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-01-08 ~ 2025-07-12
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
53
1a Electric Avenue, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ 2014-04-22
IIF 47 - Director → ME
54
283 London Road, Hadleigh, Essex
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2005-12-01
IIF 11 - Secretary → ME
55
1a Electric Avenue, Westcliff-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2014-04-22
IIF 58 - Director → ME
56
543/545 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-17 ~ dissolved
IIF 42 - Director → ME
57
BULLDOG STUDIO LIMITED - 2021-01-26
Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-28 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
58
RESTAURANT ACCOUNTING & BOOK-KEEPING BUREAU LIMITED
04170816 1a Electric Avenue, Westcliff-on-sea, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-01 ~ 2014-04-22
IIF 57 - Director → ME
2001-03-01 ~ 2014-04-22
IIF 15 - Secretary → ME
59
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ 2024-12-07
IIF 80 - Director → ME
Person with significant control
2024-11-15 ~ 2024-12-07
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
60
2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-01-22
IIF 79 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-22
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
61
Suite 1 Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, United Kingdom
Active Corporate (7 parents)
Officer
2002-02-11 ~ 2002-11-18
IIF 1 - Secretary → ME
62
4 Woodbrook Crescent, Lakeview House, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-16 ~ 2019-07-30
IIF 39 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-30
IIF 91 - Ownership of shares – 75% or more → OE
63
THE BROWN COW PH LIMITED - now
Studios C & D, 209 St John's Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ 2009-09-06
IIF 43 - Director → ME
64
THE MAINTENANCE CONCIERGE LIMITED
16031042 2 Macfie Close, Moulton Seas End, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ 2024-11-02
IIF 81 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-02
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
65
THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED
05085083 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2006-11-27 ~ 2012-01-01
IIF 20 - Secretary → ME
66
THE SANDS END PH LIMITED - now
MED RESTAURANTS LIMITED
- 2009-09-02
06987143 Studios C & D, 209 St John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-11 ~ 2009-09-06
IIF 45 - Director → ME
67
THE SANDS END TRADING COMPANY LIMITED
05937180 543-545 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-15 ~ 2006-09-28
IIF 44 - Director → ME
68
Suite 2, Warren House, 10 - 20 Main Road, Hockley, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-05-16 ~ 2012-01-01
IIF 60 - Director → ME