1
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Indigo House, Sussex Avenue, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-11 ~ 2013-12-23
IIF 46 - Director → ME
3
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
41,837 GBP2025-03-31
Officer
2016-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
5
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Equity (Company account)
-100,023 GBP2017-01-31
Officer
2015-10-22 ~ 2017-11-09
IIF 48 - Director → ME
6
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-336 GBP2015-07-31
Officer
2014-01-23 ~ dissolved
IIF 55 - Director → ME
8
GS DRICLAD SERVICES LTD - now
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ 2012-06-07
IIF 50 - Director → ME
9
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,140 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
LAWMER GOLD ASSETS & INVESTMENTS LTD
- now 08266568ROSEVILLE ASSET INVESTMENTS LTD
- 2014-07-04
08266568 Unit 5 Paycocke Mews, Basildon, England
Active Corporate (5 parents)
Equity (Company account)
573,778 GBP2024-10-31
Officer
2012-10-24 ~ 2014-07-07
IIF 49 - Director → ME
11
C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,646 GBP2024-08-31
Officer
2009-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-05-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2018-03-31
Officer
2018-03-03 ~ dissolved
IIF 28 - Director → ME
13
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-10-31
Officer
2015-10-08 ~ 2020-09-01
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
RE-GEN (UK) CONSTRUCTION LIMITED
08534898 Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,852,979 GBP2024-11-30
Officer
2013-11-11 ~ 2014-06-08
IIF 45 - Director → ME
16
Unit 4 Guildprime Business Centre, Southend Road, Billericay, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 42 - Director → ME
17
Lodge Park Lodge Lane, Langham, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
1,354,047 GBP2025-03-31
Officer
2012-02-20 ~ 2012-04-30
IIF 51 - Director → ME
18
ROSEVILLE (CONSTRUCTION) LIMITED
12726861 Guildprime Business Centre, Southend Road, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 39 - Director → ME
19
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
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
21
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
1,546,259 GBP2018-11-30
Officer
1998-11-09 ~ now
IIF 34 - Director → ME
22
ROSEVILLE DECORATING CONTRACTORS LTD
11719018 340 The Crescent, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
299,765 GBP2024-12-31
Officer
2018-12-10 ~ 2024-10-11
IIF 36 - Director → ME
Person with significant control
2018-12-10 ~ 2019-02-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
23
Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2020-09-01
IIF 41 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2010-05-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2021-06-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
GLENHUNTLY LIMITED
- 2006-11-17
04112954 Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-11-23 ~ 2015-08-06
IIF 47 - Director → ME
2000-11-23 ~ 2015-08-06
IIF 57 - Secretary → ME
26
DEVERAUX DEVELOPMENTS LIMITED
- 2006-10-27
04185774 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (6 parents, 7 offsprings)
Equity (Company account)
56,987 GBP2020-11-30
Officer
2001-03-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
27
ROSEVILLE PROJECTS LONDON LTD
- now 09043212TROLLOPE AND COLLS (CITY) LTD
- 2016-02-18
09043212 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-32,609 GBP2016-05-31
Officer
2014-05-16 ~ now
IIF 44 - Director → ME
28
304 High Road, Benfleet
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,754 GBP2017-01-31
Officer
2007-01-11 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 52 - Director → ME
30
SENTINEL CONTRACTING GROUP LIMITED
- now 12495098 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
31
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents)
Equity (Company account)
728,834 GBP2024-12-31
Officer
2014-06-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
225,258 GBP2024-06-30
Officer
2014-06-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE RECRUITMENT COMPANY (MIDDLE EAST) LTD
09054030 Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 56 - Director → ME
34
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2014-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE