1
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (3 parents)
Equity (Company account)
1,755,648 GBP2024-04-30
Officer
2014-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A2 ADVANCED MONITORING LIMITED
- now 14997026A2 ADVANCE MONITORING LIMITED
- 2023-07-13
14997026 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
89,697 GBP2024-04-30
Officer
2023-07-12 ~ now
IIF 11 - Director → ME
3
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
85,429 GBP2025-04-30
Officer
2023-10-02 ~ now
IIF 12 - Director → ME
4
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
280,234 GBP2024-04-30
Officer
2020-10-30 ~ now
IIF 8 - Director → ME
5
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
6
HADLOW GROUND ENGINEERING SERVICES LTD
09355204 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (2 parents)
Equity (Company account)
2,009,843 GBP2024-04-30
Officer
2014-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-23 ~ 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
8
TB BLACKFRIARS LIMITED
- 2025-11-05
11569822 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
97 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ 2019-10-01
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