1
31 Poley Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 64 - Director → ME
2
888 ASSET MANAGEMENT LIMITED
13620001 05460635, 12358999, 16781432Warning 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) Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 13 - Director → ME
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 108 - Director → ME
4
888 TRAINING AND EDUCATION LIMITED
13620848 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2021-09-28
IIF 44 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ dissolved
IIF 140 - Secretary → ME
6
A HILLS PAINTING + PROPERTY MAINTENANCE LTD. - now
Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2009-01-28
IIF 175 - Secretary → ME
7
485 Whitmore Way, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ 2008-05-23
IIF 187 - Secretary → ME
8
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 206 - Secretary → ME
9
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2013-09-02
IIF 191 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 168 - Secretary → ME
11
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2013-10-08
IIF 158 - Secretary → ME
2007-06-28 ~ 2007-07-18
IIF 172 - Secretary → ME
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 56 - Director → ME
13
ADAMS ENGINEERING (ESSEX) LIMITED
09212764 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 87 - Director → ME
14
ALLISON PAVING LTD - now
ALLISON PAVING & BUILDING CONTRACTORS LIMITED
- 2014-08-15
04271843 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2001-08-16 ~ 2013-10-08
IIF 137 - Secretary → ME
15
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2024-08-29
IIF 103 - Director → ME
16
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 152 - Secretary → ME
17
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 133 - Secretary → ME
18
20 Coldingham Court, Sacriston, Durham, England
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 130 - Director → ME
19
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2013-10-08
IIF 161 - Secretary → ME
20
BRANKSOME BOOKKEEPING AND PAYROLL LLP
OC417112 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
BRANKSOME PAYROLL LIMITED
- now 11530392VORTEX PAYROLL LTD
- 2019-04-15
11530392 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Officer
2018-08-21 ~ 2018-08-22
IIF 110 - Director → ME
Person with significant control
2018-08-21 ~ 2019-08-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
BRECON COMMERCIAL SALES LIMITED
04575583 Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-10-29 ~ 2008-04-30
IIF 176 - Secretary → ME
24
BRIAN LAMB PAINTER & DECORATOR LTD - now
CLADDING 4 U LIMITED
- 2007-12-28
06183175 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2007-12-19
IIF 99 - Director → ME
25
BRIGHT SOLUTIONS (LONDON) LIMITED
09356134 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2021-10-29
IIF 105 - Director → ME
Person with significant control
2018-10-05 ~ 2021-10-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BRIGHT SPARKS ELECTRICAL LIMITED
06053480 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-06-13
IIF 198 - Secretary → ME
27
BUSINESS TRANSFORMATION SOLUTIONS LIMITED
15647711 Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
14 Telfords Yard 6-8 The Highway, London
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2004-04-14
IIF 48 - Director → ME
29
C.F. ROOFING (ESSEX) LIMITED - now
DEWBROOK CONSULTANCY LIMITED
- 2014-08-19
07901044 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2013-07-30
IIF 62 - Director → ME
30
HOMEBUYERS CREDIT LIMITED - 2004-03-26
Suite A 1st Floor Basilica House, 334 Southend Road, Shotgate Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 47 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 192 - Secretary → ME
31
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED
- 2008-08-26
00839568TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-04-17
IIF 54 - Director → ME
32
FLUX ELECTRICAL LTD - 2015-09-02
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ 2017-10-03
IIF 207 - Secretary → ME
33
Flat 41 Dagmar Court, Manchester Road, Poplar, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-10-09
IIF 171 - Secretary → ME
34
CHARLES ROTHSCHILD CONSULTANTS LIMITED
03718606 Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 49 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 194 - Secretary → ME
35
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 167 - Secretary → ME
36
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 63 - Director → ME
37
CLACTON PROPERTIES LTD - now
ROOFING 4 U LIMITED
- 2010-10-20
06183163 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2010-10-15
IIF 100 - Director → ME
38
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 151 - Secretary → ME
39
COMBAT ACADEMY FOR SPORTS LIMITED
- now 11617134COMBAT 108 LIMITED
- 2019-02-20
11617134 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2018-10-11 ~ 2025-09-16
IIF 52 - Director → ME
Person with significant control
2018-10-11 ~ 2025-09-16
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
40
COMMERCIAL BUSINESS SERVICES LIMITED - now
MARK ANDREWS HAULAGE LIMITED
- 2010-07-05
06145009 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2008-08-18
IIF 173 - Secretary → ME
41
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2007-03-23 ~ 2007-03-24
IIF 97 - Director → ME
2009-06-01 ~ 2010-03-23
IIF 186 - Secretary → ME
42
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2013-10-08
IIF 142 - Secretary → ME
43
D W S GROUND CLEARANCE LIMITED - now
SCAFFOLDING 4 U LIMITED
- 2009-12-14
06183154 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ 2009-12-07
IIF 98 - Director → ME
44
Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2002-08-26
IIF 196 - Secretary → ME
45
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 164 - Secretary → ME
46
DEBT CONSULTANCY LONDON LIMITED
14526526 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-01-03
IIF 81 - Director → ME
47
DELIUS INSTALLATIONS LTD.
- now 06494564DELIUS FLOORING LIMITED
- 2008-07-28
06494564 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-06
IIF 184 - Secretary → ME
2008-08-28 ~ 2013-01-01
IIF 147 - Secretary → ME
48
DIXON PROPERTIES LTD - now
QUANTUM SOLUTIONS ( ESSEX) LIMITED
- 2012-12-31
07446177 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2012-11-30
IIF 84 - Director → ME
49
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
DZIEDZIC FLOORING LIMITED
- now 06008824BRONZESTONE CONSTRUCTION LIMITED
- 2007-03-07
06008824 Unit 14 63 Jeddo Road, London
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ 2007-10-26
IIF 177 - Secretary → ME
51
Crosby House, Main Street West, End, Chirnside, Berwickshire
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ dissolved
IIF 155 - Secretary → ME
52
EQUITY INTERNATIONAL VENTURES LTD
11360523 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 150 - Secretary → ME
54
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 95 - Director → ME
55
19-21 Bull Plain, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-06-30
IIF 181 - Secretary → ME
56
FAST TRACK ( USED MINIBUSES) LIMITED
06486570 Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 183 - Secretary → ME
57
Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2007-03-22
IIF 165 - Secretary → ME
58
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 153 - Secretary → ME
59
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 208 - Secretary → ME
60
G HARROLD BUILDING SERVICES LTD - now
M BLACKLEDGE FLOORING LIMITED
- 2006-09-19
05402299 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2005-04-24 ~ 2009-05-01
IIF 180 - Secretary → ME
61
G M SERVICES (SOUTH EAST) LIMITED
06053491 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2013-01-01
IIF 197 - Secretary → ME
62
GLOBAL STORAGE INSTALLATIONS LIMITED
05975839 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 157 - Secretary → ME
63
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 148 - Secretary → ME
64
HAMILTON PLUMBING & HEATING LIMITED
03801707 Grover House, Grover Walk, Corrinhgam, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2008-08-01
IIF 120 - Secretary → ME
65
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-11-14
IIF 209 - Director → ME
2023-02-06 ~ 2023-11-14
IIF 205 - Secretary → ME
Person with significant control
2023-02-06 ~ 2023-11-14
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
66
HARDWICK SERVICES SOUTH EAST LTD
08395439 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 203 - Secretary → ME
67
HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD - now
FELIPE CONSULTANCY (ESSEX) LTD
- 2015-02-19
09357637 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2015-02-18
IIF 117 - Director → ME
68
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-21 ~ dissolved
IIF 169 - Secretary → ME
69
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 146 - Secretary → ME
70
J M FINISHERS LIMITED - now
DRYLINING 4 U LIMITED
- 2009-03-16
06188970 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2009-01-26
IIF 189 - Secretary → ME
71
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-17 ~ dissolved
IIF 156 - Secretary → ME
72
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2013-10-14
IIF 131 - Secretary → ME
73
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 141 - Secretary → ME
74
KELLY'S OCCASIONS LIMITED
- now 07502533 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2012-12-20
IIF 41 - Director → ME
2011-01-24 ~ 2011-01-26
IIF 39 - Director → ME
75
Lilybell, Colchester Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2013-10-08
IIF 145 - Secretary → ME
76
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
77
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2013-10-09
IIF 68 - Director → ME
78
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2006-05-05 ~ 2013-10-08
IIF 160 - Secretary → ME
79
LIMA PAINTING & DECORATING LTD
- now 09779325J CONVEY BUILDING SERVICES LTD
- 2015-09-28
09779325 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2015-09-25
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
80
M JOLLY BUILDING SUPPLIES LIMITED
05496413 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 163 - Secretary → ME
81
M. ROBERTS BRICKWORK & PAVING LIMITED
09010119 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 57 - Director → ME
82
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2008-06-03
IIF 178 - Secretary → ME
83
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2017-11-02 ~ 2017-11-02
IIF 102 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
84
MARK ANDREWS PROPERTY SERVICES LTD
04086859 62 High Street, Holbeach, Spalding, Lincolnshire
Active Corporate (5 parents)
Officer
2000-10-10 ~ 2001-02-08
IIF 166 - Secretary → ME
85
MARSOM PLANT HIRE (ESSEX) LTD
- now 09425955 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 91 - Director → ME
86
MARSOMS DRIVEWAYS (ESSEX) LTD
- now 09425932 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 88 - Director → ME
87
FLEXBRIDGE ENGINEERS LIMITED
- 2012-09-18
07336679 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-19
IIF 67 - Director → ME
88
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2007-04-17 ~ 2009-06-27
IIF 174 - Secretary → ME
89
MONUMENT BUILDING & MAINTENANCE LIMITED
06595690 16 Barstable Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2010-11-17 ~ 2010-11-17
IIF 38 - Director → ME
2010-11-18 ~ 2012-02-15
IIF 40 - Director → ME
2008-05-16 ~ 2011-03-29
IIF 134 - Secretary → ME
90
NEWSERVE GROUP SYSTEMS LIMITED
- now 08318445NEWSERVE SYSTEMS LIMITED
- 2013-08-06
08318445 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 80 - Director → ME
91
OLYMPIA MARBLE & GRANITE LIMITED
05507288 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-07-13
IIF 51 - Director → ME
2005-07-13 ~ 2006-07-13
IIF 179 - Secretary → ME
2007-01-30 ~ dissolved
IIF 170 - Secretary → ME
92
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 94 - Director → ME
93
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
94
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
95
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
96
6 Glebe House, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
97
PB DM CONSTRUCTION LIMITED
- now 12187594 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 114 - Director → ME
98
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
99
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 93 - Director → ME
100
PBA BUSINESS SOLUTIONS (ESSEX) LLP
OC378559 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 123 - LLP Designated Member → ME
101
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ dissolved
IIF 71 - Director → ME
2013-03-22 ~ dissolved
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
102
Office 7 Baker House, Curzon Drive, Grays, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2016-11-30
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
103
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 78 - Director → ME
104
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-13 ~ dissolved
IIF 128 - LLP Designated Member → ME
105
Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 121 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
106
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
107
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
108
Grover House Grover Walk, Corringham, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 126 - LLP Designated Member → ME
109
PAUL BAKER & ASSOCIATES LIMITED
- 2007-04-12
04424167P. BAKER & ASSOCIATES LIMITED
- 2004-04-02
04424167 81 Southwell Close, Chafford Hundred, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-04-25 ~ 2009-12-31
IIF 46 - Director → ME
110
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 96 - Director → ME
111
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 119 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
PERISCOPE DESIGN SOLUTIONS LIMITED
04006893 148 Southend Road, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-10-08
IIF 190 - Secretary → ME
113
P Baker Associates, Grover House Grover Walk, Corringham Stanford Le Hope, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 159 - Secretary → ME
114
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 79 - Director → ME
115
Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 122 - LLP Designated Member → ME
116
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 77 - Director → ME
2013-03-25 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
117
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2008-05-08
IIF 185 - Secretary → ME
118
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2004-01-06 ~ dissolved
IIF 61 - Director → ME
119
Gladstone House, 1 Ramside Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-02-15
IIF 129 - Director → ME
120
RJM ADVISORY LTD - now
REC CAPITAL LIMITED
- 2013-05-16
08267177 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2013-05-15
IIF 72 - Director → ME
121
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2013-10-09
IIF 58 - Director → ME
122
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 66 - Director → ME
123
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
124
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2013-12-12
IIF 202 - Secretary → ME
125
SECURITY GUARD COMPANY (UK) PLC
- now 05480041SECURITY GUARD COMPANY PLC.
- 2005-10-13
05480041 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-14 ~ 2006-05-01
IIF 53 - Director → ME
2005-06-14 ~ 2005-08-03
IIF 195 - Secretary → ME
126
SENTAL LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2015-08-04
IIF 75 - Director → ME
127
SGCFM LTD - now
OLYMPIA FACILITIES MANAGEMENT LIMITED
- 2017-05-11
05520423 Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (5 parents)
Officer
2005-07-27 ~ 2007-05-10
IIF 50 - Director → ME
2005-07-27 ~ 2007-05-10
IIF 182 - Secretary → ME
128
19-21 Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2012-12-01
IIF 138 - Secretary → ME
129
Burrows Farm A128 Brentwood Road, Bulphan, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-04-16
IIF 127 - LLP Designated Member → ME
130
SLC SERVICES (SOUTHEAST) LIMITED - now
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 92 - Director → ME
131
SPARESNET INTERNATIONAL LIMITED
11942638 Top Floor Clairidon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
132
SPARTACUS CONSTRUCTION LIMITED
- now 06510072TONY DARLING BRICKWORK LIMITED
- 2009-06-24
06510072 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2013-10-08
IIF 144 - Secretary → ME
133
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2008-07-01
IIF 188 - Secretary → ME
134
Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 132 - Secretary → ME
135
STANFORD-LE-HOPE PROPERTIES LIMITED
09036678 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-05-01
IIF 59 - Director → ME
136
SPARKS 4 U LIMITED
- 2007-05-09
06188964 6 Carlton Road, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 136 - Secretary → ME
137
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2007-04-17 ~ 2010-09-17
IIF 162 - Secretary → ME
138
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 149 - Secretary → ME
139
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2010-08-17
IIF 73 - Director → ME
140
THAMESIDE LABOUR HIRE ( LONDON) LTD
06794705 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2012-02-01
IIF 154 - Secretary → ME
141
THE CORRINGHAM BULL (ESSEX) LIMITED
- now 06225933 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 199 - Secretary → ME
142
THE LENDING BUSINESS.COM LIMITED
06480520 Stewart House, 86a Broadway, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2009-10-26
IIF 139 - Secretary → ME
143
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 143 - Secretary → ME
144
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2002-05-21 ~ 2003-01-13
IIF 193 - Secretary → ME
145
UK CONSTRUCTION SALES & CONSULTANTS LTD
- now 07302110SJ INTERIORS (SOUTH EAST) LTD
- 2010-08-24
07302110 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2011-01-31
IIF 69 - Director → ME
146
VALSHAN LIMITED - now
VALSHAW LIMITED - 2015-08-12
B S ELECTRICAL (ESSEX) LTD
- 2015-08-06
07119274LAKESIDE LOUNGE LTD
- 2014-12-04
071192742010 (SALON) LTD - 2010-03-12
2 Manor Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2014-12-04 ~ 2014-12-06
IIF 90 - Director → ME
147
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 124 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
148
Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
149
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
150
68 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2013-10-09
IIF 65 - Director → ME
151
WALKER DRYLINING LTD - now
L & U INSTALLATIONS LTD
- 2011-05-12
07564793 Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-04-08
IIF 76 - Director → ME
152
WEALTH ENHANCEMENT (ENGLAND) LTD
- now 13418049 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 60 - Director → ME
153
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
154
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
WHITMORE CAPITAL PARTNERS LTD
- 2014-02-04
08318229 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ 2013-10-09
IIF 74 - Director → ME
2013-10-10 ~ dissolved
IIF 83 - Director → ME
156
WIKIDIGI LIMITED - now
UK REMOTE SOLUTIONS LIMITED
- 2013-01-16
07798555 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2011-11-24
IIF 82 - Director → ME
157
WILLBROOK & PARTNERS LIMITED - now
WILLBROOK CAPITAL PARTNERS LIMITED
- 2015-04-23
08267590GLOBAL METAL MARKETS LIMITED
- 2013-01-07
08267590 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-02-01
IIF 70 - Director → ME
2013-03-26 ~ 2013-11-18
IIF 200 - Secretary → ME
158
DILMUN INVESTMENTS LIMITED
- 2012-01-11
07485376 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 85 - Director → ME
159
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 135 - Secretary → ME
160
XYZ BUILDING (ESSEX) LIMITED
- now 10065721 21 Kenley Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 55 - Director → ME