1
08952692 LIMITED - now
KNIGHTSBRIDGE PROPERTY INVESTMENTS LIMITED
- 2022-09-29
08952692 28 The Mall, London, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ 2016-10-13
IIF 160 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ dissolved
IIF 122 - Secretary → ME
3
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 170 - Has significant influence or control → OE
4
THE OUTLET TEA ROOMS (BURSTEAD) LTD - 2025-06-26
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-09 ~ now
IIF 157 - Has significant influence or control → OE
5
360 NEW BUILD & DEVELOPMENT (APPLE TREE) LIMITED
- now 14712079PSM DEVELOPMENTS LIMITED
- 2023-05-04
14712079 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 174 - Has significant influence or control → OE
6
360 NEW BUILD & DEVELOPMENT (BROAD STREET) LIMITED
- now 13833963360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED
- 2024-10-29
13833963360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED
- 2022-05-18
13833963 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 171 - Has significant influence or control → OE
7
360 NEW BUILD & DEVELOPMENT (HOWELLS FARM) LIMITED
- now 14478948THISTLEY DEVELOPMENTS LIMITED
- 2024-08-07
14478948 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-11 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 172 - Right to appoint or remove directors → OE
8
360 NEW BUILD & DEVELOPMENT (NEWINGTON) LTD
15834856 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
9
360 NEW BUILD & DEVELOPMENT (WEST MALLING) LTD
15558816 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
10
360 NEW BUILD AND DEVELOPMENT (HUTTON) LIMITED
13833957 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 57 - Has significant influence or control → OE
11
360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED
- now 14270816360 NEW BUILD DEVELOPMENT (KNIGHTBRIDGE WALK) LIMITED
- 2026-01-28
14270816360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED
- 2025-03-12
14270816 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 175 - Right to appoint or remove directors → OE
12
360 NEW BUILD DEVELOPMENTS (APPLE TREE PHASE II) LIMITED
- now 13185607360 PROPERTY REFURB & DEVELOPMENTS LTD
- 2025-04-08
13185607 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
360 NEW BUILD DEVELOPMENTS LIMITED
12500522 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
14
4 SITE CONSTRUCTION LIMITED
- now 05706748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Dissolved on 2025-06-24
4 SIGHT CONSTRUCTION LIMITED
- 2006-02-24
05706748 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-02-13 ~ 2013-01-14
IIF 148 - Secretary → ME
15
7EIGHT DESIGN & MANAGEMENT CONSULTANCY SERVICES LTD
08644404 Unit7a Radford Crescent, Billericay, England
Dissolved Corporate (5 parents)
Officer
2018-08-15 ~ dissolved
IIF 22 - Director → ME
16
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 132 - Secretary → ME
17
SILVERPOINT PILING LIMITED
- 2010-10-25
04723139 Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ 2013-04-30
IIF 138 - Secretary → ME
18
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 76 - Secretary → ME
19
APPLE TREE MANAGEMENT SERVICES LIMITED
16574965 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
20
ARGON GLOBAL HEALTHCARE LIMITED
05318151 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-10 ~ 2009-07-07
IIF 124 - Secretary → ME
21
AUDIO VISUAL INFORMATION TECHNOLOGY (AVIT) LTD
06350367 14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2013-03-01
IIF 109 - Secretary → ME
22
B & W ACCOUNTANCY SERVICES LIMITED
07364623 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2014-12-10
IIF 27 - Director → ME
23
Unit7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2007-11-13 ~ 2013-02-01
IIF 140 - Secretary → ME
24
BILLERICAY HIGH STREET ACCOUNTANTS LIMITED
09155586 Squire House, High Street, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 53 - Has significant influence or control → OE
25
CALTECH LIGHTING LTD
- 2012-07-06
06521835 Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ 2013-02-19
IIF 91 - Secretary → ME
26
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (5 parents)
Officer
2010-03-18 ~ 2014-12-17
IIF 28 - Director → ME
27
CLEAN AND SERENE LTD - now
INSIDE & OUT CLEANING LIMITED
- 2013-10-18
08728846 Unit 7a Radford Crescent, Billericay, England
Active Corporate (2 parents)
Officer
2013-10-11 ~ 2013-10-17
IIF 159 - Director → ME
28
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2008-02-04 ~ 2014-02-19
IIF 110 - Secretary → ME
30
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ 2005-11-03
IIF 127 - Secretary → ME
2006-03-01 ~ dissolved
IIF 153 - Secretary → ME
31
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2013-06-01
IIF 126 - Secretary → ME
32
BLUEGATES PROPERTIES LIMITED - 2023-01-12
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 34 - Director → ME
33
COOPERCRAYFOURD OFFICE ENVIRONMENTS LIMITED - now
COOPERS CABINET MAKERS LIMITED
- 2018-08-09
06389305COOPERS CRAYFOURD'S OFFICE ENVIRONMENTS LIMITED - 2018-08-09
Unit 7a Radford Crescent, Billericay, England
Active Corporate (6 parents)
Officer
2007-10-03 ~ 2013-01-01
IIF 104 - Secretary → ME
34
14 Broadway, Rainham, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 144 - Secretary → ME
35
14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ dissolved
IIF 80 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2014-08-15
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ 2009-06-02
IIF 125 - Secretary → ME
37
215a Upminster Road South, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ dissolved
IIF 92 - Secretary → ME
38
215a Upminster Road South, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-25 ~ dissolved
IIF 95 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Officer
2007-03-29 ~ dissolved
IIF 136 - Secretary → ME
40
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2013-04-14
IIF 150 - Secretary → ME
41
DJB MANAGEMENT SERVICES LIMITED
05601254 33 Pound Lane Central, Steeple, View, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ dissolved
IIF 89 - Secretary → ME
42
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ dissolved
IIF 69 - Secretary → ME
43
EARLY YEARS INTERVENTION C.I.C.
- now 09878752EARLY YEARS INTERVENTION LTD
- 2017-10-11
09878752CIRCLES EARLY YEARS INTERVENTION LIMITED
- 2017-08-04
09878752 Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2021-11-09
IIF 14 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 113 - Secretary → ME
45
ESSEX MORTGAGE & FINANCE LIMITED
06482085 14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 78 - Secretary → ME
46
The Bridgefoot 3 Richings Place, North Park, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ 2012-06-08
IIF 97 - Secretary → ME
47
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2013-04-01
IIF 142 - Secretary → ME
48
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ 2013-02-28
IIF 107 - Secretary → ME
49
FBS CONSULTANCY (LONDON) LTD
- now 16543398FBS CONSULTANCY (ESSEX) LTD
- 2025-07-16
16543398 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 7 - Director → ME
50
FREDERICK DESIGNOR FLOWERS LIMITED
- now 06414786FREDERICK FLORAL DESIGNS LIMITED
- 2008-07-07
06414786 215a Upminster Road South, Rainham, Essex
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 96 - Secretary → ME
51
FREELANCE CREATIVE SERVICES LIMITED
06346030 Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2013-02-01
IIF 151 - Secretary → ME
52
FRONTLIGHT FLOORING & PUMPING LIMITED
06815147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (8 parents)
Officer
2009-02-10 ~ 2009-07-14
IIF 88 - Secretary → ME
53
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2013-02-20
IIF 94 - Secretary → ME
54
215a Upminster Road South, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 81 - Secretary → ME
55
GENIE KENRAW LIMITED
- 2008-03-10
04834299 Progress House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2014-08-01
IIF 111 - Secretary → ME
56
215a Upminster Road South, Rainham, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ dissolved
IIF 63 - Secretary → ME
57
GILLS BLINDS (SOUTH ESSEX) LIMITED
06617839 215a Upminster Road South, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 66 - Secretary → ME
58
Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2013-02-01
IIF 141 - Secretary → ME
59
Squire House, 81-87 High Street, Billericay, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ dissolved
IIF 129 - Secretary → ME
60
Unit 1 Guildprime Business, Centre Southend Road, Great Burstead, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-19 ~ 2021-05-27
IIF 120 - Secretary → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-29 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
The Old Exchange, 234 South Church Road, Southend On Sea, Sussex
Dissolved Corporate (9 parents)
Officer
2003-11-19 ~ dissolved
IIF 75 - Secretary → ME
62
GUILDPRIME SPECIALIST CONTRACTS LTD
05229543 1 Guildprime Business Centre, Southend Road, Billericay, England
Active Corporate (9 parents)
Officer
2004-09-13 ~ 2019-05-28
IIF 83 - Secretary → ME
63
GUILDPRIME SPECIALIST JOINERY LTD
05229498Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-08 during the appointment or period of control
Dissolved on 2010-04-08 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ dissolved
IIF 72 - Secretary → ME
64
14 Broadway, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 70 - Secretary → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2012-05-08 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2007-01-17 ~ dissolved
IIF 79 - Secretary → ME
66
14 Broadway, Rainham, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-03-17 ~ dissolved
IIF 74 - Secretary → ME
67
Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 131 - Secretary → ME
68
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 145 - Secretary → ME
69
INTERACTIVE I CHAIRS LIMITED
- now 06068858 Unit 1 Guildprime Business Centre, Sound Road, Great Burstead, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 82 - Secretary → ME
70
Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2008-01-23 ~ 2013-02-04
IIF 101 - Secretary → ME
71
JAMIE SACH PLUMBING LIMITED
- 2008-04-14
06502886 14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 73 - Secretary → ME
72
J T B BUILDING SERVICES LIMITED
06684683Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-21 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 152 - Secretary → ME
73
JAY CONSULTING SERVICES LTD
- 2005-05-31
05134001 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2004-06-09 ~ 2014-05-01
IIF 115 - Secretary → ME
74
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 87 - Secretary → ME
75
K & B BUILDING SERVICES (UK) LTD
06648243 215a Upminster Road South, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ dissolved
IIF 84 - Secretary → ME
76
14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ 2012-12-15
IIF 149 - Secretary → ME
77
K M S COMMERCIAL VEHICLE REPAIRERS LIMITED
05638245 215a Upminster Road South, Rainham, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2007-10-31
IIF 77 - Secretary → ME
78
L & J CONTRACTS LIMITED - now
L & J CONSULTANT LIMITED
- 2012-10-17
05931648 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2006-09-12 ~ 2012-09-27
IIF 68 - Secretary → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2022-09-21 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ dissolved
IIF 114 - Secretary → ME
80
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2008-09-08 ~ 2013-02-20
IIF 102 - Secretary → ME
81
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ 2013-03-01
IIF 137 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-03 during the appointment or period of control
Commencement of winding up on 2024-07-09 during the appointment or period of control
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (5 parents)
Officer
2008-09-25 ~ now
IIF 135 - Secretary → ME
83
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2013-02-20
IIF 139 - Secretary → ME
84
31 Maclennan Avenue, Rainham, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2013-03-17
IIF 112 - Secretary → ME
85
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 146 - Secretary → ME
86
MWN ACCOUNTING SERVICES LIMITED
15819290 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
87
NCS PAYROLL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2021-02-25
NATIONWIDE CONTRACTOR SOLUTIONS LIMITED
- 2018-06-18
08040747 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2014-11-20
IIF 26 - Director → ME
88
Unit7a Radford Crescent, Billericay, England
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 58 - Has significant influence or control → OE
89
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2009-10-27 ~ 2022-12-01
IIF 25 - Director → ME
2022-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 178 - Has significant influence or control over the trustees of a trust → OE
IIF 178 - Has significant influence or control → OE
IIF 178 - Has significant influence or control as a member of a firm → OE
2016-10-27 ~ 2022-12-01
IIF 59 - Has significant influence or control → OE
90
NOKES AND CO (BILLERICAY) LIMITED
13914917 Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
91
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
92
Unit7a Radford Crescent, Billericay, England
Dissolved Corporate (2 parents)
Officer
2017-03-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
NOKES SEWELL PARTNERSHIP LIMITED
06645797 215a Upminster Road South, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 35 - Director → ME
2008-07-18 ~ dissolved
IIF 64 - Secretary → ME
94
NOKES SEWELL PAYROLL SERVICES LIMITED
09049247 Squire House, 81/87 High Street, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 16 - Director → ME
95
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ 2020-12-11
IIF 21 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-11
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
96
14 Broadway, Rainham, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2013-02-20
IIF 99 - Secretary → ME
97
14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ 2013-03-01
IIF 128 - Secretary → ME
98
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 49 - Director → ME
99
PRECIOUS METAL TRANSPORT LIMITED
06504157 Unit 7a Radford Crescent, Billericay, England
Active Corporate (5 parents)
Officer
2008-02-25 ~ 2013-02-20
IIF 98 - Secretary → ME
100
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-18
IIF 106 - Secretary → ME
101
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of control
BILLERICAY JOINERY LTD
- 2010-06-14
07153830 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ dissolved
IIF 165 - Secretary → ME
102
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 103 - Secretary → ME
103
RED DEVILS LAND PROJECTS LIMITED
08943096 Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 52 - Has significant influence or control → OE
104
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-26 during the appointment or period of control
Commencement of winding up on 2008-11-26 during the appointment or period of control
215a Upminster Road South, Rainham, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-23 ~ dissolved
IIF 62 - Secretary → ME
105
S P CONSTRUCTION & SONS LIMITED
06278744 14 Broadway, Rainham, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ 2009-09-01
IIF 121 - Secretary → ME
106
S2 ENVIRONMENTAL SERVICES LIMITED
08720754 14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 24 - Director → ME
107
Unit 2 Spilsby Road, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-12 ~ 2012-03-01
IIF 166 - Secretary → ME
108
1 Guildprime Business Centre Southend Road, Great Burstead, Billericay, Essex
Active Corporate (4 parents)
Officer
2008-07-22 ~ 2008-07-27
IIF 116 - Secretary → ME
109
159 Collier Row Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ 2008-10-01
IIF 71 - Secretary → ME
110
SHELBY PARTNERSHIPS LIMITED
- now 10418835SHELBY CONTRACTS LIMITED
- 2021-11-02
10418835SHELBY CONSULTANCY LIMITED
- 2016-11-22
10418835 Unit 7a Radford Crescent, Billericay, England
Active Corporate (2 parents)
Officer
2016-10-10 ~ 2021-11-09
IIF 18 - Director → ME
111
SIGNATURE CHAUFFEUR SERVICE LIMITED
- now 14193418SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED
- 2022-07-13
14193418 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 20 - Director → ME
112
Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2008-02-06 ~ 2013-03-01
IIF 108 - Secretary → ME
113
Stourside Place, Station Road, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-07-17 ~ 2012-08-02
IIF 100 - Secretary → ME
114
SMARTER MORTGAGE SOLUTIONS LIMITED
06671569 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2008-08-19 ~ 2013-01-19
IIF 61 - Secretary → ME
115
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-18 ~ 2021-03-27
IIF 23 - Director → ME
116
Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ 2009-04-01
IIF 123 - Secretary → ME
117
STUDIO 360 FITNESS HOLDINGS LIMITED
10605417 1066 London Road, London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 10 - Director → ME
2017-02-07 ~ 2018-10-22
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 60 - Has significant influence or control → OE
118
STUDIO 360 FITNESS LTD
- now 07872120 07311412, 13212303, 11156880Warning 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)JOHN LEACH LOGISTICS LIMITED
- 2022-03-23
07872120 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2022-12-07 ~ now
IIF 36 - Director → ME
2019-01-09 ~ 2022-06-13
IIF 30 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 167 - Has significant influence or control → OE
2019-01-09 ~ 2022-06-13
IIF 164 - Ownership of shares – 75% or more → OE
119
STYLEX ENGINEERING SOLUTIONS LIMITED
06435694 14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 65 - Secretary → ME
120
33 Hazel Grove, Locks Heath, Southampton, England
Active Corporate (4 parents)
Officer
2007-02-01 ~ now
IIF 130 - Secretary → ME
121
TASTEBUDS VENDING LIMITED
- now 04415878L A C SUPPORT SERVICES LIMITED - 2003-08-21
Tastebuds, Warley Street, Upminster, England
Active Corporate (6 parents)
Officer
2007-06-12 ~ now
IIF 118 - Secretary → ME
122
TAYLOR & JARVIS (ARCHITECTURAL IRONMONGERS) LTD
04292932 Unit 7a Radford Crescent, Billericay, England
Active Corporate (6 parents)
Officer
2005-10-16 ~ now
IIF 133 - Secretary → ME
123
TERRAFIRMA LANDSCAPES LIMITED
- now 05607940TERRAFIRM LANDSCAPES LIMITED
- 2005-11-14
05607940 14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 86 - Secretary → ME
124
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ 2013-04-16
IIF 117 - Secretary → ME
125
THE FAIRWAYS (BENTLEY) MANAGEMENT COMPANY LTD
15666464 1 & 2 1 & 2 The Fairway, Ashwells Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ 2025-08-04
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ 2025-08-04
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
126
THE MOBILE ACCOUNTANT (ESSEX) LIMITED
06101496 14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 48 - Director → ME
127
14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 11 - Director → ME
128
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 41 - Director → ME
129
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2013-06-04
IIF 67 - Secretary → ME
130
Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2005-10-24 ~ now
IIF 134 - Secretary → ME
131
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 90 - Secretary → ME
132
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2008-04-05 ~ dissolved
IIF 85 - Secretary → ME
133
4 Wells Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-12 ~ 2017-05-05
IIF 12 - Director → ME
Person with significant control
2016-08-12 ~ 2017-05-05
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
134
Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2007-06-29 ~ 2013-03-01
IIF 147 - Secretary → ME
135
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2013-01-01
IIF 105 - Secretary → ME
136
VISION DEVELOPMENTS ESSEX LIMITED
14941009 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
138
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
139
SOMA 1 LTD - 2018-02-14
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2021-12-20
IIF 29 - Director → ME
140
WANSTEAD CARPENTRY CONTRACTORS LTD
- now 06492272Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-01 during the appointment or period of control
Commencement of winding up on 2011-05-19 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
KERNCO LIMITED - 2008-04-03
14 Broadway, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 119 - Secretary → ME
141
WESTCOTT DESIGN (LONDON) LIMITED
06570074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Due to be dissolved on 2024-02-21
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2008-04-26 ~ 2013-02-20
IIF 93 - Secretary → ME
142
14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ dissolved
IIF 154 - Secretary → ME
143
ZEST RECRUITMENT SOLUTIONS (UK) LIMITED
06717809 14 Broadway, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2013-12-12
IIF 143 - Secretary → ME