1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2007-06-05 ~ 2021-08-02
IIF 35 - Director → ME
2021-08-02 ~ now
IIF 41 - Director → ME
2007-06-05 ~ 2021-08-02
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 16 - Director → ME
3
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 18 - Director → ME
2010-01-04 ~ dissolved
IIF 49 - Secretary → ME
4
ELIZABETH GARDEN JEWELLERY LIMITED
11715532 43 Thorpe Bay Gardens, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2019-11-25
IIF 31 - Director → ME
Person with significant control
2018-12-06 ~ 2019-07-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (18 parents)
Officer
1994-05-20 ~ 1995-08-31
IIF 25 - Director → ME
7
GDPR SERVICES DASHBOARD LIMITED
11624909 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolved
IIF 42 - Director → ME
IIF 37 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
105 105 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 15 - Director → ME
12
PREMIER PREDICTIONS LIMITED
- now 11624792PREM SKINS LIMITED
- 2020-09-16
11624792 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
PRITTLEBROOK (SOUTHEND) MANAGEMENT COMPANY LIMITED
09599703 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2026-02-20 ~ now
IIF 30 - Director → ME
14
S7 SOLUTIONS LIMITED
14628170 08412824, NI654734, 08341173Warning 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) Unit 2 666-686 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ 2007-05-01
IIF 24 - Director → ME
2006-04-27 ~ 2007-05-01
IIF 45 - Secretary → ME
16
7 Eailing Close, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-11-01
IIF 38 - Director → ME
2022-04-13 ~ 2024-11-01
IIF 51 - Secretary → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
2022-05-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 23 - Director → ME
2003-03-31 ~ 2007-05-10
IIF 19 - Director → ME
2006-09-05 ~ dissolved
IIF 47 - Secretary → ME
18
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
Cumbeland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-14 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 17 - Director → ME
2011-11-10 ~ dissolved
IIF 50 - Secretary → ME
21
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
VALHALLA BUSINESS INVESTMENTS LIMITED
11147372 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
WEDDING GUIDE MARKETING LIMITED
- now 11147303WEDDING GUIDE EVENTS LIMITED
- 2020-07-04
11147303 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
WINN'S SECURITY SERVICES LIMITED
- now 02378158 Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
Active Corporate (10 parents)
Officer
(before 1991-05-02) ~ now
IIF 22 - Director → ME
2005-12-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE