1
1422 1424 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-264,581 GBP2025-03-31
Officer
2020-09-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 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
2
1422 1424 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-3,486 GBP2019-07-31
Officer
2002-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
AUSTIN OFFICE FURNITURE LIMITED
- now 02563581AUSTIN OFFICE MANUFACTURERS LIMITED - 1990-12-18
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ 2003-09-01
IIF 45 - Director → ME
4
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 40 - Director → ME
5
BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED
08790859 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2013-11-26 ~ now
IIF 31 - Director → ME
6
Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,144,893 GBP2024-07-31
Officer
2013-08-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
7
EXPRESS UNITED FREIGHT LIMITED
- now 01293466EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
STRAWBASS LIMITED - 1977-12-31
Harbour Place, Haven Exchange, Felixstowe, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-63,850 GBP2022-12-31
Officer
2023-06-01 ~ 2023-10-31
IIF 19 - Director → ME
8
GALLERY 2019 LTD
- now 11566580 13708523, 07370538, 08381981Warning 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)NOT REQUIRED 2019 LTD - 2019-06-11
UNIT 6 PRODUCTIONS LTD - 2019-04-23
16 PRODUCTIONS LTD - 2019-04-16
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2020-02-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
GALLERY 2021 LIMITED
13294487 03902817, 12668489, SC061257Warning 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) Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-03-26 ~ 2022-01-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Unit M Great Hollanden Business Centre, Mill Lane, Hildenborough, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-5,659,399 GBP2024-06-30
Officer
2017-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,446 GBP2024-09-30
Officer
2019-09-19 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED
- now 08658550SEABROOK LEISURE LIMITED
- 2019-07-12
08658550 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,394,526 GBP2024-07-31
Officer
2013-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-21
IIF 11 - Ownership of shares – 75% or more → OE
13
R AND I ASSET MANAGEMENT LIMITED
- 2019-12-19
09510794R AND I PROPERTIES (ESSEX) LIMITED - 2017-10-05
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-200,535 GBP2022-07-31
Officer
2018-11-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 48 - Director → ME
15
The Manor House, 7 Fallow Fields, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 38 - Director → ME
~ 1995-11-01
IIF 51 - Secretary → ME
16
SEABROOK EXPORT SERVICES LIMITED
01710036 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,420,506 GBP2024-07-31
Officer
~ 2003-02-28
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 13 - Ownership of shares – 75% or more → OE
17
SEABROOK GLOBAL LOGISTICS LIMITED
09903901 Admiral House, 853 London Road, West Thurrock, Essex, England
Active Corporate (5 parents)
Equity (Company account)
3,881,574 GBP2024-07-31
Officer
2015-12-07 ~ now
IIF 30 - Director → ME
18
Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
14,892,212 GBP2023-07-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
19
SEABROOK PROPERTY SERVICES LIMITED
- now 01362661 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,528,018 GBP2024-07-31
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 10 - Ownership of shares – 75% or more → OE
20
SEABROOK TANK SERVICES LIMITED
- now 02680945 Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,524,966 GBP2024-07-31
Officer
1992-02-10 ~ now
IIF 32 - Director → ME
21
SEABROOK WAREHOUSING LIMITED
- now 03046974LONDON BRIDGE VAULTS LIMITED
- 2002-03-13
03046974SPEED 4912 LIMITED
- 1995-05-11
03046974 03000870, 02880479, 02747734Warning 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) Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,213,304 GBP2024-07-31
Officer
1995-04-26 ~ 2003-02-28
IIF 44 - Director → ME
2004-01-01 ~ 2004-03-31
IIF 47 - Director → ME
2009-11-18 ~ 2018-09-27
IIF 39 - Director → ME
2004-01-01 ~ 2004-03-31
IIF 53 - Secretary → ME
2009-11-18 ~ 2015-04-30
IIF 52 - Secretary → ME
22
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,639 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
Unit M Great Hollanden Business Centre, Mill Lane, Hildenborough, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-06-30
Officer
2017-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10
02783340 Unit 4 Baden Place, London, England
Active Corporate (132 parents)
Officer
1993-05-31 ~ 2010-06-10
IIF 43 - Director → ME
25
ULSTERVILLE MANAGEMENT CO. LIMITED
NI608707 105b Ulsterville Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2011-08-22 ~ 2017-10-23
IIF 37 - Director → ME
Person with significant control
2017-01-23 ~ 2017-10-23
IIF 1 - Ownership of shares – 75% or more → OE
26
VANTAGE CORPORATION HOLDINGS LIMITED
09019457 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 35 - Director → ME
27
Admiral House, 853 London Road, Grays, England
Active Corporate (10 parents)
Equity (Company account)
526,258 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Admiral House, London Road, Grays, Essex, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-1,713,560 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 23 - Director → ME
29
WORLD FREIGHT LOADING LTD
- now 06873890DBM (PORT SERVICES) LTD - 2022-01-04
Admiral House, 853 London Road, Grays, England
Active Corporate (10 parents)
Equity (Company account)
-22,065 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
30
WORLD FREIGHT TRANSPORT LIMITED
- now 07438723RECYCLED COMMODITIES LTD - 2017-05-23
Admiral House, 853 London Road, Grays, England
Active Corporate (9 parents)
Equity (Company account)
86,076 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE