1
150 LEADENHALL STREET NOMINEES LIMITED
01336496 153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-03-14) ~ 1992-05-20
IIF 32 - Director → ME
2
ACUMEN INSURANCE SERVICES LIMITED
- now 05004926MUTANDERIS (481) LIMITED - 2004-01-26
St Clare House, 30-33 Minories, London
Active Corporate (18 parents)
Officer
2004-02-05 ~ 2009-09-01
IIF 34 - Director → ME
2011-10-01 ~ 2015-07-01
IIF 17 - Director → ME
3
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (7 parents)
Person with significant control
2022-07-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
AVOCET CARE & SUPPORT LTD - now
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED
- 2024-03-26
00956345ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED - 2004-03-02
ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25
West Suite, Cottis House Locks Hill, South Street, Rochford, Essex, England
Active Corporate (60 parents)
Officer
2010-08-19 ~ 2022-08-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 3 - Has significant influence or control → OE
5
BLUECAP CORPORATION LIMITED
- now 10800168BLUEBAY CORPORATION LIMITED
- 2020-05-30
10800168OLDENBOURG CAPITAL LIMITED
- 2020-05-12
10800168 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 St Pauls Terrace, 82 Northwood Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 15 - Director → ME
2015-11-27 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Ff5 Unit 11 Fishponds Road, Wokingham, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-06-23 ~ dissolved
IIF 26 - Director → ME
8
CREDEND IFA LIMITED - now
AWAY IN SECONDS LTD
- 2014-06-25
04607865 Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-06-01 ~ 2011-08-22
IIF 35 - Director → ME
9
EBC SECURITIES SERVICES LIMITED
- now 02355424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2019-02-15
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-03-06) ~ 1993-02-01
IIF 38 - Director → ME
10
ELMS COURT TENANTS' ASSOCIATION LIMITED
00846439 Elms Court, 54 Elms Road, London
Active Corporate (17 parents)
Officer
2007-03-15 ~ 2015-09-23
IIF 16 - Director → ME
11
ESPLANADE BUSINESS CONSULTANTS LTD - now
EBC CLIENTS NOMINEES LIMITED
- 2015-03-25
02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11
02152106AIS NOMINEES LIMITED
- 1988-04-21
02152106 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
(before 1991-03-14) ~ 1992-05-20
IIF 30 - Director → ME
12
EVERYTHING MADE EASY LIMITED
- now 05954187EASY EVERYTHING LIMITED
- 2007-09-07
05954187 92 Campden Road, Ickenham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 29 - Director → ME
13
GASTRONOMY CLUB ENTERPRISES LTD
- 2023-03-17
14509297 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 24 - Director → ME
14
DISCOUNTED TRAVEL INSURANCE SERVICES LIMITED - 2010-10-01
24 Maltese Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2012-03-30 ~ now
IIF 12 - Director → ME
2020-06-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26
01226176TRIKAPPA (NUMBER 11) LIMITED
- 1977-12-31
01226176 01340552, 01880195, 01385176Warning 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) 153 Eastern Esplanade, Canvey Island, Essex
Active Corporate (11 parents)
Officer
~ 1992-05-20
IIF 37 - Director → ME
16
WEDINSURE LIMITED - 2018-05-02
282 Leigh Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2018-10-02 ~ 2022-04-06
IIF 14 - Director → ME
17
LIVINGSTONES TRAVEL WORLD LTD
- now 12244375 York House, 18 York Road, Maidenhead, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-04 ~ now
IIF 23 - Director → ME
18
62 Trinity Court, Molly Millars Lane, Wokingham, England
Dissolved Corporate (7 parents)
Officer
2016-10-27 ~ dissolved
IIF 11 - Director → ME
19
MEDIAL INSURANCE SERVICES LIMITED
- now 03542953ALBA INSURANCE SERVICES LIMITED
- 2004-10-19
03542953 Townhall Chambers 148 High Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
1998-08-21 ~ dissolved
IIF 33 - Director → ME
20
17 Hereford Walk, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ 2006-08-28
IIF 31 - Director → ME
2003-02-14 ~ 2006-08-28
IIF 28 - Secretary → ME
21
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 19 - Director → ME
2020-06-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
13b Laurel Way, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
23
13b Laurel Way, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
GENESIS PROMOTIONS LTD
- 2018-08-07
11289933 Kingswick House Kingswick Drive, Sunninghill, Ascot, Royal Berkshire, England
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 18 - Director → ME
2018-04-04 ~ 2020-05-31
IIF 13 - Director → ME
Person with significant control
2018-04-04 ~ 2020-09-13
IIF 4 - Ownership of shares – 75% or more → OE
25
ST GEORGE'S CARE & HOUSING LIMITED
13578465 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 27 - Director → ME
2021-08-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
TRAVEL WITH TASTE LIMITED
- now 11389413THE GASTRONOMY CLUB LIMITED
- 2022-11-23
11389413 Ff5 Unit 11 Fishponds Road, Wokingham, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2020-06-19 ~ dissolved
IIF 25 - Director → ME