The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dave Martin
- British born in April 1966
Mr Dave Martin
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr David Martin
Resident in England
Registered addresses and corresponding companiesUnit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in March 1968
Mr David Martin
Resident in England
Registered addresses and corresponding companies1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom
IIF 10
- British born in March 1969
Mr David Martin
Resident in England
Registered addresses and corresponding companies10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 116, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 124a, Roman Road, London, E6 3RX, England
IIF 13 IIF 144a Roman Road, Roman Road, London, E6 3RX, England
IIF 15Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 22 IIF 23White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 24
- British born in March 1969
Mr David Barnard
Resident in England
Registered addresses and corresponding companiesBbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 25
- British born in April 1966
Martin, David
Resident in England
Registered addresses and corresponding companiesUnit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 26
- British publisher and sales director born in April 1966
Martin, David
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companiesGainsborough House, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom
IIF 30
- British business consultant born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies15, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 31
- British company director born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies15, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
IIF 36
- British sales director born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companies15, Church Street, Suite 120, Weybridge, Surrey, KT13 8DE, England
IIF 37
- British born in March 1969
Mr David Edward Martin
Resident in England
Registered addresses and corresponding companies4a, Roman Road, London, E6 3RX, England
IIF 381 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British company director born in March 1968
Martin, David
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Martin, David
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Martin, David
Resident in England
Registered addresses and corresponding companies - British planning consultant born in March 1969
Martin, David
Resident in England
Registered addresses and corresponding companies4a, Roman Road, London, E6 3RX, United Kingdom
IIF 59
- British born in March 1969
Barnard, David
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies - British company director born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies - British directoe born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companiesWhite Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom
IIF 69
- British director born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies10, Alpha Close, Basildon, SS13 2HZ, United Kingdom
IIF 706, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 7122, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England
IIF 72Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom
IIF 734a, Roman Road, London, E6 3RX, England
IIF 74 IIF 75 IIF 76B B K Accoutants Ltd, 4a, London, E6 3RX, England
IIF 77Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom
IIF 84White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 85 IIF 86Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 871 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British mechanical consultant born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companiesC/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 96
- British mechanical engineer born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Martin, David
Top Floor Flat 68, Breakspears Road, London, SE4 1TS
IIF 99
- British community nurse born in April 1966Registered addresses and corresponding companies
Martin, David
55 Keats Close, Enfield, Middlesex, EN3 4SF
IIF 100
- British born in March 1969
Mr David Edward Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companiesWhitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 104
- British consultant born in March 1969
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 105
- British group md born in March 1969
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companiesWhitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom
IIF 106
- British born in March 1969
Martin, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Martin, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesHenderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom
IIF 109Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom
IIF 110Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 111Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England
IIF 112Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom
IIF 113 IIF 114
- British sales born in March 1969
Martin, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, David
- British born in October 1993
Martin, Jonathan David
Resident in Northern Ireland
Registered addresses and corresponding companies41, Seymour Street, Lisburn, Co Antrim, BT27 4SY
IIF 120
Related profiles found in government register
Offspring entities and appointments
74
- 1
1TO8 DEVELOPMENTS BULPHAN LTD
12576041Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 57 - Director → ME - 2
AEBG LIMITED
13074264Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
BARCLAY ST JAMES ENTERPRISE CENTRE LTD
12607411Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
BARCLAY ST JAMES GROUP LTD
10515081Bbk Accountants, Roman Road, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2021-06-10 ~ nowIIF 49 - Director → ME2016-12-07 ~ 2017-07-17IIF 104 - Director → ME2016-12-07 ~ 2021-06-03IIF 119 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 6BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-234a Roman Road, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2021-07-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 7Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United KingdomDissolved Corporate (4 parents)Officer2015-10-19 ~ 2017-03-27IIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8
BARCLAY ST JAMES INTERNATIONAL LTD
10246451Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United KingdomDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 86 - Director → ME2016-06-22 ~ dissolvedIIF 118 - Secretary → ME - 9BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-234a Roman Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2021-06-16 ~ dissolvedIIF 52 - Director → ME
- 10
BARCLAY ST JAMES LEISURE LTD
10210438Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 77 - Director → ME - 11
BARCLAY ST JAMES LTD
10214689Whitehall Lodge High Road, Fobbing, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-06-06 ~ dissolvedIIF 73 - Director → ME - 12
BARCLAY ST JAMES PROCUREMENT LTD
10515108Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-07 ~ 2017-07-17IIF 106 - Director → ME2016-12-07 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 13
BARCLAY ST JAMES STRATEGIC LAND AND PLANNING LTD
13810945Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2021-12-21 ~ dissolvedIIF 70 - Director → ME - 14
BARCLAYS ST JAMES LIMITED
087298624a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ 2015-01-13IIF 97 - Director → ME - 15
BCM INTERNATIONAL NI
NI63909341 Seymour Street, Lisburn, Co AntrimActive Corporate (15 parents)Officer2024-09-20 ~ nowIIF 120 - Director → ME - 16
BERCLAY ST JAMES LTD
09396196Bbk Accountants 4a, Roman Road, Eastham, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 69 - Director → ME - 17
BIRLEY GRANGE 2024 LIMITED
154745711 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-02-09 ~ 2025-01-18IIF 114 - Director → ME - 18
BROMLEY 2020 LTD
12618203Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 19
BROOMFIELDS 2020 LIMITED
13046675Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 82 - Director → ME - 20
BARCLAY ST JAMES PLANNING LTD
- 2021-11-24 12338533Bbk Accountants, Roman Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-06-03 ~ nowIIF 61 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
BUSINESS SOLUTIONS CORPORATION UK LIMITED
08321139Suite 120, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-12-06 ~ 2013-10-17IIF 31 - Director → ME - 22
CATBIRD CONSULTANCY LTD
0909141827 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 105 - Director → ME - 23
CLARENCE ROAD 2020 LTD
12590512Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (9 parents)Officer2021-11-30 ~ dissolvedIIF 81 - Director → ME - 24
COMPETITIVE MAINTENANCE LIMITED
12337256Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 22 - Has significant influence or control → OE - 25
COMPLETE MAINTENANCE LIMITED
12193755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27
Due to be dissolved on 2025-11-27The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (10 parents)Officer2021-06-01 ~ 2021-07-30IIF 46 - Director → ME - 26
CONNOLLYS ESTATES LIMITED
072162505 Grover Walk, Corringham, Stanford-le-hope, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-06-03 ~ 2021-07-30IIF 48 - Director → ME - 27
CRANFIELD PARK 2024 LTD
155955491 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-03-26 ~ 2024-05-10IIF 90 - Director → ME - 28
CRYSTAL INFINITY LTD
08115888Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (4 parents)Officer2014-03-14 ~ 2020-07-08IIF 28 - Director → ME2023-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-04-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
D AND S CAR SALES LTD
09762198Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 87 - Director → ME - 30
DAV CAR SALES LTD
1160258010 Alpha Close Bowers Gifford, Basildon, EnglandDissolved Corporate (2 parents)Officer2018-10-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 31
DK VALETING LIMITED
06545977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2015-11-181 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-02-06IIF 36 - Director → ME - 32
DYNAMIC MEDIA LIMITED
11179089Unit 6 Chaucer Business Park, Polegate, SussexDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
DYNAMIC PUBLISHING LIMITED
11178613Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
DYNAMIC THOUGHT LIMITED
10938229Unit 6 Chaucer Business Park, Polegate, SussexActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 30 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-234a Roman Road, Roman Road, London, EnglandDissolved Corporate (6 parents)Officer2021-06-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
FRINTON LAND LTD
133581356 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 37
GREAT BRICETT 2023 LTD
150988591 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (7 parents)Officer2023-12-06 ~ 2023-12-06IIF 45 - Director → ME2023-12-06 ~ 2024-02-26IIF 67 - Director → ME - 38
HARRISON WRIGHT PLANNING LTD
120922054a Roman Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-08 ~ 2019-10-01IIF 59 - Director → ME - 39
HAWKES ENGINEERS UK LIMITED
07670728B Hawkes, 6 Gibcracks, BasildonActive Corporate (5 parents)Officer2011-06-15 ~ 2012-05-25IIF 116 - Director → ME - 40
HAWKES REFRIGERATION ENGINEERS LIMITED
07646425Hawkes Refrigeration Engineers, 2-6 Gibcracks, BasildonActive Corporate (3 parents)Officer2011-05-25 ~ 2012-05-25IIF 115 - Director → ME - 41
HERD LANE DEVELOPMENTS LIMITED
13029278Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 80 - Director → ME - 42
JCB MEDIA INTERNATIONAL LTD
10316827Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 43
KEEPERS COTTAGE 2024 LTD
155945481 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2024-03-26 ~ 2025-01-18IIF 91 - Director → ME - 44
LANZER MECHANICAL & ELECTRICAL LIMITED
086666924a Roman Road, East Ham, LondonDissolved Corporate (6 parents)Officer2013-08-28 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 45
LANZER MECHANICAL SERVICES LIMITED
13083301Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MARICOT2023 LTD
148961541 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2023-05-26 ~ 2025-01-18IIF 95 - Director → MEPerson with significant control2023-05-26 ~ 2025-01-26IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MARICOTS COMMERCIAL LTD
148961951 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2023-05-26 ~ 2025-01-18IIF 88 - Director → MEPerson with significant control2023-05-26 ~ 2025-01-26IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PALAMATIC PROCESS LTD
- 2024-03-14 092962121 Sopwith Crescent, Wickford, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-03-19 ~ 2025-01-18IIF 112 - Director → MEPerson with significant control2024-03-04 ~ 2024-03-19IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
MMD DEVELOPMENTS LTD
139539331 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents, 14 offsprings)Officer2022-03-04 ~ 2023-09-20IIF 108 - Director → ME2023-12-01 ~ 2025-01-18IIF 66 - Director → MEPerson with significant control2022-03-04 ~ 2025-01-18IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MMD MAINTENANCE LIMITED
157150741 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-05-11 ~ 2025-01-18IIF 113 - Director → ME - 51
NORTH DRIVE 2022 LTD
13768337Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 52NORTH ROAD 2025 LTD - now
COX'S YARD 2023 LTD
- 2025-02-11 151381471 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (7 parents)Officer2023-09-14 ~ 2025-01-18IIF 94 - Director → ME - 53
NORTH SOUTH LINK TUNNEL LTD
13768332Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United KingdomDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 109 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 54
OLD CHURCH MEWS LTD
12590260Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (6 parents)Officer2021-11-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
ORSETT MANOR 2024 LTD
156548101 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2024-04-17 ~ 2024-08-14IIF 89 - Director → MEPerson with significant control2024-04-17 ~ 2024-08-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56PARMERA ELECTRICAL LIMITED - 2012-06-26C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (6 parents)Officer2013-04-06 ~ 2014-10-26IIF 96 - Director → ME
- 57
PERRY GROVE 2020 LTD
12437774Bbk Accountants 4a Roman Road, East Ham, London, United KingdomActive Corporate (5 parents)Officer2021-08-11 ~ nowIIF 64 - Director → ME - 58
POUND LANE 2019 LTD
11917280Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (9 parents)Officer2021-10-09 ~ nowIIF 60 - Director → ME2021-06-18 ~ 2021-10-09IIF 47 - Director → ME - 59
POUND LANE PROPERTY LIMITED
133290816 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (3 parents)Officer2021-08-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 60
- 61
- 62
SMART MEDIA 360 LTD
10316833Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 63
THE MALTINGS 2023 LTD
150989111 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-04-17 ~ 2025-01-18IIF 84 - Director → ME - 64
THURROCK CREMATORIUM LTD
12572673Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 65
TIMBERMAN'S 2023 LTD
149018661 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2023-05-30 ~ 2025-01-18IIF 65 - Director → MEPerson with significant control2023-05-30 ~ 2025-01-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TOWN & COUNTRY 2024 LTD
155374681 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-03-03 ~ 2025-01-18IIF 93 - Director → MEPerson with significant control2024-03-03 ~ 2025-01-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
UK VALETING LIMITED
0830032315 Church Street, Suite 120, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-02-08 ~ 2013-05-20IIF 37 - Director → ME - 68
VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
03079545The Lodge, Stadium Way, Harlow, Essex, United KingdomActive Corporate (18 parents)Officer2002-01-26 ~ 2004-08-20IIF 100 - Director → ME - 69
VICTORIA STANFORD LTD
12572853Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-16 ~ dissolvedIIF 54 - Director → ME - 70
WFF SUMMIT LTD
12241171Unit A6, Dittons Road, Polegate, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 71
WICKFORD ELMS LIMITED
12338419Bbk Accountants, Roman Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-03 ~ 2021-07-30IIF 50 - Director → MEPerson with significant control2021-06-22 ~ 2021-07-30IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 72
WRANGATON GOLF CLUB LTD
149829981 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2023-07-05 ~ 2025-01-18IIF 92 - Director → ME - 73
WWF SUMMIT LTD
12208632Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 74
YELLOW LOT LIMITED
06852805C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 99 - Director → ME
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