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 IIF 27 IIF 28 (more)(less)
- British born in April 1966
Martin, Dave
Resident in England
Registered addresses and corresponding companiesUnit 6, Chaucer Business Park, Polegate, Sussex, BN26 6QH
IIF 30Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England
IIF 31Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 32Unit A6, Dittons Road, Polegate, BN26 6QH, England
IIF 33Gainsborough House, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom
IIF 3415, Church Street, Suite 120, Weybridge, Surrey, KT13 8DE, England
IIF 3515, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 3615, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
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 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 companies10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England
IIF 465, Grover Walk, Corringham, Essex, SS17 7LU, England
IIF 474a, Roman Road, London, E6 3RX, England
IIF 484a, Roman Road, London, E6 3RX, United Kingdom
IIF 494a Roman Road, Roman Road, London, E6 3RX, England
IIF 50Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England
IIF 51Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Bbk Accountants, Roman Road, London, E6 3RX, England
IIF 57Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 58 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 companies10, Alpha Close, Basildon, SS13 2HZ, United Kingdom
IIF 646, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 6522, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England
IIF 66 IIF 67Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom
IIF 68White Hall Lodge, High Road, Fobbing, Essex, SS17 9HN, England
IIF 69 IIF 70White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom
IIF 714a, Roman Road, London, E6 3RX, England
IIF 72 IIF 73 IIF 74B B K Accoutants Ltd, 4a, London, E6 3RX, England
IIF 75Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
IIF 83White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom
IIF 84 IIF 85Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England
IIF 861 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 87 IIF 88
- British company director born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companies1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 89
- British director born in March 1969
Martin, David Edward
Resident in England
Registered addresses and corresponding companiesUnit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom
IIF 901 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- British born in April 1966Registered addresses and corresponding companies
Martin, David
- 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 companies - 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 111Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom
IIF 112Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom
IIF 113Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England
IIF 114Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom
IIF 115 IIF 116
- Registered addresses and corresponding companies
Martin, David
Related profiles found in government register
Offspring entities and appointments
73
- 1
1TO8 DEVELOPMENTS BULPHAN LTD
12576041Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 55 - Director → ME - 2
AEBG LIMITED
13074264Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 82 - 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 77 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - 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)Officer2016-12-07 ~ 2017-07-17IIF 106 - Director → ME2021-06-10 ~ nowIIF 58 - 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 74 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 50% but less than 75% 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 84 - 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 85 - 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 48 - Director → ME
- 10
BARCLAY ST JAMES LEISURE LTD
10210438Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 75 - Director → ME - 11
BARCLAY ST JAMES LTD
10214689Whitehall Lodge High Road, Fobbing, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-06-06 ~ dissolvedIIF 68 - Director → ME - 12
BARCLAY ST JAMES PROCUREMENT LTD
10515108Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-07 ~ 2017-07-17IIF 104 - 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 64 - Director → ME - 14
BARCLAYS ST JAMES LIMITED
087298624a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ 2015-01-13IIF 69 - Director → ME - 15
BERCLAY ST JAMES LTD
09396196Bbk Accountants 4a, Roman Road, Eastham, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 71 - Director → ME - 16
BIRLEY GRANGE 2024 LIMITED
154745711 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-02-09 ~ 2025-01-18IIF 116 - Director → ME - 17
BROMLEY 2020 LTD
12618203Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 53 - 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 - 18
BROOMFIELDS 2020 LIMITED
13046675Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 81 - Director → ME - 19
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 voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 20
BUSINESS SOLUTIONS CORPORATION UK LIMITED
08321139Suite 120, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-12-06 ~ 2013-10-17IIF 36 - Director → ME - 21
CATBIRD CONSULTANCY LTD
0909141827 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 105 - Director → ME - 22
CLARENCE ROAD 2020 LTD
12590512Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (9 parents)Officer2021-11-30 ~ dissolvedIIF 80 - Director → ME - 23
COMPETITIVE MAINTENANCE LIMITED
12337256Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 22 - Has significant influence or control → OE - 24
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 47 - Director → ME - 25
CONNOLLYS ESTATES LIMITED
072162505 Grover Walk, Corringham, Stanford-le-hope, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-06-03 ~ 2021-07-30IIF 57 - Director → ME - 26
CRANFIELD PARK 2024 LTD
155955491 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-03-26 ~ 2024-05-10IIF 93 - Director → ME - 27
CRYSTAL INFINITY LTD
08115888Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (4 parents)Officer2014-03-14 ~ 2020-07-08IIF 27 - Director → ME2023-12-15 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-04-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 28
D AND S CAR SALES LTD
09762198Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 86 - Director → ME - 29
DAV CAR SALES LTD
1160258010 Alpha Close Bowers Gifford, Basildon, EnglandDissolved Corporate (2 parents)Officer2018-10-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 30
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 37 - Director → ME - 31
DYNAMIC MEDIA LIMITED
11179089Unit 6 Chaucer Business Park, Polegate, SussexDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 30 - 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 - 32
DYNAMIC PUBLISHING LIMITED
11178613Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 32 - 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 - 33
DYNAMIC THOUGHT LIMITED
10938229Unit 6 Chaucer Business Park, Polegate, SussexActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 34 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-234a Roman Road, Roman Road, London, EnglandDissolved Corporate (6 parents)Officer2021-06-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
FRINTON LAND LTD
133581356 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 65 - 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 - 36
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 66 - Director → ME - 37
HARRISON WRIGHT PLANNING LTD
120922054a Roman Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-08 ~ 2019-10-01IIF 49 - Director → ME - 38
HAWKES ENGINEERS UK LIMITED
07670728B Hawkes, 6 Gibcracks, BasildonActive Corporate (5 parents)Officer2011-06-15 ~ 2012-05-25IIF 108 - Director → ME - 39
HAWKES REFRIGERATION ENGINEERS LIMITED
07646425Hawkes Refrigeration Engineers, 2-6 Gibcracks, BasildonActive Corporate (3 parents)Officer2011-05-25 ~ 2012-05-25IIF 107 - Director → ME - 40
HERD LANE DEVELOPMENTS LIMITED
13029278Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 79 - Director → ME - 41
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 - 42
KEEPERS COTTAGE 2024 LTD
155945481 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2024-03-26 ~ 2025-01-18IIF 94 - Director → ME - 43
LANZER MECHANICAL & ELECTRICAL LIMITED
086666924a Roman Road, East Ham, LondonDissolved Corporate (6 parents)Officer2013-08-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 44
LANZER MECHANICAL SERVICES LIMITED
13083301Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MARICOT2023 LTD
148961541 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2023-05-26 ~ 2025-01-18IIF 98 - 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 - 46
MARICOTS COMMERCIAL LTD
148961951 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2023-05-26 ~ 2025-01-18IIF 91 - Director → MEPerson with significant control2023-05-26 ~ 2025-01-26IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PALAMATIC PROCESS LTD
- 2024-03-14 092962121 Sopwith Crescent, Wickford, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-03-19 ~ 2025-01-18IIF 114 - 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 - 48
MMD DEVELOPMENTS LTD
139539331 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (2 parents, 14 offsprings)Officer2022-03-04 ~ 2023-09-20IIF 110 - Director → ME2023-12-01 ~ 2025-01-18IIF 88 - Director → MEPerson with significant control2022-03-04 ~ 2025-01-18IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MMD MAINTENANCE LIMITED
157150741 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-05-11 ~ 2025-01-18IIF 115 - Director → ME - 50
NORTH DRIVE 2022 LTD
13768337Bbk Accountants, Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 113 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% 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 - 51NORTH 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 97 - Director → ME - 52
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 111 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 53
OLD CHURCH MEWS LTD
12590260Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (6 parents)Officer2021-11-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 54
ORSETT MANOR 2024 LTD
156548101 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2024-04-17 ~ 2024-08-14IIF 92 - Director → MEPerson with significant control2024-04-17 ~ 2024-08-14IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 55PARMERA 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 83 - Director → ME
- 56
PERRY GROVE 2020 LTD
12437774Bbk Accountants 4a Roman Road, East Ham, London, United KingdomActive Corporate (5 parents)Officer2021-08-11 ~ nowIIF 78 - Director → ME - 57
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 51 - Director → ME - 58
POUND LANE PROPERTY LIMITED
133290816 Argent Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (3 parents)Officer2021-08-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 59
- 60
- 61
SMART MEDIA 360 LTD
10316833Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 62
THE MALTINGS 2023 LTD
150989111 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-04-17 ~ 2025-01-18IIF 90 - Director → ME - 63
THURROCK CREMATORIUM LTD
12572673Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 56 - 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 - 64
TIMBERMAN'S 2023 LTD
149018661 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2023-05-30 ~ 2025-01-18IIF 87 - 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 - 65
TOWN & COUNTRY 2024 LTD
155374681 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-03-03 ~ 2025-01-18IIF 96 - 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 - 66
UK VALETING LIMITED
0830032315 Church Street, Suite 120, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-02-08 ~ 2013-05-20IIF 35 - Director → ME - 67
VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
03079545The Lodge, Stadium Way, Harlow, Essex, United KingdomActive Corporate (18 parents)Officer2002-01-26 ~ 2004-08-20IIF 99 - Director → ME - 68
VICTORIA STANFORD LTD
12572853Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-16 ~ dissolvedIIF 52 - Director → ME - 69
WFF SUMMIT LTD
12241171Unit A6, Dittons Road, Polegate, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 70
WICKFORD ELMS LIMITED
12338419Bbk Accountants, Roman Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-03 ~ 2021-07-30IIF 59 - 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 - 71
WRANGATON GOLF CLUB LTD
149829981 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2023-07-05 ~ 2025-01-18IIF 95 - Director → ME - 72
WWF SUMMIT LTD
12208632Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
YELLOW LOT LIMITED
06852805C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 100 - Director → ME
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