1
223 Queenstown Road, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2000-05-22 ~ 2000-06-12
IIF 25 - Director → ME
2
P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (1 parent)
Equity (Company account)
-8,191 GBP2024-11-30
Officer
1998-09-24 ~ 1998-10-05
IIF 30 - Secretary → ME
3
23 Robjohns Road, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-10-22 ~ 2001-10-29
IIF 31 - Secretary → ME
4
Higdon & Co Accountants, 23 Robjohns Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
1999-03-09 ~ 1999-03-23
IIF 20 - Director → ME
5
St Laurence House, 2 Gridiron, Place, Upminster, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22,195 GBP2015-04-30
Officer
1999-03-01 ~ 1999-03-04
IIF 21 - Director → ME
6
66 Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2001-01-04 ~ 2001-01-08
IIF 19 - Director → ME
7
GEMGLOW LIMITED - 2008-10-16
7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2009-04-03
IIF 28 - Secretary → ME
8
13 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (4 parents)
Equity (Company account)
34,936 GBP2024-09-30
Officer
1998-07-28 ~ 2004-08-06
IIF 14 - Director → ME
1998-07-28 ~ 2004-08-06
IIF 34 - Secretary → ME
9
Oaklodge Sawbridgeworth Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1998-07-28 ~ 2007-06-07
IIF 32 - Secretary → ME
10
LCC SUPPORT SERVICES LIMITED - 2020-07-16
OVERSCAN LIMITED - 1994-02-21
65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,869,633 GBP2021-06-30
Officer
1992-12-04 ~ 1993-01-08
IIF 18 - Director → ME
11
Crystal House, Unit 1 King George Close, Romford, Essex
Dissolved Corporate (3 parents)
Officer
1996-06-03 ~ 1996-06-21
IIF 7 - Director → ME
1996-06-03 ~ 1996-06-21
IIF 38 - Secretary → ME
12
268 Kensington High Street, London
Active Corporate (2 parents)
Equity (Company account)
178,215 GBP2024-04-30
Officer
2002-11-25 ~ 2002-12-06
IIF 11 - Director → ME
13
26 Havering Drive, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ 2009-09-07
IIF 17 - Director → ME
2008-11-13 ~ 2009-09-07
IIF 29 - Secretary → ME
14
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
377,424 GBP2024-05-31
Officer
2000-05-16 ~ 2000-07-04
IIF 22 - Director → ME
15
900 Cornwallis House Howard Chase, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2001-11-27 ~ 2003-07-10
IIF 24 - Director → ME
16
151 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-18 ~ 1999-03-26
IIF 23 - Director → ME
17
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2001-04-09
IIF 6 - Director → ME
18
49 Queen Annes Grove, Ealing, London
Active Corporate (2 parents)
Equity (Company account)
7,381 GBP2024-03-31
Officer
2003-01-07 ~ 2003-01-15
IIF 8 - Director → ME
19
1 Neville Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
2,769,166 GBP2024-06-30
Officer
1998-06-01 ~ 1998-08-28
IIF 26 - Secretary → ME
20
23 Robjohns Road, Chelmsford
Active Corporate (2 parents)
Equity (Company account)
3,708,591 GBP2024-12-31
Officer
2003-02-23 ~ 2003-03-27
IIF 27 - Secretary → ME
21
HALOST LIMITED - 2012-05-10
8 Heather Close, London
Dissolved Corporate (1 parent)
Equity (Company account)
638 GBP2021-03-31
Officer
2012-04-23 ~ 2012-04-25
IIF 15 - Director → ME
22
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
293,243 GBP2024-07-31
Officer
1996-07-04 ~ 1996-08-06
IIF 9 - Director → ME
23
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
352,698 GBP2024-04-30
Officer
1995-02-20 ~ 1995-02-24
IIF 13 - Director → ME
1995-02-20 ~ 1995-02-24
IIF 39 - Secretary → ME
24
Unit 3 Forest Industrial Park, Forest Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
1998-07-28 ~ 2010-07-08
IIF 10 - Director → ME
1998-07-28 ~ 2010-07-08
IIF 36 - Secretary → ME
25
Unit 1 Paycocke Mews, Paycocke Road, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
2,320,418 GBP2024-04-30
Officer
1994-02-25 ~ 1994-05-03
IIF 37 - Secretary → ME
26
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-52,379 GBP2024-04-30
Officer
2006-02-14 ~ 2006-02-15
IIF 5 - Director → ME
27
66 Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-14 ~ 2006-01-09
IIF 33 - Secretary → ME
28
PERMSHIRE LIMITED - 1992-08-28
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
150,630 GBP2024-07-31
Officer
1992-07-02 ~ 1996-06-03
IIF 12 - Director → ME
29
STREETWISE SOUTH COAST LIMITED - 2019-04-20
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
76,419 GBP2024-09-30
Officer
1994-11-28 ~ 2019-05-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE