1
223 QUEENSTOWN ROAD (MANAGEMENT) LIMITED
03998447 223 Queenstown Road, London
Active Corporate (11 parents)
Officer
2000-05-22 ~ 2000-06-12
IIF 8 - Director → ME
2
P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (6 parents)
Officer
1998-09-24 ~ 1998-10-05
IIF 13 - Secretary → ME
3
ADVENTURES SCUBA HOLIDAYS LIMITED
04308666 23 Robjohns Road, Chelmsford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-10-22 ~ 2001-10-29
IIF 14 - Secretary → ME
4
ADVENTURES SCUBA SCHOOL LIMITED
03729096 Higdon & Co Accountants, 23 Robjohns Road, Chelmsford, England
Dissolved Corporate (10 parents)
Officer
1999-03-09 ~ 1999-03-23
IIF 3 - Director → ME
5
St Laurence House, 2 Gridiron, Place, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ 1999-03-04
IIF 4 - Director → ME
6
BEECHES RESIDENTS ASSOCIATION (WARMINSTER) LIMITED
03624137 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (5 parents)
Officer
1998-09-01 ~ now
IIF 24 - Director → ME
1998-09-01 ~ now
IIF 18 - Secretary → ME
7
66 Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2001-01-04 ~ 2001-01-08
IIF 2 - Director → ME
8
BRISTLING BRUSH COMPANY LIMITED
- now 05358095 7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ 2009-04-03
IIF 11 - Secretary → ME
9
CAPRICORN CENTRE (BASILDON) LIMITED
02404436 13 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (13 parents)
Officer
1998-07-28 ~ 2004-08-06
IIF 34 - Director → ME
1998-07-28 ~ 2004-08-06
IIF 17 - Secretary → ME
10
CAPRICORN CENTRE (DAGENHAM) LIMITED
02428340 Oaklodge Sawbridgeworth Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
1998-07-28 ~ 2007-06-07
IIF 15 - Secretary → ME
11
EXCELLERATE SERVICES UK LIMITED - now
LCC SUPPORT SERVICES LIMITED - 2020-07-16
65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1992-12-04 ~ 1993-01-08
IIF 1 - Director → ME
12
Crystal House, Unit 1 King George Close, Romford, Essex
Dissolved Corporate (9 parents)
Officer
1996-06-03 ~ 1996-06-21
IIF 27 - Director → ME
1996-06-03 ~ 1996-06-21
IIF 21 - Secretary → ME
13
268 Kensington High Street, London
Active Corporate (6 parents)
Officer
2002-11-25 ~ 2002-12-06
IIF 31 - Director → ME
14
26 Havering Drive, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-13 ~ 2009-09-07
IIF 37 - Director → ME
2008-11-13 ~ 2009-09-07
IIF 12 - Secretary → ME
15
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2000-05-16 ~ 2000-07-04
IIF 5 - Director → ME
16
900 Cornwallis House Howard Chase, Basildon, Essex, England
Dissolved Corporate (8 parents)
Officer
2001-11-27 ~ 2003-07-10
IIF 7 - Director → ME
17
PAYNE & CO. ESTATE AGENTS LIMITED
03736054 151 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
1999-03-18 ~ 1999-03-26
IIF 6 - Director → ME
18
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2001-03-26 ~ 2001-04-09
IIF 26 - Director → ME
19
49 Queen Annes Grove, Ealing, London
Active Corporate (6 parents)
Officer
2003-01-07 ~ 2003-01-15
IIF 28 - Director → ME
20
1 Neville Terrace, London, England
Active Corporate (8 parents)
Officer
1998-06-01 ~ 1998-08-28
IIF 9 - Secretary → ME
21
23 Robjohns Road, Chelmsford
Active Corporate (10 parents, 2 offsprings)
Officer
2003-02-23 ~ 2003-03-27
IIF 10 - Secretary → ME
22
S H PATTERN CUTTING LIMITED - now
8 Heather Close, London
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2012-04-25
IIF 35 - Director → ME
23
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
1996-07-04 ~ 1996-08-06
IIF 29 - Director → ME
24
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (5 parents)
Officer
1995-02-20 ~ 1995-02-24
IIF 33 - Director → ME
1995-02-20 ~ 1995-02-24
IIF 22 - Secretary → ME
25
Unit 3 Forest Industrial Park, Forest Road, Ilford, Essex
Active Corporate (6 parents)
Officer
1998-07-28 ~ 2010-07-08
IIF 30 - Director → ME
1998-07-28 ~ 2010-07-08
IIF 19 - Secretary → ME
26
Unit 1 Paycocke Mews, Paycocke Road, Basildon, Essex
Active Corporate (7 parents)
Officer
1994-02-25 ~ 1994-05-03
IIF 20 - Secretary → ME
27
900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2006-02-14 ~ 2006-02-15
IIF 25 - Director → ME
28
66 Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ 2006-01-09
IIF 16 - Secretary → ME
29
WILSHERS (MANAGEMENT SERVICES) LIMITED
- now 02724925 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (6 parents)
Officer
1992-07-02 ~ 1996-06-03
IIF 32 - Director → ME
30
WILSHERS CONSULTANCY LIMITED
- now 05001248 26 Havering Drive, Romford, Essex
Active Corporate (4 parents)
Officer
2004-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
31
WILSHERS PROBATE SERVICES LIMITED
- now 02857224STREETWISE SOUTH COAST LIMITED
- 2019-04-20
02857224 900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (7 parents)
Officer
1994-11-28 ~ 2019-05-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE