1
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-11-29 ~ now
IIF 5 - Has significant influence or control → OE
2
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-321 GBP2024-03-31
Officer
2022-03-31 ~ 2025-06-13
IIF 31 - Director → ME
2025-07-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ 2022-03-04
IIF 39 - LLP Designated Member → ME
Person with significant control
2021-01-07 ~ 2022-03-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2024-04-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CADDINGTON HOUSE MANAGEMENT COMPANY LTD
15511527 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CX UTILITIES LTD - now
CREATION X UTILITIES LTD - 2018-07-06
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
411,407 GBP2022-02-28
Officer
2016-09-01 ~ 2018-03-19
IIF 49 - Director → ME
Person with significant control
2017-09-28 ~ 2018-03-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
RED ZONE SOUTHERN LTD - 2020-12-10
Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-28 ~ 2024-10-24
IIF 28 - Director → ME
Person with significant control
2023-08-18 ~ 2024-10-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-04-05 ~ now
IIF 10 - Has significant influence or control → OE
9
LONGMEADOW WIDFORD MANAGEMENT COMPANY LTD
14133950 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2022-05-26 ~ 2024-08-07
IIF 32 - Director → ME
10
MR ENGINEERING CONSULTING SERVICES LTD
- now 10536833CX ENGINEERING LTD
- 2018-04-17
10536833 L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
668 GBP2024-02-29
Officer
2017-09-06 ~ 2018-04-18
IIF 46 - Director → ME
11
9 Park Lane Business Centre, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2024-03-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RDS DEVELOPMENT SERVICES LIMITED
09883645 L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England
Active Corporate (1 parent)
Equity (Company account)
92,796 GBP2024-10-31
Officer
2015-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
RIVAL CONSTRUCTION (LONDON) LTD
- now 09010852RIVAL DRYLINING & FACADES LTD
- 2018-09-27
09010852CREATION X LIMITED - 2016-01-15
L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex
Voluntary Arrangement Corporate (7 parents)
Equity (Company account)
509,820 GBP2023-06-30
Officer
2016-07-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
400 GBP2021-06-30
Officer
2019-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
BELLIS ELECTRICAL LTD - 2018-05-10
9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
12,176 GBP2024-04-30
Officer
2018-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
6a Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
6a Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 52 - Director → ME
18
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,772 GBP2024-06-30
Officer
2018-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIVAL MAINTENANCE GROUP LTD
- now 10537411RIVAL GROUNDWORKS LIMITED
- 2020-08-04
10537411CX GROUNDWORKS LIMITED
- 2018-03-22
10537411BELLIS GROUNDWORKS LIMITED
- 2018-02-06
10537411CX GROUNDWORKS LIMITED
- 2017-12-13
10537411BELLIS GROUNDWORKS LIMITED - 2017-07-19
L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
279,848 GBP2024-11-30
Officer
2017-07-20 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
6a Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
RIVAL MECHANICAL AND ELECTRICAL LIMITED
12403814 6a Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
96,560 GBP2024-06-30
Officer
2018-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Park Lane, Langham, Colchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2019-07-11 ~ dissolved
IIF 48 - Director → ME
24
North Wing, Ingatestone Hall, Ingatestone, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2022-01-31
Officer
2019-02-01 ~ dissolved
IIF 29 - Director → ME
25
9 Park Lane Business Centre, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Park Lane Business Centre, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
SAND & BORN INVESTMENTS LTD
- now 09380769CX INVESTMENTS LTD
- 2018-03-22
09380769CREATION X CONSULTANCY UK LIMITED - 2016-06-29
L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-645 GBP2024-12-31
Officer
2016-06-30 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ now
IIF 11 - Has significant influence or control → OE
29
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE