1
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-04-04 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 49 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-09-24 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
25 Quernmore Road, Bromley, EnglandDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 44 - director → ME
2013-01-21 ~ dissolvedIIF 51 - secretary → ME
7
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 46 - director → ME
2013-01-21 ~ dissolvedIIF 50 - secretary → ME
8
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-04-30 ~ nowIIF 38 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 43 - director → ME
10
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
11
25 Quernmore Road, Bromley, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-30 ~ nowIIF 25 - director → ME
Person with significant control
2020-10-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
75 Springfield Road, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2019-11-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
25 Quernmore Road, Bromley, EnglandDissolved corporate (2 parents)
Officer
2020-01-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
16
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 32 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
GOLDBECK TRADING LIMITED - 2011-01-07
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Equity (Company account)
-460,681 GBP2017-09-30
Officer
2014-09-20 ~ dissolvedIIF 37 - director → ME
19
75 Springfield Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2018-05-22 ~ dissolvedIIF 31 - director → ME
20
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)
Officer
2023-05-29 ~ nowIIF 41 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
21
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 45 - director → ME
22
25 Quernmore Road, Bromley, EnglandDissolved corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
23
75 75 Springfield Road, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2019-04-09 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-21 ~ nowIIF 48 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
25
75 Springfield Road, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
75 Springfield Road, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2020-03-20 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 47 - director → ME
28
175 Shardeloes Road, Brockley, London, United KingdomDissolved corporate (3 parents)
Officer
2020-04-28 ~ dissolvedIIF 21 - director → ME