1
3R REMEDIATION REGENERATION RENEWABLES LIMITED
- now 040015943R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ dissolved
IIF 24 - Secretary → ME
2
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 43 - Secretary → ME
3
M. ANDERSON PLANT LIMITED - 1999-06-30
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (9 parents, 11 offsprings)
Officer
2021-06-01 ~ 2024-02-12
IIF 15 - Director → ME
2009-03-16 ~ 2024-02-12
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 10 - Has significant influence or control → OE
4
ANDERSON DESIGN & BUILD LIMITED
- now 04691622ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (10 parents, 5 offsprings)
Officer
2009-03-16 ~ 2024-02-12
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 9 - Has significant influence or control → OE
5
ANDERSON DEVELOPMENT GROUP LIMITED
14763895 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (4 parents, 9 offsprings)
Officer
2023-03-28 ~ 2024-02-12
IIF 20 - Director → ME
2023-03-28 ~ 2024-02-12
IIF 41 - Secretary → ME
6
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2009-03-16 ~ 2024-02-12
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
ANDERSON ESTATES MANAGEMENT LIMITED - now
CONSTABLE HOMES LIMITED - 2006-06-26
WAYFAST LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 5 - Has significant influence or control → OE
8
ANDERSON GROUP PROPERTIES LIMITED
05166622 Springfield Lodge, Colchester Road, Chelmsford
Active Corporate (10 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 4 - Has significant influence or control → OE
9
ANDERSON GROUP SERVICES LIMITED
- now 03930713SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
CONSTABLE HOMES LIMITED - 2001-08-08
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (11 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 7 - Has significant influence or control → OE
10
Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-07 ~ 2024-02-12
IIF 39 - Secretary → ME
11
ANDERSON AGGREGATES LIMITED
- 2016-04-09
05300763ECOPARK LIMITED - 2006-02-07
Springfield Lodge, Colchester Road, Chelmford, Essex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-16 ~ 2024-02-12
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-02-12
IIF 1 - Has significant influence or control → OE
12
ANDERSON STRUCTURES LIMITED
- now 04683360BIRCHDENE LIMITED - 2003-04-25
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 29 - Secretary → ME
13
ARRANDCO AUDIT LIMITED - now
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED
- 2005-02-28
04045321BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, London
Dissolved Corporate (34 parents)
Officer
2000-09-07 ~ 2004-04-30
IIF 17 - Director → ME
14
RIPLEY HOMES LIMITED - 2006-06-26
Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2009-03-16 ~ 2024-02-12
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 11 - Has significant influence or control → OE
15
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 42 - Secretary → ME
16
ESSEX WASTE LIMITED - 2005-03-18
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
17
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (6 parents)
Equity (Company account)
4,720,780 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
HALSTEAD (EDUCATIONAL TRUST) LIMITED
01224089 Halstead School, Woodham Rise, Woking, Surrey.
Dissolved Corporate (51 parents)
Officer
1991-10-14 ~ 2015-08-31
IIF 19 - Director → ME
19
HARD HAT CONSTRUCTION GROUP LIMITED
14763958 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (5 parents, 12 offsprings)
Officer
2023-03-28 ~ 2024-02-12
IIF 22 - Director → ME
2023-03-28 ~ 2024-02-12
IIF 40 - Secretary → ME
20
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-09 ~ 2024-02-12
IIF 21 - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ESSEX WASTE LIMITED - 2008-05-29
ECO AGGREGATES LIMITED - 2005-03-18
Springfield Lodge, Colchester, Road, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
22,600 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 8 - Has significant influence or control → OE
22
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 37 - Secretary → ME
23
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (11 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 28 - Secretary → ME
24
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
25
TAWNEY FACILITIES LIMITED
- now 03123663TAWNEY CAR HIRE LIMITED - 2004-04-23
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-09-30
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
26
WOODHAM RISE SCHOOL LIMITED
- now 03092045SUST 9 LIMITED - 1995-11-22
Woodham Rise, Horsell, Woking, Surrey
Dissolved Corporate (13 parents)
Officer
1997-01-01 ~ 2015-08-31
IIF 18 - Director → ME