1
RUNWOOD PROPERTIES LIMITED - 2004-01-07
16 Great Queen Street, Covent Garden, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2003-08-14 ~ 2003-12-15IIF 63 - director → ME
2
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandCorporate (3 parents)
Equity (Company account)
-25,999 GBP2024-06-30
Officer
2014-04-08 ~ 2020-06-30IIF 8 - director → ME
2019-10-01 ~ 2020-06-30IIF 103 - secretary → ME
3
1 Minster Court, Tuscam Way, Camberley, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
176,850 GBP2023-12-31
Officer
2011-03-18 ~ 2023-07-10IIF 88 - secretary → ME
4
THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
-520,624 GBP2021-12-31
Officer
2009-11-16 ~ 2012-03-20IIF 2 - director → ME
5
ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
ESSEX & HERTS CATERING EQUIPMENT LIMITED - 2000-07-24
22 St. Stephens Road, Cold Norton, Chelmsford, EssexCorporate (2 parents)
Equity (Company account)
-12,451 GBP2023-08-31
Officer
1999-12-20 ~ 2000-06-01IIF 67 - director → ME
6
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (6 parents)
Equity (Company account)
425 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-07IIF 107 - Ownership of shares – 75% or more → OE
7
32 Craven Road, Paddington, LondonDissolved corporate (1 parent)
Officer
2009-05-21 ~ 2009-08-12IIF 6 - director → ME
8
ROOMCARE LIMITED - 2006-05-09
Unit 22a West Station Yard, Spital Road, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2006-02-13 ~ 2006-03-15IIF 66 - director → ME
9
Conrad House, Fore Street, Framlingham, SuffolkDissolved corporate (2 parents)
Equity (Company account)
-90,208 GBP2021-06-30
Officer
2018-04-11 ~ 2020-06-30IIF 17 - director → ME
2019-10-01 ~ 2020-06-30IIF 98 - secretary → ME
10
Conrad House, Fore Street, Framlingham, SuffolkDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-05-22 ~ 2020-06-30IIF 46 - director → ME
2019-10-01 ~ 2020-06-30IIF 100 - secretary → ME
11
15/16 Queen Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-06-22 ~ 2020-06-30IIF 37 - director → ME
2019-10-01 ~ 2020-06-30IIF 101 - secretary → ME
12
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandCorporate (1 parent, 8 offsprings)
Equity (Company account)
1,586,958 GBP2024-06-30
Officer
2014-04-30 ~ 2020-06-30IIF 54 - director → ME
2019-10-01 ~ 2020-06-30IIF 105 - secretary → ME
13
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandCorporate (2 parents)
Equity (Company account)
248,765 GBP2024-06-30
Officer
2008-07-01 ~ 2020-06-30IIF 4 - director → ME
2003-08-29 ~ 2003-08-31IIF 72 - director → ME
2001-05-09 ~ 2001-06-29IIF 64 - director → ME
2019-10-01 ~ 2020-06-30IIF 104 - secretary → ME
2001-05-09 ~ 2001-06-21IIF 85 - secretary → ME
14
Millhouse, 32-38 East Street, Rochford, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
27,526,817 GBP2023-09-30
Officer
~ 1993-06-18IIF 74 - director → ME
~ 1993-06-18IIF 82 - secretary → ME
15
CALLUM JAMES ASSOCIATES LIMITED - 2015-05-21
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
-867 GBP2024-06-30
Officer
2013-03-28 ~ 2020-06-30IIF 50 - director → ME
2019-10-01 ~ 2020-06-30IIF 102 - secretary → ME
16
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-08-21 ~ 2019-03-20IIF 27 - director → ME
2008-08-21 ~ 2016-08-02IIF 87 - secretary → ME
17
ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
2004-08-03 ~ 2019-03-20IIF 33 - director → ME
18
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-11-22 ~ 2019-03-20IIF 35 - director → ME
19
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-08-03 ~ 2019-03-20IIF 29 - director → ME
20
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-27 ~ 2019-03-20IIF 32 - director → ME
2008-10-27 ~ 2019-03-20IIF 86 - secretary → ME
21
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-08-13 ~ 2019-03-20IIF 25 - director → ME
22
Viking Business Centre, Danes Road, Romford, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-03-21IIF 44 - director → ME
23
Viking Business Centre, Danes Road, Romford, Essex, EnglandCorporate (5 parents, 10 offsprings)
Officer
2007-12-06 ~ 2023-03-16IIF 60 - director → ME
24
Viking Business Centre, Danes Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-08-03 ~ 2019-04-04IIF 26 - director → ME
25
ESSEX SERVICES GROUP PLC - 2019-01-21
ESSEX SERVICES GROUP LIMITED - 2008-07-31
ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
ESSEX ELECTRICAL GROUP PLC - 2007-12-20
ESSEX ELECTRICAL PLC - 2004-08-13
Viking Business Centre, Danes Road, Romford, EssexCorporate (6 parents, 10 offsprings)
Officer
2004-08-03 ~ 2023-03-16IIF 59 - director → ME
2008-07-10 ~ 2016-08-02IIF 83 - secretary → ME
26
The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
95,546 GBP2024-03-31
Officer
2014-05-30 ~ 2014-07-02IIF 53 - director → ME
27
39 Craiston Way, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
12,576 GBP2023-12-31
Officer
2013-12-19 ~ 2024-04-17IIF 1 - director → ME
28
Runwood House, 107 London Road, Hadleigh, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ 2023-03-30IIF 62 - director → ME
Person with significant control
2023-03-27 ~ 2023-03-30IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
22 St. Stephens Road, Cold Norton, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-03-31 ~ 2021-04-01IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
30
QUILLMANOR LIMITED - 2009-03-24
Runwood House, 107 London Road, Hadleigh, Essex, United KingdomCorporate (5 parents)
Officer
2006-12-21 ~ 2014-06-06IIF 28 - director → ME
31
Runwood House, 107 London Road, Hadleigh, EssexCorporate (4 parents)
Officer
2000-07-01 ~ 2014-06-06IIF 23 - director → ME
32
Matrix House 12-16 Lionel Road, Canvey Island, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-09-13 ~ 2007-10-11IIF 34 - director → ME
33
11 Gainsborough Road, Braintree, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
226 GBP2021-04-30
Officer
2017-04-24 ~ 2017-04-28IIF 11 - director → ME
Person with significant control
2017-04-24 ~ 2018-04-21IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
34
11 Lincoln Way, Maldon, Essex, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
80,000 GBP2023-01-01 ~ 2023-12-31
Officer
2015-04-24 ~ 2016-02-17IIF 56 - director → ME
35
PRESTIGE NURSING HOMES LIMITED - 2009-11-05
KINTULLAGH HOMES LIMITED - 1992-06-24
C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, BallymenaCorporate (4 parents)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2008-02-12 ~ 2014-06-06IIF 21 - director → ME
36
RUNWOOD HOMES PLC - 2010-03-30
RUNWOOD PROPERTIES PLC - 1994-01-11
Runwood House, 107 London Road, Hadleigh, EssexCorporate (10 parents, 3 offsprings)
Officer
2015-04-01 ~ 2016-08-24IIF 52 - director → ME
2000-02-01 ~ 2014-06-06IIF 31 - director → ME
37
Runwood House, 107 London Road, Hadleigh, EssexCorporate (5 parents, 1 offspring)
Officer
2004-03-03 ~ 2014-06-06IIF 5 - director → ME
38
WILLOWS (FUNERAL DIRECTORS) LIMITED - 2009-05-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
3,303,295 GBP2023-09-30
Officer
2001-05-08 ~ 2007-09-30IIF 30 - director → ME
39
Millhouse 32-38 East Street, Rochford, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
1998-05-27 ~ 2000-01-12IIF 68 - director → ME
40
22a West Station Yard, Spital Road, Maldon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-09-27 ~ 2020-06-30IIF 47 - director → ME
41
Millhouse 32-38 East Street, Rochford, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
1998-05-27 ~ 2000-01-12IIF 65 - director → ME
42
Millhouse 32-38 East Street, Rochford, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
1998-05-27 ~ 2000-01-12IIF 70 - director → ME
43
Millhouse 32-38 East Street, Rochford, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
1998-05-26 ~ 2000-01-12IIF 69 - director → ME
44
M.J. VENTHAM & CO. LIMITED - 2001-05-09
Millhouse 32-38 East Street, Rochford, EssexCorporate (9 parents)
Equity (Company account)
890,525 GBP2024-01-31
Officer
1998-05-27 ~ 2000-01-26IIF 71 - director → ME
45
M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
Millhouse, 32-38 East Street, Rochford, EssexCorporate (5 parents, 53 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
~ 2000-01-12IIF 75 - director → ME
46
VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
Millhouse 32-38 East Street, Rochford, EssexDissolved corporate (3 parents)
Equity (Company account)
24,555 GBP2021-01-31
Officer
1998-05-27 ~ 2000-01-12IIF 73 - director → ME
47
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (3 parents)
Officer
2004-09-07 ~ 2007-09-30IIF 24 - director → ME
48
SQUAREPOLE LIMITED - 2019-10-12
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
-600 GBP2024-06-30
Officer
2019-07-11 ~ 2020-06-30IIF 42 - director → ME
Person with significant control
2019-07-11 ~ 2019-10-14IIF 81 - Ownership of shares – 75% or more → OE