1
146 New London Road, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
2,586,870 GBP2024-02-29
Officer
2014-09-23 ~ nowIIF 18 - Director → ME
2014-09-23 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolvedIIF 24 - Director → ME
2015-01-12 ~ dissolvedIIF 1 - Secretary → ME
3
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolvedIIF 3 - Secretary → ME
4
146 New London Road, Chelmsford, EssexActive Corporate (5 parents)
Equity (Company account)
-137 GBP2024-07-31
Officer
2011-07-26 ~ nowIIF 7 - Secretary → ME
5
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolvedIIF 2 - Secretary → ME
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolvedIIF 25 - Director → ME
7
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,183,368 GBP2024-03-31
Officer
2015-11-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
146 New London Road, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
432,602 GBP2024-12-31
Officer
2013-06-10 ~ nowIIF 16 - Director → ME
2013-06-10 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
OPPIDAN (COOMBE) LIMITED - 2020-11-18
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,743,691 GBP2024-03-31
Officer
2016-11-10 ~ nowIIF 23 - Director → ME
2016-11-10 ~ nowIIF 9 - Secretary → ME
10
146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolvedIIF 11 - Secretary → ME
11
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,504,900 GBP2024-10-31
Officer
2015-11-18 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
146 New London Road, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
1,667,935 GBP2024-03-31
Officer
2014-02-14 ~ nowIIF 19 - Director → ME
2014-02-14 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
67 Westow Street, Upper Norwood, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2010-11-15 ~ dissolvedIIF 30 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolvedIIF 27 - Director → ME
15
146 New London Road, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
593,175 GBP2024-02-29
Officer
2012-02-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
OPPIDAN (AP) LIMITED - 2023-12-06
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,417 GBP2024-10-31
Officer
2020-09-29 ~ nowIIF 22 - Director → ME
2020-09-29 ~ nowIIF 8 - Secretary → ME
17
146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,116,069 GBP2024-10-31
Officer
1999-08-06 ~ nowIIF 31 - Director → ME
1999-08-06 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE