The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Ventham

    Related profiles found in government register
  • Mr Michael John Ventham
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 1

    • Gatesgarth, Ladywell Lane, Chelmsford, CM2 7AE, England

      IIF 2

    • 22, St. Stephens Road, Cold Norton, Essex, CM3 6JE, United Kingdom

      IIF 3

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 4

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 5

    • 22a, West Station Yard, Spital Rd, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 6
  • Mr Michael John Ventham
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 7
  • Ventham, Michael John
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

      IIF 8 IIF 9

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE, United Kingdom

      IIF 10

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 11 IIF 12 IIF 13

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 14

    • 22a West Station Yard, Spital Road, Malden, Essex, CM9 6TS, United Kingdom

      IIF 15

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 16

    • 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Jermyn & Co, Unit 3, Kirby Road, Kirby Bedon, Norwich, Norfolk, NR14 7DU, England

      IIF 22
  • Ventham, Michael John
    British accountant (chartered) born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Essex, CM3 6JE, United Kingdom

      IIF 23 IIF 24
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

      IIF 25 IIF 26 IIF 27

    • 22 St Stephens Road, Cold Norton, Chelsford, Essex, CM3 6JE

      IIF 28

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 29 IIF 30 IIF 31

    • 15/16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 44

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 45

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 46

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 47 IIF 48

    • 22a, West Station Yard, Spital Rd, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 49

    • 22a, West Station Yard, Spital Road, Maldon, CM9 6TS, England

      IIF 50

    • 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 51 IIF 52

    • 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 22a, West Station Yard, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 57

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 58

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England

      IIF 59

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Unit 22a West Station Yard, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England

      IIF 63

    • 280, Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom

      IIF 64

    • C/o Jermyn & Co, Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 65

    • Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL

      IIF 66

    • Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL, England

      IIF 67
  • Ventham, Michael John
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 68
  • Ventham, Michael John
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 69
  • Ventham, Michael John
    British accountant born in June 1951

    Registered addresses and corresponding companies

    • Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX

      IIF 70 IIF 71
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies
  • Ventham, Michael John
    British

    Registered addresses and corresponding companies

    • Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX

      IIF 83

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 84

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 85
  • Ventham, Michael John
    British accountant

    Registered addresses and corresponding companies

    • Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX

      IIF 86
  • Ventham, Michael John
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 87 IIF 88
  • Ventham, Michael John

    Registered addresses and corresponding companies

    • 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

      IIF 89

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

      IIF 90 IIF 91 IIF 92

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 93 IIF 94

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 95 IIF 96

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 97 IIF 98

    • 22a, West Station Yard, Spital Rd, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 99

    • 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 100

    • 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 101

    • Unit 22a, Spital Road, Maldon, CM9 6TS, England

      IIF 102

    • Unit 22a, West Station Yard, Maldon, Essex, CM9 6TS

      IIF 103

    • Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 104 IIF 105 IIF 106

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England

      IIF 107
child relation
Offspring entities and appointments
Active 28
  • 1
    22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 100 - secretary → ME
  • 2
    ORION CAPITAL INVESTMENTS LTD - 2018-05-14
    ALMTONE LIMITED - 2018-05-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
    RWP DESIGN AND BUILD LIMITED - 2024-03-21
    MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
    C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    111 GBP2024-02-29
    Officer
    2024-06-03 ~ now
    IIF 65 - director → ME
  • 4
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED - 2024-07-29
    C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-05-23 ~ now
    IIF 22 - director → ME
  • 5
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    74 GBP2022-12-31
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - director → ME
    2014-11-10 ~ dissolved
    IIF 90 - secretary → ME
  • 6
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Officer
    2009-11-16 ~ now
    IIF 58 - director → ME
  • 7
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    425 GBP2022-12-31
    Officer
    2016-03-17 ~ now
    IIF 14 - director → ME
    2019-01-01 ~ now
    IIF 95 - secretary → ME
  • 8
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-07 ~ now
    IIF 46 - director → ME
    2014-11-07 ~ now
    IIF 96 - secretary → ME
  • 9
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 64 - director → ME
  • 10
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140,000 GBP2022-12-31
    Officer
    2014-11-10 ~ dissolved
    IIF 26 - director → ME
    2014-11-10 ~ dissolved
    IIF 92 - secretary → ME
  • 11
    BEATTIE PASSIVE RETROFIT LTD - 2020-03-25
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    -126,656 GBP2021-12-31
    Officer
    2014-11-10 ~ now
    IIF 45 - director → ME
    2014-11-10 ~ now
    IIF 94 - secretary → ME
  • 12
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    61 GBP2022-12-31
    Officer
    2014-12-17 ~ dissolved
    IIF 25 - director → ME
    2014-12-17 ~ dissolved
    IIF 91 - secretary → ME
  • 13
    NOVALLEY LIMITED - 2023-11-17
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-01 ~ dissolved
    IIF 10 - director → ME
  • 14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2022-12-31
    Officer
    2014-10-01 ~ now
    IIF 56 - director → ME
    2014-10-01 ~ now
    IIF 93 - secretary → ME
  • 15
    NAZEBROOK LIMITED - 2018-05-14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 19 - director → ME
  • 16
    CANUTE (WA) LIMITED - 2011-08-02
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,614,101 GBP2023-07-31
    Officer
    2010-02-09 ~ now
    IIF 48 - director → ME
    2019-06-13 ~ now
    IIF 97 - secretary → ME
  • 17
    OVALSTAR LIMITED - 2018-05-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 17 - director → ME
  • 18
    COLMBROOK LIMITED - 2018-05-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 21 - director → ME
  • 19
    ROOMCARE LIMITED - 2006-05-09
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 62 - director → ME
    2011-12-01 ~ dissolved
    IIF 107 - secretary → ME
  • 20
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,907 GBP2024-03-31
    Officer
    2011-07-11 ~ now
    IIF 47 - director → ME
  • 21
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 20 - director → ME
  • 22
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-31 ~ dissolved
    IIF 23 - director → ME
  • 23
    22a West Station Yard, Spital Road, Maldon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,647 GBP2017-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 50 - director → ME
  • 24
    Runwood House, 107 London Road, Hadleigh, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,657 GBP2016-09-30
    Officer
    2005-11-07 ~ dissolved
    IIF 43 - director → ME
  • 25
    Horwath House, 20 Rosemary Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 52 - director → ME
  • 26
    MJV PHARMACY LOCUMS LIMITED - 2010-06-10
    CONRAD PHARMACY LOCUMS LIMITED - 2008-07-10
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-07-01 ~ now
    IIF 16 - director → ME
    2020-03-19 ~ now
    IIF 98 - secretary → ME
  • 27
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    740 GBP2024-03-31
    Officer
    1998-05-27 ~ now
    IIF 68 - director → ME
    1999-01-01 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 29 - director → ME
Ceased 48
  • 1
    RUNWOOD PROPERTIES LIMITED - 2004-01-07
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-08-14 ~ 2003-12-15
    IIF 70 - director → ME
  • 2
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -25,999 GBP2024-06-30
    Officer
    2014-04-08 ~ 2020-06-30
    IIF 15 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 104 - secretary → ME
  • 3
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    176,850 GBP2023-12-31
    Officer
    2011-03-18 ~ 2023-07-10
    IIF 89 - secretary → ME
  • 4
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Officer
    2009-11-16 ~ 2012-03-20
    IIF 9 - 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, Essex
    Corporate (2 parents)
    Equity (Company account)
    -12,451 GBP2023-08-31
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 74 - director → ME
  • 6
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    425 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    32 Craven Road, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-21 ~ 2009-08-12
    IIF 13 - director → ME
  • 8
    ROOMCARE LIMITED - 2006-05-09
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2006-03-15
    IIF 73 - director → ME
  • 9
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,208 GBP2021-06-30
    Officer
    2018-04-11 ~ 2020-06-30
    IIF 24 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 99 - secretary → ME
  • 10
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-05-22 ~ 2020-06-30
    IIF 53 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 101 - secretary → ME
  • 11
    15/16 Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-22 ~ 2020-06-30
    IIF 44 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 102 - secretary → ME
  • 12
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,586,958 GBP2024-06-30
    Officer
    2014-04-30 ~ 2020-06-30
    IIF 61 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 106 - secretary → ME
  • 13
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    248,765 GBP2024-06-30
    Officer
    2008-07-01 ~ 2020-06-30
    IIF 11 - director → ME
    2003-08-29 ~ 2003-08-31
    IIF 79 - director → ME
    2001-05-09 ~ 2001-06-29
    IIF 71 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 105 - secretary → ME
    2001-05-09 ~ 2001-06-21
    IIF 86 - secretary → ME
  • 14
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,526,817 GBP2023-09-30
    Officer
    ~ 1993-06-18
    IIF 81 - director → ME
    ~ 1993-06-18
    IIF 83 - secretary → ME
  • 15
    CALLUM JAMES ASSOCIATES LIMITED - 2015-05-21
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -867 GBP2024-06-30
    Officer
    2013-03-28 ~ 2020-06-30
    IIF 57 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 103 - secretary → ME
  • 16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-08-21 ~ 2019-03-20
    IIF 34 - director → ME
    2008-08-21 ~ 2016-08-02
    IIF 88 - secretary → ME
  • 17
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 40 - director → ME
  • 18
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-11-22 ~ 2019-03-20
    IIF 42 - director → ME
  • 19
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 36 - director → ME
  • 20
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-10-27 ~ 2019-03-20
    IIF 39 - director → ME
    2008-10-27 ~ 2019-03-20
    IIF 87 - secretary → ME
  • 21
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-08-13 ~ 2019-03-20
    IIF 32 - director → ME
  • 22
    Viking Business Centre, Danes Road, Romford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 51 - director → ME
  • 23
    Viking Business Centre, Danes Road, Romford, Essex, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 67 - director → ME
  • 24
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-03 ~ 2019-04-04
    IIF 33 - 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, Essex
    Corporate (6 parents, 10 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 66 - director → ME
    2008-07-10 ~ 2016-08-02
    IIF 84 - secretary → ME
  • 26
    The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    95,546 GBP2024-03-31
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 60 - director → ME
  • 27
    39 Craiston Way, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    12,576 GBP2023-12-31
    Officer
    2013-12-19 ~ 2024-04-17
    IIF 8 - director → ME
  • 28
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-27 ~ 2023-03-30
    IIF 69 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 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
  • 30
    QUILLMANOR LIMITED - 2009-03-24
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-21 ~ 2014-06-06
    IIF 35 - director → ME
  • 31
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 30 - director → ME
  • 32
    Matrix House 12-16 Lionel Road, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-09-13 ~ 2007-10-11
    IIF 41 - director → ME
  • 33
    11 Gainsborough Road, Braintree, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    226 GBP2021-04-30
    Officer
    2017-04-24 ~ 2017-04-28
    IIF 18 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 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
  • 34
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    80,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-24 ~ 2016-02-17
    IIF 63 - 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, Ballymena
    Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 28 - director → ME
  • 36
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-24
    IIF 59 - director → ME
    2000-02-01 ~ 2014-06-06
    IIF 38 - director → ME
  • 37
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 12 - director → ME
  • 38
    WILLOWS (FUNERAL DIRECTORS) LIMITED - 2009-05-05
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,303,295 GBP2023-09-30
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 37 - director → ME
  • 39
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 75 - director → ME
  • 40
    22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-27 ~ 2020-06-30
    IIF 54 - director → ME
  • 41
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 72 - director → ME
  • 42
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 77 - director → ME
  • 43
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-26 ~ 2000-01-12
    IIF 76 - director → ME
  • 44
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse 32-38 East Street, Rochford, Essex
    Corporate (9 parents)
    Equity (Company account)
    890,525 GBP2024-01-31
    Officer
    1998-05-27 ~ 2000-01-26
    IIF 78 - director → ME
  • 45
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 2000-01-12
    IIF 82 - director → ME
  • 46
    VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,555 GBP2021-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 80 - director → ME
  • 47
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 31 - director → ME
  • 48
    SQUAREPOLE LIMITED - 2019-10-12
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2024-06-30
    Officer
    2019-07-11 ~ 2020-06-30
    IIF 49 - director → ME
    Person with significant control
    2019-07-11 ~ 2019-10-14
    IIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.