1
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 20 - Director → ME
2017-03-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2006-12-18 ~ 2016-05-18
IIF 3 - Director → ME
3
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2016-05-18
IIF 15 - Director → ME
4
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (10 parents)
Officer
2006-11-30 ~ 2016-05-18
IIF 12 - Director → ME
5
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2001-03-22 ~ 2016-05-18
IIF 7 - Director → ME
6
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2008-02-25 ~ 2016-05-18
IIF 2 - Director → ME
7
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
1999-04-09 ~ 2016-05-18
IIF 19 - Director → ME
8
BRENTWOOD PARK KARTING CENTRE LIMITED
03145349 46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
1996-01-12 ~ now
IIF 24 - Director → ME
9
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2006-02-09 ~ 2016-05-18
IIF 8 - Director → ME
10
CHAMBERS SECURE STORAGE LIMITED
04251856 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (8 parents)
Officer
2007-01-17 ~ 2016-05-18
IIF 10 - Director → ME
11
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2007-01-17 ~ 2016-05-18
IIF 9 - Director → ME
12
CHOSEN INHERITANCE LIMITED
- now 02001349ARCONHURST LIMITED - 1996-02-28
77 School Lane, Didsbury, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 5 - Director → ME
13
Queenswood Station Road, Hatfield Peverel, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
DECKCHAIR PROPERTY INVESTORS LTD
- now 10653999DECKCHAIR PROPERTY INVESTORS 02 LIMITED
- 2017-03-13
10653999 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 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
16
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HERITAGE WILLSERVICES (ESSEX) LIMITED
04460239 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (8 parents)
Officer
2013-03-08 ~ 2016-05-18
IIF 6 - Director → ME
2013-03-08 ~ 2016-05-18
IIF 39 - Secretary → ME
18
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2013-01-15 ~ 2016-05-18
IIF 18 - Director → ME
19
46-54 High Street, Ingatestone, Essex
Active Corporate (6 parents)
Officer
1998-07-15 ~ now
IIF 23 - Director → ME
1998-07-15 ~ now
IIF 36 - Secretary → ME
20
Queenswood, Station Road, Hatfield Peverel, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
46-54 High Street, Ingatestone, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2001-12-12 ~ now
IIF 22 - Director → ME
2001-12-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-23
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SENTINEL SECURE LTD
- 2012-01-17
05230397WILLSAFE (ESSEX) LTD
- 2011-04-13
05230397 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2004-09-14 ~ 2016-05-18
IIF 13 - Director → ME
23
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2016-05-18
IIF 14 - Director → ME
24
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2005-08-23 ~ 2016-05-18
IIF 11 - Director → ME
25
THE NATIONAL KARTING ASSOCIATION LIMITED
04595332 John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
Active Corporate (34 parents)
Officer
2008-04-30 ~ 2014-11-21
IIF 16 - Director → ME
2005-01-13 ~ 2007-01-11
IIF 4 - Director → ME
26
TRUSTEE MANAGEMENT SERVICES LTD
09485745 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2016-05-18
IIF 17 - Director → ME
27
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2016-05-18
IIF 1 - Director → ME