1
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2016-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
CALCULATIONS ACCOUNTANCY SOLUTIONS LLP
OC374062 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
GO TO ACCOUNTANTS LIMITED
- now 10299402TANDEM ACCOUNTANTS LTD
- 2017-01-04
10299402 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
10
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
11
Unit 1, Nash House, Hackmans Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2011-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex
Active Corporate (3 parents)
Officer
2014-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ 2022-05-16
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 19 - Director → ME
15
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Active Corporate (3 parents)
Officer
2011-03-25 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
18
POCKNELLS WEALTH MANAGEMENT LIMITED
15293812 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2023-11-20 ~ now
IIF 5 - Director → ME
19
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
20
TASMAN CONSTRUCTION LIMITED - 2000-05-09
11 Chandlers Way South Woodham Ferrers, Chelmsford, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
21
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-06 ~ 2023-09-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE