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.
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Elms, Peter John
Elms, Peter John
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 High Street, Burnham On Crouch, Essex, CM0 8AA, England
IIF 2 IIF 3 IIF 4 (more) 17 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
IIF 7 17, The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ, England
IIF 8 17, The Bright, South Woodham Ferrers, Chelmsford, Essex, CM3 5JG, United Kingdom
IIF 9 23 -25, Brook Road, Rayleigh, Essex, SS6 7XR, England
IIF 10 23-25, Brook Road, Rayleigh, Essex, SS6 7XR, England
Mr Peter John Elms
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesElms, John William
British director born in May 1929Resident in United Kingdom
Registered addresses and corresponding companiesElms, Peter John
British Registered addresses and corresponding companies
IIF 19 17 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
Elms, John William
British Registered addresses and corresponding companiesElms, John William
British company secretaryRegistered addresses and corresponding companies
IIF 22 3 The Greenway, Runwell, Wickford, Essex, SS11 7NU
Elms, John William
Registered addresses and corresponding companies
IIF 23 3 The Greenway, Runwell, Wickford, Essex, SS11 7NU
Elms, John
Registered addresses and corresponding companies
IIF 24 3, The Greenway, Runwell, Wickford, Essex, SS11 7NU, England
- 1 122 New London Road, Chelmsford, EssexDissolved corporate (2 parents)Officer
2012-07-31 ~ dissolvedIIF 8 - director → ME - 2 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)Officer ~ dissolvedIIF 5 - director → ME
- 3 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)168,912 GBP2016-03-31Officer 2010-11-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 2 High Street, Burnham On Crouch, Essex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)693,391 GBP2024-03-31Officer ~ nowIIF 6 - director → ME
- 5EVERARK LIMITED - 2002-12-19 2 High Street, Burnham On Crouch, Essex, United KingdomCorporate (4 parents)Officer 2016-11-16 ~ nowIIF 9 - director → ME
- 6 2 High Street, Burnham On Crouch, Essex, United KingdomCorporate (2 parents)Officer 2014-11-10 ~ nowIIF 1 - director → MEPerson with significant control 2017-09-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 2 High Street, Burnham On Crouch, Essex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,391,060 GBP2024-03-31Officer ~ nowIIF 2 - director → ME
- 8 23-25 Brook Road, Rayleigh, Essex, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)3,390,840 GBP2024-03-31Officer 2022-06-15 ~ nowIIF 10 - director → ME
- 1
BILBRADSI BRANDS LTD
- nowELMS PERSONAL FITNESS (BRAINTREE) LIMITED - 2021-04-28FITNESS FOUND LIMITED - 2011-02-28 46 Hullbridge Road, South Woodham Ferrers, ChelmsfordCorporate (2 parents)Equity (Company account)-49,634 GBP2024-03-31Officer 2002-08-28 ~ 2013-10-01IIF 19 - secretary → ME - 2 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (3 parents)Officer 1995-08-01 ~ 2015-04-02IIF 3 - director → ME 1995-08-01 ~ 2014-10-08IIF 22 - secretary → ME
- 3 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)Officer ~ 2011-06-29IIF 16 - director → ME ~ 2014-10-08IIF 20 - secretary → ME
- 4 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)168,912 GBP2016-03-31Officer 2010-11-11 ~ 2014-10-08IIF 24 - secretary → ME
- 5 2 High Street, Burnham On Crouch, Essex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)693,391 GBP2024-03-31Officer ~ 2013-05-29IIF 17 - director → ME ~ 2014-10-08IIF 23 - secretary → MEPerson with significant control 2016-08-23 ~ 2022-08-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)-47,279 GBP2019-03-31Officer 2002-05-15 ~ 2006-03-06IIF 4 - director → ME
- 7 2 High Street, Burnham On Crouch, Essex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,391,060 GBP2024-03-31Officer ~ 2017-11-08IIF 18 - director → ME ~ 2014-10-08IIF 21 - secretary → MEPerson with significant control 2016-12-13 ~ 2022-08-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 23-25 Brook Road, Rayleigh, Essex, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)3,390,840 GBP2024-03-31Person with significant control 2022-06-15 ~ 2023-06-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
