1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FO LEISURE COLCHESTER LIMITED
- 2017-10-19
10981664 The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 8 - Director → ME
3
BCG (COLCHESTER) LTD
- 2025-11-19
16003899 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
4 Barn View Road, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2008-06-04 ~ now
IIF 24 - Secretary → ME
5
Great Mascalls Farm, West Hanningfield Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2003-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
FO LEISURE CHESTER LIMITED
- now 10705474BANSOLS 107 LIMITED - 2017-09-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 6 - Director → ME
7
FO LEISURE COLCHESTER LIMITED
- now 10984931BANSOLS 111 LIMITED
- 2017-10-19
10984931 The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 7 - Director → ME
8
FO LEISURE HOLDINGS LIMITED
- now 10763511BANSOLS 108 LIMITED - 2017-09-21
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-10-13 ~ dissolved
IIF 5 - Director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents)
Officer
2017-04-11 ~ 2017-04-11
IIF 12 - Director → ME
10
FO LEISURE LAKESIDE LTD
- 2017-10-19
10844295 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
GARCODIRECT.COM LTD
- 2011-12-20
06877092EURO LOO (WASTE) LTD
- 2011-06-20
06877092FOURWALLS GROUP LIMITED
- 2010-06-23
06877092 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Great Mascalls Farm, West Hanningfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 13 - Director → ME
2011-03-29 ~ dissolved
IIF 27 - Secretary → ME