1
Suite 1, 84 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 22 - Director → ME
2
13-21 LITTLE MAYPOLE (MANAGEMENT COMPANY) LTD
12503592 65 Newland Street, Witham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
84 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 23 - Director → ME
4
The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
DYER MACKAY DEVELOPMENTS LIMITED
07917410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2012-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOLD FAST MEDIA LIMITED - now
GREAT WAKERING LIMITED
- 2025-04-24
13686173 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ 2025-02-06
IIF 13 - Director → ME
Person with significant control
2021-10-18 ~ 2025-02-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2018-08-31 ~ now
IIF 18 - Director → ME
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-06 ~ 2024-12-20
IIF 21 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
L A S Partnership, Suite 1 84 Broomfield Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2021-11-25 ~ 2025-02-06
IIF 14 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE