1
3E ASSET MANAGERS LIMITED - now
3EP ASSET MANAGERS LTD
- 2008-08-27
04663329 145-157 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ 2005-11-16
IIF 50 - Secretary → ME
2
A & M BAKER BRICKWORK LIMITED - now
A & M BAKER BRICKWORK LIMITED
- 2025-11-14
05731923 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,882 GBP2024-03-31
Officer
2006-03-06 ~ 2020-10-02
IIF 62 - Secretary → ME
3
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (7 parents)
Equity (Company account)
4,436,174 GBP2024-12-31
Officer
2021-04-01 ~ 2021-10-12
IIF 93 - Secretary → ME
4
AERYS INVESTMENT LIMITED - now
AERYS SOLUTIONS LIMITED
- 2018-01-17
10256031 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,606 GBP2024-06-30
Officer
2016-10-03 ~ 2017-05-01
IIF 85 - Secretary → ME
5
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,825 GBP2016-10-31
Officer
2006-10-03 ~ dissolved
IIF 61 - Secretary → ME
6
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (4 parents)
Equity (Company account)
63,327 GBP2025-02-28
Officer
2004-08-11 ~ 2012-06-07
IIF 42 - Secretary → ME
7
Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
Dissolved Corporate (4 parents)
Equity (Company account)
-51,735 GBP2017-01-31
Officer
2008-01-03 ~ 2008-10-17
IIF 55 - Secretary → ME
8
AZUR DISTRIBUTION LIMITED
- now 05304582J N P DISTRIBUTION LIMITED
- 2005-01-04
05304582 Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ dissolved
IIF 57 - Secretary → ME
9
Highwood Newbiggen Street, Thaxted, Dunmow, Essex
Liquidation Corporate (5 parents)
Officer
1997-10-03 ~ now
IIF 47 - Secretary → ME
10
BAGNAL MANAGEMENT LIMITED
- now 07736621SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
The Counting House Watling Lane, Thaxted, Dunmow, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-05-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
11
BISHOP’S STORTFORD COMMUNITY SPORTS CLUB - now
BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE)
- 2016-12-13
01373545 Mutfords, Hare Street, Buntingford, Hertfordshire
Active Corporate (68 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
901,689 GBP2016-09-30
Officer
2010-05-01 ~ 2012-11-30
IIF 23 - Director → ME
12
The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 28 - Director → ME
13
BOX NATIONWIDE LOGISTICS LIMITED
- 2019-01-15
11634975 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
2,610 GBP2020-10-31
Officer
2018-10-22 ~ 2019-01-16
IIF 38 - Director → ME
Person with significant control
2018-10-22 ~ 2019-01-16
IIF 105 - Ownership of shares – 75% or more → OE
14
CANNONSTREET.CO.UK LIMITED
- 2006-01-27
05674781 6 Jeffries Road, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2006-01-13 ~ 2009-03-26
IIF 60 - Secretary → ME
15
7 Wallenger Avenue, Gidea Park, Romford, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,946,652 GBP2024-03-28
Officer
1996-02-28 ~ 2012-01-09
IIF 49 - Secretary → ME
16
High Wood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-04 ~ 2025-01-23
IIF 66 - Ownership of shares – 75% or more → OE
17
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-03-25 ~ 2021-10-12
IIF 87 - Secretary → ME
18
DIGITAL MANAGEMENT SOLUTIONS LIMITED
- now 11099020ADVICES & ORGANISATION LIMITED
- 2018-06-11
11099020 83 Hurst Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-21,350 GBP2020-12-31
Officer
2018-05-01 ~ 2019-05-30
IIF 30 - Director → ME
2018-04-29 ~ 2019-11-25
IIF 81 - Secretary → ME
19
DIGITAL SYSTEMS INNOVATE LIMITED
- now 10492781MHPPR TRADING LIMITED - 2022-05-13
Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-392,233 GBP2024-11-30
Officer
2022-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
20
ECONOMIC DEVELOPMENT CORPORATION LIMITED
04375639 The Counting House Watling Lane, Thaxted, Dunmow, Essex
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,935 GBP2024-02-28
Officer
2013-05-23 ~ 2020-10-02
IIF 84 - Secretary → ME
21
The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,375 GBP2022-11-30
Officer
2018-07-01 ~ 2022-07-25
IIF 27 - Director → ME
22
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2006-01-11 ~ dissolved
IIF 51 - Secretary → ME
23
Highwood Newbiggen Street, Thaxted, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 104 - Has significant influence or control → OE
24
C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
122,466 GBP2024-09-30
Officer
2013-09-20 ~ 2020-03-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 67 - Ownership of shares – 75% or more → OE
25
Fusion House, 49 Salisbury Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ dissolved
IIF 59 - Secretary → ME
26
Highwood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (1 parent)
Equity (Company account)
122,891 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2004-09-01 ~ dissolved
IIF 65 - Secretary → ME
28
Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-08-01 ~ 2018-02-15
IIF 39 - Director → ME
2017-04-28 ~ 2017-06-10
IIF 36 - Director → ME
2017-04-28 ~ 2018-02-22
IIF 103 - Secretary → ME
29
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-16 ~ 2017-06-10
IIF 37 - Director → ME
2017-06-10 ~ 2018-02-22
IIF 99 - Secretary → ME
30
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-21 ~ 2017-06-10
IIF 29 - Director → ME
2017-06-10 ~ 2018-02-22
IIF 95 - Secretary → ME
Person with significant control
2017-04-21 ~ 2018-02-22
IIF 77 - Has significant influence or control → OE
31
ISLE OF DOGS ENGINEERING LIMITED
- now 06239473 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2007-05-08 ~ 2008-03-28
IIF 54 - Secretary → ME
32
3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2018-03-31
Officer
2005-04-05 ~ 2013-02-06
IIF 64 - Secretary → ME
33
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-23 ~ 2021-10-12
IIF 8 - Director → ME
Person with significant control
2021-02-23 ~ 2021-10-12
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
34
The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,183 GBP2024-01-31
Officer
2007-01-11 ~ 2022-02-01
IIF 53 - Secretary → ME
35
6 Roding Lane South, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-24,748 GBP2024-11-30
Officer
2007-11-19 ~ 2019-08-08
IIF 63 - Secretary → ME
36
The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 24 - Director → ME
37
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,209 GBP2017-02-28
Officer
2016-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
38
MERYDION CORPORATION LIMITED
- now 09755209RATIONALE SERVICES LIMITED
- 2016-01-04
09755209 20 St Andrew Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-159,806 GBP2019-03-31
Officer
2015-09-01 ~ 2017-02-15
IIF 19 - Director → ME
39
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-205 GBP2019-06-30
Officer
2018-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
40
40 Marguerite Way, Bishop's Stortford, England
Active Corporate (2 parents)
Total liabilities (Company account)
53,704 GBP2024-04-30
Officer
2007-04-25 ~ 2020-03-12
IIF 58 - Secretary → ME
41
NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED
11205101 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-314,871 GBP2022-02-28
Officer
2018-04-24 ~ 2020-02-11
IIF 15 - Director → ME
2020-02-11 ~ 2020-09-16
IIF 94 - Secretary → ME
42
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ dissolved
IIF 34 - Director → ME
43
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ dissolved
IIF 43 - Secretary → ME
44
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 56 - Secretary → ME
45
6 St Lawrence Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ dissolved
IIF 41 - Secretary → ME
46
PHI CONSULTING LIMITED - now
PORTER HARGREAVES LIMITED
- 2017-07-13
09823437 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-14 ~ 2016-09-20
IIF 18 - Director → ME
47
Highwood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
48
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-20 ~ dissolved
IIF 52 - Secretary → ME
49
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,870,582 EUR2024-12-31
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
2016-10-03 ~ now
IIF 83 - Secretary → ME
50
The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,438,719 EUR2023-12-31
Officer
2018-07-01 ~ now
IIF 9 - Director → ME
2018-06-12 ~ now
IIF 102 - Secretary → ME
51
The Counting House Watling Lane, Thaxted, Dunmow, Essex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,550 GBP2024-08-31
Officer
2012-08-01 ~ 2026-01-01
IIF 96 - Secretary → ME
52
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 46 - Secretary → ME
53
20 St. Andrew Street, London
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2016-07-14 ~ 2017-06-10
IIF 11 - Director → ME
2016-07-14 ~ 2018-01-29
IIF 80 - Secretary → ME
54
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
366,142 GBP2018-09-30
Officer
2015-09-01 ~ 2017-05-01
IIF 22 - Director → ME
2017-05-01 ~ 2018-02-22
IIF 100 - Secretary → ME
55
RATIONALE RESIDENTIAL HOMES LIMITED
- now 10369000MELLIFONT ABBEY SPV LIMITED - 2017-01-27
C/o Baptiste & Co, 23 Austin Friars, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2018-02-22
IIF 97 - Secretary → ME
56
Highwood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
841,692 GBP2024-11-30
Officer
2002-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
57
RIDGELL & GUILDWAY ACCOUNTANTS LIMITED
- now 05197602 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
Active Corporate (8 parents)
Equity (Company account)
77,637 GBP2024-08-31
Officer
2022-11-16 ~ 2023-01-23
IIF 35 - Director → ME
58
RSD ADVISORS LIMITED - now
RSD DIGITAL LIMITED - 2020-03-18
ANB CONNECT LIMITED
- 2019-11-11
09330075RIDGELL SYSTEMS LIMITED
- 2018-11-30
09330075 83 Hurst Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
232,104 GBP2021-11-30
Officer
2014-11-27 ~ 2019-11-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
59
RYKEN MANAGEMENT INTERNATIONAL LIMITED
12554578 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Equity (Company account)
479,118 GBP2022-04-30
Officer
2020-04-20 ~ 2020-05-11
IIF 12 - Director → ME
60
AWT & C CO LIMITED
- 2020-11-09
11698753 83 Hurst Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,693 GBP2024-11-30
Officer
2018-11-27 ~ 2025-03-12
IIF 101 - Secretary → ME
61
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-158,432 GBP2024-12-31
Officer
2015-07-03 ~ 2016-06-01
IIF 17 - Director → ME
62
The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (7 parents)
Equity (Company account)
-15,020 GBP2019-11-30
Officer
2017-12-28 ~ 2018-12-01
IIF 13 - Director → ME
2017-11-21 ~ 2017-12-28
IIF 40 - Director → ME
2017-11-14 ~ 2020-05-19
IIF 89 - Secretary → ME
63
31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-14 ~ 2011-10-01
IIF 44 - Secretary → ME
64
High Wood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
65
SOMERSET INNS AND TAVERNS LIMITED
10511173 C/o Baptiste & Co, Austin Friars, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ 2017-06-10
IIF 21 - Director → ME
2017-06-10 ~ 2017-12-31
IIF 98 - Secretary → ME
66
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2017-05-01
IIF 82 - Secretary → ME
67
RIDGELLKILTARTAN LIMITED
- 2019-06-14
08845177 The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
33 GBP2020-01-31
Officer
2014-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
68
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ 1999-11-29
IIF 48 - Secretary → ME
69
UPCYCLED CORPORATE & COMMERCIAL WEAR LIMITED
13237757 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-02 ~ 2021-10-12
IIF 26 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-12
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
70
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,483 GBP2023-12-31
Officer
2021-04-01 ~ 2021-10-12
IIF 90 - Secretary → ME
71
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-336,771 GBP2023-12-31
Officer
2021-04-01 ~ 2021-10-12
IIF 91 - Secretary → ME
72
VALUE ASSET MANAGEMENT PLC
- now 10706398VICTORIA ASSET MANAGEMENT PLC
- 2017-10-24
10706398 20 St. Andrew Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-275,414 GBP2019-05-31
Officer
2017-04-04 ~ 2018-02-22
IIF 86 - Secretary → ME
73
VON CSIKY PARTNERS & COMPANY LIMITED
- now 04152823VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
CUBIC BOX LIMITED - 2001-03-12
12 Hans Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2004-06-17 ~ 2006-11-30
IIF 45 - Secretary → ME
74
The Chase, Magdalen Laver, Ongar, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-04-01 ~ 2021-10-12
IIF 92 - Secretary → ME
75
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2010-12-31
IIF 10 - Director → ME
76
YEET CAPITAL MANAGEMENT LIMITED
12648370 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ 2022-04-05
IIF 88 - Secretary → ME