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 54 - Secretary → ME
2
3EP CAR PARK ADVISORS LIMITED
- now 04665707CAR PARK ADVISORS LTD - 2003-06-04
12 Hans Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2004-06-17 ~ 2007-02-08
IIF 47 - Secretary → ME
3
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-12
IIF 108 - 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)
Officer
2016-10-03 ~ 2017-05-01
IIF 100 - Secretary → ME
5
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 73 - Secretary → ME
6
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (4 parents)
Officer
2004-08-11 ~ 2012-06-07
IIF 44 - Secretary → ME
7
Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-10-17
IIF 61 - 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 66 - Secretary → ME
9
Highwood Newbiggen Street, Thaxted, Dunmow, Essex
Liquidation Corporate (5 parents)
Officer
1997-10-03 ~ now
IIF 51 - 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)
Officer
2017-05-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
11
BAKERSFIELD CONSTRUCTION LIMITED - now
A & M BAKER BRICKWORK LIMITED
- 2025-11-14
05731923 Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-06 ~ 2020-10-02
IIF 75 - Secretary → ME
12
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)
Officer
2010-05-01 ~ 2012-11-30
IIF 24 - Director → ME
13
The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 28 - Director → ME
14
BOX NATIONWIDE LOGISTICS LIMITED
- 2019-01-15
11634975 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (5 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-01-16
IIF 38 - Director → ME
Person with significant control
2018-10-22 ~ 2019-01-16
IIF 120 - Ownership of shares – 75% or more → OE
15
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 70 - Secretary → ME
16
7 Wallenger Avenue, Gidea Park, Romford, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-02-28 ~ 2012-01-09
IIF 53 - Secretary → ME
17
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 81 - Ownership of shares – 75% or more → OE
18
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-03-25 ~ 2021-10-12
IIF 102 - Secretary → ME
19
DIGITAL MANAGEMENT SOLUTIONS LIMITED
- now 11099020ADVICES & ORGANISATION LIMITED
- 2018-06-11
11099020 83 Hurst Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2019-05-30
IIF 30 - Director → ME
2018-04-29 ~ 2019-11-25
IIF 96 - Secretary → ME
20
DIGITAL SYSTEMS INNOVATE LIMITED
- now 10492781MHPPR TRADING LIMITED - 2022-05-13
Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2022-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
21
ECONOMIC DEVELOPMENT CORPORATION LIMITED
04375639 The Counting House Watling Lane, Thaxted, Dunmow, Essex
Active Corporate (8 parents)
Officer
2013-05-23 ~ 2020-10-02
IIF 99 - Secretary → ME
22
The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-01 ~ 2022-07-25
IIF 27 - Director → ME
23
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2006-01-11 ~ dissolved
IIF 56 - Secretary → ME
24
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 43 - Secretary → ME
25
ESSEX CAMPING CENTRE LIMITED
- now 06491765 Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 80 - Secretary → ME
26
Highwood Newbiggen Street, Thaxted, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 119 - Has significant influence or control → OE
27
C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Liquidation Corporate (3 parents)
Officer
2013-09-20 ~ 2020-03-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 82 - Ownership of shares – 75% or more → OE
28
Fusion House, 49 Salisbury Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ dissolved
IIF 69 - Secretary → ME
29
Highwood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
30
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 48 - Secretary → ME
31
HANDLE INTERNATIONAL PROPERTIES LIMITED
05290214 19 Rosaville Road, London
Dissolved Corporate (2 parents)
Officer
2004-11-18 ~ 2009-02-26
IIF 41 - Secretary → ME
32
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 78 - Secretary → ME
33
Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ 2017-06-10
IIF 36 - Director → ME
2017-08-01 ~ 2018-02-15
IIF 39 - Director → ME
2017-04-28 ~ 2018-02-22
IIF 118 - Secretary → ME
34
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-16 ~ 2017-06-10
IIF 37 - Director → ME
2017-06-10 ~ 2018-02-22
IIF 114 - Secretary → ME
35
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-21 ~ 2017-06-10
IIF 29 - Director → ME
2017-06-10 ~ 2018-02-22
IIF 110 - Secretary → ME
Person with significant control
2017-04-21 ~ 2018-02-22
IIF 92 - Has significant influence or control → OE
36
ISLE OF DOGS ENGINEERING LIMITED
- now 06239473 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2007-05-08 ~ 2008-03-28
IIF 60 - Secretary → ME
37
3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2005-04-05 ~ 2013-02-06
IIF 77 - Secretary → ME
38
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ 2007-09-28
IIF 62 - Secretary → ME
39
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2021-10-12
IIF 10 - Director → ME
Person with significant control
2021-02-23 ~ 2021-10-12
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
40
The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2007-01-11 ~ 2022-02-01
IIF 59 - Secretary → ME
41
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 67 - Secretary → ME
42
6 Roding Lane South, Ilford, England
Active Corporate (4 parents)
Officer
2007-11-19 ~ 2019-08-08
IIF 76 - Secretary → ME
43
The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 25 - Director → ME
44
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
45
MERYDION CORPORATION LIMITED
- now 09755209RATIONALE SERVICES LIMITED
- 2016-01-04
09755209 20 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-02-15
IIF 21 - Director → ME
46
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
47
40 Marguerite Way, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2007-04-25 ~ 2020-03-12
IIF 68 - Secretary → ME
48
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2005-06-27 ~ dissolved
IIF 79 - Secretary → ME
49
NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED
11205101 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ 2020-02-11
IIF 17 - Director → ME
2020-02-11 ~ 2020-09-16
IIF 109 - Secretary → ME
50
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ dissolved
IIF 34 - Director → ME
51
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2007-09-01
IIF 55 - Secretary → ME
52
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ dissolved
IIF 45 - Secretary → ME
53
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 63 - Secretary → ME
54
6 St Lawrence Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ dissolved
IIF 42 - Secretary → ME
55
PHI CONSULTING LIMITED - now
PORTER HARGREAVES LIMITED
- 2017-07-13
09823437 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2016-09-20
IIF 20 - Director → ME
56
Begbies Traynor (south) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 74 - Secretary → ME
57
Highwood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
58
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 58 - Secretary → ME
59
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
2016-10-03 ~ now
IIF 98 - Secretary → ME
60
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2018-07-01 ~ now
IIF 11 - Director → ME
2018-06-12 ~ now
IIF 116 - Secretary → ME
61
The Counting House Watling Lane, Thaxted, Dunmow, Essex
Active Corporate (3 parents)
Officer
2012-08-01 ~ 2026-01-01
IIF 111 - Secretary → ME
62
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 50 - Secretary → ME
63
20 St. Andrew Street, London
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2016-07-14 ~ 2017-06-10
IIF 13 - Director → ME
2016-07-14 ~ 2018-01-29
IIF 95 - Secretary → ME
64
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-05-01
IIF 23 - Director → ME
2017-05-01 ~ 2018-02-22
IIF 115 - Secretary → ME
65
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 112 - Secretary → ME
66
Highwood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (4 parents, 25 offsprings)
Officer
2002-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
67
3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
Active Corporate (8 parents)
Officer
2022-11-16 ~ 2023-01-23
IIF 35 - Director → ME
68
FSH ENGINEERING LIMITED
- 2007-01-12
05631959 Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ dissolved
IIF 65 - Secretary → ME
69
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)
Officer
2014-11-27 ~ 2019-11-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
70
RYKEN MANAGEMENT INTERNATIONAL LIMITED
12554578 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ 2020-05-11
IIF 14 - Director → ME
71
AWT & C CO LIMITED
- 2020-11-09
11698753 83 Hurst Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ 2025-03-12
IIF 117 - Secretary → ME
72
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-03 ~ 2016-06-01
IIF 19 - Director → ME
73
SEVEN SISTERS COMMERCIALS LIMITED
05320558 The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 57 - Secretary → ME
74
The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ 2017-12-28
IIF 40 - Director → ME
2017-12-28 ~ 2018-12-01
IIF 15 - Director → ME
2017-11-14 ~ 2020-05-19
IIF 104 - Secretary → ME
75
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2005-03-30 ~ dissolved
IIF 71 - Secretary → ME
76
31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-14 ~ 2011-10-01
IIF 46 - Secretary → ME
77
High Wood Newbiggen Street, Thaxted, Dunmow, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
78
19 Winstre Road, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2007-10-01
IIF 72 - Secretary → ME
79
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 22 - Director → ME
2017-06-10 ~ 2017-12-31
IIF 113 - Secretary → ME
80
The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2017-05-01
IIF 97 - Secretary → ME
81
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (2 parents)
Officer
2005-05-13 ~ dissolved
IIF 64 - Secretary → ME
82
RIDGELLKILTARTAN LIMITED
- 2019-06-14
08845177 The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
83
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
1997-11-12 ~ 1999-11-29
IIF 52 - Secretary → ME
84
UPCYCLED CORPORATE & COMMERCIAL WEAR LIMITED
13237757 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2021-10-12
IIF 9 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-12
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
85
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Officer
2021-04-01 ~ 2021-10-12
IIF 105 - Secretary → ME
86
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-01 ~ 2021-10-12
IIF 106 - Secretary → ME
87
VALUE ASSET MANAGEMENT PLC
- now 10706398VICTORIA ASSET MANAGEMENT PLC
- 2017-10-24
10706398 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-04-04 ~ 2018-02-22
IIF 101 - Secretary → ME
88
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 49 - Secretary → ME
89
The Chase, Magdalen Laver, Ongar, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ 2021-10-12
IIF 107 - Secretary → ME
90
Highwood, Newbiggen Street, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2010-12-31
IIF 12 - Director → ME
91
YEET CAPITAL MANAGEMENT LIMITED
12648370 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2022-04-05
IIF 103 - Secretary → ME