1
3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexDissolved corporate (4 parents)
Officer
2019-10-05 ~ dissolvedIIF 28 - director → ME
2
42 Wright Lane, Kesgrave, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 12 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
42 Wright Lane, Kesgrave, Ipswich, United KingdomCorporate (3 parents)
Equity (Company account)
-322,899 GBP2024-05-31
Officer
2017-02-27 ~ nowIIF 14 - director → ME
Person with significant control
2017-02-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
42 Wright Lane, Kesgrave, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 13 - director → ME
Person with significant control
2021-03-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
The Masters House, 42-a Chapel Street, Woodbridge, SuffolkDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-09-30
Officer
2009-04-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
6
M. ANDERSON PLANT LIMITED - 1999-06-30
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexCorporate (4 parents)
Officer
2019-10-05 ~ nowIIF 21 - director → ME
7
ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexCorporate (4 parents, 4 offsprings)
Officer
2019-10-05 ~ nowIIF 23 - director → ME
8
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, EnglandCorporate (3 parents, 9 offsprings)
Officer
2023-03-28 ~ nowIIF 30 - director → ME
9
ANDERSON REGENERATE LIMITED - 2023-12-04
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexCorporate (4 parents, 2 offsprings)
Officer
2019-10-05 ~ nowIIF 27 - director → ME
10
RIPLEY HOMES LIMITED - 2024-11-14
CONSTABLE HOMES LIMITED - 2006-06-26
WAYFAST LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 20 - director → ME
11
Springfield Lodge, Colchester Road, ChelmsfordCorporate (4 parents)
Officer
2019-10-05 ~ nowIIF 16 - director → ME
12
SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
CONSTABLE HOMES LIMITED - 2001-08-08
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexCorporate (4 parents)
Officer
2019-10-05 ~ nowIIF 29 - director → ME
13
Springfield Lodge, Colchester Road, Chelmsford, Essex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-10-05 ~ nowIIF 18 - director → ME
14
Springfield Lodge Colchester Road, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-21 ~ nowIIF 36 - director → ME
15
Springfield Lodge Colchester Road, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 10 - director → ME
16
RIPLEY HOMES LIMITED - 2006-06-26
Springfield Lodge, Colchester Road, Springfield Chelmsford, EssexCorporate (4 parents, 2 offsprings)
Officer
2019-10-05 ~ nowIIF 38 - director → ME
17
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2019-10-05 ~ dissolvedIIF 22 - director → ME
18
Granary House The Street, Tuddenham, Ipswich, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
579,135 GBP2024-01-31
Officer
2024-08-16 ~ nowIIF 46 - director → ME
Person with significant control
2024-08-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
ESSEX WASTE LIMITED - 2005-03-18
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2019-10-05 ~ dissolvedIIF 19 - director → ME
20
Springfield Lodge Colchester Road, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 11 - director → ME
21
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, United KingdomCorporate (3 parents)
Officer
2024-11-15 ~ nowIIF 61 - director → ME
22
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-09-22 ~ nowIIF 35 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexCorporate (2 parents)
Equity (Company account)
4,720,780 GBP2024-03-31
Officer
2024-06-01 ~ nowIIF 8 - director → ME
24
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-03-28 ~ nowIIF 31 - director → ME
25
ARCD 152011 LTD - 2011-11-22
72 Temple Chambers Temple Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1,190,068 GBP2019-08-31
Officer
2011-11-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
26
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexCorporate (5 parents)
Officer
2019-10-05 ~ nowIIF 24 - director → ME
27
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexCorporate (5 parents)
Officer
2019-10-05 ~ nowIIF 26 - director → ME
28
DOMCREST LIMITED - 1983-10-03
200 Ranelagh Road, IpswichCorporate (4 parents)
Equity (Company account)
754,771 GBP2024-01-31
Officer
2024-08-16 ~ nowIIF 45 - director → ME
29
TAWNEY CAR HIRE LIMITED - 2004-04-23
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-10-05 ~ nowIIF 25 - director → ME
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-28 ~ nowIIF 37 - director → ME
31
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 34 - director → ME
32
Northumberland Heath Primary School Wheelock Close, Byron Drive, Erith, Kent, EnglandCorporate (16 parents)
Person with significant control
2024-06-26 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE