1
MOULETEC CONSUMER PRODUCTS LIMITED
- 2014-05-09
06081725 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 105 - Director → ME
2
MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 78 - Director → ME
3
MOULETEC SPORT LIMITED - 2015-01-09
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165,716 GBP2024-09-29
Officer
2023-01-31 ~ now
IIF 53 - Director → ME
4
BRENTWOOD TOWN FOOTBALL CLUB LIMITED
10638112 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-02-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
BRENTWOOD TOWN FOOTBALL TRUST
- now 04642261THE MARRIOTTS MANAGEMENT TRUST
- 2005-07-05
04642261 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-88,276 GBP2021-05-31
Officer
2004-01-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
6
BRENTWOOD TOWN SOCIAL TRUST
- now 03500797N.Y.F.R. TRUST - 2008-01-02
WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
N.Y.F.R. TRUST - 2002-11-18
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-15,262 GBP2021-05-31
Officer
2008-03-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
7
BRIANT CONSULTANTS LIMITED
- now 05510648RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
05686831RETENTION (E U) LIMITED - 2006-08-11
05964119 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolved
IIF 104 - Director → ME
8
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ dissolved
IIF 121 - Director → ME
9
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 70 - Director → ME
2014-10-01 ~ dissolved
IIF 69 - Director → ME
10
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,469 GBP2023-10-31
Officer
2006-01-23 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
DREAMCLEAN SERVICES LIMITED - 2001-01-08
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
3,670 GBP2022-07-30
Officer
2023-08-16 ~ now
IIF 159 - Director → ME
12
VEREX ASSISTANCE LIMITED
- 2023-08-25
05687158RETENTION UK LIMITED - 2018-04-11
RETENTION CONSULTANCY LIMITED - 2007-04-25
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
-168,548 GBP2019-10-31
Officer
2023-02-17 ~ now
IIF 49 - Director → ME
13
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 125 - LLP Designated Member → ME
14
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2008-05-31 ~ dissolved
IIF 106 - Director → ME
2004-06-08 ~ dissolved
IIF 163 - Secretary → ME
15
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ dissolved
IIF 130 - LLP Designated Member → ME
16
M B TRANSLATIONS LIMITED
- 2007-05-03
03714066FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 62 - Director → ME
17
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 83 - Director → ME
18
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,781 GBP2024-07-31
Officer
2021-12-20 ~ now
IIF 151 - Director → ME
19
MAGO LIMITED - 2003-11-26
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2004-01-06 ~ dissolved
IIF 63 - Director → ME
20
HARRY MONK ENTERPRISES LIMITED
- now 03426085AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,786 GBP2024-08-31
Officer
2000-06-23 ~ now
IIF 149 - Director → ME
21
HAVERHILL FINE FURNITURE LIMITED
- now 04038337HOMOLOGATION UK LIMITED - 2008-12-19
HOMOLGATION UK LIMITED - 2003-03-12
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 66 - Director → ME
22
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 120 - Director → ME
23
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 67 - Director → ME
24
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-229 GBP2017-01-31
Officer
2006-01-31 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
25
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2023-02-28 ~ dissolved
IIF 116 - Director → ME
26
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED - 2014-01-29
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (3 parents)
Equity (Company account)
120,320 GBP2020-12-31
Officer
2020-05-28 ~ now
IIF 47 - Director → ME
27
ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
06693015RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
05510648 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
297,819 GBP2018-07-01 ~ 2019-10-31
Officer
2022-08-03 ~ now
IIF 50 - Director → ME
28
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 113 - Director → ME
29
KILLICK MARTIN GROUP LIMITED
- now 03551810CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
KILLICK MARTIN (1861) LIMITED - 2000-10-23
KILLICK MARTIN 1861 LIMITED - 2000-01-17
FLAXEN LIMITED - 1999-10-01
BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 81 - Director → ME
30
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-577 GBP2016-12-31
Officer
2015-05-18 ~ dissolved
IIF 108 - Director → ME
31
LEVEL TWO MANAGEMENT LIMITED
- now 04690124SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
MGO CARPENTRY LIMITED - 2005-11-25
LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,286 GBP2024-09-29
Officer
2020-12-15 ~ now
IIF 156 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
32
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Voluntary Arrangement Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,627 GBP2024-10-29
Officer
2021-09-10 ~ now
IIF 152 - Director → ME
33
TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-64,484 GBP2024-08-31
Officer
2000-07-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
34
MARRIOTTS HRP LIMITED
- 2015-02-05
05687167VEREX LIMITED - 2008-09-26
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
9,961 GBP2022-07-30
Officer
2009-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
35
BARDSWELL ASSOCIATES LLP
- 2011-09-22
OC367256 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 128 - LLP Designated Member → ME
36
MARRIOTTS BUSINESS SERVICES LIMITED
- now 04771781CRESSALL ENTERPRISES LIMITED
- 2003-06-19
04771781 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
101,632 GBP2017-05-31
Officer
2003-05-22 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
37
MARRIOTTS CONSULTANCY LLP
- now OC339185 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Current Assets (Company account)
375,048 GBP2023-10-26
Officer
2008-08-06 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
38
MARRIOTTS HOLDINGS LIMITED
- now 05686787VEREX HOLDINGS LIMITED - 2008-09-26
12569647VEREX INSURANCE SERVICES LIMITED - 2008-02-07
05686831 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,656 GBP2024-01-30
Officer
2020-10-30 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
39
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
223,820 GBP2024-03-31
Officer
2009-07-21 ~ now
IIF 150 - Director → ME
40
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-16 ~ dissolved
IIF 94 - Director → ME
41
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ dissolved
IIF 95 - Director → ME
42
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2003-11-03 ~ dissolved
IIF 72 - Director → ME
43
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2004-01-06 ~ dissolved
IIF 64 - Director → ME
44
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
45
MERCANTILE BUSINESS SERVICES LIMITED
02164630 31a Goodmayes Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 146 - Director → ME
46
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 92 - Director → ME
47
GROOMDENE LIMITED - 1995-12-21
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,897 GBP2016-08-31
Officer
2001-09-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
48
THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,003,639 GBP2015-09-30
Officer
2005-12-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
49
P365 TELEMATIC SOLUTIONS LIMITED
- now 09445697P365 SERVICES LIMITED
- 2016-08-15
09445697 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2017-02-28
Officer
2015-08-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
50
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ dissolved
IIF 115 - Director → ME
51
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-51,374 GBP2024-12-31
Officer
2017-08-10 ~ now
IIF 153 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
35,172 GBP2024-05-30
Officer
2015-08-17 ~ now
IIF 52 - Director → ME
53
MOULETEC SLEEP PRODUCTS LIMITED
- 2012-11-05
05645011MOULETEC MATTRESS COMPANY LIMITED
- 2011-08-01
05645011MOULETEC ARCHITECTURAL LIMITED
- 2010-01-26
05645011 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-57,661 GBP2016-12-31
Officer
2006-02-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
54
RAPID BUSINESS SERVICES LIMITED
01981936 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents, 142 offsprings)
Equity (Company account)
7,912 GBP2024-07-30
Officer
2000-07-07 ~ now
IIF 164 - Secretary → ME
55
RETENTION SERVICES LIMITED
- now 06609423VEREX GROUP LIMITED
- 2023-07-10
06609423 9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-5,605,804 GBP2019-10-31
Officer
2015-09-15 ~ now
IIF 56 - Director → ME
56
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-3,094 GBP2024-02-29
Officer
2008-02-06 ~ now
IIF 158 - Director → ME
57
SEATING DESIGN & DEVELOPMENT LIMITED
- now 04961020SCIENCE APPLIANCE LIMITED - 2003-11-20
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,083 GBP2024-11-30
Officer
2004-01-05 ~ now
IIF 134 - Director → ME
58
SECOND PROPERTIES LIMITED
- now 05645216MOULETEC AUTOMOTIVE LIMITED
- 2012-10-29
05645216 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
59
Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 136 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
60
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
61
Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (10 parents)
Officer
2012-06-28 ~ dissolved
IIF 131 - LLP Designated Member → ME
62
MOULETEC RAIL LIMITED
- 2012-10-29
05645033 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 107 - Director → ME
63
THE ESSEX SPINAL HEALTH CLINIC LIMITED
- now 06432638GARRISON TRADING LIMITED - 2008-06-11
Leigh House,weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 124 - Director → ME
64
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2006-02-08 ~ dissolved
IIF 102 - Director → ME
65
THE MOULETEC GROUP LIMITED
- now 03578293COMPLETE LAND SERVICES LIMITED
- 2010-04-13
03578293IPCENTA (UK) LIMITED
- 2002-10-08
03578293COMPLETEL UK LIMITED
- 2002-06-25
03578293CHARCO 731 LIMITED - 1998-08-28
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2002-05-16 ~ dissolved
IIF 73 - Director → ME
66
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,969 GBP2024-10-29
Officer
1999-08-12 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
67
TOP FLOOR PROPERTIES LIMITED
- now 05645175MOULETEC SLUMBER LIMITED
- 2013-01-21
05645175 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
68
GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ dissolved
IIF 123 - Director → ME
69
UNITY BUSINESS MANAGEMENT LIMITED
08830164 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 79 - Director → ME
70
VEHICLE CHARGING INSTALLATIONS LTD
12583489 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-36,933 GBP2022-04-30
Officer
2022-01-12 ~ now
IIF 85 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
71
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,320 GBP2024-06-29
Officer
2012-10-15 ~ now
IIF 51 - Director → ME
72
VEREX DEVELOPMENT PROJECTS LIMITED
- now 06699135VEREX CARBON TRADING LIMITED - 2016-07-05
EVANS ROOFING LIMITED - 2012-10-02
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
289,211 GBP2023-12-31
Officer
2021-04-14 ~ now
IIF 155 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
73
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,057,561 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 157 - Director → ME
74
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-04-03 ~ dissolved
IIF 65 - Director → ME
75
VEREX PREMIUM FINANCE LIMITED
- now 07447397ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
34,167 GBP2022-04-30
Officer
2023-08-18 ~ now
IIF 160 - Director → ME
76
VEREX TELEMATIC SOLUTIONS LIMITED
10318600 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 133 - Director → ME
77
ACS PREMIER LIMITED
- 2009-01-09
04770754D & S HEALTH LIMITED - 2003-12-05
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 60 - Director → ME
78
VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
04213558IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 122 - Director → ME
79
TA DOMESTIC LIMITED
- 2004-11-23
04173141 Herschel House, 58 Herschel Street, Slough, Berks
Dissolved Corporate (3 parents)
Officer
2002-03-01 ~ dissolved
IIF 71 - Director → ME
80
VITAL SEATING & SYSTEMS LIMITED
06509234 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
688,019 GBP2024-07-31
Officer
2008-04-21 ~ now
IIF 154 - Director → ME
81
SG PLUMBING LIMITED - 2004-05-24
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 117 - Director → ME
82
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
4,383 GBP2024-04-30
Officer
2019-03-29 ~ now
IIF 132 - Director → ME
83
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2008-02-20 ~ dissolved
IIF 126 - LLP Designated Member → ME
84
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,400 GBP2016-07-31
Officer
2010-04-30 ~ dissolved
IIF 98 - Director → ME
85
VEREX ASSOCIATES LLP
- 2008-10-10
OC325789 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 127 - LLP Designated Member → ME
86
PRIMETIME STUDIOS LIMITED - 2009-02-24
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 97 - Director → ME
87
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,781 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE