1
CAMPION MCCALL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17
IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05
01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
1994-04-12 ~ 1997-11-28
IIF 6 - Director → ME
2
D M LOGISTICS AND TRAINING LIMITED
- now 07230885VT LOGISTICS LIMITED
- 2015-10-08
07230885 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 7 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2018-06-25 ~ 2018-06-26
IIF 12 - Director → ME
2018-06-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-06-25 ~ 2018-06-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Ashmoor Hall Mill Lane, Campsea Ash, Woodbridge, Suffolk, England
Active Corporate (5 parents)
Officer
2018-06-25 ~ 2018-06-26
IIF 11 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-26
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 10 - Director → ME
6
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-15 ~ now
IIF 2 - Secretary → ME
7
DIRECT MEATS (KNIGHTS FARM) LTD
03037523 Dickens House, Guithavon Street, Witham, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-18 ~ now
IIF 4 - Secretary → ME
8
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (8 parents)
Officer
2005-11-15 ~ now
IIF 1 - Secretary → ME
9
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-07-27
IIF 3 - Secretary → ME
10
C/o Direct Transportation, Earls Colne Business Park, Witham, Essex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
M P BLACKWELL & COMPANY LIMITED
14604756 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2014-05-13
Administration ended on 2020-05-12
PLATTOSK LIMITED - 1984-06-07
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1993-04-01 ~ 1996-01-12
IIF 13 - Director → ME