1
ABM SALES LIMITED - now
LANGHAM CONCERTS LIMITED
- 2011-11-25
07211063 The Forge, Langham, Colchester, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-20
IIF 9 - Director → ME
2
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-19 ~ 2001-02-19
IIF 69 - Director → ME
3
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-08 ~ 1999-10-08
IIF 70 - Director → ME
4
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-04-13
IIF 39 - Director → ME
5
BARRIER POINT RTM COMPANY LIMITED
07556053 Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (29 parents)
Officer
2021-08-02 ~ now
IIF 1 - Director → ME
6
BOUWEN LIMITED - now
PLAN PREPARATION SERVICES LTD - 2018-04-24
THE BIG CHEESE CARD COMPANY LTD
- 2002-10-31
04088941 Middleborough House, 16 Middleborough, Colchester, England
Active Corporate (6 parents)
Officer
2000-10-12 ~ 2000-10-12
IIF 2 - Director → ME
7
Unit 15, Allshots Enterprises, Woodhouse Lane, Kelvedon, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-02 ~ 2002-05-02
IIF 53 - Director → ME
8
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
1999-11-02 ~ 1999-11-02
IIF 34 - Director → ME
2003-12-10 ~ now
IIF 99 - Secretary → ME
9
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
2000-04-12 ~ 2000-04-12
IIF 27 - Director → ME
10
The Forge, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2003-04-18 ~ 2003-04-18
IIF 51 - Director → ME
2003-04-18 ~ dissolved
IIF 95 - Secretary → ME
11
The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ 2005-10-13
IIF 24 - Director → ME
12
The Forge, Langham, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ 2002-10-23
IIF 65 - Director → ME
13
CHILDREN'S SERVICES NETWORK LIMITED
05133476 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (8 parents)
Officer
2004-05-20 ~ 2004-05-20
IIF 55 - Director → ME
14
CHRIS BENNETT THERAPY & CONSULTANCY LIMITED
06713834 The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2008-10-02
IIF 19 - Director → ME
15
54 Prior Way, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2005-09-28
IIF 73 - Director → ME
16
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
2006-04-05 ~ 2006-04-05
IIF 57 - Director → ME
2006-04-05 ~ now
IIF 100 - Secretary → ME
17
COUNTRY HOUSES IN FRANCE LIMITED - now
THREE SIXTY (ESSEX) LIMITED
- 2011-02-28
06528175 21 Greenbank Road, Marple Bridge, Stockport, England
Active Corporate (8 parents)
Officer
2008-03-08 ~ 2008-03-08
IIF 21 - Director → ME
2009-12-02 ~ 2010-03-08
IIF 86 - Director → ME
18
CRESSING AVIATION LIMITED - now
The Forge, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2010-04-29
IIF 12 - Director → ME
19
172 Coggeshall Road, Braintree, Essex
Active Corporate (4 parents)
Officer
1998-11-20 ~ 1998-11-20
IIF 62 - Director → ME
2002-09-24 ~ now
IIF 106 - Secretary → ME
20
20 Layzell Croft, Great Cornard, Sudbury, England
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2004-03-01
IIF 76 - Director → ME
21
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ 2002-11-25
IIF 74 - Director → ME
22
The Rookery Stratford Road, Dedham, Colchester, Essex
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 64 - Director → ME
23
The Forge Langham, Langham, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
24
DOCKLANDS PARKING (LONDON) LIMITED
14560451 The Forge, Langham, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
25
ETHICAL BUILDING COMPANY LIMITED - now
UNIVERSAL FIBREGLASS LIMITED - 2011-01-13
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-04-22
IIF 78 - Director → ME
26
The Forge, Langham, Colchester
Dissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolved
IIF 96 - Secretary → ME
27
GEORGE PEARCE & COMPANY LIMITED
06495741 The Forge, Langham, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
28
GEORGE PEARCE AND COMPANY LIMITED
13545305 The Forge, Langham, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2021-08-03 ~ now
IIF 87 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
29
GILL BUILDING SERVICES LTD - now
GILLRAY SITE CLEARANCE LIMITED
- 2008-03-26
06309363 Devon House, Fane Road, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ 2007-07-11
IIF 50 - Director → ME
30
GILL RIGGING LIMITED - now
GILLRAY SCAFFOLDING LIMITED
- 2008-05-15
06309911 Devon House, Fane Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ 2007-07-11
IIF 40 - Director → ME
31
Glebe Farm, Rectory Road, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
2000-08-03 ~ 2000-08-03
IIF 31 - Director → ME
32
COUNTRYSIDE LANDSCAPES LTD
- 1999-12-17
03583057 The Forge Langham, Colchester
Dissolved Corporate (3 parents)
Officer
1998-06-18 ~ 1999-12-13
IIF 48 - Director → ME
1999-12-13 ~ dissolved
IIF 107 - Secretary → ME
33
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1999-11-02 ~ 1999-11-02
IIF 66 - Director → ME
34
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ 2006-08-02
IIF 35 - Director → ME
35
GREENLEA ROOFING & GENERAL MAINTENANCE LTD
03856824 Ashfield, Hollywell Lane, Sunniside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-10-11 ~ 1999-10-11
IIF 79 - Director → ME
36
The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2006-10-05
IIF 77 - Director → ME
37
The Forge, Langham, Colchester, Essex
Active Corporate (2 parents)
Officer
2008-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
38
The Forge, Langham, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
39
7 Brynffynon Road, Gorseinon, Swansea, Wales
Active Corporate (5 parents)
Officer
2007-05-15 ~ 2007-05-15
IIF 60 - Director → ME
40
The Forge, Langham, Colchester, Essex
Active Corporate (2 parents)
Officer
1999-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
41
The Forge, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2009-10-01
IIF 33 - Director → ME
42
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2008-02-06
IIF 17 - Director → ME
43
33 Villa Road, Stanway, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ 2008-05-07
IIF 75 - Director → ME
2008-05-07 ~ dissolved
IIF 104 - Secretary → ME
44
The Forge, Langham, Colchester
Active Corporate (2 parents)
Officer
2008-03-08 ~ 2008-03-08
IIF 68 - Director → ME
2008-03-08 ~ now
IIF 101 - Secretary → ME
45
The Forge, Langham, Colchester, Essex
Active Corporate (5 parents)
Officer
2001-07-03 ~ 2001-07-03
IIF 16 - Director → ME
46
The Forge, Langham, Colchester
Active Corporate (4 parents)
Officer
2010-01-22 ~ 2010-01-22
IIF 14 - Director → ME
47
MOTIVE SILVER LIMITED - now
RAIL SERVE RECRUITMENT LIMITED
- 2011-02-28
06449096 The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ 2010-03-08
IIF 71 - Director → ME
48
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
2002-05-02 ~ 2002-05-02
IIF 38 - Director → ME
49
The Forge, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
50
36 Elmstead Road, Wivenhoe, Colchester, England
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ 2008-10-14
IIF 30 - Director → ME
51
The Forge, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2010-04-01
IIF 37 - Director → ME
2010-04-01 ~ dissolved
IIF 114 - Secretary → ME
52
The Forge, Langham, Colchester
Active Corporate (5 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 61 - Director → ME
53
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
1999-07-20 ~ 1999-07-20
IIF 20 - Director → ME
54
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
2002-01-23 ~ 2002-01-23
IIF 47 - Director → ME
55
The Forge, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 15 - Director → ME
56
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2008-06-01 ~ now
IIF 108 - Secretary → ME
57
PALMER & PARTNERS ESTATE AGENTS LIMITED
05049101 43 Crouch Street, Colchester, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-19 ~ 2004-02-19
IIF 23 - Director → ME
58
Meadowbrook Grove Hill, Dedham, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-20 ~ 2000-04-20
IIF 29 - Director → ME
59
PASSIVE HOUSE DESIGN & BUILD LIMITED
06888866 The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-04-27
IIF 58 - Director → ME
60
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
1999-04-26 ~ 1999-04-26
IIF 82 - Director → ME
2006-11-30 ~ now
IIF 94 - Secretary → ME
61
The Forge, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2004-03-01
IIF 54 - Director → ME
2004-03-01 ~ dissolved
IIF 103 - Secretary → ME
62
The Forge, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2004-03-01
IIF 32 - Director → ME
2004-03-01 ~ dissolved
IIF 97 - Secretary → ME
63
The Forge, Langham, Colchester
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2017-11-15
IIF 83 - Director → ME
2010-01-12 ~ 2010-01-13
IIF 11 - Director → ME
2010-01-13 ~ dissolved
IIF 113 - Secretary → ME
64
Pmg Sales & Marketing, The Forge Langham, Colchester
Dissolved Corporate (4 parents)
Officer
2008-03-08 ~ 2008-03-08
IIF 46 - Director → ME
2008-03-08 ~ dissolved
IIF 98 - Secretary → ME
65
Tye View, Lower Park Road, Wickford, England
Active Corporate (7 parents)
Officer
2007-01-30 ~ 2007-01-30
IIF 56 - Director → ME
66
The Hermitage, 15a Shenfield Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2001-08-03 ~ 2001-08-03
IIF 67 - Director → ME
67
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2008-03-12
IIF 63 - Director → ME
2008-03-12 ~ dissolved
IIF 105 - Secretary → ME
68
PRISM MUSIC GROUP LIMITED
- now 05495951PRISM MUSIC ENTERTAINMENTS LIMITED - 2008-03-12
The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-12-01 ~ dissolved
IIF 115 - Secretary → ME
69
The Forge, Langham, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 8 - Director → ME
70
The Forge, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-12 ~ dissolved
IIF 85 - Director → ME
71
The Forge, Langham, Colchester
Dissolved Corporate (4 parents)
Officer
2008-03-08 ~ 2008-03-08
IIF 42 - Director → ME
72
The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2006-08-02
IIF 44 - Director → ME
73
RODERICK SHELTON INVESTMENTS LTD
05058973 The Forge, Langham, Colchester, England
Active Corporate (4 parents)
Officer
2004-03-01 ~ 2004-03-01
IIF 36 - Director → ME
74
The Forge, Langham, Colchester, England
Active Corporate (4 parents)
Officer
2002-05-03 ~ 2002-05-03
IIF 52 - Director → ME
2011-06-16 ~ 2012-07-20
IIF 116 - Secretary → ME
75
Fountain House Studio The Street, East Bergholt, Colchester, Essex
Active Corporate (5 parents)
Officer
1999-04-26 ~ 1999-04-26
IIF 81 - Director → ME
76
Unit 4 Park Farm, Inworth, Colchester
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-27 ~ 2002-07-27
IIF 72 - Director → ME
77
Hill House Grove Hill, Langham, Colchester
Dissolved Corporate (4 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 45 - Director → ME
78
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1995-10-16 ~ 2003-09-20
IIF 109 - Secretary → ME
79
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2005-12-16
IIF 18 - Director → ME
80
The Forge, Langham, Colchester, Essex
Active Corporate (4 parents)
Officer
2009-04-27 ~ 2009-04-27
IIF 80 - Director → ME
81
The Forge, Langham, Colchester
Active Corporate (4 parents)
Officer
1998-11-06 ~ 1998-11-06
IIF 41 - Director → ME
82
The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2006-03-22 ~ 2006-03-22
IIF 28 - Director → ME
83
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2008-05-30
IIF 59 - Director → ME
84
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ 2006-01-27
IIF 26 - Director → ME
2006-01-27 ~ dissolved
IIF 102 - Secretary → ME
85
The Forge, Langham, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-02-18 ~ 2000-02-18
IIF 43 - Director → ME
86
TROJAN (SVS) LIMITED - now
TROJAN (SVO) LIMITED - 2006-06-29
TROJAN FORD LIMITED - 2006-06-22
TROJAN INTERNATIONAL MEDIA LTD
- 2006-04-11
04639114 The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ 2006-04-03
IIF 49 - Director → ME
87
The Forge, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 1999-04-12
IIF 25 - Director → ME
88
UNIVERSAL CREDIT FILING LIMITED
08172965 The Forge, Langham, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
89
The Forge, Langham, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 10 - Director → ME