1
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2016-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-12-22 ~ 2025-12-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2008-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
GEAVES SURFACE SOLUTIONS LIMITED
- now 01462499D.L. GEAVES & PARTNERS LIMITED
- 2007-08-17
01462499 Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (6 parents)
Officer
~ 2004-07-01
IIF 36 - Director → ME
1997-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
WOODHAM WORKTOP COMPANY LIMITED
- 2014-05-15
08740010 Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
GOLDEN LAMINATES LIMITED
- 2010-01-26
07105639 Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 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
12
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (5 parents)
Officer
1998-12-23 ~ 2004-07-01
IIF 35 - Director → ME
2004-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (5 parents)
Officer
1998-12-23 ~ 2004-07-01
IIF 34 - Director → ME
2004-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
130 Bermondsey Street, London, England
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2018-11-01
IIF 43 - Director → ME
17
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 33 - LLP Member → ME
18
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 32 - LLP Member → ME
19
THE INDIAN FIRE BOWL COMPANY LIMITED
09302431 Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (1 parent)
Officer
2014-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE