1
ABSL4 LIMITED - 2017-09-21
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,400,460 GBP2024-07-31
Officer
2014-09-30 ~ nowIIF 33 - Director → ME
2
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,552,088 GBP2024-07-31
Officer
2014-09-30 ~ nowIIF 46 - Director → ME
3
25 Lombard Avenue, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2010-08-27 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
4
ST. ANDREW'S AVENUE FIDUCIARIES LIMITED - 2017-07-10
6a High Street, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,157 GBP2024-07-31
Officer
2008-07-07 ~ nowIIF 37 - Director → ME
5
CHOQS 430 LIMITED - 2003-02-07
122 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2003-02-07 ~ dissolvedIIF 54 - Director → ME
2004-04-22 ~ dissolvedIIF 6 - Secretary → ME
6
AQUILA CRANES LIMITED - 2011-01-20
6a High Street, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,774,842 GBP2024-03-31
Officer
2010-04-13 ~ nowIIF 34 - Director → ME
7
AQUILA SPV LIMITED - 2013-06-10
DUNWILCO (1623) LIMITED - 2012-06-14
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-20 ~ nowIIF 44 - Director → ME
8
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolvedIIF 50 - Director → ME
9
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2007-05-02 ~ nowIIF 39 - Director → ME
10
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
17,568 GBP2024-07-31
Officer
2007-05-02 ~ nowIIF 41 - Director → ME
11
CHOQS 391 LIMITED - 2001-05-22
AQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16
AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-18
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-05-21 ~ nowIIF 42 - Director → ME
12
AQUILA HOUSE (DEVELOPMENTS) LIMITED - 2004-02-18
AQUILA HOUSE DEVELOPMENTS LIMITED - 2004-07-16
CHOQS 392 LIMITED - 2001-06-04
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-988,102 GBP2024-07-31
Officer
2001-06-01 ~ nowIIF 36 - Director → ME
13
AQUILA HOUSE (EHS) LIMITED - 2004-02-18
AQUILA HOUSE EHS LIMITED - 2004-07-16
CHOQS 412 LIMITED - 2002-08-30
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
67,230,879 GBP2024-07-31
Officer
2002-08-29 ~ nowIIF 43 - Director → ME
14
CHOQS 428 LIMITED - 2003-02-04
AQUILA HOUSE PROPERTIES LIMITED - 2004-07-16
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000,598 GBP2024-07-31
Officer
2003-02-04 ~ nowIIF 26 - Director → ME
15
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
55,858 GBP2024-07-31
Officer
2014-09-30 ~ nowIIF 35 - Director → ME
16
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
8,267,205 GBP2024-07-31
Officer
2001-09-19 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
17
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
46,840,084 GBP2024-07-31
Officer
2011-03-18 ~ nowIIF 29 - Director → ME
18
ABSL3 LIMITED - 2017-09-21
AQUILA MB3 LIMITED - 2024-09-27
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,854,716 GBP2024-07-31
Officer
2014-09-30 ~ nowIIF 48 - Director → ME
19
AQUILA MB2 LIMITED - 2024-09-27
ABSL2 LIMITED - 2017-09-21
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-135 GBP2024-07-31
Officer
2014-09-30 ~ nowIIF 28 - Director → ME
20
6a High Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-11-07 ~ nowIIF 64 - Director → ME
21
SHERRIFF UNO LIMITED - 2008-04-03
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
250 GBP2024-07-31
Officer
2009-12-01 ~ nowIIF 38 - Director → ME
22
6a High Street, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
95,753 GBP2024-03-31
Officer
2012-10-10 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Right to surplus assets - 75% or more → OE
23
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-01-11 ~ nowIIF 27 - Director → ME
24
CHAMBERS PROPERTY CONSULTING LTD - 2025-07-21
6a High Street, Chelmsford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 70 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
CHOQS 431 LIMITED - 2003-02-07
AHS 2 LIMITED - 2010-08-17
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,400,891 GBP2024-07-31
Officer
2003-02-07 ~ nowIIF 32 - Director → ME
26
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
341,716 GBP2024-07-31
Officer
2018-11-07 ~ nowIIF 66 - Director → ME
27
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2001-09-11 ~ dissolvedIIF 62 - Director → ME
2001-09-11 ~ dissolvedIIF 11 - Secretary → ME
28
6a High Street, Chelmsford, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 67 - Director → ME
29
6a High Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
620,336 GBP2024-07-31
Officer
2010-11-29 ~ nowIIF 30 - Director → ME
30
6a High Street, Chelmsford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 68 - Director → ME
31
GEORGE A.SHERRIFF LIMITED - 2008-03-27
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolvedIIF 56 - Director → ME
32
MONUMENT (ASSETS) LIMITED - 2001-06-04
MONUMENT GROUP LIMITED - 2003-04-01
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
21,558,244 GBP2024-07-31
Officer
2000-04-14 ~ nowIIF 31 - Director → ME
2000-04-14 ~ nowIIF 2 - Secretary → ME
33
BOLINGBROKE & WENLEY HOLDINGS LTD - 2006-07-28
NOTSALLOW 129 LIMITED - 2000-08-04
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
785,076 GBP2024-07-31
Officer
2006-07-12 ~ nowIIF 40 - Director → ME
34
6a High Street, Chelmsford, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
39,467 GBP2024-07-31
Officer
2021-02-11 ~ nowIIF 71 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
35
MONUMENT PROPERTIES LIMITED - 1999-10-27
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
1998-03-05 ~ dissolvedIIF 60 - Director → ME
1998-03-24 ~ dissolvedIIF 8 - Secretary → ME
36
KELLTREND LIMITED - 2000-02-04
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2000-01-28 ~ dissolvedIIF 52 - Director → ME
2000-01-28 ~ dissolvedIIF 5 - Secretary → ME
37
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
1999-02-16 ~ dissolvedIIF 51 - Director → ME
1999-02-16 ~ dissolvedIIF 4 - Secretary → ME
38
MONUMENT GROUP LIMITED - 2001-06-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
5,194,312 GBP2020-07-31
Officer
1998-03-05 ~ dissolvedIIF 58 - Director → ME
1998-03-24 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
39
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
1998-03-05 ~ dissolvedIIF 59 - Director → ME
1998-03-24 ~ dissolvedIIF 9 - Secretary → ME
40
MONUMENT (SOUTHERN) LIMITED - 2001-04-02
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2000-04-14 ~ dissolvedIIF 53 - Director → ME
2000-04-14 ~ dissolvedIIF 3 - Secretary → ME
41
CORELOCK LIMITED - 1999-10-27
MONUMENT (PROPERTIES) LIMITED - 1999-11-08
22 Barn Rise, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
1999-12-10 ~ dissolvedIIF 63 - Director → ME
42
Rsm Restructuring Advisory Llp, Abbottsgate House, Hollow Road, Bury St. EdmundsDissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolvedIIF 57 - Director → ME
43
22 Barn Rise, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolvedIIF 61 - Director → ME
2015-05-19 ~ dissolvedIIF 18 - Secretary → ME
44
CHOQS 456 LIMITED - 2007-06-29
6a High Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
188,696 GBP2024-07-31
Officer
2007-06-15 ~ nowIIF 47 - Director → ME
2007-06-15 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
45
CATHEDRAL (FINANCE) HOLDINGS LIMITED - 2017-09-20
6a High Street, Chelmsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-07-31
Officer
2017-02-09 ~ nowIIF 65 - Director → ME
46
CATHEDRAL (TCR) HOLDINGS LIMITED - 2017-09-20
6a High Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,871,448 GBP2024-07-31
Officer
2017-02-10 ~ nowIIF 69 - Director → ME
47
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents)
Officer
2018-01-31 ~ nowIIF 49 - Director → ME