1
BATES FINANCE HOLDINGS LTD - 2009-12-23
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,848,404 GBP2024-12-31
Officer
1999-09-30 ~ 2000-09-30
IIF 6 - Director → ME
2
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-09-30 ~ 2000-09-30
IIF 10 - Director → ME
3
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2009-08-01
IIF 14 - Secretary → ME
4
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
EDE'S (UK) LTD. - 2005-11-24
W. EDE & CO. LIMITED - 1998-01-01
TIPP OFF LIMITED - 1992-01-10
Riverside Place, Bradford Road, Winsford, England
Active Corporate (3 parents)
Officer
2002-03-26 ~ 2004-05-21
IIF 7 - Director → ME
2002-03-26 ~ 2004-05-21
IIF 20 - Secretary → ME
5
169 Garth Road, Morden, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-03-26 ~ 2004-05-21
IIF 3 - Director → ME
2002-03-26 ~ 2004-05-21
IIF 13 - Secretary → ME
6
169 Garth Road, Morden, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-03-26 ~ 2004-05-21
IIF 9 - Director → ME
2002-03-26 ~ 2004-05-21
IIF 25 - Secretary → ME
7
22 Greencoat Place, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-02-21 ~ 2018-09-19
IIF 31 - Secretary → ME
8
22 Greencoat Place, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-02-21 ~ 2018-09-19
IIF 30 - Secretary → ME
9
22 Greencoat Place, London
Active Corporate (3 parents)
Equity (Company account)
290,300 GBP2023-12-31
Officer
2010-10-26 ~ 2014-03-05
IIF 24 - Secretary → ME
2017-10-10 ~ 2018-09-19
IIF 33 - Secretary → ME
10
LEVETAS LIMITED - 2014-08-01
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-05-21
IIF 8 - Director → ME
2002-03-26 ~ 2004-05-21
IIF 29 - Secretary → ME
11
SOUTH ESSEX ALLIANCE MULTI-ACADEMY TRUST - 2024-02-23
THE RAYLEIGH PRIMARY SCHOOL ACADEMY TRUST - 2017-11-30
Love Lane, Rayleigh, Essex
Active Corporate (5 parents)
Officer
2021-07-13 ~ 2022-11-21
IIF 12 - Director → ME
Person with significant control
2021-07-13 ~ 2021-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
255,890 GBP2024-05-31
Officer
2006-11-09 ~ 2009-08-01
IIF 26 - Secretary → ME
13
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-27 ~ 2009-08-01
IIF 22 - Secretary → ME
14
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
275,277 GBP2024-05-31
Officer
2006-08-31 ~ 2009-03-19
IIF 17 - Secretary → ME
15
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2009-08-01
IIF 16 - Secretary → ME
16
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
480,198 GBP2024-05-31
Officer
2006-11-09 ~ 2009-08-01
IIF 27 - Secretary → ME
17
SHERWEB LIMITED - 2010-10-06
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2009-08-01
IIF 18 - Secretary → ME
18
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (2 parents)
Officer
2006-12-27 ~ 2009-08-01
IIF 19 - Secretary → ME
19
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
87,873 GBP2024-11-30
Officer
2008-08-11 ~ 2009-08-01
IIF 28 - Secretary → ME
20
NICESHERIFF LIMITED - 2006-03-02
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-27 ~ 2009-08-01
IIF 23 - Secretary → ME
21
SIRA CERTIFICATION SERVICE - 2020-10-27
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ 2006-03-28
IIF 5 - Director → ME
2005-04-01 ~ 2006-03-28
IIF 21 - Secretary → ME
22
MEERKAT VISION LTD - 2006-06-23
Tollbar House Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2006-03-28
IIF 11 - Director → ME
2005-10-12 ~ 2006-03-28
IIF 15 - Secretary → ME
23
88 Wood Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
375,801 GBP2017-01-31
Officer
2009-01-09 ~ 2010-01-04
IIF 34 - Secretary → ME
24
22 Greencoat Place, London
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-10 ~ 2018-09-19
IIF 32 - Secretary → ME