1
Unit 11 Shire Hill Industrial Estate, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 22 - Director → ME
2
1st Floor 5 Old Mill Parade, Victoria Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2010-09-28
IIF 15 - Director → ME
3
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF 20 - Director → ME
4
183 Station Lane, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-05-20
IIF 17 - Director → ME
5
77 Links Avenue, Romford
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-05-31
IIF 13 - Director → ME
6
27 Douro Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-03-14
IIF 16 - Director → ME
7
31 Great Wheatley Road, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2012-12-19
IIF 18 - Director → ME
8
28 Prospect Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2010-10-22
IIF 21 - Director → ME
9
5 Tyrell Rise, Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 14 - Director → ME
10
MERIDIANA CONSULTANCY SERVICES LTD
08683599 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-10 ~ 2013-09-10
IIF 19 - Director → ME
11
159 Grosvenor Drive, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2014-03-24
IIF 39 - Secretary → ME
12
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-29 ~ now
IIF 3 - Director → ME
2013-01-01 ~ 2019-12-13
IIF 38 - Secretary → ME
Person with significant control
2017-01-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Duke Street, Chelmsford
Active Corporate (8 parents)
Officer
2004-09-07 ~ 2012-04-01
IIF 6 - Director → ME
2004-09-07 ~ 2012-04-01
IIF 27 - Secretary → ME
Person with significant control
2016-09-07 ~ 2025-09-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
R & K PROPERTY SERVICES LIMITED
04061695 11 Hubert Road, Lexden Colchester, Essex
Active Corporate (5 parents)
Officer
2000-08-30 ~ now
IIF 1 - Director → ME
2005-09-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
SAS ACCOUNTING SERVICES LIMITED
08826761 The Colchester Centre, Hawkins Road, Colchester, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2013-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
SAS ACCOUNTING SERVICES SBS LIMITED
11831736 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
SAS BOOKKEEPING SERVICES LIMITED
09133784 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
SAS COMPANY SECRETARIAL LIMITED
10578107 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents, 34 offsprings)
Officer
2017-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
SIMPLE ACCOUNTING SOLUTIONS LTD
04150440 11 Hubert Road, Lexden Colchester, Essex
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2001-01-30 ~ dissolved
IIF 7 - Director → ME
22
SOUTHCLIFFE CONSULTANTS LIMITED
07559803 29 Western Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2011-03-10
IIF 23 - Director → ME
23
123 Front Lane, Upminster, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2008-03-01
IIF 8 - Director → ME
2005-01-01 ~ 2012-12-31
IIF 28 - Secretary → ME
24
11 Hubert Road, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 25 - Director → ME
25
Unit 11 Shire Hill Industrial Estate, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2009-10-01
IIF 24 - Director → ME
26
BELVOIR (ROMFORD) LIMITED
- 2004-01-09
04941507BELVIOR (ROMFORD) LIMITED
- 2003-11-07
04941507 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-23 ~ now
IIF 4 - Director → ME
2007-10-25 ~ 2013-10-28
IIF 26 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
11 Hubert Road, Lexden Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Director → ME