1
EAST OF ENGLAND EMERGENCY SERVICES LIMITED
11941765 Hanger 5a North Weald Airfield, Merlin Way, North Weald, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 24 - Secretary → ME
2
ESSEX AMBULANCE SERVICE LIMITED
07434986 Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 4 - Director → ME
2021-07-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 6 - Director → ME
2021-07-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ESSEX EMERGENCY AMBULANCE HIRE LIMITED
- now 07961334ESSEX EMERGENCY VEHICLE HIRE LIMITED - 2013-05-28
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 3 - Director → ME
2021-07-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ESSEX EMERGENCY ASSET MANAGEMENT LIMITED
11501089 Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 10 - Director → ME
2021-07-21 ~ dissolved
IIF 29 - Secretary → ME
6
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 2 - Director → ME
2021-07-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-12-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Begbies Traynor (central) Llp 1, Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2022-02-25 ~ dissolved
IIF 5 - Director → ME
2021-07-21 ~ 2022-05-25
IIF 20 - Secretary → ME
8
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2022-05-25
IIF 7 - Director → ME
2022-11-01 ~ now
IIF 1 - Director → ME
2021-07-21 ~ 2022-05-25
IIF 28 - Secretary → ME
2022-11-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-26 ~ dissolved
IIF 9 - Director → ME
2021-07-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
10
ESSEX EXTREME MOTORWORKS LIMITED - 2013-08-14
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 8 - Director → ME
2021-07-21 ~ dissolved
IIF 31 - Secretary → ME
11
MCKENNA EMERGENCY GROUP LIMITED
11427331 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-21 ~ dissolved
IIF 30 - Secretary → ME
12
NEW ENGLAND HOMES UK LIMITED
- now 03494951 309 Hoe Street, London, England
Active Corporate (7 parents)
Officer
2003-10-03 ~ 2003-11-26
IIF 11 - Director → ME
2004-10-20 ~ 2010-04-01
IIF 19 - Secretary → ME
2003-10-03 ~ 2003-11-26
IIF 18 - Secretary → ME
13
SILVER LADY ENGINEERING LIMITED - 2019-10-11
Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 22 - Secretary → ME