1
AIRCRAFT AND ENGINES TRADING AND LEASING LIMITED
- now 06072669ABJAD INTERNATIONAL LIMITED
- 2008-07-02
06072669 Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolved
IIF 1 - Secretary → ME
2
Windsor House, 103 Whitehall, Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-01-08 ~ 2008-12-01
IIF 5 - Secretary → ME
3
38 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2003-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Windsor House, 103 Whitehall, Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2007-12-12 ~ 2008-12-01
IIF 4 - Secretary → ME
5
Windsor House 103 Whitehall Road, Colchester
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 3 - Secretary → ME
6
Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2008-12-01
IIF 2 - Secretary → ME
7
HARWICH KINDERTRANSPORT LEARNING LTD
14690848 38 Mayfly Way, Ardleigh, Colchester, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
HARWICH KINDERTRANSPORT MEMORIAL AND LEARNING TRUST LIMITED
12577278 38 Mayfly Way, Ardleigh, Colchester, England
Active Corporate (10 parents)
Officer
2020-04-29 ~ now
IIF 13 - Director → ME
9
Windsor House, 103 Whitehall, Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-03-14
IIF 16 - Director → ME
10
M R PAYROLL SOLUTIONS LIMITED
- now 05681496 38 Mayfly Way, Evolve, Ardleigh, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-20 ~ 2014-03-21
IIF 10 - Director → ME
2006-01-20 ~ 2014-03-21
IIF 8 - Secretary → ME
11
Windsor House, 103 Whitehall, Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2008-03-14
IIF 21 - Director → ME
12
Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2012-08-01
IIF 20 - Director → ME
13
38 Mayfly Way, Evolve, Ardleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2008-08-27 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
14
MRL COMPANY SECRETARIAL SERVICES LIMITED
05809150 38 Mayfly Way, Ardleigh, Colchester, United Kingdom
Dissolved Corporate (3 parents, 61 offsprings)
Officer
2006-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
Windsor House, 103 Whitehall, Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2007-07-06 ~ 2008-05-01
IIF 18 - Director → ME
16
Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (14 parents)
Officer
2007-08-14 ~ 2008-12-01
IIF 7 - Secretary → ME
17
Windsor House, 103 Whitehall Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ dissolved
IIF 6 - Secretary → ME
18
ST. GILES BUILDING PRESERVATION TRUST LIMITED
09881866 5 St. Johns Green, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2015-11-20 ~ 2020-01-31
IIF 19 - Director → ME
19
THE COLCHESTER MASONIC HALL COMPANY LIMITED - now
COLCHESTER MASONIC HALL COMPANY LIMITED
- 2019-08-28
00072188 5 St. Johns Green, Colchester, England
Active Corporate (61 parents)
Officer
2015-01-29 ~ 2019-03-26
IIF 11 - Director → ME
20
Windsor House, 103 Whitehall, Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2008-05-01
IIF 14 - Director → ME