1
DISTINCTIVE WEB DESIGN LTD - 2016-11-04
New Broad Street House, 35 New Broad Street, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,243 GBP2023-10-31
Officer
2016-11-01 ~ 2024-04-03IIF 35 - director → ME
2
31 Crittall Road, Witham, EssexCorporate (4 parents)
Equity (Company account)
520,258 GBP2023-08-31
Officer
2001-05-04 ~ 2003-04-26IIF 48 - secretary → ME
3
FICTIONLORD LIMITED - 1984-03-28
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
196,369 GBP2023-10-31
Officer
2007-11-15 ~ 2019-01-09IIF 30 - director → ME
4
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Equity (Company account)
31,232 GBP2021-03-31
Officer
2019-11-01 ~ 2022-03-20IIF 38 - director → ME
5
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
552,573 GBP2024-09-30
Officer
2002-05-16 ~ 2019-01-02IIF 15 - director → ME
6
CBHC LLP - 2016-04-05
CLEMENCE HOAR CUMMINGS LLP - 2009-01-13
CBHC LLP - 2008-12-16
Suite 3, Steeple House, Church Lane, Chelmsford, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-01-01IIF 31 - llp-designated-member → ME
2008-08-27 ~ 2008-12-04IIF 33 - llp-designated-member → ME
7
CBC FINANCIAL HOLDINGS LIMITED - 2014-11-05
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
718,548 GBP2023-12-31
Officer
2004-07-20 ~ 2020-07-15IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-31IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
CBHC (CHELMSFORD) LIMITED - 2016-04-05
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
381,022 GBP2023-12-31
Officer
2014-05-01 ~ 2020-07-15IIF 20 - director → ME
9
Carlton House, 101 New London Road, Chelmsford, EssexDissolved corporate (4 parents)
Equity (Company account)
-36,515 GBP2020-12-31
Officer
2014-05-09 ~ 2020-07-15IIF 2 - director → ME
10
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-06-09 ~ 2020-07-15IIF 12 - director → ME
11
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2016-01-15 ~ 2020-07-15IIF 23 - director → ME
12
THE SPORTING COACHMAN LIMITED - 2016-11-22
Unit 4 Radford Business Park, Radford Way, Billericay, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-116,689 GBP2024-03-31
Officer
2016-11-21 ~ 2024-04-17IIF 34 - director → ME
Person with significant control
2016-11-01 ~ 2023-04-10IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 4 Radford Crescent, Billericay, EnglandCorporate (3 parents)
Equity (Company account)
-40,277 GBP2024-03-31
Officer
2022-04-01 ~ 2024-04-03IIF 1 - director → ME
14
Bridge House, London Bridge, LondonDissolved corporate (7 parents)
Officer
2007-01-25 ~ 2012-10-11IIF 19 - director → ME
15
RUSHPLAN LIMITED - 1993-01-11
Co5 0lx, Jobserve Community Stadium United Way, Mile End, Colchester, Essex, United KingdomCorporate (6 parents)
Cash at bank and in hand (Company account)
168,054 GBP2021-06-30
Officer
2008-09-24 ~ 2010-06-01IIF 5 - director → ME
16
Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
362 GBP2024-03-31
Officer
2014-02-12 ~ 2021-03-04IIF 4 - director → ME
17
Riverside House, 1 - 5 Como Street, Romford, EssexCorporate (1 parent)
Equity (Company account)
219 GBP2024-03-31
Officer
1999-01-27 ~ 2002-10-14IIF 14 - director → ME
1999-01-27 ~ 2002-10-14IIF 49 - secretary → ME
18
G.C.L. PROPERTY (ESSEX) LIMITED - 2007-09-14
Regency House Freeport Office Village, Century Drive, Braintree, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
978,012 GBP2024-04-30
Officer
2005-05-28 ~ 2006-06-16IIF 47 - secretary → ME
19
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2007-03-22IIF 26 - director → ME
20
HANSEN WHITE BUSINESS VENTURES LIMITED - 2023-02-17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ 2024-04-03IIF 21 - director → ME
Person with significant control
2023-02-16 ~ 2024-04-03IIF 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
21
Bridge House, London Bridge, LondonDissolved corporate (2 parents)
Officer
2009-03-19 ~ 2012-10-11IIF 11 - director → ME
22
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
261,141 GBP2024-03-31
Officer
2001-01-12 ~ 2012-03-31IIF 52 - secretary → ME
23
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,101,200 GBP2024-03-31
Officer
2022-12-01 ~ 2024-04-03IIF 18 - director → ME
24
Streamoid Technologies Limited International House, 12 Constance Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-626,618 GBP2023-07-31
Officer
2019-01-17 ~ 2024-04-03IIF 39 - director → ME
25
HANSEN WHITE VENTURES LIMITED - 2023-07-19
71-75 Shelton Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
378,877 GBP2023-10-31
Officer
2018-05-10 ~ 2024-04-03IIF 6 - director → ME
Person with significant control
2018-05-10 ~ 2024-04-03IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CODELEVEL LIMITED - 1996-10-22
Coach House Goodwood Avenue, Hutton, Brentwood, EssexCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,271,706 GBP2023-09-30
Officer
2006-03-21 ~ 2006-03-21IIF 16 - director → ME
2006-03-21 ~ 2006-06-06IIF 10 - director → ME
2006-03-21 ~ 2006-06-06IIF 53 - secretary → ME
2006-03-21 ~ 2006-03-21IIF 51 - secretary → ME
27
Coach House Goodwood Avenue, Hutton, Brentwood, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-348,940 GBP2023-09-30
Officer
2006-03-21 ~ 2006-03-21IIF 9 - director → ME
2006-03-21 ~ 2006-06-06IIF 17 - director → ME
2006-03-31 ~ 2006-06-06IIF 50 - secretary → ME
28
CBHC GROWTH HUB LIMITED - 2017-09-11
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-21,272 GBP2023-01-31
Officer
2016-01-15 ~ 2018-01-27IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-13IIF 44 - Has significant influence or control → OE
29
VIZ-A-VIZ MINISTRIES - 2014-12-19
48 Ian Road, Billericay, Essex, EnglandCorporate (2 parents)
Officer
2018-01-06 ~ 2023-07-18IIF 37 - director → ME
30
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
175,952 GBP2022-12-31
Officer
2007-12-04 ~ 2008-11-12IIF 27 - director → ME