1
FICTIONLORD LIMITED - 1984-03-28
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
2008-05-09 ~ now
IIF 41 - Secretary → ME
2
CARLTON BAKER CLARKE (ESSEX) LIMITED
03117508 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 21 - Director → ME
2004-05-01 ~ 2010-10-01
IIF 43 - Secretary → ME
3
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2006-04-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
CARLTON BAKER CLARKE MASSEY LTD.
03243610 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2004-10-10 ~ dissolved
IIF 45 - Secretary → ME
5
CARLTON HOUSE ASSET MANAGEMENT LIMITED
04440496 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (12 parents)
Officer
2002-05-16 ~ 2019-01-02
IIF 19 - Director → ME
6
CBC FINANCIAL MANAGEMENT LIMITED
04597524 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2002-11-21 ~ dissolved
IIF 16 - Director → ME
7
CBCPROPERTY MANAGEMENT SERVICES LIMITED
- now 03117516 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2000-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
C/o Cbhc Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
9
Carlton House, 101 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 22 - Director → ME
10
CBHC ACCOUNTING SERVICES LLP
- now OC339648 Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-08-27 ~ 2008-12-04
IIF 29 - LLP Designated Member → ME
2009-01-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CBHC EMPLOYMENT SERVICES LIMITED
08131267 Riverside House, 1-5 Como Street, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolved
IIF 25 - Director → ME
12
CBHC FINANCIAL HOLDINGS LIMITED
- now 05185026CBC FINANCIAL HOLDINGS LIMITED
- 2014-11-05
05185026 Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2004-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
Riverside House, 1-5 Como Street, Romford
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 12 - Director → ME
15
CBHC (CHELMSFORD) LIMITED
- 2016-04-05
09021806 Suite 3, Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-05-01 ~ now
IIF 6 - Director → ME
16
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 11 - Director → ME
17
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 3 - Director → ME
2009-06-09 ~ 2010-01-12
IIF 9 - Director → ME
18
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
19
Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 20 - Director → ME
20
CERTUS FINANCIAL SOLUTIONS LIMITED
06310503 Carlton House, 101 New London, Road, Chelmsford, Essex, Cm2 Opp
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolved
IIF 26 - Director → ME
21
Holly House, 220 - 224 New London Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2001-04-01 ~ 2006-09-01
IIF 13 - Director → ME
22
Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2021-03-04 ~ now
IIF 1 - Director → ME
23
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (3 parents)
Officer
2005-08-31 ~ 2011-04-01
IIF 40 - Secretary → ME
24
HARRIS & PARTNERS LIMITED
- now 03672320ACTION INTERNATIONAL WATER PARTS LIMITED
- 2000-03-09
03672320 C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
1999-12-30 ~ now
IIF 2 - Director → ME
1998-11-18 ~ 1999-12-30
IIF 44 - Secretary → ME
25
AUSTECH COMPUTERS LIMITED
- 2022-09-07
05340363 C/o Cbhc Ltd Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2021-03-25 ~ now
IIF 31 - Director → ME
26
C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2004-04-28 ~ now
IIF 8 - Director → ME
2007-06-20 ~ now
IIF 39 - Secretary → ME
28
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ dissolved
IIF 14 - Director → ME
29
Cedric House, 8-9 East Harding Street, London
Dissolved Corporate (7 parents)
Officer
1992-09-01 ~ 1995-03-31
IIF 18 - Director → ME
30
SIME SOLUTIONS PUBLIC LIMITED COMPANY - now
JOHN SIME INSURANCE SERVICES LIMITED
- 2007-10-26
05050603 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2006-12-31
IIF 17 - Director → ME
2006-04-25 ~ 2006-12-31
IIF 42 - Secretary → ME
31
THE BUSINESS GROWTH FORUM LIMITED
- now 09954451CBHC GROWTH HUB LIMITED
- 2017-09-11
09954451 C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE