1
49 Wildeve Avenue, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLEANER ENERGY SERVICES (ANGLIA) LTD
09415497 11 East Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 19 - Director → ME
3
HARRIS AND WOOD (LETTINGS SERVICES) LIMITED
10922242 2 Colchester Road, St Osyth, Essex, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARRIS AND WOOD (PROPERTY AGENCY) LIMITED
10563179 12171756, 12171756, 13572324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARRIS AND WOOD COMMERCIAL SERVICES LTD
11524288 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
HARRIS AND WOOD MORTGAGE SERVICES LTD
14431960 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARRIS AND WOOD TENDRING LIMITED
- now 16047688HARRIS AND WOOD HARWICH LIMITED
- 2026-01-19
16047688 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
2 Colchester Road, St. Osyth, Clacton-on-sea, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
HOMEFLEX PROPERTY MANAGEMENT LTD
15422839 2 Colchester Road, Colchester Road, Clacton-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 1 - Director → ME
13
2 Colchester Road, St. Osyth, Clacton-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Sir Isaacs Walk, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
LARCHWOOD HOMES (ESSEX) LIMITED
14837970 Middleborough House, 16 Middleborough, Colchester, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-05 ~ 2023-10-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
20
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE