1
AQUAMERCANTILE HOLDINGS LIMITED
14458612 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1999-04-26 ~ now
IIF 9 - Director → ME
1999-04-26 ~ 2001-09-04
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 17 - Director → ME
2010-03-22 ~ dissolved
IIF 27 - Secretary → ME
4
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 22 - Director → ME
6
CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED
07073445 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2010-05-01
IIF 16 - Director → ME
7
J D S INVESTMENTS LIMITED
- 2004-09-02
03382564 122 Widney Road, Bentley Heath, Knowle, Solihull
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ 2011-04-01
IIF 10 - Director → ME
2004-05-19 ~ 2011-08-24
IIF 23 - Secretary → ME
8
JDS (NORTH COLCHESTER) LIMITED
- now 06166991MINMAR (833) LIMITED
- 2007-03-21
06166991 06166996, 04585298, 06166992Warning 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) 47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2012-03-23
IIF 13 - Director → ME
9
MATTHEWS SMITH DEVELOPMENTS LIMITED
- 2004-09-30
04724042 Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-04-04 ~ dissolved
IIF 14 - Director → ME
2005-04-10 ~ dissolved
IIF 25 - Secretary → ME
10
KELVEDON MANAGEMENT COMPANY LIMITED
06832559 Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2009-02-27 ~ 2010-04-01
IIF 6 - Director → ME
11
AQUA MAR RISK SERVICES LIMITED
- 2002-12-17
03917995 47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-16 ~ 2004-01-27
IIF 15 - Director → ME
12
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LIME TREE PROJECTS LIMITED
- now 06660398FENCHURCH CONSTRUCTION LIMITED
- 2017-11-21
06660398 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-01 ~ 2014-08-19
IIF 21 - Director → ME
2014-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 2 - Has significant influence or control → OE
14
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2018-10-25
IIF 18 - Director → ME
15
SCARLETTS PROPERTY INVESTMENTS LIMITED
- now 06645365MINMAR (909) LIMITED
- 2008-09-02
06645365 06589625, 06645382, 06689208Warning 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) Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-28 ~ 2010-04-01
IIF 12 - Director → ME
2008-08-28 ~ 2010-04-01
IIF 26 - Secretary → ME
16
THREADNEEDLE INVESTMENT PROPERTIES LIMITED
06651842 Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 11 - Director → ME