1
AQUAMERCANTILE HOLDINGS LIMITED
14458612 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 15 - Director → ME
1999-04-26 ~ 2001-09-04
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 3 - 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 23 - Director → ME
2010-03-22 ~ dissolved
IIF 29 - Secretary → ME
4
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - 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 10 - 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 22 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-07-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-21
Dissolved on 2018-12-20
J D S INVESTMENTS LIMITED
- 2004-09-02
03382564 122 Widney Road, Bentley Heath, Knowle, Solihull
Dissolved Corporate (9 parents)
Officer
2004-10-15 ~ 2011-04-01
IIF 16 - Director → ME
2004-05-19 ~ 2011-08-24
IIF 25 - Secretary → ME
8
MINMAR (862) LIMITED - 2007-10-25
1 Exchange Court, London Road Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 12 - Director → ME
9
JDS (NORTH COLCHESTER) LIMITED
- now 06166991Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-19
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
MINMAR (833) LIMITED
- 2007-03-21
06166991 06121243, 04585298, 06166989Warning 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 (6 parents)
Officer
2007-03-21 ~ 2012-03-23
IIF 19 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
MATTHEWS SMITH DEVELOPMENTS LIMITED
- 2004-09-30
04724042 Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ dissolved
IIF 20 - Director → ME
2005-04-10 ~ dissolved
IIF 27 - Secretary → ME
11
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 11 - Director → ME
12
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 21 - Director → ME
13
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 9 - Director → ME
2014-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 4 - Has significant influence or control → OE
15
Countryside House, 1st Floor 47 Church Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 6 - Director → ME
16
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2018-10-25
IIF 24 - Director → ME
17
SCARLETTS PROPERTY INVESTMENTS LIMITED
- now 06645365MINMAR (909) LIMITED
- 2008-09-02
06645365 06589625, 06645382, 02777638Warning 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 18 - Director → ME
2008-08-28 ~ 2010-04-01
IIF 28 - Secretary → ME
18
THREADNEEDLE INVESTMENT PROPERTIES LIMITED
06651842 Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 17 - Director → ME