1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BANSOLS 250 LIMITED
- now 10981664 10984243, 12025682, 11381161Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 8 - Director → ME
3
BCG (COLCHESTER) LTD
- 2025-11-19
16003899 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
4 Barn View Road, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2008-06-04 ~ now
IIF 24 - Secretary → ME
5
Great Mascalls Farm, West Hanningfield Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2003-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
FO LEISURE CHESTER LIMITED
- now 10705474BANSOLS 107 LIMITED - 2017-09-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 6 - Director → ME
7
BANSOLS 111 LIMITED
- 2017-10-19
10984931 10984476, 11381161, 11554807Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 7 - Director → ME
8
BANSOLS 108 LIMITED - 2017-09-21
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-10-13 ~ dissolved
IIF 5 - Director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents)
Officer
2017-04-11 ~ 2017-04-11
IIF 12 - Director → ME
10
FO LEISURE LAKESIDE LTD
- 2017-10-19
10844295 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
GARCODIRECT.COM LTD
- 2011-12-20
06877092EURO LOO (WASTE) LTD
- 2011-06-20
06877092FOURWALLS GROUP LIMITED
- 2010-06-23
06877092 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Great Mascalls Farm, West Hanningfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 13 - Director → ME
2011-03-29 ~ dissolved
IIF 27 - Secretary → ME