1
KIERBECK LIMITED - 2014-11-26
Tower Bridge House, St Katharines Way, LondonCorporate (3 parents)
Officer
2004-08-25 ~ 2009-08-03IIF 27 - secretary → ME
2
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate
Officer
2006-06-26 ~ 2008-10-17IIF 28 - secretary → ME
3
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2007-06-14 ~ 2009-06-14IIF 13 - secretary → ME
4
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 60 - secretary → ME
5
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 64 - secretary → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 46 - secretary → ME
7
RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 24 - secretary → ME
8
PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 71 - secretary → ME
9
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 55 - secretary → ME
10
ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 59 - secretary → ME
11
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 51 - secretary → ME
12
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 16 - secretary → ME
2000-10-16 ~ 2001-11-29IIF 66 - secretary → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 52 - secretary → ME
1999-09-13 ~ 2001-11-29IIF 37 - secretary → ME
14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2003-02-14 ~ 2004-09-29IIF 94 - director → ME
2006-06-26 ~ 2008-10-17IIF 22 - secretary → ME
15
ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 73 - secretary → ME
16
WILLOUGHBY (563) LIMITED - 2007-08-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonCorporate (1 parent)
Officer
2007-08-09 ~ 2008-10-17IIF 63 - secretary → ME
17
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 12 - secretary → ME
18
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 18 - secretary → ME
19
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 33 - secretary → ME
2000-06-01 ~ 2001-11-29IIF 57 - secretary → ME
20
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 42 - secretary → ME
21
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 29 - secretary → ME
22
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 62 - secretary → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 17 - secretary → ME
2000-06-01 ~ 2001-11-29IIF 54 - secretary → ME
24
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 44 - secretary → ME
25
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 68 - secretary → ME
26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 35 - secretary → ME
27
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate
Officer
2006-06-26 ~ 2008-10-17IIF 39 - secretary → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Officer
2003-02-14 ~ 2004-09-29IIF 95 - director → ME
2006-06-26 ~ 2008-10-17IIF 26 - secretary → ME
29
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 49 - secretary → ME
30
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 38 - secretary → ME
31
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 9 - secretary → ME
32
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2005-10-05 ~ 2008-11-21IIF 47 - secretary → ME
33
Brendan Maye, 7 Higher Green, Epsom, Surrey, EnglandDissolved corporate (1 parent)
Officer
2007-04-23 ~ 2008-12-09IIF 72 - secretary → ME
34
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 53 - secretary → ME
35
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
156,750 GBP2023-10-31
Officer
2002-11-01 ~ 2006-03-02IIF 21 - secretary → ME
36
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 40 - secretary → ME
37
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2008-05-21 ~ 2008-11-21IIF 41 - secretary → ME
38
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2013-03-13IIF 6 - secretary → ME
39
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2002-10-23 ~ 2002-11-06IIF 90 - director → ME
2006-06-26 ~ 2008-10-17IIF 61 - secretary → ME
40
142 New London Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2004-12-22 ~ 2009-08-10IIF 67 - secretary → ME
41
MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2006-10-23 ~ 2007-03-21IIF 76 - secretary → ME
42
1 Andromeda House, Calleva Park, Aldermaston, BerkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
74 GBP2016-08-31
Officer
2007-04-23 ~ 2011-08-10IIF 1 - secretary → ME
43
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 25 - secretary → ME
44
FLEXWOOD PROPERTIES LIMITED - 2005-07-01
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2016-12-31
Officer
2005-06-14 ~ 2010-06-11IIF 75 - secretary → ME
45
47 Coldharbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2006-06-26 ~ 2008-10-17IIF 20 - secretary → ME
46
350 Bethnal Green Road, LondonCorporate (1 parent)
Equity (Company account)
146,737 GBP2018-04-29
Officer
2005-10-05 ~ 2008-11-21IIF 70 - secretary → ME
47
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-11-30
Officer
2009-11-08 ~ 2010-11-19IIF 85 - secretary → ME
48
LMA TRADING UK LIMITED - 2002-12-05
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
525 GBP2015-12-31
Officer
2002-09-06 ~ 2002-11-25IIF 86 - director → ME
2002-09-06 ~ 2002-11-25IIF 19 - secretary → ME
49
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (1 parent)
Equity (Company account)
300 GBP2022-04-29
Officer
2005-10-05 ~ 2008-11-21IIF 30 - secretary → ME
50
COASTAL MARINE SERVICES LIMITED - 2024-07-02
Suite 3, First Floor Summit House, Waterloo Lane, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
335,436 GBP2023-06-30
Officer
2006-10-26 ~ 2009-08-10IIF 36 - secretary → ME
51
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2006-06-26 ~ 2008-10-17IIF 69 - secretary → ME
52
JASAR HOTELS LIMITED - 2003-06-17
JASAR SHIPPING LIMITED - 2002-09-12
Bervale House First Floor, 35-37 Moulsham Street, Chelmsford, EssexDissolved corporate
Officer
2010-02-18 ~ 2012-02-01IIF 80 - secretary → ME
53
25 Henniker Gate, Chelmsford, EssexCorporate (1 parent)
Equity (Company account)
127 GBP2024-04-30
Officer
2010-10-29 ~ 2012-06-18IIF 81 - secretary → ME
54
15 Winckford Close, Little Waltham, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
-58,666 GBP2024-01-31
Officer
2007-04-23 ~ 2011-08-10IIF 82 - secretary → ME
55
LANETRULE LIMITED - 1992-01-09
19 Hotson Road, Southwold, EnglandCorporate (2 parents)
Equity (Company account)
1,395,275 GBP2022-12-31
Officer
2008-11-19 ~ 2009-03-30IIF 84 - secretary → ME
56
LINC HEALTHCARE LOGISTICS LIMITED - 2011-01-12
LINC LOGISTICS LIMITED - 2009-04-22
LINC AIR (UK) LIMITED - 2008-11-24
WALKER ASHMAN & COMPANY LIMITED - 2006-02-23
Anglia Cargo Terminal Priors Way, Coggeshall, ColchesterCorporate (2 parents)
Equity (Company account)
421,082 GBP2023-12-31
Officer
1999-10-25 ~ 2009-03-30IIF 45 - secretary → ME
57
The Old Granary, Whiteleys Farm, Lifton, Devon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
914 GBP2023-08-31
Officer
2015-08-28 ~ 2016-11-04IIF 93 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-04IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
58
The Acorns Nounsley Road, Hatfield Peverel, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
718,921 GBP2023-12-31
Officer
2006-03-06 ~ 2011-01-06IIF 34 - secretary → ME
59
Spain End The Street, Willingale, Ongar, EssexDissolved corporate (1 parent)
Officer
2004-08-25 ~ 2006-12-11IIF 8 - secretary → ME
60
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
4,559,281 GBP2024-03-31
Officer
2010-03-17 ~ 2013-03-31IIF 83 - secretary → ME
61
OLD MILL CLOSE RESIDENTS COMPANY LIMITED - 2007-05-09
C/o D&s Legal Suite 1, Baltic House, Station Road, Maldon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-02-27 ~ 2008-04-07IIF 96 - director → ME
2008-04-07 ~ 2018-01-01IIF 74 - secretary → ME
62
Barhale House, Bescot Crescent, Walsall, EnglandCorporate (3 parents)
Equity (Company account)
185,626 GBP2024-06-30
Officer
2006-11-10 ~ 2015-06-02IIF 3 - secretary → ME
63
Co Daly & Co, Enterprise House Enterprise Business Centre Carlton Road, Worksop, NottinghamshireDissolved corporate (1 parent)
Officer
2008-11-05 ~ 2011-06-30IIF 4 - secretary → ME
64
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2006-06-26 ~ 2008-10-17IIF 43 - secretary → ME
65
St. Georges House, 215-219 Chester Road, Manchester, CheshireDissolved corporate (2 parents)
Equity (Company account)
121,192 GBP2018-03-31
Officer
2006-12-12 ~ 2017-09-14IIF 14 - secretary → ME
66
19 Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
507,891 GBP2023-06-30
Officer
2012-04-13 ~ 2013-03-14IIF 79 - secretary → ME
67
KIERBECK GROUP LIMITED - 2005-04-01
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
7,961 GBP2024-04-30
Officer
2004-12-02 ~ 2009-08-03IIF 65 - secretary → ME
68
TCR AGENCY LIMITED - 2000-02-11
Gay Bowers, Deadmans Lane, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
38,117 GBP2023-05-31
Officer
2000-01-24 ~ 2002-07-03IIF 10 - secretary → ME
69
Spectrum House 2b, 2b Suttons Lane, Hornchurch, EssexCorporate (1 parent)
Equity (Company account)
-261 GBP2024-02-29
Officer
2004-09-17 ~ 2011-04-01IIF 15 - secretary → ME
70
LACE MARKET LOFTS LIMITED - 2004-07-05
Santon House, 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1999-04-26 ~ 2001-04-23IIF 48 - secretary → ME
71
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2006-06-26 ~ 2008-10-17IIF 23 - secretary → ME
72
320 Garratt Lane, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
421,984 GBP2023-09-30
Officer
2010-08-05 ~ 2013-03-18IIF 77 - secretary → ME
73
Keirbeck Wharf, River Road, Barking, EssexCorporate (3 parents)
Officer
2008-06-25 ~ 2009-08-03IIF 31 - secretary → ME
74
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED - 2009-04-22
LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-11-19 ~ 2009-03-30IIF 58 - secretary → ME
75
1 Knighten Street, Wapping, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2006-06-26 ~ 2008-10-17IIF 56 - secretary → ME
76
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2006-06-26 ~ 2008-10-17IIF 11 - secretary → ME
77
350 Bethnal Green Road, LondonCorporate (1 parent)
Equity (Company account)
144,712 GBP2018-04-29
Officer
2005-11-15 ~ 2008-11-21IIF 32 - secretary → ME
78
Lynwood House, 373/375 Station Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
-70,734 GBP2023-06-30
Officer
2004-08-24 ~ 2009-06-03IIF 50 - secretary → ME
79
1 Royal Terrace, Southend-on-seaCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2004-12-13 ~ 2013-10-15IIF 2 - secretary → ME
80
1066 London Road, Leigh On Sea, EssexDissolved corporate (2 parents)
Equity (Company account)
-86,060 GBP2019-04-30
Officer
2005-10-04 ~ 2013-10-15IIF 5 - secretary → ME
81
CAPSTAN LOGISTICS LIMITED - 2008-04-08
Goodman Associates, 32 Blake Hall Crescent, London, EnglandDissolved corporate (3 parents)
Officer
2007-02-27 ~ 2009-03-30IIF 7 - secretary → ME