1
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
31,990 GBP2025-02-28
Officer
2020-02-11 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flagstaff Farm, Green Lane, Althorne, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-02-12 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flagstaff Farm, Green Lane, Althorne, EssexActive Corporate (1 parent)
Equity (Company account)
1,738,055 GBP2025-03-31
Officer
2009-02-11 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-24 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flagstaff House Green Lane, Althorne, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 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
6
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flagstaff Farm, Green Lane, Althorne, EssexActive Corporate (2 parents)
Equity (Company account)
269,825 GBP2024-12-31
Officer
2001-12-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
8
Flagstaff Farm, Green Lane, Althorne, EssexActive Corporate (3 parents)
Equity (Company account)
-13,094 GBP2025-04-30
Officer
2005-05-25 ~ nowIIF 2 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
CENTRAL STEEL BUILDINGS LIMITED - 2012-08-08
Flagstaff Farm Green Lane, Althorne, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
12,110 GBP2024-08-31
Officer
2008-08-12 ~ nowIIF 36 - Secretary → ME
10
FOCUSED FACILITIES MANAGEMENT & MAINTENANCE LTD - 2025-08-15
Flagstaff Farm, Green Lane, Althorne, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 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
11
Flagstaff Farm, Green Lane, Althorne, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 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
12
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238,147 GBP2024-08-31
Officer
2024-09-12 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 35 - Right to appoint or remove directors → OE
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
13
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
14
Flagstaff Farm, Green Lane, Althorne, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flagstaff Farm, Green Lane, Althorne, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolvedIIF 18 - Director → ME
16
Flagstaff Farm, Green Lane, Althorne, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2015-10-28 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flagstaff Farm, Green Lane, Althorne, ChelmsfordDissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolvedIIF 17 - Director → ME
18
Flagstaff House, Green Lane, Althorne, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
23,682 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 13 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 32 - Has significant influence or control → OE
19
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE