1
Stisted Cottage Farm Hollies Road, Bradwell, Braintree, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Holed Stone Barn, Stisted Cottage Farm, Hollies Road Bradwell Braintree, Essex
Active Corporate (5 parents)
Officer
2011-03-19 ~ now
IIF 2 - Director → ME
2007-10-10 ~ 2008-04-30
IIF 23 - Secretary → ME
Person with significant control
2018-05-23 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DIFFERENCIS TECHNOLOGY LIMITED - now
POWERSHIFT SYSTEMS LTD - 2010-02-03
HOMESCINEMA LIMITED
- 2007-11-27
05815526 4 Tancred Close, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ 2006-05-13
IIF 8 - Director → ME
4
Holed Stone Barn, Stisted Cottage Farm, Hollies, Road, Bradwell, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 21 - Secretary → ME
5
The Barn Stisted Cottage Farm, Hollies Road, Bradwell Braintree, Essex
Active Corporate (7 parents)
Officer
2005-10-31 ~ 2006-07-01
IIF 14 - Director → ME
2008-08-31 ~ now
IIF 4 - Director → ME
2006-03-01 ~ 2016-08-08
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
DPC MUSIC MANAGEMENT LIMITED
- now 06506870 Holed Stone Barn, Stisted Cottage Farm, Hollies Rd, Bradwell, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ dissolved
IIF 10 - Director → ME
7
Abel Associates, Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (6 parents)
Officer
2006-04-05 ~ 2006-07-01
IIF 12 - Director → ME
8
Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2007-12-01
IIF 13 - Director → ME
9
Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex
Active Corporate (3 parents)
Officer
2007-09-27 ~ 2007-12-01
IIF 18 - Director → ME
10
Millhouse, Station Road, Castle Donnington, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-03 ~ dissolved
IIF 29 - Director → ME
11
Holed Stone Barn, Stisted Cottage Farm, Hollies Rd, Bradwell, Braintree, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2008-02-25
IIF 16 - Director → ME
12
Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ 2006-03-01
IIF 28 - Director → ME
13
66 Hawkwood Road, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2007-03-02
IIF 19 - Secretary → ME
14
Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ 2007-10-02
IIF 17 - Director → ME
15
MACH ONE ACOUSTICS MAKING THE SOUND BARRIER LIMITED
06532781 Holed Stone Barn, Stisted Cottage Farm, Hollies Rd, Bradwell, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 6 - Director → ME
2008-03-12 ~ dissolved
IIF 20 - Secretary → ME
16
Holed Stone Barn Stisted Cottage, Farm Hollies Road Bradwell, Braintree, Essex
Active Corporate (6 parents)
Officer
2007-10-10 ~ 2010-11-05
IIF 30 - Secretary → ME
17
Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-12-30 ~ dissolved
IIF 9 - Director → ME
18
21 Marquis Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ 2006-08-18
IIF 7 - Director → ME
19
1st Floor 37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2006-08-17
IIF 11 - Director → ME
20
SYSTEM & LOGISTICAL CONSULTANTS LIMITED
05811415 Holed Stone Barn Stisted, Cottage Farm Hollies Road, Braintree, Essex
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ 2006-05-10
IIF 5 - Director → ME
21
THE CLARK COMPANY ESSEX LIMITED
11126042 Stisted Cottage Farm Hollies Road, Bradwell, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ 2006-08-18
IIF 15 - Director → ME