1
1 Market Hill, Coggeshall, Essex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 23 - Director → ME
2
ADVANCED HEALTHCARE TECHNOLOGY LIMITED
- now 02744785SPEED 2959 LIMITED - 1992-10-01
Theobalds Enterprise Centre Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
321,232 GBP2024-07-31
Officer
1995-06-03 ~ 2003-11-03
IIF 29 - Director → ME
3
PANABLOK GLOBAL LTD
- 2015-08-08
07572145GE ECOBUILD LIMITED
- 2012-09-17
07572145 Winghams House 9 Free Office Village, Century Drive, Braintree, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-75,485 GBP2021-05-31
Officer
2011-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
4
BENTON HALL GOLF COURSE LIMITED
- now 02459224TEAMCLEVER LIMITED
- 1990-03-01
02459224 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
~ 1992-06-07
IIF 15 - Director → ME
~ 1992-06-07
IIF 33 - Secretary → ME
5
BRADS CORPORATION LIMITED
- now 04308436WORLD DEBT TRADE LIMITED
- 2004-03-17
04308436 The Old Rectory Main Road, Swardeston, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2001-10-22 ~ dissolved
IIF 21 - Director → ME
6
Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,317 GBP2021-02-28
Officer
2020-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
7
CALDERHEAD DISTRIBUTION LIMITED
- 2003-12-03
02565488CALDERHEAD WHOLESALE DISTRIBUTORS LIMITED - 1992-03-24
GLEN CAWDOR LIMITED - 1991-04-11
BEDONMERE LIMITED - 1991-03-26
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
1997-12-03 ~ dissolved
IIF 16 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1996-10-16 ~ 2000-12-04
IIF 24 - Director → ME
1996-10-16 ~ 2000-12-04
IIF 30 - Secretary → ME
9
CHELMSFORD HOSPICE SERVICE - 1996-09-05
CHELMSFORD HOSPICE SERVICE LIMITED - 1982-11-25
Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
Active Corporate (67 parents, 3 offsprings)
Officer
2016-05-09 ~ 2024-02-12
IIF 7 - Director → ME
10
FARLEIGH SUPPLIES LIMITED
- now 02576518INSTANT START 173 LIMITED - 1992-06-11
Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
Active Corporate (31 parents)
Officer
2017-01-09 ~ 2023-05-10
IIF 10 - Director → ME
11
FARR HOLDINGS LIMITED - now
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1995-09-29 ~ 2000-12-04
IIF 13 - Director → ME
1996-10-16 ~ 2000-12-04
IIF 34 - Secretary → ME
12
FARR LIMITED - now
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1994-10-12 ~ 2000-12-04
IIF 19 - Director → ME
1996-10-16 ~ 2000-12-04
IIF 32 - Secretary → ME
13
Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-05-19 ~ dissolved
IIF 26 - Director → ME
2015-05-19 ~ dissolved
IIF 37 - Secretary → ME
14
FIIB LIMITED - now
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1998-11-23 ~ 2000-12-04
IIF 22 - Director → ME
1998-11-23 ~ 2000-12-04
IIF 35 - Secretary → ME
15
Unit 1 Cambrian Industrial Estate, Coedcae Lane, Pontyclun, Rhondda Cycon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
-32,017 GBP2018-12-31
Officer
2019-01-01 ~ 2020-12-03
IIF 11 - Director → ME
16
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (20 parents)
Officer
2000-11-13 ~ 2007-12-20
IIF 18 - Director → ME
17
GRANGEWOOD HOLDINGS LIMITED
- now 03303862NOTSALLOW EIGHTY LIMITED
- 1997-03-07
03303862 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,528 GBP2024-03-31
Officer
1997-02-21 ~ 1998-05-05
IIF 25 - Director → ME
18
Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
75 GBP2019-05-31
Officer
2018-05-22 ~ dissolved
IIF 5 - Director → ME
2018-05-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
FARR INSURANCE BROKERS LIMITED
- 1995-08-14
01356862FARR INSURANCE MANAGEMENT LIMITED - 1990-08-02
MARSHALL BASTIN & ABLITT LIMITED - 1986-03-11
FORDKEYNE LIMITED - 1979-12-31
Priors Hall Church End, Stebbing, Dunmow, England
Dissolved Corporate (8 parents)
Equity (Company account)
-309,924 GBP2021-03-31
Officer
1994-10-12 ~ 1997-06-30
IIF 20 - Director → ME
1996-10-16 ~ 1997-06-30
IIF 31 - Secretary → ME
20
LOCAL HOSPICE LOTTERY LTD
- now 03226004FARLEIGH HOSPICE LOTTERY LIMITED - 2008-01-04
Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
Active Corporate (34 parents)
Officer
2016-06-13 ~ 2024-02-12
IIF 9 - Director → ME
21
Unit 5 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-140,014 GBP2018-12-31
Officer
2019-08-01 ~ 2020-12-03
IIF 12 - Director → ME
22
PORTISO UK LTD - 2016-09-01
Unit 5 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
Active Corporate (6 parents)
Equity (Company account)
86,271 GBP2018-12-31
Officer
2019-09-04 ~ 2020-12-04
IIF 28 - Director → ME
23
SMS SANDLAND MANUFACTURING SERVICES LIMITED - 1999-04-20
MEDICAL PRODUCTS LIMITED - 1988-09-15
REALSCHEME LIMITED - 1987-12-18
Thorntonrones Limited, 311 High Road, Loughton, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
446,332 GBP2016-09-30
Officer
2001-01-01 ~ 2017-08-11
IIF 14 - Director → ME
24
Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
Active Corporate (33 parents)
Officer
2018-08-13 ~ 2023-05-10
IIF 8 - Director → ME
25
Drumochter, Station Road, Wickham Bishops, Witham, Essex
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
5,258,117 GBP2025-05-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE