The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Jonathan Golding

    Related profiles found in government register
  • Mr Jonathan Jonathan Golding
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 1
  • Mr Jonathan Golding
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 2
  • Golding, Jonathan
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 3
  • Mr Jonathan Golding
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 4
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 5 IIF 6 IIF 7
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 11
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 12 IIF 13 IIF 14
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 15
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 16
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 17
  • Golding, Jonathan
    British account born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 18
  • Golding, Jonathan
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 19 IIF 20
    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 21
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 22 IIF 23 IIF 24
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 26 IIF 27 IIF 28
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, United Kingdom

      IIF 29 IIF 30 IIF 31
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 37 IIF 38 IIF 39
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 41 IIF 42 IIF 43
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 44 IIF 45
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 46
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 47 IIF 48
    • 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG

      IIF 49
    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 50
    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 51 IIF 52
    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 53 IIF 54
  • Golding, Jonathan
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 55
    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 56
  • Golding, Jonathan
    British

    Registered addresses and corresponding companies
  • Golding, Jonathan
    British secretary

    Registered addresses and corresponding companies
    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 81
  • Golding, Jonathan

    Registered addresses and corresponding companies
    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 82
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 83
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 84 IIF 85 IIF 86
    • The Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom

      IIF 88
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 89 IIF 90 IIF 91
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 96 IIF 97
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 98
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 99 IIF 100 IIF 101
    • 83, Hurst Avenue, London, E4 8DL, England

      IIF 103
    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 104
    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 28
  • 1
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,825 GBP2016-10-31
    Officer
    2006-10-03 ~ dissolved
    IIF 77 - secretary → ME
  • 2
    J N P DISTRIBUTION LIMITED - 2005-01-04
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex
    Corporate (2 parents)
    Officer
    1997-10-03 ~ now
    IIF 63 - secretary → ME
  • 4
    SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-05-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 42 - director → ME
  • 6
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 19 - director → ME
  • 7
    MHPPR TRADING LIMITED - 2022-05-13
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
    Corporate (1 parent)
    Officer
    2022-07-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 8
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 67 - secretary → ME
  • 9
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 10
    Fusion House, 49 Salisbury Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 75 - secretary → ME
  • 11
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 81 - secretary → ME
  • 13
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 37 - director → ME
  • 14
    LAND MOLE LIMITED - 2016-06-24
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,209 GBP2017-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 15
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -205 GBP2019-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 16
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 48 - director → ME
  • 17
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 59 - secretary → ME
  • 18
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 72 - secretary → ME
  • 19
    6 St Lawrence Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 57 - secretary → ME
  • 20
    SPINARIS LIMITED - 2015-05-22
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-04-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 21
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 68 - secretary → ME
  • 22
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,194,046 EUR2023-12-31
    Officer
    2016-10-03 ~ now
    IIF 26 - director → ME
    2016-10-03 ~ now
    IIF 85 - secretary → ME
  • 23
    The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,438,719 EUR2023-12-31
    Officer
    2018-07-01 ~ now
    IIF 50 - director → ME
    2018-06-12 ~ now
    IIF 104 - secretary → ME
  • 24
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,550 GBP2023-08-31
    Officer
    2012-08-01 ~ now
    IIF 98 - secretary → ME
  • 25
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 62 - secretary → ME
  • 26
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-11-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 20 - director → ME
  • 28
    RIDGELLKILTARTAN LIMITED - 2019-06-14
    OMADI LIMITED - 2017-08-31
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2014-01-14 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 49
  • 1
    3EP ASSET MANAGERS LTD - 2008-08-27
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-11-16
    IIF 66 - secretary → ME
  • 2
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -946 GBP2023-03-31
    Officer
    2006-03-06 ~ 2020-10-02
    IIF 78 - secretary → ME
  • 3
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -68,421 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 95 - secretary → ME
  • 4
    AERYS SOLUTIONS LIMITED - 2018-01-17
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    11,606 GBP2024-06-30
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 87 - secretary → ME
  • 5
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    59,265 GBP2024-02-29
    Officer
    2004-08-11 ~ 2012-06-07
    IIF 58 - secretary → ME
  • 6
    Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,735 GBP2017-01-31
    Officer
    2008-01-03 ~ 2008-10-17
    IIF 71 - secretary → ME
  • 7
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
    BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE) - 2016-12-13
    Mutfords, Hare Street, Buntingford, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    901,689 GBP2016-09-30
    Officer
    2010-05-01 ~ 2012-11-30
    IIF 36 - director → ME
  • 8
    BOX NATIONWIDE LOGISTICS LIMITED - 2019-01-15
    3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent)
    Equity (Company account)
    2,610 GBP2020-10-31
    Officer
    2018-10-22 ~ 2019-01-16
    IIF 53 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-16
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    CANNONSTREET.CO.UK LIMITED - 2006-01-27
    6 Jeffries Road, Ware, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-01-13 ~ 2009-03-26
    IIF 76 - secretary → ME
  • 10
    7 Wallenger Avenue, Gidea Park, Romford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,652 GBP2024-03-28
    Officer
    1996-02-28 ~ 2012-01-09
    IIF 65 - secretary → ME
  • 11
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ 2025-01-23
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-25 ~ 2021-10-12
    IIF 89 - secretary → ME
  • 13
    ADVICES & ORGANISATION LIMITED - 2018-06-11
    83 Hurst Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,350 GBP2020-12-31
    Officer
    2018-05-01 ~ 2019-05-30
    IIF 44 - director → ME
    2018-04-29 ~ 2019-11-25
    IIF 83 - secretary → ME
  • 14
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,977 GBP2023-02-28
    Officer
    2013-05-23 ~ 2020-10-02
    IIF 86 - secretary → ME
  • 15
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,375 GBP2022-11-30
    Officer
    2018-07-01 ~ 2022-07-25
    IIF 41 - director → ME
  • 16
    C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Corporate (1 parent)
    Equity (Company account)
    190,153 GBP2023-09-30
    Officer
    2013-09-20 ~ 2020-03-06
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 5 - Ownership of shares – 75% or more OE
  • 17
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-08-01 ~ 2018-02-15
    IIF 54 - director → ME
    2017-04-28 ~ 2017-06-10
    IIF 51 - director → ME
    2017-04-28 ~ 2018-02-22
    IIF 105 - secretary → ME
  • 18
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-16 ~ 2017-06-10
    IIF 52 - director → ME
    2017-06-10 ~ 2018-02-22
    IIF 101 - secretary → ME
  • 19
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-21 ~ 2017-06-10
    IIF 43 - director → ME
    2017-06-10 ~ 2018-02-22
    IIF 97 - secretary → ME
    Person with significant control
    2017-04-21 ~ 2018-02-22
    IIF 15 - Has significant influence or control OE
  • 20
    NA SYSTEMS LTD - 2007-08-23
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-03-28
    IIF 70 - secretary → ME
  • 21
    RODNEY TODD-WHITE & SON LIMITED - 2013-01-02
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-03-31
    Officer
    2005-04-05 ~ 2013-02-06
    IIF 80 - secretary → ME
  • 22
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-23 ~ 2021-10-12
    IIF 40 - director → ME
    Person with significant control
    2021-02-23 ~ 2021-10-12
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,183 GBP2024-01-31
    Officer
    2007-01-11 ~ 2022-02-01
    IIF 69 - secretary → ME
  • 24
    6 Roding Lane South, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -12,952 GBP2023-11-30
    Officer
    2007-11-19 ~ 2019-08-08
    IIF 79 - secretary → ME
  • 25
    RATIONALE SERVICES LIMITED - 2016-01-04
    20 St Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    2015-09-01 ~ 2017-02-15
    IIF 32 - director → ME
  • 26
    40 Marguerite Way, Bishop's Stortford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    53,704 GBP2024-04-30
    Officer
    2007-04-25 ~ 2020-03-12
    IIF 74 - secretary → ME
  • 27
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,871 GBP2022-02-28
    Officer
    2018-04-24 ~ 2020-02-11
    IIF 25 - director → ME
    2020-02-11 ~ 2020-09-16
    IIF 96 - secretary → ME
  • 28
    PORTER HARGREAVES LIMITED - 2017-07-13
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-14 ~ 2016-09-20
    IIF 31 - director → ME
  • 29
    20 St. Andrew Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2016-07-14 ~ 2017-06-10
    IIF 21 - director → ME
    2016-07-14 ~ 2018-01-29
    IIF 82 - secretary → ME
  • 30
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    2015-09-01 ~ 2017-05-01
    IIF 35 - director → ME
    2017-05-01 ~ 2018-02-22
    IIF 102 - secretary → ME
  • 31
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ 2018-02-22
    IIF 99 - secretary → ME
  • 32
    GUILDWAY ACCOUNTANTS LIMITED - 2022-11-17
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    59,717 GBP2023-08-31
    Officer
    2022-11-16 ~ 2023-01-23
    IIF 49 - director → ME
  • 33
    RSD DIGITAL LIMITED - 2020-03-18
    ANB CONNECT LIMITED - 2019-11-11
    RIDGELL SYSTEMS LIMITED - 2018-11-30
    83 Hurst Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    232,104 GBP2021-11-30
    Officer
    2014-11-27 ~ 2019-11-08
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    479,118 GBP2022-04-30
    Officer
    2020-04-20 ~ 2020-05-11
    IIF 22 - director → ME
  • 35
    AWT & C CO LIMITED - 2020-11-09
    SAMSCRYO LIMITED - 2018-12-14
    83 Hurst Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    675 GBP2023-11-30
    Officer
    2018-11-27 ~ 2025-03-12
    IIF 103 - secretary → ME
  • 36
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,432 GBP2023-12-31
    Officer
    2015-07-03 ~ 2016-06-01
    IIF 30 - director → ME
  • 37
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    2017-12-28 ~ 2018-12-01
    IIF 23 - director → ME
    2017-11-21 ~ 2017-12-28
    IIF 3 - director → ME
    2017-11-14 ~ 2020-05-19
    IIF 91 - secretary → ME
  • 38
    31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-14 ~ 2011-10-01
    IIF 60 - secretary → ME
  • 39
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ 2017-06-10
    IIF 34 - director → ME
    2017-06-10 ~ 2017-12-31
    IIF 100 - secretary → ME
  • 40
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 84 - secretary → ME
  • 41
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-11-12 ~ 1999-11-29
    IIF 64 - secretary → ME
  • 42
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-10-12
    IIF 39 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-12
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 43
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 92 - secretary → ME
  • 44
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 93 - secretary → ME
  • 45
    VICTORIA ASSET MANAGEMENT PLC - 2017-10-24
    20 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -275,414 GBP2019-05-31
    Officer
    2017-04-04 ~ 2018-02-22
    IIF 88 - secretary → ME
  • 46
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2006-11-30
    IIF 61 - secretary → ME
  • 47
    The Chase, Magdalen Laver, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 94 - secretary → ME
  • 48
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2010-12-31
    IIF 18 - director → ME
  • 49
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ 2022-04-05
    IIF 90 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.