1
1 Honywood Close, Marks Tey, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
KENDALLS RENEWABLE ENERGY GROUP LIMITED - 2024-10-18
KENDALLS HOMES (NEWMARKET) LIMITED - 2023-06-20
KENDALL'S ICE CREAM (COLCHESTER ONE) LIMITED - 2022-07-14
Stafford House, Blackbrook Park Ave, Taunton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 9 - Director → ME
3
1 Honywood Close, Marks Tey, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
1 Honywood Close, Marks Tey, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolvedIIF 14 - Director → ME
5
1 Honywood Close, Colchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 5 - Director → ME
6
1 Honywood Close, Marks Tey, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
8 The Rookeries London Road, Marks Tey, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolvedIIF 16 - Director → ME
8
Stafford House, Blackbrook Park Ave, Taunton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-04 ~ dissolvedIIF 11 - Director → ME
9
VAN HEUSEN PROPERTIES (HARWICH) LIMITED - 2023-06-16
KENDALL'S ICE CREAM (BALDOCK) LIMITED - 2021-10-13
Stafford House, Blackbrook Park Ave, Taunton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-26 ~ dissolvedIIF 12 - Director → ME
10
VAN HEUSEN (HIGHWAYMAN) LTD - 2023-07-26
VAN HEUSEN PROPERTIES LIMITED - 2022-11-15
Stafford House, Blackbrook Park Ave, Taunton, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 10 - Director → ME
11
KENDALL'S MOBILITY (HARWICH) LIMITED - 2023-06-20
KENDALL'S ICE CREAM (CAMBRIDGE) LIMITED - 2021-10-13
Stafford House, Blackbrook Park Ave, Taunton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-16 ~ dissolvedIIF 7 - Director → ME
12
KENDALLS ICE CREAM LTD - 2022-11-15
Stafford House, Blackbrook Park Ave, Taunton, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-06-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
13
1 Honywood Close, Marks Tey, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 30 - Has significant influence or control → OE
14
54 Ivor Brown Court, Highwoods Square, Colchester, EssexDissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolvedIIF 13 - Director → ME
15
54 Highwoods Square, Highwoods, Colchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 2 - Director → ME
16
8 The Rookeries London Road, Marks Tey, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolvedIIF 15 - Director → ME
17
54 Ivor Brown Court, Highwoods, Colchester, Essex, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 18 - Has significant influence or control → OE
18
TRIBECKA ESTATES (NO 2) LIMITED - 2008-10-21
Abbots Court Church End, Twyning, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolvedIIF 1 - Director → ME
19
1 Honywood Close, Marks Tey, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 20 - Has significant influence or control → OE
20
1 Honywood Close, Colchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 6 - Director → ME
21
54 Ivor Brown Court, Highwoods Square, Colchester, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-19 ~ dissolvedIIF 4 - Director → ME
22
VAN HEUSEN PROPERTIES (CAMBRIDGE WEST) LIMITED - 2022-08-02
Stafford House, Blackbrook Park Ave, Taunton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE