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
Individuals in focus
Randall, Pamela Marion
- British born in May 1951
Randall, Pamela Marion
Resident in England
Registered addresses and corresponding companies62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
IIF 1
- British chartered accountant born in May 1951
Randall, Pamela Marion
Resident in England
Registered addresses and corresponding companies85, Springfield Road, Chelmsford, CM2 6JL
IIF 285, Springfield Road, Chelmsford, CM2 6JL, England
IIF 3 IIF 4 IIF 5 (more)62, Priory Road, Noak Hill Romford, Essex, RM3 9AP
IIF 1462, Priory Road, Noak Hill, Harold Hill, Essex, RM3 9AP, England
IIF 153, The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom
IIF 165/6 The Shrubberies, George Lane, London, E18 1BG
IIF 1762 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
IIF 18 IIF 19 IIF 20 (more)62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom
IIF 6062, Priory Road, Romford, RM3 9AP
IIF 61 IIF 6262, Priory Road, Romford, RM3 9AP, England
IIF 6362, Priory Road, Romford, RM3 9AP, United Kingdom
IIF 64
- British chartered accountants born in May 1951
Randall, Pamela Marion
Resident in England
Registered addresses and corresponding companies62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
IIF 65
- British company director born in May 1951
Randall, Pamela Marion
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1951
Randall, Pamela Marion
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Randall, Pamela Marion
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Randall, Pamela Marion
Resident in Gibraltar
Registered addresses and corresponding companiesUnit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England
IIF 77
- British accountant born in May 1951
Randall, Pamela Marion
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in May 1951
Randall, Pamela Marion
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in May 1951
Randall, Pamela Marion
Resident in Portugal
Registered addresses and corresponding companies85, Springfield Road, Chelmsford, CM2 6JL, England
IIF 84
- British british born in May 1981
Randall, Pamela Marion
Resident in Great Britain
Registered addresses and corresponding companies62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom
IIF 85
- British born in May 1951
Randall, Pamela
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 3, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England
IIF 86
- British company director born in May 1951
Randall, Pamela
Resident in Gibraltar
Registered addresses and corresponding companiesUnit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England
IIF 87
- British company director born in May 1951
Randall, Pamela
Resident in Portugal
Registered addresses and corresponding companies - British director born in May 1951
Randall, Pamela
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in May 1951
Randall, Pamela
Resident in Portugal
Registered addresses and corresponding companiesSuite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England
IIF 101
- British born in May 1951
Mrs Pamela Randall
Resident in Gibraltar
Registered addresses and corresponding companies85, Springfield Road, Chelmsford, CM2 6JL
IIF 102 IIF 103 IIF 104 (more)85, Springfield Road, Chelmsford, CM2 6JL, England
IIF 108 IIF 109 IIF 110 (more)Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England
IIF 112 IIF 11331a, Thayer Street, London, W1U 2QS
IIF 11431a, Thayer Street, London, W1U 2QS, England
IIF 115
- British born in May 1951
Mrs Pamela Randall
Resident in Portugal
Registered addresses and corresponding companiesSuite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England
IIF 116
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1
ACEMILL TRADING LIMITED
0429929462 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 59 - Director → ME - 2
ALASIA FASHIONS LIMITED
0427086062 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 40 - Director → ME - 3
ALWAYS GREEN ENERGY LIMITED
07037323Always Green Energy, 85 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 4
ASTON & FRAZER LIMITED
06277458Third Floor East, 12 Bridewell Place, London, EnglandDissolved Corporate (2 parents)Officer2007-06-12 ~ dissolvedIIF 30 - Director → ME - 5
AVALON EXPRESS LIMITED
0457706362 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 22 - Director → ME - 6
BEDELIA INVESTMENTS CO. CORP LTD
0826539985 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 80 - Director → ME - 7
BROADSTONE INVESTMENTS INC. LIMITED
0793374285 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 8
CANTOR UK LIMITED
06023607Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2006-12-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE - 9
CAPELWOOD LIMITED
0457711762 Priory Road, RomfordDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 72 - Director → ME - 10
CARSON DIRECT LIMITED
0459107762 Priory Road, RomfordDissolved Corporate (1 parent)Officer2008-10-01 ~ dissolvedIIF 26 - Director → ME - 11
CARYMAR LTD
0455526162 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 31 - Director → ME - 12
CENTROMODE LIMITED
0438230662 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 33 - Director → ME - 13
CLARITION LEISURE LIMITED
0367360962 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 20 - Director → ME - 14
DENZLA LIMITED
0485530162 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 27 - Director → ME - 15
DLC CORPORATION LIMITED
0843292785 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer2013-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 16
ELABELL INVESTMENTS LIMITED
0488809262 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 44 - Director → ME - 17
ENCUMBRA SERVICES LTD
0488962662 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (2 parents)Officer2008-11-01 ~ dissolvedIIF 61 - Director → ME - 18
ESSEX BOATS LIMITED
0629216362 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (2 parents)Officer2007-06-25 ~ dissolvedIIF 73 - Director → ME - 19
FERNDALE HOLDINGS LIMITED
09486383Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-03-31Officer2015-03-12 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 20
FLUSH SYSTEMS LIMITED
0454882462 Priory Road, RomfordDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 49 - Director → ME - 21WIKINS FOOD LIMITED - 2004-02-2585 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-43,193 GBP2015-05-31Officer2016-08-31 ~ dissolvedIIF 98 - Director → ME
- 22
GLOBAL EQUITY INVESTMENT LIMITED
07969057Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-210,354 USD2022-02-28Officer2017-01-01 ~ dissolvedIIF 87 - Director → ME - 23
GRAVO LIMITED
0489314862 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-10-01 ~ dissolvedIIF 34 - Director → ME - 24
HALEPLUS LIMITED
0443453162 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-10-01 ~ dissolvedIIF 25 - Director → ME - 25
HARRISON SERVICES LIMITED
0400563385 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-29,139 GBP2015-06-30Officer2012-07-31 ~ dissolvedIIF 60 - Director → ME - 26
HEYCRAFT ENTERPRISES LIMITED
0375185762 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 41 - Director → ME - 27
HG BUSINESS LTD
0455468885 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-10-31Officer2008-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 28
IMPERIUX LIMITED
0586305385 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 29
KENNY & HARVEY LIMITED
07862254Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)2,723,041 GBP2024-11-30Officer2016-01-01 ~ nowIIF 86 - Director → ME - 30
KEYDEL LIMITED
0457655062 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 23 - Director → ME - 31BAZOOKAS LIMITED - 1999-11-1862 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 39 - Director → ME
- 32
LENDIS ENTERPRISES LIMITED
0459107985 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 6 - Director → ME - 33
LINE CONSULTANTS LIMITED
0433221485 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,216 GBP2016-11-30Officer2001-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE - 34
LINKTAG I.T. LIMITED
04043862Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (3 parents)Equity (Company account)-74,625 GBP2022-12-31Officer2017-08-01 ~ dissolvedIIF 100 - Director → ME - 35
M.A. DIRECTORS LIMITED
0375866362 Priory Road, Romford, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2013-06-26 ~ dissolvedIIF 68 - Director → ME - 36
MEDIROUTE TELECOM LIMITED
050845183 The Shrubberies George Lane, South Woodford, London, United KingdomDissolved Corporate (3 parents)Officer2004-03-25 ~ dissolvedIIF 56 - Director → ME - 37
MERRYSOUND LTD
0509372562 Priory Road, Noak Hill Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 43 - Director → ME - 38
NEW VILLA PROPERTY CO. LIMITED
0373732885 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2008-11-01 ~ dissolvedIIF 9 - Director → ME - 39
NEWMAN TRADING LTD
0505826162 Priory Road Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 85 - Director → ME - 40MINOSSE INVESTMENT 2 LIMITED - 2014-07-22NIO INVESTMENT 2 LIMITED - 2013-09-26ANGLO-SUISSE CONSULTING LIMITED - 2003-12-2331a Thayer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-178,458 GBP2020-12-31Officer2017-07-01 ~ dissolvedIIF 92 - Director → ME
- 41
OVADEW LIMITED
0487478262 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 38 - Director → ME - 42
PALACEUM PROPERTIES LIMITED
0335600762 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 46 - Director → ME - 43
PEGATREX LIMITED
0483527362 Priory Road, RomfordDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 19 - Director → ME - 44
PEGAXE PROMOTIONS LIMITED
0406250062 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 52 - Director → ME - 45
PHANTASTIC BUILDERS LIMITED
0398548062 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 29 - Director → ME - 46
PILOT INVESTMENTS LIMITED
03484495Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (2 parents)Equity (Company account)90,642 GBP2023-12-31Officer2016-06-20 ~ dissolvedIIF 95 - Director → ME - 47
PIONEER DIRECTORS LIMITED
0475543785 Springfield Road, Chelmsford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-06-26 ~ dissolvedIIF 66 - Director → ME - 48
PIONEER SECRETARIAL SERVICES LTD
0777738385 Springfield Road, ChelmsfordDissolved Corporate (2 parents, 10 offsprings)Officer2011-09-16 ~ dissolvedIIF 8 - Director → ME - 49
PROMOTE SECURITY LIMITED
0427882262 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 47 - Director → ME - 50BUZZMOUNT LIMITED - 1999-11-1862 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 32 - Director → ME
- 51
RAVENSBURGH FIDUCIARY CORPORATION LIMITED
- 2013-02-06 0793361485 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 52
SELECTIVA EUROPE LIMITED
0662357512, Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 50 - Director → ME - 53
SMART PROPERTIES LIMITED
0481437862 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 37 - Director → ME - 54
STRODAT LTD
0488138362 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 51 - Director → ME - 55
SUNBERRY LIMITED
0441174662 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 45 - Director → ME - 56GOLDBOX ASSOCIATES LIMITED - 2000-08-2385 Springfield Road, Chelmsford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-937,704 GBP2016-01-31Officer2016-01-04 ~ dissolvedIIF 94 - Director → ME
- 57
TARASTAR LIMITED
0451088962 Priory Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 57 - Director → ME - 58
SKIN TECH PROTECTIVE LIMITED
- 2010-04-27 0657415385 Springfield Road, Chelmsford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-38,871 GBP2015-04-30Officer2008-04-23 ~ dissolvedIIF 42 - Director → ME - 59
TOPCAT ENTERPRISES LIMITED
0488036785 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 60
VYCRAFT LIMITED
0443653962 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 58 - Director → ME - 61
WANCRAFT LIMITED
0382633962 Priory Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 21 - Director → ME - 62
WESTOUR SERVICES LIMITED
037863755/6 The Shrubberies, George Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 17 - Director → ME
Ceased
41
- 1
AK MEDICAL ENTERPRISES LTD
08733058Dept 3744 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)262,118 GBP2024-10-31Officer2023-06-19 ~ 2025-05-19IIF 82 - Director → ME - 2
BARBENCE ENTERPRISES LIMITED
0742004331a Thayer Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)2,532 GBP2015-10-31Officer2016-07-28 ~ 2017-02-06IIF 97 - Director → ME - 3BEYOURFACE LIMITED - now
ASH MILLER LIMITED
- 2012-05-04 064944073 The Shrubberies George Lane, South Woodford, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-05 ~ 2009-08-12IIF 54 - Director → ME - 4
BRICKWELL LIMITED
0789247615 Northfield Prospect, Northfields, London, EnglandActive Corporate (5 parents)Equity (Company account)-135,035 GBP2024-12-31Officer2016-07-28 ~ 2017-05-01IIF 96 - Director → ME - 5
CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
- 2001-10-16 043029893 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (3 parents)Officer2001-10-11 ~ 2011-10-19IIF 53 - Director → ME - 6
CALBYTE LIMITED
039162253 The Shrubberies, George Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,213,986 GBP2023-12-31Officer2016-07-28 ~ 2021-04-01IIF 91 - Director → ME - 7
JNR TEXTILE DISTRIBUTORS LIMITED
- 2015-09-07 0675808985 Springfield Road, Chelmsford, EnglandDissolved CorporateEquity (Company account)76,077 GBP2018-11-30Officer2008-11-25 ~ 2019-12-01IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 109 - Has significant influence or control → OE - 8
CREATEX MARINE LIMITED
- 2008-02-28 0520386885 Springfield Road, ChelmsfordDissolved CorporateTotal Assets Less Current Liabilities (Company account)17,068 GBP2015-08-31Officer2004-08-12 ~ 2017-05-09IIF 2 - Director → ME - 9MDF CONSTRUCTION LIMITED - 2010-09-1656 Winchester Avenue, London, EnglandDissolved CorporateEquity (Company account)-1,992 EUR2017-12-31Officer2016-07-01 ~ 2019-05-01IIF 81 - Director → ME
- 10
GOODWITCH LIMITED
067672893rd Floor East Unit, 12 Bridewell Place, LondonDissolved Corporate (1 parent)Officer2008-12-08 ~ 2011-11-11IIF 36 - Director → ME - 11
HALLINGBURY LIMITED
06007852Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)196,399 EUR2018-12-31Officer2006-11-23 ~ 2011-09-29IIF 48 - Director → ME - 12
HAROLD MANAGEMENT LIMITED
069424993, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (4 parents)Equity (Company account)-124,298 GBP2024-12-31Officer2009-06-24 ~ 2011-10-19IIF 55 - Director → ME - 13SONEX UK LIMITED - 2009-05-063 The Shrubberies George Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-18 ~ 2011-09-29IIF 62 - Director → ME
- 14
I.T.P. INTERNATIONAL TAX PLANNING LIMITED
0409027231a Thayer Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,926 GBP2019-12-31Officer2017-12-01 ~ 2020-10-30IIF 84 - Director → ME - 15
KAMMIN'S W. TRADER LIMITED
0383171531a Thayer Street, LondonActive CorporateEquity (Company account)3,344 GBP2019-12-31Officer2016-06-07 ~ 2022-07-01IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 114 - Has significant influence or control → OE - 16
KENNY & HARVEY LIMITED
07862254Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)2,723,041 GBP2024-11-30Person with significant control2016-04-06 ~ 2016-04-06IIF 115 - Has significant influence or control → OE - 17
LOCKWOOD & ASSOCIATES LIMITED
0677872885 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,331 GBP2015-12-31Officer2008-12-23 ~ 2011-11-11IIF 65 - Director → ME - 18
MALLIA PROPERTIES LIMITED
0511641285 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)-770 GBP2018-04-30Officer2004-04-29 ~ 2004-04-29IIF 28 - Director → ME - 19
MARES GROUP LIMITED
04462562Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)50,432 GBP2024-12-31Officer2022-08-01 ~ 2023-03-01IIF 79 - Director → ME - 20
MASON & LIFE LIMITED
0575234062 Priory Road, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)17,927 GBP2017-03-31Officer2011-11-11 ~ 2019-01-01IIF 12 - Director → ME - 21
MEROU PAPA LIMITED
0602360885 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer2006-12-08 ~ 2017-10-17IIF 69 - Director → ME - 22
MISHA LIMITED
068228763 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (3 parents)Equity (Company account)2,664,739 GBP2025-02-28Officer2017-07-01 ~ 2023-03-01IIF 99 - Director → ME - 23
NEW LIFE CREW LTD
133270806-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-125,246 GBP2024-04-30Officer2021-04-09 ~ 2025-04-01IIF 88 - Director → ME - 2485 Springfield Road, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)-5,974 GBP2019-09-30Officer2009-09-15 ~ 2015-01-01IIF 14 - Director → ME
- 25
P.M. RANDALL & CO. LIMITED
0532947462 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer2005-01-11 ~ 2011-12-01IIF 76 - Director → ME - 26
PACIFIC HEALTHCARE DEVELOPMENT LIMITED
08446900Unit 3, Office A, St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)986,072 GBP2022-03-31Officer2023-06-19 ~ 2024-12-04IIF 83 - Director → ME - 27
PARKER & PARTNERS LIMITED
0639226822 Eastcheap, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2007-10-08 ~ 2011-11-11IIF 67 - Director → ME - 28
PIXTECH LIMITED
0382827785 Springfield Road, Chelmsford, EnglandDissolved Corporate (3 parents)Equity (Company account)-52,019 GBP2017-12-31Officer2016-07-28 ~ 2019-07-20IIF 93 - Director → ME - 29BURNCASTLE PROPERTIES LIMITED - 2003-04-1685 Springfield Road, ChelmsfordActive CorporateEquity (Company account)20,819 EUR2019-12-31Officer2003-12-01 ~ 2022-03-30IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 104 - Has significant influence or control → OE
- 30SKY HORIZON LTD - 2013-10-216-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,641 GBP2024-09-30Officer2022-04-05 ~ 2025-06-01IIF 89 - Director → ME
- 31
SHILLING INTERNATIONAL INVESTMENTS LIMITED
0798299185 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ 2015-01-01IIF 15 - Director → ME - 32
SHINE & SHINE LIMITED
06447435Green Hayes Forest Road, Pyrford, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)-55,184 EUR2017-12-31Officer2016-09-20 ~ 2019-03-01IIF 90 - Director → ME - 33SIDER CENTER SERVICE LTD - nowRMP CONSULTING SERVICES LIMITED - 2005-12-19
PR TRANSPORT SERVICES LIMITED
- 2005-08-15 050289013 The Shrubberies, George Lane, London, South Woodford, EnglandActive Corporate (2 parents)Equity (Company account)6,873 GBP2024-01-31Officer2004-01-28 ~ 2005-08-15IIF 1 - Director → ME - 34
STEEL & STEEL LIMITED
- 2012-10-03 06200339STEEL ROLLING EUROPE LIMITED - 2010-08-113, The Shrubberies, George Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)123,929 GBP2024-04-30Officer2011-11-11 ~ 2014-03-25IIF 64 - Director → ME - 35
TEXTILE WOOL TRADING LTD
144724343 The Shrubberies, George Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-11-09 ~ 2024-01-26IIF 101 - Director → MEPerson with significant control2022-11-09 ~ 2024-01-26IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 36THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED - now
ESSEX APPLIANCE DISTRIBUTION LIMITED
- 2015-02-05 06227230WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
- 2011-11-17 06227230NILWASTE RECYCLING LIMITED
- 2011-07-25 06227230WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
- 2011-04-28 0622723085 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)-84,318 GBP2019-04-30Officer2010-04-13 ~ 2015-02-05IIF 63 - Director → ME - 37
THRESHOLD CORPORATION LIMITED
031795123, The Shrubberies, George Lane, South Woodford, London, EnglandDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-19IIF 16 - Director → ME - 38
TITAN PRODUCTIONS LIMITED
0430765662 Priory Road, Romford, EnglandDissolved CorporateOfficer2008-11-01 ~ 2017-01-10IIF 11 - Director → ME - 39
WESTOUR SERVICES LIMITED
037863755/6 The Shrubberies, George Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer1999-06-10 ~ 2000-05-23IIF 35 - Director → ME - 40
WOODFORD DIRECTORS LIMITED
069266533, The Shrubberies, George Lane, South Woodford, London, EnglandActive Corporate (2 parents, 135 offsprings)Equity (Company account)3 GBP2024-06-30Officer2009-06-07 ~ 2009-10-01IIF 24 - Director → ME - 41
WOODFORD SERVICES LIMITED
069268373, The Shurbberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents, 134 offsprings)Equity (Company account)3 GBP2024-06-30Officer2009-06-08 ~ 2011-09-29IIF 18 - Director → ME
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