1
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Officer
2014-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Units 1-9, The Maltings Industrial Estate, Southminster, Essex
Active Corporate (2 parents)
Officer
2007-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
3
SAPPHIRE CONSTRUCTION LIMITED
- 2003-11-10
04046384 Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster, England
Active Corporate (11 parents)
Officer
2000-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control → OE
4
NORWICH PHARMA TECHNOLOGIES LIMITED
05872525 Unit 1-9, The Maltings Industrial Estate, Southminster, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07 during the appointment or period of control
Dissolved on 2012-02-03 during the appointment or period of control
NORWICH PHARMA LIMITED
- 2010-04-08
05668546 43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ dissolved
IIF 12 - Director → ME
6
Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
Active Corporate (6 parents)
Officer
2022-08-12 ~ now
IIF 10 - Director → ME
7
Unit 10-12 The Maltings Industrial Estate, Southminster, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Leewood 32 Warren Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ dissolved
IIF 7 - Director → ME
9
Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2024-03-30
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2010-12-10
IIF 19 - LLP Designated Member → ME
11
Unit 1, The Maltings Industrial Estate, Southminster, Essex
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
12
Insolvency (Case 1) In administration
Administration ended on 2008-01-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-29 during the appointment or period of control
Dissolved on 2013-02-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-09-13 during the appointment or period of control
EP TOOLING AND DESIGN LTD
- 2002-12-12
04012721EUROPLAZ TOOLING AND DESIGN LTD
- 2001-06-20
04012721EUROPLAZ TOOLING LIMITED
- 2001-04-06
04012721EUROPLAZ UK LIMITED
- 2000-08-09
04012721 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2002-02-05 ~ dissolved
IIF 6 - Director → ME
2000-06-12 ~ 2002-01-14
IIF 5 - Director → ME