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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

Lawrence, Philip

child relation
Offspring entities and appointments
Active 50
  • 1
    MERCANTILE TRADE FINANCE LIMITED - 2007-10-19
    Baverstocks, Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    397 GBP2024-03-31
    Officer
    2005-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 2
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,066 EUR2024-12-31
    Officer
    2020-03-18 ~ now
    IIF 32 - Director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 185 - Director → ME
  • 5
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,470 GBP2020-03-31
    Person with significant control
    2017-03-10 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 6
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 116 - Director → ME
  • 7
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,190,530 USD2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 15 - Director → ME
  • 8
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,106,000 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 12 - Director → ME
  • 9
    Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,276 GBP2024-09-30
    Person with significant control
    2016-11-08 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 10
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 11
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 148 - Director → ME
  • 12
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,900,116 EUR2018-12-31
    Officer
    2015-04-01 ~ dissolved
    IIF 143 - Director → ME
  • 13
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,906,002 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 25 - Director → ME
  • 14
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,000,113 EUR2024-12-31
    Officer
    2017-04-01 ~ now
    IIF 22 - Director → ME
  • 15
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 34 - Director → ME
  • 16
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-30
    Officer
    2024-02-26 ~ now
    IIF 16 - Director → ME
  • 17
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 292 - Secretary → ME
  • 18
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 204 - Director → ME
  • 19
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 290 - Secretary → ME
  • 20
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,605,000 EUR2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 10 - Director → ME
  • 21
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2016-05-01 ~ now
    IIF 6 - Director → ME
  • 22
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,510,116 EUR2024-12-31
    Officer
    2016-12-10 ~ now
    IIF 8 - Director → ME
  • 23
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 24
    DE FACTO 642 LIMITED - 1997-08-06
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    225,238 GBP2017-03-31
    Officer
    2006-03-20 ~ dissolved
    IIF 291 - Secretary → ME
  • 25
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,105,800 EUR2024-12-31
    Officer
    2016-04-11 ~ now
    IIF 20 - Director → ME
  • 26
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 9 - Director → ME
  • 27
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 163 - Director → ME
  • 28
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 29
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 30
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 201 - Director → ME
  • 31
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 289 - Secretary → ME
  • 32
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,645,000 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 13 - Director → ME
  • 33
    PB COMPATABLE LIMITED - 2009-08-08
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,141 GBP2024-07-31
    Officer
    2012-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 34
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 35
    PINNACLE TRAVEL SERVICES LIMITED - 2008-08-20
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 294 - Secretary → ME
  • 36
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,387 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 37
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2007-10-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 38
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    10,245,001 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 24 - Director → ME
  • 39
    HUMAN TRANSFORMATION TECHNOLOGIES LTD - 2018-02-07
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-01-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 40
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,008 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 28 - Director → ME
  • 41
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    9,400,116 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 21 - Director → ME
  • 42
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    170,552,790 EUR2024-12-31
    Officer
    2019-02-03 ~ now
    IIF 26 - Director → ME
  • 43
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 29 - Director → ME
  • 44
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 17 - Director → ME
  • 45
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 83 - Director → ME
  • 46
    GBW SERVICES LIMITED - 2021-03-03
    CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,819 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 19 - Director → ME
  • 48
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 49
    BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,215 GBP2019-03-31
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 50
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    205,479 GBP2024-09-30
    Officer
    2009-10-01 ~ now
    IIF 4 - Director → ME
Ceased 180
  • 1
    A & P CONSTRUCTION AND RAIL LIMITED - 2010-12-23
    16 Worsdell Way, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,589 GBP2017-03-31
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 54 - Director → ME
  • 2
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,901 GBP2015-05-31
    Officer
    2010-03-22 ~ 2010-05-12
    IIF 189 - Director → ME
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300,123 EUR2016-03-31
    Officer
    2016-01-13 ~ 2017-07-20
    IIF 171 - Director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,435 GBP2024-03-31
    Officer
    2019-07-05 ~ 2019-07-06
    IIF 146 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-06
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 5
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Active Corporate (3 parents)
    Equity (Company account)
    -39,073 GBP2024-03-31
    Officer
    2010-11-09 ~ 2011-12-01
    IIF 49 - Director → ME
  • 6
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334,000 EUR2019-12-31
    Officer
    2015-04-01 ~ 2021-03-31
    IIF 61 - Director → ME
  • 7
    PANACHE INTERNATIONAL LIMITED - 2025-02-11
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-07 ~ 2024-09-01
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 8
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-08-24
    IIF 55 - Director → ME
  • 9
    Ivell House, Commerce Way, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,305 GBP2024-10-31
    Person with significant control
    2018-02-01 ~ 2019-10-05
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 10
    Unit D E & F, Chandlers Row, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 170 - Director → ME
  • 11
    BARRISTERS DIRECT LIMITED - 2020-08-31
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,287,002 GBP2024-09-30
    Officer
    1999-06-14 ~ 2021-06-30
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 12
    BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
    MINTHAND LIMITED - 1988-03-02
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    133,603 GBP2024-09-30
    Officer
    ~ 2025-09-29
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 13
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-07-24
    IIF 98 - Director → ME
  • 14
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2012-10-10
    IIF 114 - Director → ME
  • 15
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-14 ~ 2019-08-16
    IIF 53 - Director → ME
    Person with significant control
    2019-08-14 ~ 2019-08-16
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 16
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,516 GBP2024-12-31
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 100 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-03-29
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 17
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,470 GBP2020-03-31
    Officer
    2017-03-10 ~ 2017-03-14
    IIF 14 - Director → ME
  • 18
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,976 GBP2019-03-31
    Officer
    2015-02-05 ~ 2015-04-06
    IIF 119 - Director → ME
  • 19
    Devine House, 1299-1301 London Road, Leigh On Sea, Essex
    Active Corporate (1 parent)
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 139 - Director → ME
  • 20
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2011-11-28
    IIF 79 - Director → ME
  • 21
    2 Chapel Court, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-10-31
    Officer
    2018-01-04 ~ 2018-06-06
    IIF 117 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-06-06
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 22
    BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED - 2000-03-17
    The Corner House, Market Place, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-03-13
    IIF 42 - Director → ME
  • 23
    INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED - 1999-07-15
    Dickens House Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-05 ~ 2000-08-24
    IIF 40 - Director → ME
  • 24
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2020-10-19
    IIF 157 - Director → ME
  • 25
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ 2013-03-25
    IIF 107 - Director → ME
  • 26
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-03-15 ~ 2010-04-07
    IIF 183 - Director → ME
  • 27
    ENVIROLOGICA EUROPE LIMITED - 2014-10-24
    ZEROFOOTPRINT UK LIMITED - 2010-03-19
    25 Henniker Gate, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2008-07-01 ~ 2012-12-15
    IIF 44 - Director → ME
    2007-12-14 ~ 2008-07-06
    IIF 284 - Secretary → ME
  • 28
    BLUEBRIDGE INTERIORS LIMITED - 2012-10-16
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    197,508 GBP2024-02-29
    Officer
    2012-01-12 ~ 2012-09-15
    IIF 31 - Director → ME
  • 29
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,891,779 GBP2024-12-31
    Officer
    2017-09-15 ~ 2017-09-20
    IIF 80 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-20
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 30
    8 BALL DINER LIMITED - 2013-10-03
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    20,554 GBP2018-11-30
    Officer
    2012-06-14 ~ 2012-07-31
    IIF 38 - Director → ME
  • 31
    E-FRANKING LIMITED - 2015-06-06
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-09-18 ~ 2015-09-21
    IIF 128 - Director → ME
  • 32
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-16 ~ 2025-07-01
    IIF 190 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-07-01
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 33
    86 - 90 Paul Street, Shoreditch, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,609 GBP2024-12-31
    Officer
    2017-05-10 ~ 2017-05-11
    IIF 138 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-05-11
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 34
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    109 GBP2017-01-31
    Officer
    2014-07-09 ~ 2014-07-11
    IIF 87 - Director → ME
  • 35
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-04-04 ~ 2016-04-13
    IIF 104 - Director → ME
  • 36
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-05-13
    IIF 137 - Director → ME
  • 37
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-11-16
    IIF 62 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-11-16
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 38
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 73 - Director → ME
  • 39
    FLY INSIGHT LIMITED - 2011-12-22
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,768 GBP2021-06-30
    Officer
    2011-12-05 ~ 2012-09-01
    IIF 210 - Director → ME
  • 40
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,795,001 EUR2020-12-31
    Officer
    2015-04-01 ~ 2022-04-01
    IIF 153 - Director → ME
  • 41
    COGE INTERNATIONAL CONTRACTORS LIMITED - 2018-07-10
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 161 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-06-12
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 42
    HERTFORD PRINT SERVICES LIMITED - 2011-03-14
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83 GBP2018-07-31
    Officer
    2011-01-24 ~ 2011-03-14
    IIF 106 - Director → ME
  • 43
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-04-01 ~ 2017-01-27
    IIF 186 - Director → ME
  • 44
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,580 GBP2024-03-31
    Officer
    2017-01-27 ~ 2017-03-01
    IIF 97 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-03-01
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 45
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2024-03-31
    Officer
    2020-03-06 ~ 2020-06-23
    IIF 205 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-06-23
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 46
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-03-07 ~ 2016-03-08
    IIF 69 - Director → ME
  • 47
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-03-07 ~ 2016-03-08
    IIF 74 - Director → ME
  • 48
    Basepoint Centre, 70 The Havens, Ipswich
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2015-05-31
    Officer
    2006-12-01 ~ 2010-07-01
    IIF 288 - Secretary → ME
  • 49
    COTTAGE CARS LIMITED - 2017-08-25
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-08-15
    IIF 125 - Director → ME
    Person with significant control
    2017-08-03 ~ 2017-08-15
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 50
    CARLSON LEISURE LIMITED - 2017-04-08
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -402,446 GBP2024-12-31
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 136 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-10-17
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 51
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    363,280 GBP2024-03-31
    Officer
    2018-08-14 ~ 2018-08-14
    IIF 120 - Director → ME
    Person with significant control
    2018-08-14 ~ 2018-08-14
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 52
    Station Works, Earls Colne, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,265,100 GBP2024-07-31
    Officer
    2020-01-02 ~ 2020-01-27
    IIF 178 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-31
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 53
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-01-11 ~ 2013-07-05
    IIF 197 - Director → ME
  • 54
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2015-05-15
    IIF 151 - Director → ME
  • 55
    NOFISOL UK LIMITED - 2020-06-25
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,725 GBP2024-12-31
    Officer
    2017-04-05 ~ 2017-04-06
    IIF 134 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-06
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 56
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-06-25 ~ 2015-04-09
    IIF 64 - Director → ME
  • 57
    Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,087 GBP2024-03-31
    Officer
    2012-10-23 ~ 2012-10-24
    IIF 172 - Director → ME
  • 58
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-05 ~ 2019-07-12
    IIF 81 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-12
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 59
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-02-17
    IIF 177 - Director → ME
  • 60
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,210 GBP2021-03-31
    Officer
    2012-11-30 ~ 2012-11-30
    IIF 133 - Director → ME
  • 61
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    136 GBP2024-08-31
    Officer
    2010-08-16 ~ 2010-08-20
    IIF 215 - Director → ME
  • 62
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2013-05-24
    IIF 47 - Director → ME
    2008-01-31 ~ 2008-07-06
    IIF 285 - Secretary → ME
  • 63
    Dickens House, Guithavon Street, Witham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,256,817 EUR2016-03-31
    Officer
    2015-04-01 ~ 2017-06-05
    IIF 86 - Director → ME
  • 64
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ 2013-01-02
    IIF 77 - Director → ME
  • 65
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    725,100 GBP2024-12-31
    Officer
    2017-03-30 ~ 2017-03-30
    IIF 63 - Director → ME
  • 66
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    870,400 GBP2024-12-31
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 196 - Director → ME
  • 67
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 191 - Director → ME
  • 68
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ 2012-09-20
    IIF 50 - Director → ME
  • 69
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2011-03-24 ~ 2012-03-25
    IIF 121 - Director → ME
  • 70
    Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183 GBP2023-09-30
    Officer
    2016-06-30 ~ 2016-06-30
    IIF 199 - Director → ME
  • 71
    Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,276 GBP2024-09-30
    Officer
    2016-11-08 ~ 2016-11-09
    IIF 141 - Director → ME
  • 72
    11 High Street, Pinner, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -84,666 GBP2019-03-30
    Officer
    2012-01-13 ~ 2012-03-20
    IIF 92 - Director → ME
  • 73
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    785 GBP2016-12-31
    Officer
    2010-08-24 ~ 2010-09-28
    IIF 94 - Director → ME
  • 74
    MARTIN HARDY & SONS LIMITED - 2012-07-05
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-06-14 ~ 2012-08-01
    IIF 203 - Director → ME
  • 75
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,480,116 EUR2018-12-31
    Officer
    2016-01-21 ~ 2020-07-29
    IIF 179 - Director → ME
  • 76
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ 2013-03-18
    IIF 135 - Director → ME
  • 77
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,049 GBP2017-06-30
    Officer
    2011-06-16 ~ 2011-10-01
    IIF 209 - Director → ME
  • 78
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,854 GBP2020-09-30
    Officer
    2019-09-05 ~ 2019-09-30
    IIF 160 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-30
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 79
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111 EUR2020-12-31
    Officer
    2015-11-10 ~ 2022-05-14
    IIF 132 - Director → ME
  • 80
    Dickens House, Guithavon Street Witham, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,600,116 EUR2020-12-31
    Officer
    2015-11-10 ~ 2022-05-31
    IIF 58 - Director → ME
  • 81
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-04-15 ~ 2021-04-23
    IIF 181 - Director → ME
  • 82
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    327 GBP2017-09-30
    Officer
    2016-09-02 ~ 2016-11-29
    IIF 102 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-11-29
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 83
    GOODEY GWINNELL LIMITED - 2017-06-29
    9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,939 GBP2024-12-31
    Officer
    2016-11-16 ~ 2016-11-17
    IIF 56 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-17
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 84
    Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    2013-09-24 ~ 2013-10-01
    IIF 27 - Director → ME
  • 85
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-03 ~ 2013-07-04
    IIF 60 - Director → ME
  • 86
    HAZELL HOMES LIMITED - 2025-01-21
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,135 GBP2023-11-30
    Officer
    2019-11-06 ~ 2019-11-07
    IIF 36 - Director → ME
    Person with significant control
    2019-11-06 ~ 2019-11-07
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 87
    Drogheda House, 36 Shevon Way, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,509 GBP2024-12-31
    Officer
    2010-11-11 ~ 2011-12-01
    IIF 198 - Director → ME
  • 88
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-05-12 ~ 2016-05-13
    IIF 75 - Director → ME
  • 89
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    35,068 GBP2025-05-31
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 57 - Director → ME
  • 90
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,571,000 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-01-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 91
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2024-12-31
    Officer
    2013-09-18 ~ 2013-09-19
    IIF 124 - Director → ME
  • 92
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,820,001 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-09-19
    IIF 194 - Director → ME
    2013-09-18 ~ 2013-09-19
    IIF 195 - Director → ME
  • 93
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,968,056 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-01-09
    IIF 78 - Director → ME
  • 94
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-07-31
    Officer
    2019-07-05 ~ 2019-07-11
    IIF 156 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-11
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 95
    2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,005,000 EUR2019-03-31
    Officer
    2015-04-01 ~ 2017-03-28
    IIF 105 - Director → ME
  • 96
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ 2010-08-20
    IIF 68 - Director → ME
  • 97
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,436 GBP2021-03-31
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 166 - Director → ME
  • 98
    KALIN SHUTOV LIMITED - 2011-06-27
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,449 GBP2021-06-03
    Officer
    2011-04-15 ~ 2011-06-24
    IIF 202 - Director → ME
  • 99
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ 2011-02-25
    IIF 70 - Director → ME
  • 100
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-03-31
    Officer
    2014-04-03 ~ 2014-05-16
    IIF 52 - Director → ME
  • 101
    Baverstocks, Dickens House, Guithavon Street, Witham, Essex
    Liquidation Corporate (2 parents)
    Officer
    2005-05-18 ~ 2005-07-20
    IIF 295 - Secretary → ME
  • 102
    LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
    25 Henniker Gate, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,738 GBP2016-06-30
    Officer
    2010-12-02 ~ 2012-09-20
    IIF 41 - Director → ME
  • 103
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    720,594 GBP2021-03-31
    Officer
    2010-07-13 ~ 2011-07-14
    IIF 169 - Director → ME
  • 104
    The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    134,534 GBP2024-12-31
    Officer
    2010-11-11 ~ 2011-08-10
    IIF 67 - Director → ME
  • 105
    185 Manor Road, Erith, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71 GBP2024-07-31
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 122 - Director → ME
  • 106
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    223 GBP2024-03-31
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 96 - Director → ME
  • 107
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    874,209 GBP2024-05-31
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 91 - Director → ME
  • 108
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ 2010-08-20
    IIF 66 - Director → ME
  • 109
    MI - PADS SOLUTIONS LIMITED - 2015-10-06
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    402 GBP2024-03-31
    Officer
    2015-09-25 ~ 2025-07-15
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 110
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441 GBP2016-03-31
    Officer
    2013-11-07 ~ 2016-04-01
    IIF 208 - Director → ME
  • 111
    9 Freebournes Court, Newland Street, Witham, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,304,352 GBP2023-12-31
    Officer
    2018-03-16 ~ 2018-03-21
    IIF 109 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-21
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 112
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ 2011-06-13
    IIF 127 - Director → ME
  • 113
    Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
    Active Corporate (1 parent)
    Equity (Company account)
    -846 GBP2024-10-31
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 154 - Director → ME
  • 114
    MULITPIPE LIMITED - 2012-05-11
    Lawley House, Butt Road, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    405,375 GBP2024-12-31
    Officer
    2012-05-03 ~ 2014-05-12
    IIF 155 - Director → ME
  • 115
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-07 ~ 2025-08-01
    IIF 11 - Director → ME
  • 116
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-11-04
    IIF 214 - Director → ME
  • 117
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    183 GBP2024-05-31
    Officer
    2017-06-08 ~ 2017-06-09
    IIF 101 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-09
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 118
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,422 GBP2023-06-30
    Officer
    2021-06-07 ~ 2022-10-01
    IIF 5 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-10-01
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 119
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-01-20
    IIF 82 - Director → ME
  • 120
    CONDIGN CAPITAL PARTNERS LIMITED - 2013-04-16
    CONDIGN PROFESSIONAL SERVICES LIMITED - 2012-07-05
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ 2014-10-01
    IIF 192 - Director → ME
  • 121
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,030 GBP2024-06-30
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 144 - Director → ME
  • 122
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,913 GBP2016-03-31
    Officer
    2013-02-13 ~ 2014-10-01
    IIF 72 - Director → ME
  • 123
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-08-16 ~ 2015-05-01
    IIF 71 - Director → ME
  • 124
    Clacton Road, Weeley, Clacton-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,662,961 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 7 - Director → ME
  • 125
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ 2017-03-14
    IIF 111 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-14
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 126
    102 Lee High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,288 GBP2018-03-31
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 147 - Director → ME
  • 127
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,410 GBP2024-05-31
    Officer
    2017-08-24 ~ 2017-08-25
    IIF 140 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-25
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 128
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,742 GBP2024-08-30
    Officer
    2016-09-02 ~ 2016-09-03
    IIF 112 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-03
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 129
    BOLT COMMUNICATIONS LIMITED - 2006-02-14
    C/o Baverstocks, Lawley House, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -22,012 GBP2022-03-31
    Officer
    2006-11-01 ~ 2009-11-01
    IIF 43 - Director → ME
  • 130
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-06-25 ~ 2015-04-09
    IIF 176 - Director → ME
  • 131
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,111 GBP2024-05-31
    Officer
    2018-11-07 ~ 2018-11-07
    IIF 216 - Director → ME
    Person with significant control
    2018-11-07 ~ 2018-11-07
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 132
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 174 - Director → ME
  • 133
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ 2013-03-08
    IIF 95 - Director → ME
  • 134
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ 2010-08-17
    IIF 131 - Director → ME
  • 135
    33 Brent Close, Witham, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-03 ~ 2016-08-26
    IIF 213 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-08-26
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 136
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,740 GBP2024-12-31
    Officer
    2017-04-13 ~ 2017-04-14
    IIF 76 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-17
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 137
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,292 GBP2020-03-31
    Officer
    2018-03-29 ~ 2018-06-20
    IIF 37 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-07-10
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 138
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2010-08-24
    IIF 158 - Director → ME
  • 139
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    115,502 GBP2024-07-31
    Officer
    2013-07-31 ~ 2013-09-01
    IIF 175 - Director → ME
  • 140
    ROCK ASSOCIATES (COLCHESTER) LIMITED - 2025-09-25
    Lawley House, Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    836 GBP2024-10-31
    Officer
    2006-02-12 ~ 2025-09-03
    IIF 293 - Secretary → ME
  • 141
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000,100 EUR2018-12-31
    Officer
    2015-04-01 ~ 2019-07-03
    IIF 162 - Director → ME
  • 142
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    138,522 GBP2024-04-30
    Officer
    2012-03-28 ~ 2012-03-29
    IIF 193 - Director → ME
  • 143
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    170,552,790 EUR2024-12-31
    Officer
    2014-02-10 ~ 2014-05-23
    IIF 217 - Director → ME
    2015-04-01 ~ 2019-01-01
    IIF 165 - Director → ME
  • 144
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286,742 GBP2024-03-31
    Officer
    2016-04-01 ~ 2018-02-05
    IIF 145 - Director → ME
  • 145
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308 GBP2020-03-31
    Officer
    2015-03-04 ~ 2015-03-11
    IIF 159 - Director → ME
  • 146
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-05-31
    Person with significant control
    2019-05-17 ~ 2019-12-01
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 147
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ 2012-10-09
    IIF 207 - Director → ME
  • 148
    COURTENHAM TRANSPORT LIMITED - 2010-08-02
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2010-07-23 ~ 2010-07-26
    IIF 150 - Director → ME
  • 149
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    7,250,100 EUR2023-12-31
    Officer
    2015-04-01 ~ 2025-05-31
    IIF 33 - Director → ME
  • 150
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    447,420 GBP2015-10-31
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 113 - Director → ME
  • 151
    TERRACHEM LIMITED - 2011-01-20
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    268,748 GBP2024-12-31
    Officer
    2010-11-15 ~ 2010-12-20
    IIF 103 - Director → ME
  • 152
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-02-10
    IIF 129 - Director → ME
    Person with significant control
    2016-10-31 ~ 2017-02-10
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 153
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-04-08 ~ 2020-10-13
    IIF 188 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-10-13
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 154
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,338 GBP2024-12-31
    Officer
    2015-10-06 ~ 2015-10-07
    IIF 90 - Director → ME
  • 155
    Dickens House, Guithovon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    313 GBP2024-03-31
    Officer
    1997-10-14 ~ 2025-09-01
    IIF 1 - Director → ME
    2003-08-12 ~ 2025-09-01
    IIF 287 - Secretary → ME
  • 156
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,513 GBP2024-03-31
    Officer
    2016-12-01 ~ 2016-12-01
    IIF 110 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 157
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ 2015-05-12
    IIF 108 - Director → ME
  • 158
    W ASSOCIATES LIMITED - 1995-05-24
    9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,667 GBP2024-03-31
    Officer
    2006-03-20 ~ 2025-08-01
    IIF 286 - Secretary → ME
  • 159
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,922 GBP2024-08-30
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 212 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-06
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 160
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    7,564,814 GBP2024-03-31
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 184 - Director → ME
  • 161
    185 Manor Road, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-12 ~ 2017-07-04
    IIF 115 - Director → ME
  • 162
    Fields Farm Wetheringsett Road, Mickfield, Stowmarket, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2010-10-06 ~ 2010-10-06
    IIF 126 - Director → ME
  • 163
    CHAUFFEUR DRIVER SOLUTIONS LIMITED - 2017-08-18
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ 2016-01-01
    IIF 206 - Director → ME
  • 164
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,400,100 EUR2017-12-31
    Officer
    2015-04-01 ~ 2019-02-28
    IIF 200 - Director → ME
  • 165
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,017,035 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-08-02
    IIF 173 - Director → ME
  • 166
    BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,215 GBP2019-03-31
    Officer
    2016-12-15 ~ 2016-12-15
    IIF 167 - Director → ME
  • 167
    30 Old Bailey, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,038,603 GBP2021-03-31
    Officer
    2017-02-03 ~ 2017-05-08
    IIF 149 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-05-08
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 168
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2014-10-23
    IIF 187 - Director → ME
  • 169
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,923 GBP2025-03-31
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 168 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 170
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-29 ~ 2020-06-19
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 171
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-19 ~ 2017-11-21
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 172
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-31 ~ 2021-03-01
    IIF 93 - Director → ME
    Person with significant control
    2020-08-31 ~ 2021-03-01
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 173
    Lawley House, Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    10,875 GBP2024-05-31
    Officer
    2014-08-07 ~ 2019-02-05
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 174
    WILBY PROPERTIES LIMITED - 2007-11-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    1999-07-21 ~ 2003-09-24
    IIF 46 - Director → ME
  • 175
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2012-04-13
    IIF 142 - Director → ME
  • 176
    WRIGHTS MOD ACCOUNTING SERVICES LIMITED - 2013-09-05
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    725 GBP2018-06-30
    Officer
    2013-08-20 ~ 2013-08-29
    IIF 123 - Director → ME
  • 177
    Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ 2017-03-27
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 178
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -810 GBP2024-03-31
    Officer
    2017-01-09 ~ 2017-01-10
    IIF 85 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-01-10
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 179
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,209,672 GBP2024-04-30
    Officer
    2010-03-04 ~ 2011-09-01
    IIF 65 - Director → ME
  • 180
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-08-13 ~ 2010-10-12
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.