1
ABBEY WALK COGGESHALL MANAGEMENT CO LTD
16505627 Mill Works Burnham Road, Hazeleigh, Chelmsford, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ 2026-02-18
IIF 17 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (5 parents)
Officer
2013-07-03 ~ 2026-02-18
IIF 8 - Director → ME
2006-09-01 ~ 2026-02-18
IIF 19 - Secretary → ME
Person with significant control
2020-12-18 ~ 2021-09-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
E.J.TAYLOR & SONS (COGGESHALL) LIMITED
12715099 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2026-02-18
IIF 14 - Director → ME
Person with significant control
2020-07-02 ~ 2021-09-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-29 ~ 2026-02-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mill Works Burnham Road, Hazeleigh, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ 2026-02-18
IIF 18 - Director → ME
Person with significant control
2019-03-04 ~ 2026-02-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
ESMERA (MAPLESTEAD) LIMITED
- now 13366832E.J.TAYLOR (MAPLESTEAD) LIMITED
- 2023-05-16
13366832 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2026-02-18
IIF 12 - Director → ME
7
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ 2026-02-18
IIF 13 - Director → ME
8
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-13 ~ 2026-02-18
IIF 16 - Director → ME
9
HAWTHORNS NECTON MANAGEMENT CO LTD
15698454 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ 2026-02-17
IIF 15 - Director → ME
Person with significant control
2024-05-01 ~ 2026-02-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
MILL PLANT LIMITED
- 2017-11-14
11049308 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-06 ~ 2021-09-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ 2026-02-18
IIF 11 - Director → ME