1
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-17 ~ 1999-02-17
IIF 14 - Director → ME
2
VIEWPOINT BOOKKEEPING SOLUTIONS LIMITED - 2010-09-08
06991475 The Old Grange Warren Estate, Lordship Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
22,406 GBP2024-08-31
Officer
2021-09-30 ~ 2025-09-01
IIF 8 - Director → ME
Person with significant control
2021-09-23 ~ 2025-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
3,479 GBP2024-03-31
Officer
2012-03-06 ~ 2017-03-20
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHELMSFORD MASONIC HALL LIMITED
00244960 The Old Grange Lordship Road, Writtle, Chelmsford, England
Active Corporate (32 parents)
Equity (Company account)
250,716 GBP2024-12-31
Officer
2002-08-07 ~ 2009-03-01
IIF 13 - Director → ME
5
CIVITAS PROPERTY MANAGEMENT LIMITED
- now 10359589CIVITAS SOCIAL HOUSING LIMITED
- 2016-10-03
10359589 The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-28 ~ 2022-07-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 24 - Has significant influence or control → OE
7
The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2011-05-10 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FISHER MICHAEL SECRETARIES LIMITED
04024631 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Active Corporate (4 parents, 22 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Grange Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (6 parents)
Equity (Company account)
282,091 GBP2020-05-31
Officer
2019-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-15 ~ 2019-06-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-24 ~ now
IIF 11 - LLP Member → ME
11
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9-13 St Andrew Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-126,837 GBP2017-03-31
Officer
2003-03-19 ~ 2010-06-15
IIF 25 - Director → ME
13
PYKLE PROPERTIES LIMITED - now
NICHOLSON WHOLESALE LIMITED
- 2003-11-19
04562776 Cammas Cottage Needham Green, Hatfield Broad Oak, Bishop's Stortford, England
Active Corporate (7 parents)
Equity (Company account)
504,914 GBP2024-04-30
Officer
2002-10-15 ~ 2003-11-06
IIF 12 - Director → ME
14
RIVERMEAD ENTERPRISES LIMITED - now
NICHOLSON RETAIL LIMITED
- 2004-01-26
04561383 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2002-10-14 ~ 2003-12-08
IIF 15 - Director → ME
15
RUSTY NAIL RESTORATION LTD - now
THE RUSTY NAIL MOTORSPORT CO LTD
- 2012-08-17
06793121 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-75,038 GBP2017-01-31
Officer
2009-01-16 ~ 2010-09-22
IIF 6 - Director → ME
16
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,924 GBP2024-06-30
Officer
2017-01-25 ~ 2018-02-19
IIF 7 - Director → ME
Person with significant control
2017-01-25 ~ 2018-02-19
IIF 17 - Has significant influence or control → OE