1
Capital House Unit 4, Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
284-294 Ley Street, 1st Floor, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
162,222 GBP2024-12-31
Officer
2017-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 11 - Director → ME
4
EDGE COLLECTIVE LTD - 2020-06-16
PRIME COMMERCIAL SYSTEMS LTD - 2020-01-07
3b Britannia House, Marshalls Yard, Gainsborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
198,823 GBP2024-03-31
Officer
2022-08-16 ~ 2023-09-19
IIF 5 - Director → ME
2025-04-07 ~ 2025-05-19
IIF 6 - Director → ME
5
3b Britannia House, Marshalls Yard, Gainsborough, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
2025-06-04 ~ now
IIF 39 - Secretary → ME
6
Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-7,283 GBP2017-05-31
Officer
2015-05-19 ~ 2018-07-01
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 14 - Director → ME
8
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 15 - Director → ME
9
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 30 - Director → ME
10
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 20 - Director → ME
11
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 22 - Director → ME
12
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 31 - Director → ME
13
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 19 - Director → ME
14
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 29 - Director → ME
15
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 16 - Director → ME
16
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 27 - Director → ME
17
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 18 - Director → ME
18
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 24 - Director → ME
19
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 28 - Director → ME
20
MYPLANET (MILTON KEYNES) LIMITED
09284684 75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 23 - Director → ME
21
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 17 - Director → ME
22
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
23
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 25 - Director → ME
24
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 32 - Director → ME
25
Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,656 GBP2015-11-30
Officer
2012-11-30 ~ 2015-12-23
IIF 26 - Director → ME
26
Green Elms, Middle Street, Nazeing, Essex
Dissolved Corporate (1 parent)
Officer
1993-03-31 ~ dissolved
IIF 9 - Director → ME
27
RENEWABLE ENERGY CARBON COMPANY LIMITED
- now 09738927RENEWABLE ENERGY CLAIMS CENTRE LTD
- 2022-11-15
09738927 Capital House, 4 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
50,607 GBP2024-08-31
Officer
2022-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
117 Dartford Road, Dartford, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,522 GBP2018-07-30
Officer
2017-07-18 ~ 2017-11-10
IIF 13 - Director → ME
29
THE ACCOMMODATION ABROAD AGENCY LIMITED
10348037 Spa House 1st Floor, Southend Road, Hockley, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 10 - Director → ME
30
THE ALTERNATIVE ACCOMODATION AGENCY LIMITED
06847852 Capital House, 4 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,057,024 GBP2024-03-31
Officer
2010-10-18 ~ now
IIF 1 - Director → ME
2009-03-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-05-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
THE EAST LONDON AND ESSEX PROPERTY COMPANY LIMITED
05092796 Capital House, 4 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
509,504 GBP2024-05-31
Officer
2004-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE