1
A & P CONTRACTS AND RAIL LIMITED - now
A & P CONSTRUCTION AND RAIL LIMITED
- 2010-12-23
07448251 16 Worsdell Way, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 61 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-05-12
IIF 193 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2017-07-20
IIF 176 - Director → ME
4
ADDED VALUE CONSULTING LIMITED
- now 05392540MERCANTILE TRADE FINANCE LIMITED
- 2007-10-19
05392540 Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2005-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-06
IIF 151 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
6
ANGLO EUROPEAN COMMODITIES LIMITED
06202092 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2011-12-01
IIF 56 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2021-03-31
IIF 68 - Director → ME
8
ARIS FINANCIAL LIMITED - now
PANACHE INTERNATIONAL LIMITED
- 2025-02-11
10046595 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2024-09-01
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
9
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-08-24
IIF 62 - Director → ME
10
Ivell House, Commerce Way, Colchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-02-01 ~ 2019-10-05
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
11
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 38 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 175 - Director → ME
14
BAVERSTOCKS HOLDINGS LIMITED
- now 03788596BARRISTERS DIRECT LIMITED
- 2020-08-31
03788596 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-14 ~ 2021-06-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
15
BAVERSTOCK POLLOCK & CO LIMITED
- 1990-01-29
01997854 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (9 parents)
Officer
(before 1992-04-30) ~ 2025-09-29
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 189 - Director → ME
17
3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 104 - Director → ME
18
BESPOKE LEADS GENERATION LIMITED
08246564 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2012-10-10
IIF 119 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2019-08-16
IIF 60 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 106 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-14
IIF 19 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
22
BLACKWELL CONSTRUCTION SERVICES LIMITED
09424260 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ 2015-04-06
IIF 124 - Director → ME
23
Devine House, 1299-1301 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF 144 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 86 - Director → ME
25
BULL CARPET PRESERVATION SERVICES LTD
11132813 2 Chapel Court, Billericay, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-04 ~ 2018-06-06
IIF 122 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
26
BUSINESS DEVELOPMENT SERVICES (NORTH WEST ESSEX) LIMITED
- now 01874640BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED
- 2000-03-17
01874640 The Corner House, Market Place, Braintree, Essex
Dissolved Corporate (37 parents)
Officer
(before 1992-08-31) ~ 2009-03-13
IIF 50 - Director → ME
27
BUSINESS SUPPORT COMPANY LIMITED
- now 03776971INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED
- 1999-07-15
03776971 Dickens House Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2000-08-24
IIF 48 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 162 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 113 - Director → ME
30
CAMBRIDGE RECYCLING.COM LIMITED
07189157 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2010-04-07
IIF 187 - Director → ME
31
CAP-INFINITAS LIMITED - now
ENVIROLOGICA EUROPE LIMITED
- 2014-10-24
06454414ZEROFOOTPRINT UK LIMITED
- 2010-03-19
06454414 25 Henniker Gate, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2012-12-15
IIF 51 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 288 - Secretary → ME
32
CARDEL GRANT LIMITED - now
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2012-09-15
IIF 37 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-15 ~ 2017-09-20
IIF 87 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
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
34
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 121 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-07-31
IIF 46 - Director → ME
36
E-FRANKING LIMITED
- 2015-06-06
08695853 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ 2015-09-21
IIF 133 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-07-01
IIF 194 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2017-05-11
IIF 143 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 93 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2016-04-13
IIF 110 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 142 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 69 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 80 - Director → ME
44
FLY INSIGHT LIMITED
- 2011-12-22
07871175 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2012-09-01
IIF 214 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ 2022-04-01
IIF 158 - Director → ME
46
COGEMANTOVANI INTERNATIONAL LIMITED - now
COGE INTERNATIONAL CONTRACTORS LIMITED
- 2018-07-10
11410609 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-06-12
IIF 166 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
47
HERTFORD PRINT SERVICES LIMITED
- 2011-03-14
07503451 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-03-14
IIF 112 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-01-27
IIF 190 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2017-03-01
IIF 103 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
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
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ 2020-06-23
IIF 209 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 76 - Director → ME
52
COMFORT WATER TREATMENT LIMITED
10045711 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 81 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 292 - Secretary → ME
54
COTTAGE MOTORS LIMITED - now
COTTAGE CARS LIMITED
- 2017-08-25
10897651 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-15
IIF 130 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
55
CARLSON LEISURE LIMITED
- 2017-04-08
10604522 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2017-02-08
IIF 141 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
56
CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
15160071 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2024-05-08 ~ now
IIF 21 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2018-08-14
IIF 125 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
58
Station Works, Earls Colne, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ 2020-01-27
IIF 182 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
59
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-05
IIF 201 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 156 - Director → ME
61
DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25
10710667 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2017-04-06
IIF 139 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
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
62
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 71 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2012-10-24
IIF 41 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-07-12
IIF 88 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
65
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-02-17
IIF 181 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 138 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 219 - Director → ME
68
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2013-05-24
IIF 54 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 289 - Secretary → ME
69
ESTATE & ENERGY INVESTMENTS LIMITED
08798915 Dickens House, Guithavon Street, Witham
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-06-05
IIF 92 - Director → ME
70
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 84 - Director → ME
71
EUROPEAN OFFICE SUPPLIES GROUP LIMITED
10700058 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2017-03-30
IIF 70 - Director → ME
72
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD
08640814 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 200 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 16 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 195 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 57 - Director → ME
76
FLIGHT TIMBER STRUCTURES LIMITED
07577601 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2012-03-25
IIF 126 - Director → ME
77
FRIENDLY HOME INVESTMENTS LIMITED
10258036 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2016-06-30
IIF 203 - Director → ME
78
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2016-11-08 ~ 2016-11-09
IIF 146 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Officer
2012-01-13 ~ 2012-03-20
IIF 98 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-28
IIF 100 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-08-01
IIF 207 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2020-07-29
IIF 183 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 140 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 213 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-30
IIF 165 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
86
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
09589882 Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2022-05-14
IIF 137 - Director → ME
87
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31
IIF 65 - Director → ME
88
GLOBAL ACOUSTIC SOLUTIONS LIMITED
12558044 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-04-23
IIF 185 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-29
IIF 108 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
90
GOODEY SERVICES LIMITED - now
GOODEY GWINNELL LIMITED
- 2017-06-29
10481385 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2016-11-17
IIF 63 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17
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
91
17 Johnston Close, Halstead, England
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2013-10-01
IIF 33 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 153 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 67 - Director → ME
94
HAZELL PRESERVATION LIMITED - now
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2019-11-07
IIF 44 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2011-12-01
IIF 202 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 148 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-05-13
IIF 82 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2011-05-24 ~ 2012-05-25
IIF 64 - Director → ME
99
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-01-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
100
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 31 - Director → ME
101
IMMOBILIARE CARDI MARMI LIMITED
10515025 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ now
IIF 28 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 42 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 129 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2023-09-19
IIF 198 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 199 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2023-01-09
IIF 85 - Director → ME
105
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-11
IIF 161 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
106
2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2017-03-28
IIF 111 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 22 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 296 - Secretary → ME
109
J & B ROOFING SOLUTIONS LIMITED
09122490 Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 208 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 75 - Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-28 ~ 2015-04-06
IIF 171 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 294 - Secretary → ME
113
KALIN SHOOTOV LIMITED - now
KALIN SHUTOV LIMITED
- 2011-06-27
07606229 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-06-24
IIF 206 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 14 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 77 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 9 - Director → ME
117
KRISTALL REALTY INVESTMENTS LIMITED
10391302 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-12-10 ~ now
IIF 12 - Director → ME
118
KRONOS CAPITAL INVESTMENTS LIMITED
08974856 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2014-04-03 ~ 2014-05-16
IIF 59 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 43 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
120
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Liquidation Corporate (3 parents)
Officer
2005-05-18 ~ 2005-07-20
IIF 301 - Secretary → ME
121
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2012-09-20
IIF 49 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-07-14
IIF 174 - Director → ME
123
LONDON GATEWAY NETWORKS LIMITED
07437094 The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2010-11-11 ~ 2011-08-10
IIF 74 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 127 - Director → ME
125
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-02 ~ 2016-02-02
IIF 102 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2013-03-19
IIF 97 - Director → ME
127
M D SPORTS AND LEISURE WEAR LIMITED
04137222 C/o Baverstocks, Lawley House, Butt, Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2004-07-18 ~ dissolved
IIF 297 - Secretary → ME
128
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 295 - Secretary → ME
129
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 73 - Director → ME
130
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 26 - Director → ME
131
MI - PAD SOLUTIONS LIMITED
- now 09794333MI - PADS SOLUTIONS LIMITED
- 2015-10-06
09794333 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2015-09-25 ~ 2025-07-15
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Right to appoint or remove directors → OE
132
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 212 - Director → ME
133
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ 2018-03-21
IIF 115 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
134
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 132 - Director → ME
136
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 168 - Director → ME
137
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2011-10-31
IIF 159 - Director → ME
138
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2012-05-03 ~ 2014-05-12
IIF 160 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2025-08-01
IIF 15 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 218 - Director → ME
142
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2017-06-09
IIF 107 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
143
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2022-10-01
IIF 8 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
144
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 89 - Director → ME
145
NEXUS 2002 LIMITED
07945302 05577806, 08926046, 16947619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 196 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 205 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 149 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2014-10-01
IIF 79 - Director → ME
150
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2015-05-01
IIF 78 - Director → ME
151
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 11 - Director → ME
152
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 293 - Secretary → ME
153
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 116 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
154
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (2 parents)
Officer
2005-11-20 ~ dissolved
IIF 299 - Secretary → ME
155
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 152 - Director → ME
156
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2017-08-25
IIF 145 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25
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
157
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 18 - Director → ME
158
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
159
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 94 - Director → ME
160
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-03
IIF 117 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
161
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, Essex
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2009-11-01
IIF 1 - Director → ME
162
PINNACLE FLIGHT SERVICES LIMITED
- now 06350618PINNACLE TRAVEL SERVICES LIMITED
- 2008-08-20
06350618 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 300 - Secretary → ME
163
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 180 - Director → ME
164
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 220 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
165
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 178 - Director → ME
166
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
167
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2013-03-08
IIF 101 - Director → ME
168
PRECISION CABLING SERVICES LIMITED
07167986 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2010-08-17
IIF 136 - Director → ME
169
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-26
IIF 217 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
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
170
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2017-04-14
IIF 83 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
171
PRO-ACTIVE PARTNERSHIPS LIMITED
06395063 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
172
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 30 - Director → ME
173
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-06-20
IIF 45 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
174
HUMAN TRANSFORMATION TECHNOLOGIES LTD
- 2018-02-07
09389939 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
175
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 34 - Director → ME
176
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 27 - Director → ME
177
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-08-24
IIF 163 - Director → ME
178
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-07-31 ~ 2013-09-01
IIF 179 - Director → ME
179
ROCK ASSOCIATES (PROPERTY) LTD - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25
04304393 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-12 ~ 2025-09-03
IIF 298 - Secretary → ME
180
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-07-03
IIF 167 - Director → ME
181
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 197 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 30 offsprings)
Officer
2019-02-03 ~ now
IIF 32 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 221 - Director → ME
2015-04-01 ~ 2019-01-01
IIF 170 - Director → ME
183
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 35 - Director → ME
184
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-02-05
IIF 150 - Director → ME
185
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593 167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 23 - Director → ME
186
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 90 - Director → ME
187
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-03-11
IIF 164 - Director → ME
188
CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (7 parents)
Officer
2020-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
189
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 6 - Director → ME
190
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
191
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 211 - Director → ME
192
TBJ TRANSPORT LIMITED - now
COURTENHAM TRANSPORT LIMITED
- 2010-08-02
07324775 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2010-07-26
IIF 155 - Director → ME
193
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2025-05-31
IIF 40 - Director → ME
194
TERN DEVELOPMENTS ESSEX LIMITED
09082786 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2014-07-11
IIF 118 - Director → ME
195
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2026-03-01 ~ now
IIF 17 - Director → ME
196
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 39 - Director → ME
2010-11-15 ~ 2010-12-20
IIF 109 - Director → ME
197
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 134 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
198
THE BLUE GRASS CONSULTANCY LIMITED
12552103 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2020-10-13
IIF 192 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13
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
199
THE CATALYST BUSINESS NETWORK LIMITED
06941529 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 2 - Director → ME
200
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2015-10-07
IIF 96 - Director → ME
201
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Officer
1997-10-14 ~ 2025-09-01
IIF 3 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 291 - Secretary → ME
202
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
203
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 114 - Director → ME
204
THE MANIFEST VOTING AGENCY LIMITED
- now 02920820W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-20 ~ 2025-08-01
IIF 290 - Secretary → ME
205
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2018-08-06
IIF 216 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
206
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 188 - Director → ME
207
THE SOUTH EASTERN BODY SHOP LIMITED
10118355 185 Manor Road, Erith, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ 2017-07-04
IIF 120 - Director → ME
208
THE SUFFOLK PATE COMPANY LIMITED
07397955 Fields Farm Wetheringsett Road, Mickfield, Stowmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2010-10-06
IIF 131 - Director → ME
209
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
210
THINK CHAUFFEUR LIMITED - now
CHAUFFEUR DRIVER SOLUTIONS LIMITED
- 2017-08-18
09794303 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2016-01-01
IIF 210 - Director → ME
211
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-02-28
IIF 204 - Director → ME
212
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2023-08-02
IIF 177 - Director → ME
213
BRIGHTER FUTURES RECYCLING LIMITED
- 2017-11-30
10526600 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2016-12-15
IIF 172 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
214
UK PROFESSIONAL SOLUTIONS LIMITED
10599021 30 Old Bailey, London
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2017-02-03 ~ 2017-05-08
IIF 154 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
215
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 191 - Director → ME
216
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 173 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
217
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2020-06-19
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
218
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2017-11-21
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
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
219
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2021-03-01
IIF 99 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
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
220
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2019-02-05
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
221
WILBY CONTRACTS LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
1999-07-21 ~ 2003-09-24
IIF 53 - Director → ME
222
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 7 - Director → ME
223
WORLDWIDE MARINE AND INDUSTRIAL SPARES LIMITED
07588823 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2012-04-13
IIF 147 - Director → ME
224
WRIGHT MOD ACCOUNTING SERVICES LIMITED - now
WRIGHTS MOD ACCOUNTING SERVICES LIMITED
- 2013-09-05
08658253 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2013-08-29
IIF 128 - Director → ME
225
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-04 ~ 2017-03-27
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
226
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-10
IIF 10 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
227
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2010-03-04 ~ 2011-09-01
IIF 72 - Director → ME
228
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2009-08-13 ~ 2010-10-12
IIF 58 - Director → ME