1
Fremnells Hawkswood Road, Downham, Billericay, Essex
Active Corporate (2 parents)
Equity (Company account)
1,592,070 GBP2024-10-31
Officer
2019-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Hawkswood House, Hawkswood Road, Downham, Essex
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
Hawkswood House, Hawkswood Road, Downham, Essex
Active Corporate (8 parents)
Equity (Company account)
931,799 GBP2025-04-05
Officer
2018-04-01 ~ 2022-02-10
IIF 17 - Director → ME
2000-08-15 ~ 2001-12-15
IIF 13 - Director → ME
2018-03-31 ~ 2022-02-10
IIF 32 - Secretary → ME
Person with significant control
2018-04-01 ~ 2022-02-10
IIF 4 - Ownership of shares – 75% or more → OE
4
EDNEY WOOD MANAGEMENT COMPANY LIMITED
05815841 Oakleigh Edney Wood, Writtle, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
152 GBP2025-05-31
Officer
2006-05-12 ~ 2008-10-01
IIF 20 - Director → ME
5
ESSEX CHILDREN AND ANIMALS TRUST
08004216 Fremnells, Hawkswood Road, Downham, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,395 GBP2015-03-31
Officer
2012-03-23 ~ 2016-03-01
IIF 21 - Director → ME
6
Fremnells Hawkswood Road, Downham, Billericay, Essex, England
Active Corporate (12 parents)
Equity (Company account)
25,679 GBP2024-01-31
Officer
2007-11-21 ~ 2009-04-02
IIF 18 - Director → ME
2007-11-21 ~ 2013-12-01
IIF 30 - Secretary → ME
7
LASER ELECTRICAL (PROPERTIES) LIMITED
05925511 11 Springfield Lyons Approach, Springfield, Chelmsford, England
Active Corporate (8 parents)
Equity (Company account)
1,722,927 GBP2024-10-31
Officer
2007-02-01 ~ now
IIF 10 - Director → ME
2006-09-05 ~ now
IIF 29 - Secretary → ME
8
LAZER ELECTRICAL LIMITED
- 2001-10-30
03510913STAY BRIGHT LIMITED
- 2001-10-10
03510913 Chelmsford Business Park, 11 Springfield Lyons Approach, Chelmsford, Essex
Active Corporate (17 parents)
Equity (Company account)
4,768,702 GBP2024-10-31
Officer
2001-10-09 ~ 2007-10-01
IIF 11 - Director → ME
2001-10-09 ~ 2020-06-09
IIF 26 - Secretary → ME
9
Hawkswood House Hawkswood Road, Downham, Billericay, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
7,950 GBP2017-05-31
Officer
2005-07-25 ~ 2011-06-01
IIF 25 - Secretary → ME
10
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-540 GBP2022-12-31
Officer
2020-01-20 ~ 2021-03-01
IIF 16 - Director → ME
11
Prospect House Brent Hall Road, Finchingfield, Braintree, England
Active Corporate (3 parents)
Equity (Company account)
1,015,263 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 33 - Secretary → ME
12
Fremnells Hawkswood Road, Downham, Billericay, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
13
PEACERULE LIMITED - 1984-10-26
Fremnells, Hawkswood Road, Downham, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
44,793,429 GBP2024-12-31
Officer
1993-01-01 ~ now
IIF 7 - Director → ME
1993-01-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17
03134936 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1996-04-01 ~ 1997-01-11
IIF 12 - Director → ME
1997-01-01 ~ 1997-01-11
IIF 24 - Secretary → ME
15
PHOENIX PAVILIONS MANAGEMENT COMPANY LIMITED
05497093 195 Main Road, Dovercourt, Harwich, England
Active Corporate (20 parents)
Equity (Company account)
24,390 GBP2024-12-31
Officer
2008-04-11 ~ now
IIF 5 - Director → ME
16
Fremnells, Hawkswood Road, Downham, Essex
Active Corporate (3 parents)
Equity (Company account)
1,501,162 GBP2024-11-30
Officer
2014-05-27 ~ 2017-06-30
IIF 22 - Director → ME
2014-05-27 ~ 2017-06-30
IIF 34 - Secretary → ME
17
Prospect House Brent Hall Road, Finchingfield, Braintree, England
Active Corporate (8 parents)
Equity (Company account)
19,308 GBP2025-03-31
Officer
1998-11-18 ~ 2003-10-31
IIF 15 - Director → ME
1998-11-18 ~ now
IIF 28 - Secretary → ME
18
Fremnells, Hawkswood Road, Downham, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-02-01 ~ now
IIF 6 - Director → ME
2008-02-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
WESTKEEN PROPERTIES LIMITED
- now 07233071THE MANAGEMENT COMPANY FOR STATION YARD LIMITED
- 2012-09-12
07233071 Fremnells Hawkswood Road, Downham, Billericay, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-5,642 GBP2024-04-30
Officer
2010-04-23 ~ 2013-12-01
IIF 31 - Secretary → ME
20
Fremnells, Hawkswood Road, Downham, Essex
Active Corporate (6 parents)
Equity (Company account)
421,629 GBP2024-01-31
Officer
2000-08-25 ~ 2012-03-08
IIF 14 - Director → ME