1
Monks Farm Priory Road, Tiptree, Colchester, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Eastways Industrial Estate, Witham, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,345,917 GBP2023-12-31
Officer
2020-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Units1-3 Moss Road, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Unit 2 Eastways Industrial Estate, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,448,612 GBP2023-12-31
Officer
2017-05-19 ~ now
IIF 19 - Director → ME
5
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-183,215 GBP2024-12-31
Officer
1994-10-03 ~ now
IIF 13 - Director → ME
2017-08-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
34 Branscombe Close, Frinton-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 20 - Director → ME
8
Monks Farm Priory Road, Tiptree, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
-250,061 GBP2021-07-31
Person with significant control
2019-07-26 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
ESSEX SAFETY GLASS LIMITED - 2016-12-22
VILLAGE TRANSPORT LIMITED - 2003-07-30
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-4,912 GBP2024-12-31
Officer
2001-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 2 18 Eastways, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,309 GBP2020-12-31
Officer
2009-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE