1
Haines & Co, 28/29 Carlton Terrace, Portslade, BrightonActive Corporate (4 parents)
Equity (Company account)
6,258 GBP2023-12-31
Officer
2008-09-15 ~ nowIIF 6 - Director → ME
2
12 Benfield Way, Braintree, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2023-04-30
Officer
2022-04-20 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
13 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 33 - Director → ME
4
12 Benfield Way, Braintree, EnglandDissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolvedIIF 28 - Director → ME
6
12 Benfield Way, Braintree, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,851 GBP2023-03-31
Officer
2017-03-06 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
7
12 Benfield Way, Braintree, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 12 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
12 Benfield Way Braintree Essex, 12 Benfield Way, Braintree, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2023-07-31
Officer
2017-07-21 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
12 Benfield Way, Braintree, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-07-31
Officer
2018-07-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
12 Benfield Way, Braintree, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,295 GBP2024-02-29
Officer
2012-02-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
12 Benfield Way, Braintree, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
12
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-08-31
Officer
2017-08-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
13
12 Benfield Way, Braintree, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-02-28
Officer
2019-02-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-02-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
12 Benfield Way, Braintree, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-10-31
Officer
2018-10-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
44 White Horse Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 24 - Director → ME
16
42 High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolvedIIF 27 - Director → ME
17
46 Station Road, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
12 Benfield Way, Braintree, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-10-31
Officer
2018-10-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
12 Benfield Way, Braintree, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
12 Benfield Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
NAVITAS ES LIMITED - 2013-04-04
21 New Street, LondonDissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolvedIIF 25 - Director → ME
22
PANACEA FINANCILA SERVICES LTD - 2013-04-10
21 New Street, London, London, EnglandDissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolvedIIF 32 - Director → ME
23
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-03-16 ~ dissolvedIIF 1 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2000-03-14 ~ dissolvedIIF 3 - Director → ME
25
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-03-16 ~ dissolvedIIF 2 - Director → ME
26
Taylors Piece, 9-11 Stortford Road, Great Dunmow, EssexDissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolvedIIF 26 - Director → ME
27
Trafalgar House, Fullbridge, Maldon, Essex, EnglandActive Corporate (9 parents)
Equity (Company account)
2,020,339 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 23 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
28
SEINE DEVELOPMENTS LTD - 2012-08-30
PERFORMANCE WASHROOM SERVICES LTD - 2011-06-22
12 Benfield Way, Braintree, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-71,769 GBP2020-12-23
Officer
2008-12-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
110 Gordon Road, -, Shoreham By Sea, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-15,143 GBP2017-09-30
Officer
2006-01-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
30
12 Benfield Way, Braintree, EnglandActive Corporate (2 parents)
Equity (Company account)
-254 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
31
12 Benfield Way, Braintree, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
12 Benfield Way, Braintree, EnglandActive Corporate (2 parents)
Equity (Company account)
-96 GBP2023-04-30
Officer
2022-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE