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 120 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-05-12
IIF 255 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2017-07-20
IIF 237 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-06
IIF 212 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → 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 115 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2021-03-31
IIF 127 - 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 277 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 121 - 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 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 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
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 98 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 236 - 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 111 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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
~ 2025-09-29
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 251 - Director → ME
17
3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 164 - 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 180 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2019-08-16
IIF 119 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 166 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-14
IIF 80 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → 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 185 - 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 205 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 145 - 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 183 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → 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
~ 2009-03-13
IIF 108 - 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 106 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 223 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 173 - 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 249 - 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 110 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 284 - Secretary → ME
32
CARDEL GRANT LIMITED - now
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (2 parents)
Officer
2012-01-12 ~ 2012-09-15
IIF 97 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-15 ~ 2017-09-20
IIF 146 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 182 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
8 BALL DINER LIMITED
- 2013-10-03
08106064 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-07-31
IIF 104 - 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 194 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-07-01
IIF 256 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2017-05-11
IIF 204 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 153 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2016-04-13
IIF 170 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 203 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 128 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 139 - 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 276 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ 2022-04-01
IIF 219 - 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 227 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
47
COLOURSPED LIMITED - now
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 172 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-01-27
IIF 252 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2017-03-01
IIF 163 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ 2020-06-23
IIF 271 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 135 - 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 140 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 288 - 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 191 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 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 202 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 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 81 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2018-08-14
IIF 186 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 244 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 263 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 217 - Director → ME
61
DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25
10710667 Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2017-04-06
IIF 200 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
62
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 130 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2012-10-24
IIF 238 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-07-12
IIF 147 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 243 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 199 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 281 - Director → ME
68
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-24
IIF 113 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 285 - 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 152 - Director → ME
70
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 143 - 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 129 - 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 262 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 78 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 257 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 116 - 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 187 - 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 265 - 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 207 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Officer
2012-01-13 ~ 2012-03-20
IIF 158 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-28
IIF 160 - Director → ME
81
MARTIN HARDY & SONS LIMITED
- 2012-07-05
08106129 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-08-01
IIF 269 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2020-07-29
IIF 245 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 201 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 275 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-30
IIF 226 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → 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 198 - Director → ME
87
GIORGIONE REALTY (U.K.) LIMITED
09532437 Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31
IIF 124 - 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 247 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-29
IIF 168 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → 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 122 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
91
Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2013-10-01
IIF 93 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 214 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 126 - Director → ME
94
HAZELL PRESERVATION LIMITED - now
HAZELL HOMES LIMITED
- 2025-01-21
12300510 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2019-11-07
IIF 102 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2011-12-01
IIF 264 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 209 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-05-13
IIF 141 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2011-05-24 ~ 2012-05-25
IIF 123 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
100
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 91 - 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 88 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 100 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 190 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2023-09-19
IIF 260 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 261 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2023-01-09
IIF 144 - 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 222 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 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 171 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 82 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 292 - 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 270 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 134 - Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-03-28 ~ 2015-04-06
IIF 232 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 290 - 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 268 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 76 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 136 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 72 - 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 74 - 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 118 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 101 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
120
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Liquidation Corporate (3 parents)
Officer
2005-05-18 ~ 2005-07-20
IIF 295 - 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 107 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-07-14
IIF 235 - 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 133 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 188 - Director → ME
125
LONDON SOURCING COMPANY LIMITED
09981619 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-02 ~ 2016-02-02
IIF 162 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2013-03-19
IIF 157 - Director → ME
127
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 291 - Secretary → ME
128
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 132 - Director → ME
129
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 86 - Director → ME
130
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 218 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
131
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 274 - Director → ME
132
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ 2018-03-21
IIF 175 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
133
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 75 - Director → ME
134
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 193 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 229 - Director → ME
136
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2011-10-31
IIF 220 - Director → ME
137
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
138
Lawley House, Butt Road, Colchester, Essex
Active Corporate (5 parents)
Officer
2012-05-03 ~ 2014-05-12
IIF 221 - Director → ME
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2025-08-01
IIF 77 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 280 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2017-06-09
IIF 167 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
142
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2022-10-01
IIF 71 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
143
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 148 - Director → ME
144
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
145
CONDIGN CAPITAL PARTNERS LIMITED
- 2013-04-16
08093605CONDIGN PROFESSIONAL SERVICES LIMITED
- 2012-07-05
08093605 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 258 - Director → ME
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 267 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 210 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2014-10-01
IIF 138 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2015-05-01
IIF 137 - Director → ME
150
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 73 - Director → ME
151
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 289 - Secretary → ME
152
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 177 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
153
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 213 - Director → ME
154
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2017-08-25
IIF 206 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
155
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 79 - Director → ME
156
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2012-01-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
157
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 154 - Director → ME
158
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-03
IIF 178 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
159
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 109 - Director → ME
160
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 294 - Secretary → ME
161
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 242 - Director → ME
162
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 282 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
163
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 240 - Director → ME
164
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 89 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
165
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2013-03-08
IIF 161 - Director → ME
166
PRECISION CABLING SERVICES LIMITED
07167986 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-08-17
IIF 197 - Director → ME
167
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-26
IIF 279 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
168
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2017-04-14
IIF 142 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
169
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 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
170
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 90 - Director → ME
171
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-06-20
IIF 103 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
172
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 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
173
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 94 - Director → ME
174
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 87 - Director → ME
175
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-08-24
IIF 224 - Director → ME
176
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-07-31 ~ 2013-09-01
IIF 241 - Director → ME
177
ROCK ASSOCIATES (COLCHESTER) LIMITED - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25
04304393 Lawley House, Butt Road, Colchester, Essex
Active Corporate (5 parents)
Officer
2006-02-12 ~ 2025-09-03
IIF 293 - Secretary → ME
178
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-07-03
IIF 228 - Director → ME
179
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 259 - Director → ME
180
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
2015-04-01 ~ 2019-01-01
IIF 231 - Director → ME
2019-02-03 ~ now
IIF 92 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 283 - Director → ME
181
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 95 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-02-05
IIF 211 - Director → ME
183
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 83 - Director → ME
184
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 149 - Director → ME
185
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ 2015-03-11
IIF 225 - Director → ME
186
SPORTS & PLAYGROUND SERVICES UK LIMITED
- now 04981677GBW SERVICES LIMITED
- 2021-03-03
04981677CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2020-12-09 ~ now
IIF 96 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
187
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 85 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
188
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 273 - Director → ME
189
TBJ TRANSPORT LIMITED - now
COURTENHAM TRANSPORT LIMITED
- 2010-08-02
07324775 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ 2010-07-26
IIF 216 - Director → ME
190
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2025-05-31
IIF 99 - Director → ME
191
TERN DEVELOPMENTS ESSEX LIMITED
09082786 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11
IIF 179 - Director → ME
192
TERRECHEM LIMITED - now
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2010-11-15 ~ 2010-12-20
IIF 169 - Director → ME
193
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 195 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
194
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 254 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
195
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2015-10-07
IIF 156 - Director → ME
196
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Officer
1997-10-14 ~ 2025-09-01
IIF 67 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 287 - Secretary → ME
197
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 176 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
198
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 174 - Director → ME
199
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 286 - Secretary → ME
200
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2018-08-06
IIF 278 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
201
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 250 - Director → ME
202
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 181 - Director → ME
203
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 192 - Director → ME
204
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
205
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 272 - Director → ME
206
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-02-28
IIF 266 - Director → ME
207
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2023-08-02
IIF 239 - Director → ME
208
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 233 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
209
UK PROFESSIONAL SOLUTIONS LIMITED
10599021 30 Old Bailey, London
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2017-02-03 ~ 2017-05-08
IIF 215 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
210
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 253 - Director → ME
211
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 234 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
212
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2020-06-19
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
213
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2017-11-21
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
214
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2021-03-01
IIF 159 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
215
Lawley House, Butt Road, Colchester, Essex
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2019-02-05
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
216
WILBY CONTRACTS LIMITED - now
WILBY PROPERTIES LIMITED
- 2007-11-14
03782359 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
1999-07-21 ~ 2003-09-24
IIF 112 - Director → ME
217
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 70 - Director → ME
218
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 208 - Director → ME
219
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 189 - Director → ME
220
Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2015-03-04 ~ 2017-03-27
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
221
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-10
IIF 151 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
222
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2010-03-04 ~ 2011-09-01
IIF 131 - Director → ME
223
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2009-08-13 ~ 2010-10-12
IIF 117 - Director → ME