1
A & P CONSTRUCTION AND RAIL LIMITED - 2010-12-23
16 Worsdell Way, Colchester, EssexDissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-23IIF 84 - Director → ME
2
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-05-12IIF 252 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-01-13 ~ 2017-07-20IIF 232 - Director → ME
4
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2019-07-05 ~ 2019-07-06IIF 195 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,176 GBP2024-03-31
Officer
2010-11-09 ~ 2011-12-01IIF 79 - Director → ME
6
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2021-03-31IIF 93 - Director → ME
7
PANACHE INTERNATIONAL LIMITED - 2025-02-11
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2016-03-07 ~ 2024-09-01IIF 276 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-20 ~ 2012-08-24IIF 85 - Director → ME
9
Ivell House, Commerce Way, Colchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
430,301 GBP2024-10-31
Person with significant control
2018-02-01 ~ 2019-10-05IIF 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
10
Unit D E & F, Chandlers Row, Colchester, EssexActive Corporate (1 parent)
Officer
2013-02-19 ~ 2013-02-20IIF 231 - Director → ME
11
BARRISTERS DIRECT LIMITED - 2020-08-31
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent, 1 offspring)
Officer
1999-06-14 ~ 2021-06-30IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
MINTHAND LIMITED - 1988-03-02
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
133,303 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-06-30IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2013-07-24IIF 137 - Director → ME
14
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-10-10 ~ 2012-10-10IIF 156 - Director → ME
15
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2019-08-14 ~ 2019-08-16IIF 83 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2018-03-29 ~ 2018-03-29IIF 140 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-14IIF 151 - Director → ME
18
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-02-05 ~ 2015-04-06IIF 164 - Director → ME
19
Devine House, 1299-1301 London Road, Leigh On Sea, EssexActive Corporate (1 parent)
Officer
2012-09-24 ~ 2012-09-24IIF 188 - Director → ME
20
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2011-11-28IIF 113 - Director → ME
21
2 Chapel Court, Billericay, EnglandDissolved Corporate (2 parents)
Officer
2018-01-04 ~ 2018-06-06IIF 161 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED - 2000-03-17
The Corner House, Market Place, Braintree, EssexDissolved Corporate (3 parents)
Officer
~ 2009-03-13IIF 71 - Director → ME
23
INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED - 1999-07-15
Dickens House Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
1999-07-05 ~ 2000-08-24IIF 68 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2020-10-19IIF 214 - Director → ME
25
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2013-03-25IIF 147 - Director → ME
26
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-03-15 ~ 2010-04-07IIF 246 - Director → ME
27
ENVIROLOGICA EUROPE LIMITED - 2014-10-24
ZEROFOOTPRINT UK LIMITED - 2010-03-19
25 Henniker Gate, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2012-12-15IIF 73 - Director → ME
2007-12-14 ~ 2008-07-06IIF 285 - Secretary → ME
28
BLUEBRIDGE INTERIORS LIMITED - 2012-10-16
170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
197,403 GBP2024-02-29
Officer
2012-01-12 ~ 2012-09-15IIF 226 - Director → ME
29
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent, 5 offsprings)
Officer
2017-09-15 ~ 2017-09-20IIF 114 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
8 BALL DINER LIMITED - 2013-10-03
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,341 GBP2018-11-30
Officer
2012-06-14 ~ 2012-07-31IIF 278 - Director → ME
31
E-FRANKING LIMITED - 2015-06-06
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2013-09-18 ~ 2015-09-21IIF 173 - Director → ME
32
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2023-08-16 ~ 2025-07-01IIF 253 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
33
86 - 90 Paul Street, Shoreditch, London, EnglandActive Corporate (1 parent)
Officer
2017-05-10 ~ 2017-05-11IIF 184 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (4 parents)
Officer
2014-07-09 ~ 2014-07-11IIF 121 - Director → ME
35
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-04-04 ~ 2016-04-13IIF 144 - Director → ME
36
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (5 parents)
Officer
2015-02-17 ~ 2015-05-13IIF 183 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2017-11-16IIF 94 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-02-05 ~ 2016-02-05IIF 107 - Director → ME
39
FLY INSIGHT LIMITED - 2011-12-22
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2012-09-01IIF 275 - Director → ME
40
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2022-04-01IIF 209 - Director → ME
41
COGE INTERNATIONAL CONTRACTORS LIMITED - 2018-07-10
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-06-12IIF 218 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
42
HERTFORD PRINT SERVICES LIMITED - 2011-03-14
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2011-01-24 ~ 2011-03-14IIF 146 - Director → ME
43
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-01-27IIF 249 - Director → ME
44
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-01IIF 136 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
45
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2020-03-06 ~ 2020-06-23IIF 269 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
46
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2016-03-07 ~ 2016-03-08IIF 103 - Director → ME
47
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2016-03-07 ~ 2016-03-08IIF 108 - Director → ME
48
Basepoint Centre, 70 The Havens, IpswichDissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2010-07-01IIF 289 - Secretary → ME
49
COTTAGE CARS LIMITED - 2017-08-25
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-08-15IIF 170 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
50
CARLSON LEISURE LIMITED - 2017-04-08
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Officer
2017-02-07 ~ 2017-02-08IIF 182 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
51
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2018-08-14 ~ 2018-08-14IIF 165 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14IIF 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
52
Station Works, Earls Colne, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-02 ~ 2020-01-27IIF 240 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
53
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-92,533 GBP2024-05-31
Officer
2013-01-11 ~ 2013-07-05IIF 260 - Director → ME
54
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2014-05-27 ~ 2015-05-15IIF 207 - Director → ME
55
NOFISOL UK LIMITED - 2020-06-25
Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Officer
2017-04-05 ~ 2017-04-06IIF 180 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
56
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2014-06-25 ~ 2015-04-09IIF 97 - Director → ME
57
Harcog Centre, 78-83 Maldon Road, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-270,187 GBP2024-03-31
Officer
2012-10-23 ~ 2012-10-24IIF 233 - Director → ME
58
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-07-05 ~ 2019-07-12IIF 115 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
59
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-02-17IIF 239 - Director → ME
60
49 The Grove, Gravesend, KentDissolved Corporate (1 parent)
Officer
2012-11-30 ~ 2012-11-30IIF 179 - Director → ME
61
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2010-08-16 ~ 2010-08-20IIF 281 - Director → ME
62
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2013-05-24IIF 76 - Director → ME
2008-01-31 ~ 2008-07-06IIF 286 - Secretary → ME
63
Dickens House, Guithavon Street, WithamDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-06-05IIF 120 - Director → ME
64
C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-24 ~ 2013-01-02IIF 111 - Director → ME
65
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2017-03-30 ~ 2017-03-30IIF 95 - Director → ME
66
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01IIF 259 - Director → ME
67
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2012-08-29 ~ 2012-08-30IIF 254 - Director → ME
68
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2009-08-13 ~ 2012-09-20IIF 80 - Director → ME
69
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2011-03-24 ~ 2012-03-25IIF 166 - Director → ME
70
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-06-30 ~ 2016-06-30IIF 263 - Director → ME
71
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,376 GBP2024-09-30
Officer
2016-11-08 ~ 2016-11-09IIF 190 - Director → ME
72
11 High Street, Pinner, MiddlesexLiquidation Corporate (1 parent)
Officer
2012-01-13 ~ 2012-03-20IIF 127 - Director → ME
73
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-09-28IIF 132 - Director → ME
74
MARTIN HARDY & SONS LIMITED - 2012-07-05
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Officer
2012-06-14 ~ 2012-08-01IIF 267 - Director → ME
75
The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-09-26IIF 284 - Director → ME
76
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-01-21 ~ 2020-07-29IIF 241 - Director → ME
77
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-03-18IIF 181 - Director → ME
78
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01IIF 274 - Director → ME
79
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2019-09-05 ~ 2019-09-30IIF 217 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
80
Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2022-05-14IIF 178 - Director → ME
81
Dickens House, Guithavon Street Witham, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31IIF 89 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-04-23IIF 244 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-09-02 ~ 2016-11-29IIF 142 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
84
GOODEY GWINNELL LIMITED - 2017-06-29
9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandActive Corporate (2 parents)
Officer
2016-11-16 ~ 2016-11-17IIF 86 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17IIF 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
85
Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, EssexActive Corporate (2 parents)
Officer
2013-09-24 ~ 2013-10-01IIF 204 - Director → ME
86
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2013-07-03 ~ 2013-07-04IIF 92 - Director → ME
87
HAZELL HOMES LIMITED - 2025-01-21
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2019-11-06 ~ 2019-11-07IIF 262 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
88
Drogheda House, 36 Shevon Way, Brentwood, EnglandActive Corporate (2 parents)
Officer
2010-11-11 ~ 2011-12-01IIF 261 - Director → ME
89
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-05-12 ~ 2016-05-13IIF 109 - Director → ME
90
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Officer
2011-05-24 ~ 2012-05-25IIF 88 - Director → ME
91
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,045,460 GBP2024-03-31
Officer
2016-03-01 ~ 2018-01-18IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
92
Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)
Officer
2013-09-18 ~ 2013-09-19IIF 169 - Director → ME
93
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2023-09-19IIF 257 - Director → ME
2013-09-18 ~ 2013-09-19IIF 258 - Director → ME
94
Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2023-01-09IIF 112 - Director → ME
95
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-364 GBP2024-07-31
Officer
2019-07-05 ~ 2019-07-11IIF 213 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
96
2 Park Road, Flat 2, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-03-28IIF 145 - Director → ME
97
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2010-08-04 ~ 2010-08-20IIF 101 - Director → ME
98
1066 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,436 GBP2021-03-31
Officer
2015-03-28 ~ 2015-04-06IIF 224 - Director → ME
99
KALIN SHUTOV LIMITED - 2011-06-27
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2011-04-15 ~ 2011-06-24IIF 266 - Director → ME
100
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-01-24 ~ 2011-02-25IIF 104 - Director → ME
101
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2014-04-03 ~ 2014-05-16IIF 82 - Director → ME
102
Baverstocks, Dickens House, Guithavon Street, Witham, EssexLiquidation Corporate (2 parents)
Officer
2005-05-18 ~ 2005-07-20IIF 295 - Secretary → ME
103
LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
25 Henniker Gate, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2012-09-20IIF 70 - Director → ME
104
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
688,499 GBP2021-03-31
Officer
2010-07-13 ~ 2011-07-14IIF 229 - Director → ME
105
The Hermitage, 15a Shenfield Road, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,034 GBP2024-12-31
Officer
2010-11-11 ~ 2011-08-10IIF 100 - Director → ME
106
185 Manor Road, Erith, United KingdomActive Corporate (4 parents)
Officer
2014-07-01 ~ 2015-07-02IIF 167 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2016-02-02 ~ 2016-02-02IIF 135 - Director → ME
108
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2013-03-19 ~ 2013-03-19IIF 125 - Director → ME
109
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2010-08-16 ~ 2010-08-20IIF 99 - Director → ME
110
MI - PADS SOLUTIONS LIMITED - 2015-10-06
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2015-09-25 ~ 2025-07-15IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
111
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2013-11-07 ~ 2016-04-01IIF 273 - Director → ME
112
9 Freebournes Court, Newland Street, Witham, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,304,452 GBP2023-12-31
Officer
2018-03-16 ~ 2018-03-21IIF 150 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21IIF 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
113
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-05-05 ~ 2011-06-13IIF 172 - Director → ME
114
Paddock House Castle Acre Road, Great Dunham, King's Lynn, EnglandActive Corporate (1 parent)
Officer
2011-10-31 ~ 2011-10-31IIF 211 - Director → ME
115
MULITPIPE LIMITED - 2012-05-11
Lawley House, Butt Road, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
932,509 GBP2024-12-31
Officer
2012-05-03 ~ 2014-05-12IIF 212 - Director → ME
116
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2011-11-04IIF 280 - Director → ME
117
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2017-06-08 ~ 2017-06-09IIF 141 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
118
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,524 GBP2023-06-30
Officer
2021-06-07 ~ 2022-10-01IIF 96 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
119
The Maltings, Rosemary Lane, Halstead, EssexDissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-01-20IIF 116 - Director → ME
120
CONDIGN CAPITAL PARTNERS LIMITED - 2013-04-16
CONDIGN PROFESSIONAL SERVICES LIMITED - 2012-07-05
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2012-06-06 ~ 2014-10-01IIF 255 - Director → ME
121
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Officer
2016-02-05 ~ 2016-02-05IIF 193 - Director → ME
122
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2013-02-13 ~ 2014-10-01IIF 106 - Director → ME
123
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2012-08-16 ~ 2015-05-01IIF 105 - Director → ME
124
Clacton Road, Weeley, Clacton-on-sea, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,639,980 GBP2024-03-31
Officer
2016-04-12 ~ 2016-04-12IIF 126 - Director → ME
125
Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-02-06 ~ 2017-03-14IIF 153 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14IIF 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
126
102 Lee High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,388 GBP2018-03-31
Officer
2015-07-16 ~ 2015-07-21IIF 201 - Director → ME
127
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
246,310 GBP2024-05-31
Officer
2017-08-24 ~ 2017-08-25IIF 189 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
128
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2016-09-02 ~ 2016-09-03IIF 154 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
129
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, EssexActive Corporate (2 parents)
Officer
2006-11-01 ~ 2009-11-01IIF 72 - Director → ME
130
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-04-09IIF 238 - Director → ME
131
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2018-11-07 ~ 2018-11-07IIF 282 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
132
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-08-28IIF 236 - Director → ME
133
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)
Officer
2013-03-08 ~ 2013-03-08IIF 133 - Director → ME
134
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2010-02-24 ~ 2010-08-17IIF 176 - Director → ME
135
33 Brent Close, Witham, EnglandDissolved Corporate (1 parent)
Officer
2016-08-03 ~ 2016-08-26IIF 279 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
136
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2017-04-13 ~ 2017-04-14IIF 110 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
137
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Officer
2018-03-29 ~ 2018-06-20IIF 270 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
138
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2010-08-24IIF 215 - Director → ME
139
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2013-07-31 ~ 2013-09-01IIF 237 - Director → ME
140
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2015-04-01 ~ 2019-07-03IIF 219 - Director → ME
141
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Officer
2012-03-28 ~ 2012-03-29IIF 256 - Director → ME
142
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (3 parents, 22 offsprings)
Officer
2015-04-01 ~ 2019-01-01IIF 223 - Director → ME
2014-02-10 ~ 2014-05-23IIF 283 - Director → ME
143
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-04-01 ~ 2018-02-05IIF 194 - Director → ME
144
21 Highfield Road, Dartford, KentDissolved Corporate (2 parents)
Officer
2015-03-04 ~ 2015-03-11IIF 216 - Director → ME
145
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2019-05-17 ~ 2019-12-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
146
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-27 ~ 2012-10-09IIF 272 - Director → ME
147
COURTENHAM TRANSPORT LIMITED - 2010-08-02
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)
Officer
2010-07-23 ~ 2010-07-26IIF 205 - Director → ME
148
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Officer
2015-04-01 ~ 2025-05-31IIF 230 - Director → ME
149
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 155 - Director → ME
150
TERRACHEM LIMITED - 2011-01-20
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
268,646 GBP2024-12-31
Officer
2010-11-15 ~ 2010-12-20IIF 143 - Director → ME
151
Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-10-31 ~ 2017-02-10IIF 174 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
152
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2020-04-08 ~ 2020-10-13IIF 251 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
153
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2015-10-06 ~ 2015-10-07IIF 124 - Director → ME
154
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2016-12-01IIF 152 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01IIF 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
155
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-01-15 ~ 2015-05-12IIF 148 - Director → ME
156
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2018-08-06 ~ 2018-08-06IIF 277 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
157
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2013-04-29 ~ 2013-04-29IIF 247 - Director → ME
158
185 Manor Road, Erith, Kent, EnglandDissolved Corporate (2 parents)
Officer
2016-04-12 ~ 2017-07-04IIF 157 - Director → ME
159
Fields Farm Wetheringsett Road, Mickfield, Stowmarket, SuffolkDissolved Corporate (1 parent)
Officer
2010-10-06 ~ 2010-10-06IIF 171 - Director → ME
160
CHAUFFEUR DRIVER SOLUTIONS LIMITED - 2017-08-18
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-09-24 ~ 2016-01-01IIF 271 - Director → ME
161
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2019-02-28IIF 264 - Director → ME
162
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2015-04-01 ~ 2023-08-02IIF 234 - Director → ME
163
BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2016-12-15IIF 225 - Director → ME
164
30 Old Bailey, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2017-02-03 ~ 2017-05-08IIF 203 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
165
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2014-10-23IIF 250 - Director → ME
166
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Officer
2016-11-16 ~ 2016-11-16IIF 227 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
167
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2012-02-29 ~ 2020-06-19IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
168
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Officer
2010-03-19 ~ 2017-11-21IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
169
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2021-03-01IIF 129 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
170
Lawley House, Butt Road, Colchester, EssexActive Corporate (3 parents)
Officer
2014-08-07 ~ 2019-02-05IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
171
WILBY PROPERTIES LIMITED - 2007-11-14
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
1999-07-21 ~ 2003-09-24IIF 75 - Director → ME
172
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2012-04-13IIF 191 - Director → ME
173
WRIGHTS MOD ACCOUNTING SERVICES LIMITED - 2013-09-05
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2013-08-29IIF 168 - Director → ME
174
Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2015-03-04 ~ 2017-03-27IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
175
Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Officer
2017-01-09 ~ 2017-01-10IIF 119 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
176
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,209,472 GBP2024-04-30
Officer
2010-03-04 ~ 2011-09-01IIF 98 - Director → ME
177
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2009-08-13 ~ 2010-10-12IIF 81 - Director → ME