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 127 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-05-12
IIF 259 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2017-07-20
IIF 242 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-06
IIF 217 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 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
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 122 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2021-03-31
IIF 134 - 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 281 - 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 128 - 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 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 104 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 241 - 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 118 - 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
(before 1992-04-30) ~ 2025-09-29
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 255 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-25
Commencement of winding up on 2015-08-10
Conclusion of winding up on 2019-09-20
Dissolved on 2020-02-23
3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 170 - 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 185 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2019-08-16
IIF 126 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 172 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-14
IIF 85 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 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
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 190 - 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 210 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 152 - 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 188 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → 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
(before 1992-08-31) ~ 2009-03-13
IIF 116 - 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 114 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 228 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 179 - 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 253 - 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 117 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 288 - Secretary → ME
32
CARDEL GRANT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-08
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2012-09-15
IIF 103 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-15 ~ 2017-09-20
IIF 153 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 187 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-07-31
IIF 112 - 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 199 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-07-01
IIF 260 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 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
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2017-05-11
IIF 209 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 159 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2016-04-13
IIF 176 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 208 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 135 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 146 - 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 280 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ 2022-04-01
IIF 224 - 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 232 - 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
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 178 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-01-27
IIF 256 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2017-03-01
IIF 169 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
IIF 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
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ 2020-06-23
IIF 275 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 142 - 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 147 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 292 - 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 196 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 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
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 207 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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 87 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2018-08-14
IIF 191 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → 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 248 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 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
59
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-05
IIF 267 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 222 - Director → ME
61
DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25
10710667 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2017-04-06
IIF 205 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
62
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 137 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2012-10-24
IIF 107 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-07-12
IIF 154 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → 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 247 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 204 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 285 - Director → ME
68
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-06-13
Conclusion of winding up on 2016-11-11
Due to be dissolved on 2017-02-21
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2013-05-24
IIF 120 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 289 - 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 158 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2013-05-17
Administration ended on 2014-05-14
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 150 - 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 136 - 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 266 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 82 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 261 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 123 - 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 192 - 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 269 - 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 212 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Officer
2012-01-13 ~ 2012-03-20
IIF 164 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-28
IIF 166 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-08-01
IIF 273 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2020-07-29
IIF 249 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 206 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 279 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-30
IIF 231 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → 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 203 - Director → ME
87
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31
IIF 131 - 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 251 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-29
IIF 174 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → 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 129 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
91
17 Johnston Close, Halstead, England
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2013-10-01
IIF 99 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 219 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 133 - Director → ME
94
HAZELL PRESERVATION LIMITED - now
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2019-11-07
IIF 110 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2011-12-01
IIF 268 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 214 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-05-13
IIF 148 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2011-05-24 ~ 2012-05-25
IIF 130 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 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 97 - 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 94 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 108 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 195 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2023-09-19
IIF 264 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 265 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2023-01-09
IIF 151 - 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 227 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 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 177 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 88 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 296 - 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 274 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 141 - Director → ME
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2024-11-01
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-28 ~ 2015-04-06
IIF 237 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 294 - 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 272 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 80 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 143 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 75 - 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 78 - 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 125 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 109 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
120
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Liquidation Corporate (3 parents)
Officer
2005-05-18 ~ 2005-07-20
IIF 301 - 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 115 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-07-14
IIF 240 - 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 140 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 193 - Director → ME
125
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-02 ~ 2016-02-02
IIF 168 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2013-03-19
IIF 163 - Director → ME
127
M D SPORTS AND LEISURE WEAR LIMITED
04137222 C/o Baverstocks, Lawley House, Butt, Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2004-07-18 ~ dissolved
IIF 297 - Secretary → ME
128
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-03-16 during the appointment or period of control
DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 295 - Secretary → ME
129
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 139 - Director → ME
130
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 92 - Director → ME
131
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 223 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
132
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 278 - Director → ME
133
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ 2018-03-21
IIF 181 - 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
134
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 79 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 198 - Director → ME
136
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 234 - Director → ME
137
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2011-10-31
IIF 225 - Director → ME
138
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 171 - 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
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2012-05-03 ~ 2014-05-12
IIF 226 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2025-08-01
IIF 81 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 284 - Director → ME
142
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2017-06-09
IIF 173 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09
IIF 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
143
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2022-10-01
IIF 74 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
144
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 155 - Director → ME
145
NEXUS 2002 LIMITED
07945302 05577806, 08926046, 16947619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 262 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 271 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 215 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2014-10-01
IIF 145 - Director → ME
150
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2015-05-01
IIF 144 - Director → ME
151
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 77 - Director → ME
152
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 293 - Secretary → ME
153
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 182 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 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
154
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (2 parents)
Officer
2005-11-20 ~ dissolved
IIF 299 - Secretary → ME
155
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 218 - Director → ME
156
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2017-08-25
IIF 211 - 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 voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
157
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 84 - Director → ME
158
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
159
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 160 - Director → ME
160
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-03
IIF 183 - 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
161
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 67 - Director → ME
162
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 300 - Secretary → ME
163
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 246 - Director → ME
164
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 286 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
165
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 244 - Director → ME
166
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 95 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
167
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2013-03-08
IIF 167 - Director → ME
168
PRECISION CABLING SERVICES LIMITED
07167986Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2014-01-23
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2010-08-17
IIF 202 - Director → ME
169
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-26
IIF 283 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
170
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2017-04-14
IIF 149 - 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
171
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 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
172
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 96 - Director → ME
173
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-06-20
IIF 111 - 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
174
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 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
175
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 100 - Director → ME
176
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 93 - Director → ME
177
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-20
Dissolved on 2016-09-28
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-08-24
IIF 229 - Director → ME
178
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-07-31 ~ 2013-09-01
IIF 245 - Director → ME
179
ROCK ASSOCIATES (PROPERTY) LTD - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25
04304393 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-12 ~ 2025-09-03
IIF 298 - Secretary → ME
180
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-07-03
IIF 233 - Director → ME
181
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 263 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 30 offsprings)
Officer
2019-02-03 ~ now
IIF 98 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 287 - Director → ME
2015-04-01 ~ 2019-01-01
IIF 236 - Director → ME
183
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 101 - Director → ME
184
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-02-05
IIF 216 - Director → ME
185
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 89 - Director → ME
186
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 156 - Director → ME
187
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-17
Due to be dissolved on 2022-11-26
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-03-11
IIF 230 - Director → ME
188
CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (7 parents)
Officer
2020-12-09 ~ now
IIF 102 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
189
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 72 - Director → ME
190
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 91 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
191
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 277 - Director → ME
192
TBJ TRANSPORT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2016-09-28
COURTENHAM TRANSPORT LIMITED
- 2010-08-02
07324775 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2010-07-26
IIF 221 - Director → ME
193
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2025-05-31
IIF 106 - Director → ME
194
TERN DEVELOPMENTS ESSEX LIMITED
09082786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-04
Dissolved on 2017-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2014-07-11
IIF 184 - Director → ME
195
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2026-03-01 ~ now
IIF 83 - Director → ME
196
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 105 - Director → ME
2010-11-15 ~ 2010-12-20
IIF 175 - Director → ME
197
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 200 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
198
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 258 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
199
THE CATALYST BUSINESS NETWORK LIMITED
06941529 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 68 - Director → ME
200
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2015-10-07
IIF 162 - Director → ME
201
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Officer
1997-10-14 ~ 2025-09-01
IIF 69 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 291 - Secretary → ME
202
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 86 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
203
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 180 - Director → ME
204
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 290 - Secretary → ME
205
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2018-08-06
IIF 282 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06
IIF 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
206
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 254 - Director → ME
207
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 186 - Director → ME
208
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 197 - Director → ME
209
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
210
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 276 - Director → ME
211
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-02-28
IIF 270 - Director → ME
212
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2023-08-02
IIF 243 - Director → ME
213
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 238 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
214
UK PROFESSIONAL SOLUTIONS LIMITED
10599021Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13
Commencement of winding up on 2024-05-01
30 Old Bailey, London
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2017-02-03 ~ 2017-05-08
IIF 220 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
215
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 257 - Director → ME
216
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 239 - 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
217
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2020-06-19
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 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
218
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2017-11-21
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
219
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2021-03-01
IIF 165 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
220
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2019-02-05
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
221
WILBY CONTRACTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-17
Dissolved on 2014-07-10
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
1999-07-21 ~ 2003-09-24
IIF 119 - Director → ME
222
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 73 - Director → ME
223
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 213 - Director → ME
224
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 194 - Director → ME
225
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-04 ~ 2017-03-27
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 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
226
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-10
IIF 76 - 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 voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
227
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2010-03-04 ~ 2011-09-01
IIF 138 - Director → ME
228
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2009-08-13 ~ 2010-10-12
IIF 124 - Director → ME