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)
Equity (Company account)
2,589 GBP2017-03-31
Officer
2010-11-23 ~ 2010-11-23
IIF 120 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,901 GBP2015-05-31
Officer
2010-03-22 ~ 2010-05-12
IIF 255 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,300,123 EUR2016-03-31
Officer
2016-01-13 ~ 2017-07-20
IIF 237 - Director → ME
4
ADDED VALUE CONSULTING LIMITED
- now 05392540MERCANTILE TRADE FINANCE LIMITED
- 2007-10-19
05392540 Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
397 GBP2024-03-31
Officer
2005-03-15 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
6,435 GBP2024-03-31
Officer
2019-07-05 ~ 2019-07-06
IIF 212 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
ANGLO EUROPEAN COMMODITIES LIMITED
06202092 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Active Corporate (5 parents)
Equity (Company account)
-39,073 GBP2024-03-31
Officer
2010-11-09 ~ 2011-12-01
IIF 115 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
6,334,000 EUR2019-12-31
Officer
2015-04-01 ~ 2021-03-31
IIF 127 - Director → ME
8
ARIS FINANCIAL LIMITED - now
PANACHE INTERNATIONAL LIMITED
- 2025-02-11
10046595 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2024-09-01
IIF 277 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-08-24
IIF 121 - Director → ME
10
Ivell House, Commerce Way, Colchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
430,305 GBP2024-10-31
Person with significant control
2018-02-01 ~ 2019-10-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-06 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Equity (Company account)
60,066 EUR2024-12-31
Officer
2020-03-18 ~ now
IIF 98 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-02-19 ~ 2013-02-20
IIF 236 - Director → ME
14
BAVERSTOCKS HOLDINGS LIMITED
- now 03788596BARRISTERS DIRECT LIMITED
- 2020-08-31
03788596 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,287,002 GBP2024-09-30
Officer
1999-06-14 ~ 2021-06-30
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
BAVERSTOCK POLLOCK & CO LIMITED
- 1990-01-29
01997854 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (9 parents)
Equity (Company account)
133,603 GBP2024-09-30
Officer
~ 2025-09-29
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 251 - Director → ME
17
3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 164 - Director → ME
18
BESPOKE LEADS GENERATION LIMITED
08246564 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2012-10-10
IIF 180 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-14 ~ 2019-08-16
IIF 119 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
380,516 GBP2024-12-31
Officer
2018-03-29 ~ 2018-03-29
IIF 166 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
30,470 GBP2020-03-31
Officer
2017-03-10 ~ 2017-03-14
IIF 80 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
BLACKWELL CONSTRUCTION SERVICES LIMITED
09424260 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,976 GBP2019-03-31
Officer
2015-02-05 ~ 2015-04-06
IIF 185 - Director → ME
23
Devine House, 1299-1301 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF 205 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 145 - Director → ME
25
BULL CARPET PRESERVATION SERVICES LTD
11132813 2 Chapel Court, Billericay, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2022-10-31
Officer
2018-01-04 ~ 2018-06-06
IIF 183 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
BUSINESS DEVELOPMENT SERVICES (NORTH WEST ESSEX) LIMITED
- now 01874640BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED
- 2000-03-17
01874640 The Corner House, Market Place, Braintree, Essex
Dissolved Corporate (37 parents)
Officer
~ 2009-03-13
IIF 108 - Director → ME
27
BUSINESS SUPPORT COMPANY LIMITED
- now 03776971INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED
- 1999-07-15
03776971 Dickens House Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2000-08-24
IIF 106 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 223 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 173 - Director → ME
30
CAMBRIDGE RECYCLING.COM LIMITED
07189157 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-03-15 ~ 2010-04-07
IIF 249 - Director → ME
31
CAP-INFINITAS LIMITED - now
ENVIROLOGICA EUROPE LIMITED
- 2014-10-24
06454414ZEROFOOTPRINT UK LIMITED
- 2010-03-19
06454414 25 Henniker Gate, Chelmsford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2008-07-01 ~ 2012-12-15
IIF 110 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 284 - Secretary → ME
32
CARDEL GRANT LIMITED - now
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
197,508 GBP2024-02-29
Officer
2012-01-12 ~ 2012-09-15
IIF 97 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,891,779 GBP2024-12-31
Officer
2017-09-15 ~ 2017-09-20
IIF 146 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 182 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
8 BALL DINER LIMITED
- 2013-10-03
08106064 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
20,554 GBP2018-11-30
Officer
2012-06-14 ~ 2012-07-31
IIF 104 - Director → ME
36
E-FRANKING LIMITED
- 2015-06-06
08695853 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-09-18 ~ 2015-09-21
IIF 194 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-08-16 ~ 2025-07-01
IIF 256 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,609 GBP2024-12-31
Officer
2017-05-10 ~ 2017-05-11
IIF 204 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
109 GBP2017-01-31
Officer
2014-07-09 ~ 2014-07-11
IIF 153 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-04-04 ~ 2016-04-13
IIF 170 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 203 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 128 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 139 - Director → ME
44
FLY INSIGHT LIMITED
- 2011-12-22
07871175 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
4,768 GBP2021-06-30
Officer
2011-12-05 ~ 2012-09-01
IIF 276 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1,795,001 EUR2020-12-31
Officer
2015-04-01 ~ 2022-04-01
IIF 219 - Director → ME
46
COGEMANTOVANI INTERNATIONAL LIMITED - now
COGE INTERNATIONAL CONTRACTORS LIMITED
- 2018-07-10
11410609 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-06-12
IIF 227 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
47
COLOURSPED LIMITED - now
HERTFORD PRINT SERVICES LIMITED
- 2011-03-14
07503451 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
83 GBP2018-07-31
Officer
2011-01-24 ~ 2011-03-14
IIF 172 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-04-01 ~ 2017-01-27
IIF 252 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
11,580 GBP2024-03-31
Officer
2017-01-27 ~ 2017-03-01
IIF 163 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,382 GBP2024-03-31
Officer
2020-03-06 ~ 2020-06-23
IIF 271 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-07 ~ 2016-03-08
IIF 135 - Director → ME
52
COMFORT WATER TREATMENT LIMITED
10045711 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-07 ~ 2016-03-08
IIF 140 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Fixed Assets (Company account)
1 GBP2015-05-31
Officer
2006-12-01 ~ 2010-07-01
IIF 288 - Secretary → ME
54
COTTAGE MOTORS LIMITED - now
COTTAGE CARS LIMITED
- 2017-08-25
10897651 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-15
IIF 191 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
55
CARLSON LEISURE LIMITED
- 2017-04-08
10604522 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-402,446 GBP2024-12-31
Officer
2017-02-07 ~ 2017-02-08
IIF 202 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
56
CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
15160071 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
14,190,530 USD2024-12-31
Officer
2024-05-08 ~ now
IIF 81 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
363,280 GBP2024-03-31
Officer
2018-08-14 ~ 2018-08-14
IIF 186 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
58
Station Works, Earls Colne, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,265,100 GBP2024-07-31
Officer
2020-01-02 ~ 2020-01-27
IIF 244 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
59
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,310 GBP2023-06-01 ~ 2024-05-31
Officer
2013-01-11 ~ 2013-07-05
IIF 263 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 217 - Director → ME
61
DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25
10710667 Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
74,725 GBP2024-12-31
Officer
2017-04-05 ~ 2017-04-06
IIF 200 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
62
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-06-25 ~ 2015-04-09
IIF 130 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-270,087 GBP2024-03-31
Officer
2012-10-23 ~ 2012-10-24
IIF 238 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-05 ~ 2019-07-12
IIF 147 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
65
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-02-17
IIF 243 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-34,210 GBP2021-03-31
Officer
2012-11-30 ~ 2012-11-30
IIF 199 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Equity (Company account)
136 GBP2024-08-31
Officer
2010-08-16 ~ 2010-08-20
IIF 281 - Director → ME
68
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-24
IIF 113 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 285 - Secretary → ME
69
ESTATE & ENERGY INVESTMENTS LIMITED
08798915 Dickens House, Guithavon Street, Witham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,256,817 EUR2016-03-31
Officer
2015-04-01 ~ 2017-06-05
IIF 152 - Director → ME
70
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 143 - Director → ME
71
EUROPEAN OFFICE SUPPLIES GROUP LIMITED
10700058 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
725,100 GBP2024-12-31
Officer
2017-03-30 ~ 2017-03-30
IIF 129 - Director → ME
72
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD
08640814 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
870,400 GBP2024-12-31
Officer
2013-08-06 ~ 2014-01-01
IIF 262 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
7,106,000 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 78 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-29 ~ 2012-08-30
IIF 257 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 116 - Director → ME
76
FLIGHT TIMBER STRUCTURES LIMITED
07577601 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2011-03-24 ~ 2012-03-25
IIF 187 - Director → ME
77
FRIENDLY HOME INVESTMENTS LIMITED
10258036 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-183 GBP2023-09-30
Officer
2016-06-30 ~ 2016-06-30
IIF 265 - Director → ME
78
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-38,276 GBP2024-09-30
Officer
2016-11-08 ~ 2016-11-09
IIF 207 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Equity (Company account)
-84,666 GBP2019-03-30
Officer
2012-01-13 ~ 2012-03-20
IIF 158 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
785 GBP2016-12-31
Officer
2010-08-24 ~ 2010-09-28
IIF 160 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-06-14 ~ 2012-08-01
IIF 269 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,480,116 EUR2018-12-31
Officer
2016-01-21 ~ 2020-07-29
IIF 245 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 201 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-12,049 GBP2017-06-30
Officer
2011-06-16 ~ 2011-10-01
IIF 275 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
18,854 GBP2020-09-30
Officer
2019-09-05 ~ 2019-09-30
IIF 226 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
86
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
09589882 Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (5 parents)
Equity (Company account)
111 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-14
IIF 198 - Director → ME
87
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,600,116 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-31
IIF 124 - Director → ME
88
GLOBAL ACOUSTIC SOLUTIONS LIMITED
12558044 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-04-15 ~ 2021-04-23
IIF 247 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
327 GBP2017-09-30
Officer
2016-09-02 ~ 2016-11-29
IIF 168 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
90
GOODEY SERVICES LIMITED - now
GOODEY GWINNELL LIMITED
- 2017-06-29
10481385 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
40,939 GBP2024-12-31
Officer
2016-11-16 ~ 2016-11-17
IIF 122 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
91
Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,670 GBP2024-03-31
Officer
2013-09-24 ~ 2013-10-01
IIF 93 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 214 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 126 - Director → ME
94
HAZELL PRESERVATION LIMITED - now
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-46,135 GBP2023-11-30
Officer
2019-11-06 ~ 2019-11-07
IIF 102 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
-23,509 GBP2024-12-31
Officer
2010-11-11 ~ 2011-12-01
IIF 264 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
8,900,116 EUR2018-12-31
Officer
2015-04-01 ~ dissolved
IIF 209 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-05-12 ~ 2016-05-13
IIF 141 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
35,068 GBP2025-05-31
Officer
2011-05-24 ~ 2012-05-25
IIF 123 - Director → ME
99
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,571,000 GBP2024-03-31
Officer
2016-03-01 ~ 2018-01-18
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
100
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,906,002 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 91 - Director → ME
101
IMMOBILIARE CARDI MARMI LIMITED
10515025 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
92,000,113 EUR2024-12-31
Officer
2017-04-01 ~ now
IIF 88 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,825,002 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 100 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 190 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,820,001 EUR2020-12-31
Officer
2015-04-01 ~ 2023-09-19
IIF 260 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 261 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,968,056 EUR2020-12-31
Officer
2015-04-01 ~ 2023-01-09
IIF 144 - Director → ME
105
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-264 GBP2024-07-31
Officer
2019-07-05 ~ 2019-07-11
IIF 222 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
106
2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,005,000 EUR2019-03-31
Officer
2015-04-01 ~ 2017-03-28
IIF 171 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2024-02-26 ~ now
IIF 82 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 292 - Secretary → ME
109
J & B ROOFING SOLUTIONS LIMITED
09122490 Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 270 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 134 - Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,436 GBP2021-03-31
Officer
2015-03-28 ~ 2015-04-06
IIF 232 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 290 - Secretary → ME
113
KALIN SHOOTOV LIMITED - now
KALIN SHUTOV LIMITED
- 2011-06-27
07606229 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
24,449 GBP2021-06-03
Officer
2011-04-15 ~ 2011-06-24
IIF 268 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,605,000 EUR2024-12-31
Officer
2015-12-03 ~ now
IIF 76 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 136 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2016-05-01 ~ now
IIF 72 - Director → ME
117
KRISTALL REALTY INVESTMENTS LIMITED
10391302 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
9,510,116 EUR2024-12-31
Officer
2016-12-10 ~ now
IIF 74 - Director → ME
118
KRONOS CAPITAL INVESTMENTS LIMITED
08974856 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
5,000 EUR2024-03-31
Officer
2014-04-03 ~ 2014-05-16
IIF 118 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 101 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
120
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Liquidation Corporate (3 parents)
Officer
2005-05-18 ~ 2005-07-20
IIF 295 - Secretary → ME
121
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-22,738 GBP2016-06-30
Officer
2010-12-02 ~ 2012-09-20
IIF 107 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
720,594 GBP2021-03-31
Officer
2010-07-13 ~ 2011-07-14
IIF 235 - Director → ME
123
LONDON GATEWAY NETWORKS LIMITED
07437094 The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
Active Corporate (5 parents)
Equity (Company account)
134,534 GBP2024-12-31
Officer
2010-11-11 ~ 2011-08-10
IIF 133 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
71 GBP2024-07-31
Officer
2014-07-01 ~ 2015-07-02
IIF 188 - Director → ME
125
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2016-02-02 ~ 2016-02-02
IIF 162 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
874,209 GBP2024-05-31
Officer
2013-03-19 ~ 2013-03-19
IIF 157 - Director → ME
127
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
225,238 GBP2017-03-31
Officer
2006-03-20 ~ dissolved
IIF 291 - Secretary → ME
128
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 132 - Director → ME
129
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,105,800 EUR2024-12-31
Officer
2016-04-11 ~ now
IIF 86 - Director → ME
130
MI - PAD SOLUTIONS LIMITED
- now 09794333MI - PADS SOLUTIONS LIMITED
- 2015-10-06
09794333 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
402 GBP2024-03-31
Officer
2015-09-25 ~ 2025-07-15
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
131
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
441 GBP2016-03-31
Officer
2013-11-07 ~ 2016-04-01
IIF 274 - Director → ME
132
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,304,352 GBP2023-12-31
Officer
2018-03-16 ~ 2018-03-21
IIF 175 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
133
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 75 - Director → ME
134
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 193 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 229 - Director → ME
136
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Equity (Company account)
-846 GBP2024-10-31
Officer
2011-10-31 ~ 2011-10-31
IIF 220 - Director → ME
137
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
138
Lawley House, Butt Road, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
405,375 GBP2024-12-31
Officer
2012-05-03 ~ 2014-05-12
IIF 221 - Director → ME
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-07 ~ 2025-08-01
IIF 77 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 280 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
183 GBP2024-05-31
Officer
2017-06-08 ~ 2017-06-09
IIF 167 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
142
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-60,422 GBP2023-06-30
Officer
2021-06-07 ~ 2022-10-01
IIF 71 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
143
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 148 - Director → ME
144
NEXUS 2002 LIMITED
07945302 08165014, 13847891, SC476861, 14798998, 10176583, 08778278, 13872888, 16942997, 07078477, 04452888, 13679907, 15987255, 15253513, 05241406, 16947619, CE042191, 05766991, 15567332, 15736211, 13399924Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2012-02-10 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
145
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 258 - Director → ME
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 267 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-69,030 GBP2024-06-30
Officer
2016-02-05 ~ 2016-02-05
IIF 210 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
45,913 GBP2016-03-31
Officer
2013-02-13 ~ 2014-10-01
IIF 138 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-08-16 ~ 2015-05-01
IIF 137 - Director → ME
150
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
1,662,961 GBP2024-03-31
Officer
2016-04-12 ~ 2016-04-12
IIF 73 - Director → ME
151
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 289 - Secretary → ME
152
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 177 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
153
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,288 GBP2018-03-31
Officer
2015-07-16 ~ 2015-07-21
IIF 213 - Director → ME
154
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
246,410 GBP2024-05-31
Officer
2017-08-24 ~ 2017-08-25
IIF 206 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
155
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
7,645,000 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 79 - Director → ME
156
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,141 GBP2024-07-31
Officer
2012-01-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
157
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 154 - Director → ME
158
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
162,742 GBP2024-08-30
Officer
2016-09-02 ~ 2016-09-03
IIF 178 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
159
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
-22,012 GBP2022-03-31
Officer
2006-11-01 ~ 2009-11-01
IIF 109 - Director → ME
160
PINNACLE FLIGHT SERVICES LIMITED
- now 06350618PINNACLE TRAVEL SERVICES LIMITED
- 2008-08-20
06350618 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 294 - Secretary → ME
161
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-06-25 ~ 2015-04-09
IIF 242 - Director → ME
162
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-12,111 GBP2024-05-31
Officer
2018-11-07 ~ 2018-11-07
IIF 282 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
163
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 240 - Director → ME
164
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-7,387 GBP2024-03-31
Officer
2017-10-05 ~ now
IIF 89 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
165
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-03-08 ~ 2013-03-08
IIF 161 - Director → ME
166
PRECISION CABLING SERVICES LIMITED
07167986 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-08-17
IIF 197 - Director → ME
167
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-08-31
Officer
2016-08-03 ~ 2016-08-26
IIF 279 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
168
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
36,740 GBP2024-12-31
Officer
2017-04-13 ~ 2017-04-14
IIF 142 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
169
PRO-ACTIVE PARTNERSHIPS LIMITED
06395063 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2007-10-10 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
170
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
10,245,001 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 90 - Director → ME
171
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-23,292 GBP2020-03-31
Officer
2018-03-29 ~ 2018-06-20
IIF 103 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
172
HUMAN TRANSFORMATION TECHNOLOGIES LTD
- 2018-02-07
09389939 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-01-15 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
173
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,056,008 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 94 - Director → ME
174
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
9,400,116 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 87 - Director → ME
175
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-08-24
IIF 224 - Director → ME
176
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
115,502 GBP2024-07-31
Officer
2013-07-31 ~ 2013-09-01
IIF 241 - Director → ME
177
ROCK ASSOCIATES (COLCHESTER) LIMITED - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25
04304393 Lawley House, Butt Road, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
836 GBP2024-10-31
Officer
2006-02-12 ~ 2025-09-03
IIF 293 - Secretary → ME
178
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
9,000,100 EUR2018-12-31
Officer
2015-04-01 ~ 2019-07-03
IIF 228 - Director → ME
179
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
138,522 GBP2024-04-30
Officer
2012-03-28 ~ 2012-03-29
IIF 259 - Director → ME
180
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 29 offsprings)
Equity (Company account)
170,552,790 EUR2024-12-31
Officer
2015-04-01 ~ 2019-01-01
IIF 231 - Director → ME
2019-02-03 ~ now
IIF 92 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 283 - Director → ME
181
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-01 ~ now
IIF 95 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
286,742 GBP2024-03-31
Officer
2016-04-01 ~ 2018-02-05
IIF 211 - Director → ME
183
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593 167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-01 ~ now
IIF 83 - Director → ME
184
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 149 - Director → ME
185
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
308 GBP2020-03-31
Officer
2015-03-04 ~ 2015-03-11
IIF 225 - Director → ME
186
CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
137,819 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 96 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
187
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
973 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 85 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
188
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 273 - Director → ME
189
TBJ TRANSPORT LIMITED - now
COURTENHAM TRANSPORT LIMITED
- 2010-08-02
07324775 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ 2010-07-26
IIF 216 - Director → ME
190
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Equity (Company account)
7,250,100 EUR2023-12-31
Officer
2015-04-01 ~ 2025-05-31
IIF 99 - Director → ME
191
TERN DEVELOPMENTS ESSEX LIMITED
09082786 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
447,420 GBP2015-10-31
Officer
2014-06-12 ~ 2014-07-11
IIF 179 - Director → ME
192
TERRECHEM LIMITED - now
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
268,748 GBP2024-12-31
Officer
2010-11-15 ~ 2010-12-20
IIF 169 - Director → ME
193
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 195 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
194
THE BLUE GRASS CONSULTANCY LIMITED
12552103 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-04-08 ~ 2020-10-13
IIF 254 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
195
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-259,338 GBP2024-12-31
Officer
2015-10-06 ~ 2015-10-07
IIF 156 - Director → ME
196
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
1997-10-14 ~ 2025-09-01
IIF 67 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 287 - Secretary → ME
197
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-27,513 GBP2024-03-31
Officer
2016-12-01 ~ 2016-12-01
IIF 176 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
198
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 174 - Director → ME
199
THE MANIFEST VOTING AGENCY LIMITED
- now 02920820W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
6,667 GBP2024-03-31
Officer
2006-03-20 ~ 2025-08-01
IIF 286 - Secretary → ME
200
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,922 GBP2024-08-30
Officer
2018-08-06 ~ 2018-08-06
IIF 278 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
201
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
7,564,814 GBP2024-03-31
Officer
2013-04-29 ~ 2013-04-29
IIF 250 - Director → ME
202
THE SOUTH EASTERN BODY SHOP LIMITED
10118355 185 Manor Road, Erith, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-12 ~ 2017-07-04
IIF 181 - Director → ME
203
THE SUFFOLK PATE COMPANY LIMITED
07397955 Fields Farm Wetheringsett Road, Mickfield, Stowmarket, Suffolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2010-10-06 ~ 2010-10-06
IIF 192 - Director → ME
204
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2014-04-23 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
205
THINK CHAUFFEUR LIMITED - now
CHAUFFEUR DRIVER SOLUTIONS LIMITED
- 2017-08-18
09794303 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-24 ~ 2016-01-01
IIF 272 - Director → ME
206
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
11,400,100 EUR2017-12-31
Officer
2015-04-01 ~ 2019-02-28
IIF 266 - Director → ME
207
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
2,017,035 EUR2020-12-31
Officer
2015-04-01 ~ 2023-08-02
IIF 239 - Director → ME
208
BRIGHTER FUTURES RECYCLING LIMITED
- 2017-11-30
10526600 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
38,215 GBP2019-03-31
Officer
2016-12-15 ~ 2016-12-15
IIF 233 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
209
UK PROFESSIONAL SOLUTIONS LIMITED
10599021 30 Old Bailey, London
Liquidation Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,038,603 GBP2021-03-31
Officer
2017-02-03 ~ 2017-05-08
IIF 215 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
210
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 253 - Director → ME
211
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,923 GBP2025-03-31
Officer
2016-11-16 ~ 2016-11-16
IIF 234 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
212
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-29 ~ 2020-06-19
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
213
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-19 ~ 2017-11-21
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
214
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-31 ~ 2021-03-01
IIF 159 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
215
Lawley House, Butt Road, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
10,875 GBP2024-05-31
Officer
2014-08-07 ~ 2019-02-05
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
216
WILBY CONTRACTS LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
1999-07-21 ~ 2003-09-24
IIF 112 - Director → ME
217
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Equity (Company account)
205,479 GBP2024-09-30
Officer
2009-10-01 ~ now
IIF 70 - Director → ME
218
WORLDWIDE MARINE AND INDUSTRIAL SPARES LIMITED
07588823 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2012-04-13
IIF 208 - Director → ME
219
WRIGHT MOD ACCOUNTING SERVICES LIMITED - now
WRIGHTS MOD ACCOUNTING SERVICES LIMITED
- 2013-09-05
08658253 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
725 GBP2018-06-30
Officer
2013-08-20 ~ 2013-08-29
IIF 189 - Director → ME
220
Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-04 ~ 2017-03-27
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
221
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-810 GBP2024-03-31
Officer
2017-01-09 ~ 2017-01-10
IIF 151 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
222
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
1,209,672 GBP2024-04-30
Officer
2010-03-04 ~ 2011-09-01
IIF 131 - Director → ME
223
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-13 ~ 2010-10-12
IIF 117 - Director → ME