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 124 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-05-12
IIF 257 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2017-07-20
IIF 240 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → 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 215 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
ANGLO EUROPEAN COMMODITIES LIMITED
06202092 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2011-12-01
IIF 119 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2021-03-31
IIF 131 - 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 279 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 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 125 - 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 233 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 101 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 239 - 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 115 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
BAVERSTOCK POLLOCK & CO LIMITED
- 1990-01-29
01997854 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (9 parents)
Officer
~ 2025-09-29
IIF 118 - 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 253 - Director → ME
17
3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 167 - 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 183 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2019-08-16
IIF 123 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 169 - 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 voting rights - 75% or more → 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 83 - 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 188 - 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 208 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 149 - 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 186 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
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 113 - 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 111 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 226 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 176 - 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 251 - 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 114 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 286 - Secretary → ME
32
CARDEL GRANT LIMITED - now
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2012-09-15
IIF 100 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-15 ~ 2017-09-20
IIF 150 - 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 185 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
8 BALL DINER LIMITED
- 2013-10-03
08106064 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-07-31
IIF 109 - 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 197 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-07-01
IIF 258 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2017-05-11
IIF 207 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 156 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2016-04-13
IIF 173 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 206 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 132 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 143 - 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 278 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ 2022-04-01
IIF 222 - 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 230 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
47
COLOURSPED LIMITED - now
HERTFORD PRINT SERVICES LIMITED
- 2011-03-14
07503451 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-03-14
IIF 175 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-01-27
IIF 254 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2017-03-01
IIF 166 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ 2020-06-23
IIF 273 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 139 - 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 144 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 290 - 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 194 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → 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 205 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → 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 84 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2018-08-14
IIF 189 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
58
Station Works, Earls Colne, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ 2020-01-27
IIF 246 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
59
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-05
IIF 265 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 220 - 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 203 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → 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 134 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2012-10-24
IIF 104 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-07-12
IIF 151 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
65
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-02-17
IIF 245 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 202 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 283 - 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 117 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 287 - 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 155 - Director → ME
70
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 147 - 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 133 - 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 264 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 80 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 259 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 120 - 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 190 - 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 267 - 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 210 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Officer
2012-01-13 ~ 2012-03-20
IIF 161 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-28
IIF 163 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-08-01
IIF 271 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2020-07-29
IIF 247 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 204 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 277 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-30
IIF 229 - 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 201 - Director → ME
87
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31
IIF 128 - 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 249 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-29
IIF 171 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 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 126 - 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 96 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 217 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 130 - 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 107 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2011-12-01
IIF 266 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 212 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-05-13
IIF 145 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2011-05-24 ~ 2012-05-25
IIF 127 - 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 70 - 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 94 - 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 91 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 105 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 193 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2023-09-19
IIF 262 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 263 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2023-01-09
IIF 148 - 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 225 - 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 174 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 85 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 294 - 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 272 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 138 - Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-03-28 ~ 2015-04-06
IIF 235 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 292 - 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 270 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 78 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 140 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 73 - 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 76 - 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 122 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 106 - 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 297 - 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 112 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-07-14
IIF 238 - 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 137 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 191 - Director → ME
125
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-02 ~ 2016-02-02
IIF 165 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2013-03-19
IIF 160 - Director → ME
127
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 293 - Secretary → ME
128
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 136 - Director → ME
129
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 89 - Director → ME
130
MI - PAD SOLUTIONS LIMITED
- now 09794333MI - PADS SOLUTIONS LIMITED
- 2015-10-06
09794333 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2015-09-25 ~ 2025-07-15
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
131
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 276 - Director → ME
132
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ 2018-03-21
IIF 178 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → 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 77 - Director → ME
134
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 196 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 232 - Director → ME
136
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2011-10-31
IIF 223 - Director → ME
137
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
138
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2012-05-03 ~ 2014-05-12
IIF 224 - Director → ME
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2025-08-01
IIF 79 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 282 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2017-06-09
IIF 170 - 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
142
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2022-10-01
IIF 72 - 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 152 - Director → ME
144
NEXUS 2002 LIMITED
07945302 05577806, 07078477, 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 250 - 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
145
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 260 - Director → ME
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 269 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 213 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2014-10-01
IIF 142 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2015-05-01
IIF 141 - Director → ME
150
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 75 - Director → ME
151
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 291 - Secretary → ME
152
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 180 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
153
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 216 - Director → ME
154
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2017-08-25
IIF 209 - 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
155
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 82 - Director → ME
156
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 87 - 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
157
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 157 - Director → ME
158
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-03
IIF 181 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
159
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, Essex
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2009-11-01
IIF 67 - 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 296 - Secretary → ME
161
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 244 - Director → ME
162
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 284 - 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
163
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 242 - Director → ME
164
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 92 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
165
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2013-03-08
IIF 164 - 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 200 - Director → ME
167
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-26
IIF 281 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
168
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2017-04-14
IIF 146 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
169
PRO-ACTIVE PARTNERSHIPS LIMITED
06395063 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 110 - 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 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
170
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 93 - Director → ME
171
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-06-20
IIF 108 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
172
HUMAN TRANSFORMATION TECHNOLOGIES LTD
- 2018-02-07
09389939 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
173
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 97 - Director → ME
174
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 90 - 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 227 - Director → ME
176
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-07-31 ~ 2013-09-01
IIF 243 - Director → ME
177
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 295 - Secretary → ME
178
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-07-03
IIF 231 - Director → ME
179
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 261 - Director → ME
180
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
2019-02-03 ~ now
IIF 95 - Director → ME
2015-04-01 ~ 2019-01-01
IIF 234 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 285 - Director → ME
181
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 98 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-02-05
IIF 214 - Director → ME
183
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593 167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 86 - Director → ME
184
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 153 - Director → ME
185
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ 2015-03-11
IIF 228 - Director → ME
186
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 99 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
187
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 88 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
188
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 275 - 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 219 - Director → ME
190
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2025-05-31
IIF 103 - Director → ME
191
TERN DEVELOPMENTS ESSEX LIMITED
09082786 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11
IIF 182 - Director → ME
192
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2026-03-01 ~ now
IIF 81 - Director → ME
193
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 102 - Director → ME
2010-11-15 ~ 2010-12-20
IIF 172 - Director → ME
194
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 198 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
195
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 256 - 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
196
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2015-10-07
IIF 159 - Director → ME
197
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Officer
1997-10-14 ~ 2025-09-01
IIF 68 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 289 - Secretary → ME
198
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 179 - 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
199
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 177 - Director → ME
200
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 288 - Secretary → ME
201
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2018-08-06
IIF 280 - 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
202
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 252 - Director → ME
203
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 184 - Director → ME
204
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 195 - Director → ME
205
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
206
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 274 - Director → ME
207
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-02-28
IIF 268 - Director → ME
208
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2023-08-02
IIF 241 - Director → ME
209
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 236 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
210
UK PROFESSIONAL SOLUTIONS LIMITED
10599021 30 Old Bailey, London
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2017-02-03 ~ 2017-05-08
IIF 218 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
211
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 255 - Director → ME
212
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 237 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
213
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2020-06-19
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
214
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2017-11-21
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
215
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2021-03-01
IIF 162 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
216
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2019-02-05
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
217
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 116 - Director → ME
218
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 71 - Director → ME
219
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 211 - Director → ME
220
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 192 - Director → ME
221
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-04 ~ 2017-03-27
IIF 158 - 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
222
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-10
IIF 74 - 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
223
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2010-03-04 ~ 2011-09-01
IIF 135 - Director → ME
224
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2009-08-13 ~ 2010-10-12
IIF 121 - Director → ME