1
BASSETT & SONS (CUSTOMS HOUSE) LIMITED - 1982-11-03
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1993-04-09 ~ 1998-08-05
IIF 22 - Director → ME
1993-04-09 ~ 1998-08-05
IIF 26 - Secretary → ME
2
Baker Tally Reftauring & Recovery, 25 Farningdon Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-20) ~ dissolved
IIF 18 - Director → ME
3
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-04-27 ~ 1998-08-05
IIF 23 - Director → ME
4
CROMWELL HOMES (CAMPDEN) LIMITED
04651487 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 5 - Director → ME
5
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 6 - Director → ME
6
CROMWELL HOMES (LUNAR) LIMITED
- now 04995377BIDEAWHILE 429 LIMITED
- 2004-06-24
04995377 05284542, 03098213, 05442077Warning 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) C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 11 - Director → ME
7
CROMWELL HOMES CONSTRUCTION LIMITED
- now 02783679FAIRCROSS ESTATES LIMITED
- 1996-04-03
02783679 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-05-20 ~ dissolved
IIF 8 - Director → ME
8
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-11-14 ~ dissolved
IIF 7 - Director → ME
1991-11-14 ~ 1993-05-05
IIF 28 - Secretary → ME
9
CROMWELL NEW HOMES (HARSTON) LIMITED
06268461 October Lodge, Carmel Street, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 2 - Director → ME
10
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 14 - Director → ME
11
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ dissolved
IIF 1 - Director → ME
12
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 4 - Director → ME
13
C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 21 - Director → ME
14
GRAHAM'S @ THE WOODPECKER LIMITED
07040900 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 12 - Director → ME
15
C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 19 - Director → ME
16
GRAHAMS @ THE DUKE OF YORK LIMITED
08632146 Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 20 - Director → ME
17
GRAHAMS @ THE ORANGE TREE LIMITED
- now 04653192CROMWELL HOMES (QUOONS) LIMITED
- 2011-06-15
04653192 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ dissolved
IIF 10 - Director → ME
18
GRAHAMS AT THE NAGS HEAD LIMITED
07181822 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 15 - Director → ME
19
Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, England
Active Corporate (1 parent)
Officer
2012-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
LINKMASTER DEVELOPMENTS LIMITED - now
CROMWELL NEW HOMES (DEBDEN) LIMITED
- 2013-06-25
06269207 October Lodge, Carmel Street, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ 2010-03-18
IIF 17 - Director → ME
21
SPRINT 1185 LIMITED
- 2007-10-08
06169458 06233901, 06143758, 06068171Warning 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) 16 Anchor Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2011-12-22
IIF 13 - Director → ME
22
REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED
02279140 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2001-01-09 ~ 2004-07-31
IIF 16 - Director → ME
23
REGAL INDUSTRIAL ESTATES LIMITED - now
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1991-07-16 ~ 1991-11-11
IIF 24 - Director → ME
1991-07-16 ~ 1991-11-11
IIF 27 - Secretary → ME
24
ST. ERKENWALD MEWS MANAGEMENT LIMITED
02687201 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1992-02-13 ~ 1999-01-12
IIF 25 - Director → ME
1992-02-13 ~ 1999-01-12
IIF 29 - Secretary → ME
25
Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 9 - Director → ME