1
BEACH AND COUNTRY COTTAGES LIMITED
10266585 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-07 ~ 2016-07-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
CONTOUR ARCHITECTURAL DESIGNS LIMITED
09873015 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-07-07 ~ dissolved
IIF 4 - Director → ME
3
The Lodge Beacon End Farmhouse, London Road,stanway, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 14 - Director → ME
4
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Lawley House, Butt Road, Colchester, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 1 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-04-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
The Curatage Orford Road, Bromeswell, Woodbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-01 ~ 2013-11-21
IIF 15 - Director → ME
2006-11-01 ~ 2013-11-21
IIF 32 - Secretary → ME
9
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
LORD PROPERTY DEVELOPMENT LIMITED
06025095 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 9 - 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
12
Lawley House, Butt Road, Colchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
MERSEA ISLAND HOLIDAY PARK LIMITED - now
COSWAYS HOLIDAY PARK LIMITED
- 2016-02-11
07162532 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2010-02-18 ~ 2015-12-21
IIF 18 - Director → ME
15
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
Lawley House, Butt Road, Colchester, England
Active Corporate (4 parents)
Officer
2008-09-25 ~ 2013-10-01
IIF 16 - Director → ME
2015-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
WALDEGRAVES BUSINESS PARK LIMITED
04964123 Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-03 ~ 2015-01-28
IIF 13 - Director → ME
2003-11-14 ~ 2015-01-28
IIF 31 - Secretary → ME
18
Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex
Active Corporate (9 parents)
Officer
2003-09-18 ~ 2015-01-28
IIF 17 - Director → ME
2002-10-22 ~ 2015-01-28
IIF 30 - Secretary → ME