1
Unit 4 Peverel House The Green, Hatfield Peverel, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
AVIATION COMMUNICATION UK LIMITED
04140280 Suite 4, Peverel Business Centre The Green, Hatfield Peverel, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2017-05-09 ~ dissolved
IIF 12 - Director → ME
3
Unit 4 Peverel House The Green, Hatfield Peverel, Chelmsford, England
Active Corporate (5 parents)
Officer
2015-04-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-09-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
THE SMALL MEDIA COMPANY LIMITED
- 2014-05-23
09021750 Suite 4, Peverel House The Green, Hatfield Peverel, Chelmsford, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2015-05-07
IIF 4 - Director → ME
6
EQUITUS LENDING LIMITED - 2012-06-29
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-18 ~ dissolved
IIF 9 - Director → ME
2013-08-13 ~ dissolved
IIF 24 - Secretary → ME
7
EQUITUS GUARANTEED LENDING LIMITED
08299007 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2017-07-18 ~ dissolved
IIF 7 - Director → ME
2013-08-13 ~ dissolved
IIF 22 - Secretary → ME
8
EQUITUS CAPITAL PARTNERS LIMITED - 2012-06-29
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2017-03-10 ~ dissolved
IIF 10 - Director → ME
2013-08-13 ~ dissolved
IIF 25 - Secretary → ME
9
55 Crown Street, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2017-07-18 ~ dissolved
IIF 8 - Director → ME
2013-08-13 ~ dissolved
IIF 23 - Secretary → ME
10
ESSEX HEARING ADVICE SERVICES LIMITED
12624707 158 Moulsham Street, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2021-01-01 ~ dissolved
IIF 5 - Director → ME
11
Suite 4, Peverel House The Green, Hatfield Peverel, Chelmsford, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 1 - Director → ME
12
GUARANTOR LENDING LIMITED
- now 08119110EQUITUS GUARANTEED LIMITED
- 2014-02-11
08119110 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ dissolved
IIF 6 - Director → ME
2013-08-13 ~ dissolved
IIF 21 - Secretary → ME
13
Suite 4, Peverel House The Green, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
RESIDIUM RESOURCES (UK) LIMITED - 2015-11-09
RESIDUMM RESOURCES LIMITED - 2011-02-02
55 Crown Street, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
RLJ CONTAINERS AND SKIPS LIMITED
12318614 55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
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
17
STAY FROSTY BEACHWEAR LIMITED
- now 07432051MORTGAGE ACQUISITIONS LIMITED - 2013-04-09
Centurion House, West Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2017-07-18 ~ dissolved
IIF 11 - Director → ME
2013-08-13 ~ dissolved
IIF 26 - Secretary → ME