1
ASPEN WAITE WHITE LIMITED
- now 09074387DISTINCTIVE WEB DESIGN LTD
- 2016-11-04
09074387 New Broad Street House, 35 New Broad Street, London
Active Corporate (7 parents)
Officer
2016-11-01 ~ 2024-04-03
IIF 12 - Director → ME
2
31 Crittall Road, Witham, Essex
Active Corporate (9 parents)
Officer
2001-05-04 ~ 2003-04-26
IIF 5 - Secretary → ME
3
FICTIONLORD LIMITED - 1984-03-28
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-15 ~ 2019-01-09
IIF 25 - Director → ME
4
Heybridge Swifts Football Club Scraley Road, Heybridge, Maldon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-14 ~ 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
5
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2022-03-20
IIF 15 - Director → ME
6
CARLTON HOUSE ASSET MANAGEMENT LIMITED
04440496 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (12 parents)
Officer
2002-05-16 ~ 2019-01-02
IIF 37 - Director → ME
7
CBC FINANCIAL MANAGEMENT LIMITED
04597524 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2002-11-21 ~ dissolved
IIF 35 - Director → ME
8
CBCPROPERTY MANAGEMENT SERVICES LIMITED
- now 03117516CARLTON BAKER CLARKE LIMITED
- 2007-10-15
03117516 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2000-05-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
9
Carlton House, 101 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 46 - Director → ME
10
CBHC ACCOUNTING SERVICES LLP - now
CLEMENCE HOAR CUMMINGS LLP
- 2009-01-13
OC339648 Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-01-01 ~ 2015-01-01
IIF 18 - LLP Designated Member → ME
2008-08-27 ~ 2008-12-04
IIF 20 - LLP Designated Member → ME
11
CBHC EMPLOYMENT SERVICES LIMITED
08131267 Riverside House, 1-5 Como Street, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolved
IIF 45 - Director → ME
12
CBHC FINANCIAL HOLDINGS LIMITED
- now 05185026CBC FINANCIAL HOLDINGS LIMITED
- 2014-11-05
05185026 Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2004-07-20 ~ 2020-07-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Riverside House, 1-5 Como Street, Romford
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
14
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 31 - Director → ME
15
CBHC (CHELMSFORD) LIMITED
- 2016-04-05
09021806 Suite 3, Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-05-01 ~ 2020-07-15
IIF 41 - Director → ME
16
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2020-07-15
IIF 27 - Director → ME
17
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-09 ~ 2020-07-15
IIF 23 - Director → ME
18
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ 2020-07-15
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
19
CERTUS FINANCIAL SOLUTIONS LIMITED
06310503 Carlton House, 101 New London, Road, Chelmsford, Essex, Cm2 Opp
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolved
IIF 50 - Director → ME
2007-07-12 ~ dissolved
IIF 1 - Secretary → ME
20
THE SPORTING COACHMAN LIMITED
- 2016-11-22
08046467 Unit 4 Radford Business Park, Radford Way, Billericay, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-21 ~ 2024-04-17
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ 2023-04-10
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 4 Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2024-04-03
IIF 26 - Director → ME
22
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424 Bridge House, London Bridge, London
Dissolved Corporate (34 parents)
Officer
2007-01-25 ~ 2012-10-11
IIF 40 - Director → ME
23
COLCHESTER UNITED FOOTBALL CLUB LIMITED
- now 02705301RUSHPLAN LIMITED - 1993-01-11
Co5 0lx, Jobserve Community Stadium United Way, Mile End, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2008-09-24 ~ 2010-06-01
IIF 29 - Director → ME
24
Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2021-03-04
IIF 21 - Director → ME
25
FREIGHT PROCESS SOLUTIONS LIMITED
03702756 Riverside House, 1 - 5 Como Street, Romford, Essex
Active Corporate (6 parents)
Officer
1999-01-27 ~ 2002-10-14
IIF 36 - Director → ME
1999-01-27 ~ 2002-10-14
IIF 7 - Secretary → ME
26
G.C.L. SERVICES (ESSEX) LIMITED - now
G.C.L. PROPERTY (ESSEX) LIMITED
- 2007-09-14
05466763 Regency House Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-28 ~ 2006-06-16
IIF 3 - Secretary → ME
27
GLAREDAWN PROPERTIES (BASILDON) LIMITED
05070598 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2007-03-22
IIF 47 - Director → ME
28
HANSEN WHITE BUSINESS SOLUTIONS LIMITED
- now 14668092HANSEN WHITE BUSINESS VENTURES LIMITED
- 2023-02-17
14668092 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-16 ~ 2024-04-03
IIF 42 - Director → ME
Person with significant control
2023-02-16 ~ 2024-04-03
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
Bridge House, London Bridge, London
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2012-10-11
IIF 34 - Director → ME
30
JAMES ASSOCIATES LONDON LIMITED
03698204 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2001-01-12 ~ 2012-03-31
IIF 9 - Secretary → ME
31
Cherry Hall, Blacksmiths Lane, Wickham Bishops, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ dissolved
IIF 32 - Director → ME
32
FUTURE PROPERTY SOFTWARE LIMITED - 2021-01-12
Thorpes Farm Frenches Green, Felsted, Dunmow, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-08-11 ~ dissolved
IIF 17 - Director → ME
33
Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 2 - Secretary → ME
34
RIVERSIDE BUILDING SUPPLIES LIMITED
04145156 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-04-03
IIF 39 - Director → ME
35
Streamoid Technologies Limited International House, 12 Constance Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-17 ~ 2024-04-03
IIF 16 - Director → ME
36
SUCCESSION ACCOUNTING LIMITED
- now 11354345HANSEN WHITE VENTURES LIMITED
- 2023-07-19
11354345 71-75 Shelton Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-05-10 ~ 2024-04-03
IIF 30 - Director → ME
Person with significant control
2018-05-10 ~ 2024-04-03
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
SUNNFLAIR HOLDINGS LIMITED
- now 02655818CODELEVEL LIMITED - 1996-10-22
Coach House Goodwood Avenue, Hutton, Brentwood, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2006-03-21 ~ 2006-06-06
IIF 22 - Director → ME
2006-03-21 ~ 2006-03-21
IIF 24 - Director → ME
2006-03-21 ~ 2006-06-06
IIF 6 - Secretary → ME
2006-03-21 ~ 2006-03-21
IIF 4 - Secretary → ME
38
Coach House Goodwood Avenue, Hutton, Brentwood, Essex, England
Active Corporate (10 parents)
Officer
2006-03-21 ~ 2006-03-21
IIF 33 - Director → ME
2006-03-21 ~ 2006-06-06
IIF 38 - Director → ME
2006-03-31 ~ 2006-06-06
IIF 8 - Secretary → ME
39
SUSSEX COUNTY INSURANCE SERVICES LIMITED
02696427 88 Boundary Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 10 - Secretary → ME
40
THE BUSINESS GROWTH FORUM LIMITED
- now 09954451CBHC GROWTH HUB LIMITED
- 2017-09-11
09954451 C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ 2018-01-27
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-13
IIF 58 - Has significant influence or control → OE
41
VIZ-A-VIZ MINISTRIES - 2014-12-19
48 Ian Road, Billericay, Essex, England
Active Corporate (16 parents)
Officer
2018-01-06 ~ 2023-07-18
IIF 14 - Director → ME
42
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-04 ~ 2008-11-12
IIF 48 - Director → ME