1
The Black Horse, Chelmsford Road, White Roding, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2009-04-14
IIF 29 - Director → ME
2
78 York Street, London, England
Dissolved Corporate (5 parents)
Officer
1999-11-17 ~ 2010-10-07
IIF 41 - Director → ME
3
18 Francis Court, Silver End, Witham, Essex
Active Corporate (2 parents)
Officer
2018-09-14 ~ 2024-04-15
IIF 26 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FESTIVAL CONSULTING LIMITED
- now 04710864 Bushmoor Lodge, Goat Hall Lane, Chelmsford
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 36 - Director → ME
5
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 17 - Director → ME
6
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2001-09-03 ~ dissolved
IIF 35 - Director → ME
7
7 Oak Road, Rivenhall, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ dissolved
IIF 18 - Director → ME
8
FSL ( SERVICES ) LIMITED
- 2012-10-10
07032597 Lyttleton House, 64 Broomfield Road, Inchbonnie Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 23 - Director → ME
9
36 Kingsway, Harwich, England
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 28 - Director → ME
2016-11-09 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
The Old Post Office, 32 Roundhill Road, Torquay, Devon, England
Active Corporate (4 parents)
Officer
2016-11-09 ~ 2025-03-06
IIF 24 - Director → ME
2016-11-09 ~ 2025-02-13
IIF 48 - Secretary → ME
Person with significant control
2016-11-09 ~ 2025-03-06
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
11
22 St. Stephens Road, Cold Norton, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
2021-07-28 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
MARGARETTING BULL LIMITED
- now 11318393WARNES BUTCHERS ESSEX LIMITED
- 2020-08-24
11318393 36 Kingsway, Dovercourt, Harwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
13 Short Wyre Street, Colchester, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2009-03-15
IIF 42 - Director → ME
15
9 Bridge Street, Neston, England
Active Corporate (1 parent)
Officer
2016-11-09 ~ 2024-09-17
IIF 16 - Director → ME
2016-11-09 ~ 2024-09-10
IIF 47 - Secretary → ME
Person with significant control
2016-11-09 ~ 2024-09-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
22 West Station Yard, Spital Road, Maldon, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 31 - 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
17
PURE CLASS SECURITY AND SERVICES LTD
- now 08663322WEBBCO SECURITY AND SERVICES LIMITED
- 2016-02-08
08663322 22a West Station Yard, Spital Road, Maldon, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-13 ~ 2009-01-12
IIF 19 - Director → ME
19
SOUTH ESSEX GARDEN SERVICES LIMITED
07580681 Unit 5 Powers Hall Farm, Powers Hall Road, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 27 - Director → ME
20
THREE SQUARED PROPERTIES LIMITED
10088808 13-15 Vikings Way, Canvey Island, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ 2016-03-29
IIF 39 - Director → ME
21
13 Short Wyre Street, Colchester, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 14 - Director → ME
2023-01-26 ~ 2026-03-06
IIF 22 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
TRITAX ACQUISITION 58 LTD - now
THE BLACK BULL MARGARETTING LIMITED
- 2024-09-02
13076349 9 Bridge Street, Neston, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2024-08-16
IIF 37 - Director → ME
Person with significant control
2020-12-11 ~ 2024-08-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
38 Kingsway, Harwich, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
13 Short Wyre Street, Colchester, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
WEBB & SONS VEHICLE MANAGEMENT LIMITED
15489819 7 Short Wyre Street, Colchester, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
36 Kingsway, Harwich, England
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 25 - Director → ME
2016-11-09 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
22 St. Stephens Road, Cold Norton, Chelmsford, England
Active Corporate (3 parents)
Officer
2003-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE