1
13 13 Oak Industrial Estate, Great Dunmow, Dunmow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Fuchsia House, 13 Oak Industrial Estate, Great Dunmow, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Ridgell & Guildway Accountants Ltd, 3 Guild Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Ridgell & Guildway Accountants Ltd, 3 Guild Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Ridgell & Guildway Accountants Ltd 3 Guild Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Guildway Accountants 3 Guild Way, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
170-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2014-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE MARKET HOUSE (SAFFRON WALDEN) LTD
11142057 C/o Ridgell & Guildway Accountants Ltd 3 Guild Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2026-01-10
IIF 14 - Director → ME
Person with significant control
2018-01-10 ~ 2026-01-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE