1
Hydes Farm Epping Lane, Essex, Abridge, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-07-04 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Runningwell House Warren Road, Rettendon, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-53,564 GBP2024-11-30
Person with significant control
2022-11-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
49 Columbine Way, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
49 GBP2021-07-31
Officer
2018-07-11 ~ dissolvedIIF 23 - Director → ME
4
131-133 Roman Road, Mountnessing, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2024-07-03 ~ nowIIF 13 - Director → ME
2024-07-03 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-07-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Unit 7 Woodham Road, Battlesbridge, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 22 - Director → ME
2023-08-30 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
131-133 Roman Road, Mountnessing, Brentwood, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,947 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
The Old Court House, 26a Church Street, Bishop's Stortford, HertsDissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 18 - Director → ME
8
49 Columbine Way, Romford, EnglandDissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ivanhurst Ind Estate Woodham Road, Battlesbridge, Wickford, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
131-133 Roman Road, Mountnessing, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
337 GBP2024-01-31
Officer
2022-01-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
131-133 Roman Road, Mountnessing, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,021 GBP2025-03-31
Person with significant control
2022-03-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ivanhurst Ind Estate Woodham Road, Battlesbridge, Wickford, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Threshers Bush, Harlow, Essex, EnglandDissolved Corporate (4 parents)
Officer
2015-08-08 ~ dissolvedIIF 20 - Director → ME
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolvedIIF 21 - Director → ME
2020-03-05 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Unit 7 Woodham Road, Battlesbridge, United Kingdom, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 14 - Director → ME
2025-02-26 ~ nowIIF 27 - Secretary → ME
Person with significant control
2025-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE