1
Hanger 5a North Weald Airfield, Merlin Way, North Weald, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2021-07-21 ~ dissolved
IIF 24 - Secretary → ME
2
Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,262 GBP2024-03-31
Officer
2022-02-25 ~ now
IIF 10 - Director → ME
2021-07-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-02-25 ~ dissolved
IIF 12 - Director → ME
2021-07-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ESSEX EMERGENCY VEHICLE HIRE LIMITED - 2013-05-28
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
395,254 GBP2024-03-31
Officer
2022-02-25 ~ now
IIF 9 - Director → ME
2021-07-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-02-25 ~ dissolved
IIF 16 - Director → ME
2021-07-21 ~ dissolved
IIF 29 - Secretary → ME
6
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-08-31
Officer
2022-02-25 ~ now
IIF 8 - Director → ME
2021-07-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-12-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Begbies Traynor (central) Llp 1, Kings Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
511,341 GBP2021-06-30
Officer
2022-02-25 ~ dissolved
IIF 11 - Director → ME
8
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,451 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
2022-11-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-02-26 ~ dissolved
IIF 15 - Director → ME
2021-07-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
ESSEX EXTREME MOTORWORKS LIMITED - 2013-08-14
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-756,070 GBP2021-06-30
Officer
2022-02-25 ~ dissolved
IIF 14 - Director → ME
2021-07-21 ~ dissolved
IIF 31 - Secretary → ME
11
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-07-21 ~ dissolved
IIF 30 - Secretary → ME
12
SILVER LADY ENGINEERING LIMITED - 2019-10-11
Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-07-21 ~ dissolved
IIF 22 - Secretary → ME