1
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
5 GBP2023-07-31
Officer
2019-08-09 ~ nowIIF 22 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
5 GBP2023-07-31
Officer
2019-08-09 ~ nowIIF 18 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, EssexCorporate (3 parents)
Profit/Loss (Company account)
31,425 GBP2023-04-01 ~ 2024-03-31
Officer
2012-04-05 ~ nowIIF 25 - director → ME
4
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, EssexDissolved corporate (2 parents)
Equity (Company account)
5,215 GBP2021-03-31
Officer
2011-08-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
ANDREWS TAXIS LTD - 2017-07-27
Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benflett, EssexDissolved corporate (2 parents)
Equity (Company account)
18,337 GBP2021-03-31
Officer
2009-11-01 ~ dissolvedIIF 24 - director → ME
6
TAXIS LTD - 2017-07-28
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
87,508 GBP2024-03-31
Officer
2016-11-24 ~ nowIIF 19 - director → ME
7
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, EssexDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-04-30
Officer
2009-04-23 ~ dissolvedIIF 26 - director → ME
8
Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, EssexCorporate (3 parents, 5 offsprings)
Equity (Company account)
356,911 GBP2023-12-31
Officer
1998-09-15 ~ nowIIF 23 - director → ME
1998-09-15 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
9
NOTSALLOW 143 LIMITED - 2006-05-15
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, EssexCorporate (4 parents)
Equity (Company account)
2,747,834 GBP2023-12-31
Officer
2001-06-22 ~ nowIIF 29 - director → ME
2001-06-22 ~ nowIIF 6 - secretary → ME
10
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
119,372 GBP2024-03-31
Officer
2017-06-22 ~ nowIIF 7 - llp-designated-member → ME
11
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-02-23 ~ nowIIF 1 - secretary → ME
12
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-418,206 GBP2024-03-31
Officer
2010-03-18 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, EssexDissolved corporate (6 parents)
Officer
2010-02-26 ~ dissolvedIIF 8 - llp-designated-member → ME
14
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-192,886 GBP2016-03-31
Officer
2008-03-13 ~ dissolvedIIF 30 - director → ME
15
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 17 - director → ME
16
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, EssexCorporate (4 parents)
Equity (Company account)
38,398 GBP2020-07-30
Officer
2018-02-09 ~ nowIIF 27 - director → ME
17
FERROPARK LIMITED - 1987-01-05
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, EssexCorporate (5 parents)
Equity (Company account)
8,919,386 GBP2023-12-31
Officer
~ nowIIF 35 - director → ME
1999-04-08 ~ nowIIF 4 - secretary → ME
18
WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
861,371 GBP2023-12-31
Officer
2005-09-21 ~ nowIIF 28 - director → ME
19
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
2,397 GBP2023-11-30
Officer
2022-12-08 ~ nowIIF 20 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, EnglandCorporate (8 parents)
Officer
2024-02-23 ~ nowIIF 11 - director → ME
2024-02-23 ~ nowIIF 2 - secretary → ME
21
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomCorporate (8 parents)
Equity (Company account)
-24,116,041 GBP2023-07-31
Officer
2024-07-23 ~ nowIIF 34 - director → ME
2024-07-23 ~ nowIIF 3 - secretary → ME
22
TOMCAB LTD - 2024-01-30
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
5 GBP2023-07-31
Officer
2020-03-02 ~ nowIIF 13 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
23
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
7,212 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 12 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomCorporate (1 parent)
Officer
2025-02-28 ~ nowIIF 14 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Company number 06521370Non-active corporate
Officer
2008-04-01 ~ nowIIF 32 - director → ME
26
Company number 06874707Non-active corporate
Officer
2009-04-09 ~ nowIIF 31 - director → ME