1
24X7 (CHESHIRE) LIMITED - now
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2019-04-18
IIF 49 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-18
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (6 parents)
Officer
2015-04-28 ~ 2015-05-11
IIF 41 - Director → ME
3
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (8 parents)
Officer
2016-03-15 ~ 2016-03-21
IIF 44 - Director → ME
4
24X7 (TRADING) LIMITED - now
24X7 (CORNWALL) LIMITED - 2021-03-24
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (5 parents)
Officer
2019-08-08 ~ 2020-02-25
IIF 39 - Director → ME
Person with significant control
2019-08-08 ~ 2020-02-24
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-05
IIF 47 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-05
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
24X7 (WEST SUSSEX) LIMITED - now
24X7 (HERTS) LIMITED
- 2018-07-31
09696051 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents)
Officer
2015-07-21 ~ 2015-07-23
IIF 42 - Director → ME
7
24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED
10534158 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2017-03-23
IIF 30 - Director → ME
2017-03-23 ~ now
IIF 4 - Secretary → ME
8
Magnolia Cottage Green Street, Elsenham, Bishop's Stortford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-04-26
IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-26
IIF 57 - Ownership of shares – 75% or more → OE
9
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2020-03-06
IIF 48 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-12
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
45c Church Crescent Church Crescent, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-01 ~ 2018-05-22
IIF 35 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-22
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
Causeway House, Dane Street, Bishops Stortford, Herts
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2012-05-31
IIF 34 - Director → ME
12
Timber Lodge Rookery Lane, Wattisfield Road, Walsham Le Willows, Suffolk, England
Active Corporate (2 parents)
Officer
2007-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
13
ARW HERBAL ANIMAL FEEDSTUFFS LIMITED
07989324 4 Risley Close, Bridgham, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ 2012-03-16
IIF 55 - Director → ME
14
AZTEC MARKETING SOLUTIONS LIMITED
03450296 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-11-01 ~ 2007-03-15
IIF 16 - Secretary → ME
15
Chequers House, 162 High Street, Stevenage, England
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-12
IIF 31 - Director → ME
16
Hasslers, Old Station Road, Laughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-08-03 ~ dissolved
IIF 17 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-03
Commencement of winding up on 2018-12-04
Conclusion of winding up on 2019-02-06
GREATEX LIMITED - 2013-06-13
PRECIS (2744) LIMITED - 2008-03-06
Diamond Hangar Long Border Road, London Stansted Airport, Stansted, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2014-11-01 ~ 2015-10-20
IIF 28 - Director → ME
18
EASTEX MATERIALS EXCHANGE COMMUNITY INTEREST COMPANY
06814519 Rookery Barn Wattisfield Road, Walsham-le-willows, Bury St. Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ dissolved
IIF 43 - Director → ME
2009-02-10 ~ dissolved
IIF 13 - Secretary → ME
19
EBAS DIAMOND HOLDINGS LIMITED
- now 08613562MAGICALSHADOW LIMITED
- 2014-10-24
08613562 The Diamond Hangar Long Border Road, London Stansted Airport, Stansted, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-10-20
IIF 52 - Director → ME
20
EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED
05422100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-04
29th Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-10-20
IIF 51 - Director → ME
21
ROSSVAN PROPERTIES LTD - 2019-09-16
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 5 - Secretary → ME
22
Rose Briar Mill Road, Great Barton, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2016-08-10
IIF 46 - Director → ME
23
HANGAR 9 LIMITED
- now 04262248 15723407, 05616193, 12010112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROISSY INTERNATIONAL (MAINTENANCE SERVICES) LIMITED
- 2010-09-20
04262248NORTHLINKS AVIATION LIMITED
- 2008-04-28
04262248 Hangar 9 Humberside International Airport, Kirmington, North East Lincolnshire
Dissolved Corporate (6 parents)
Officer
2011-11-21 ~ 2012-07-16
IIF 3 - Secretary → ME
2008-03-20 ~ 2010-07-30
IIF 14 - Secretary → ME
24
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-01-28 ~ now
IIF 6 - Secretary → ME
25
Meadow View 39 Long Reach, West Horsley, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2023-09-15 ~ dissolved
IIF 7 - Secretary → ME
26
KEYSTONE COMMUNITY PARTNERSHIP DEVELOPMENT TRUST LIMITED - 2003-04-23
Abbey Neighbourhood Centre, Exeter Way, Thetford, Norfolk, England
Active Corporate (41 parents)
Officer
2008-11-25 ~ 2015-02-26
IIF 56 - Director → ME
2015-11-19 ~ 2025-05-08
IIF 29 - Director → ME
27
LESTER DOMINIC SOLICITORS LIMITED
06469358 County House Cornwall Avenue, Central Finchley, London, England
Active Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 27 - Director → ME
28
NEXUS EMBASSY UK DEVELOPMENT LIMITED
- 2020-01-17
11613331 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2018-10-22
IIF 33 - Director → ME
2020-04-10 ~ dissolved
IIF 8 - Secretary → ME
29
Bumblebee Barn Woodend, Beauchamp Roding, Ongar, Essex, England
Active Corporate (3 parents)
Officer
2015-08-08 ~ 2015-08-10
IIF 40 - Director → ME
30
43 Panton Street, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-08-15 ~ 2018-08-16
IIF 25 - Director → ME
Person with significant control
2018-08-15 ~ 2018-08-16
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
Old Station Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2017-03-01
IIF 53 - Director → ME
2017-03-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-02-23 ~ 2017-03-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
Unit 2h Merlin Court, Lancaster Way Business Park, Ely, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ 2019-09-17
IIF 54 - Director → ME
2019-09-17 ~ 2020-07-10
IIF 11 - Secretary → ME
Person with significant control
2017-02-14 ~ 2017-03-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
ROISSY AIRCRAFT MAINTENANCE LIMITED
07292024 Unit 8 Delta Court, Sky Business Park, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ 2015-08-10
IIF 1 - Secretary → ME
34
ROISSY INTERNATIONAL (AVIATION) LIMITED
- now 05989989 Unit 12 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2010-08-16
IIF 12 - Secretary → ME
35
ROISSY INTERNATIONAL (HOLDINGS) LIMITED
05967126 Rookery Barn Rookery Lane, Walsham Le Willows, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2010-08-16
IIF 22 - Secretary → ME
36
ROISSY INTERNATIONAL (LOGISTICS) LIMITED
- now 05809380MANAGEMENT & CONTROL CONSULTING LIMITED
- 2007-08-20
05809380 Unit 12 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-07-25 ~ 2010-04-06
IIF 15 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-07
Dissolved on 2012-03-09
C/o Chamberlain & Co Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-06-20 ~ 2010-06-25
IIF 20 - Secretary → ME
38
ROISSY TECHNICAL SERVICES LIMITED
05862425 Unit 12 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-07-01
IIF 23 - Secretary → ME
39
SAFEGUARD PROTECTION LIMITED
- now 09012798STANLEY SAFEGUARD LIMITED - 2015-01-29
Unit 9 Links Business Centre, Raynham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-26 ~ 2017-03-14
IIF 32 - Director → ME
2016-04-26 ~ 2017-03-14
IIF 2 - Secretary → ME
40
SUSSEX PROPERTIES (OVERSEAS) LIMITED
02330511 Rookery Barn, Rookery Lane, Walsham Le Willows, Bury St Edmunds Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-04-02) ~ dissolved
IIF 37 - Director → ME
(before 1991-04-02) ~ dissolved
IIF 19 - Secretary → ME
41
THE 24X7 SPECIAL NEEDS HOLIDAY TRUST
07180685 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-22 ~ now
IIF 26 - Director → ME
2010-03-06 ~ now
IIF 18 - Secretary → ME
42
West Suffolk College, Out Risbygate, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (56 parents)
Officer
2010-04-28 ~ dissolved
IIF 36 - Director → ME
2010-04-29 ~ dissolved
IIF 38 - Director → ME
2010-04-29 ~ dissolved
IIF 21 - Secretary → ME
43
HIGHLANDS BUSINESS GROUP LIMITED
- 2016-02-01
09922844 Old Station Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-12-18 ~ 2016-01-28
IIF 50 - Director → ME
2016-01-28 ~ dissolved
IIF 9 - Secretary → ME