The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Evans
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1 IIF 224, High Street, Saffron Walden, CB10 1AX, England
IIF 3 IIF 4 IIF 5 (more)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 2379, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 24 IIF 25
- British born in May 2019
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 28 IIF 2979 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 3024, High Street, Saffron Walden, CB10 1AX, England
IIF 31 IIF 32 IIF 33 (more)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 4679 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 47 IIF 48 IIF 49
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 50 IIF 51 IIF 52 (more)79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 55 IIF 56 IIF 57 (more)79, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 7279, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 81 IIF 82Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 83
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British chartered acct born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British fca born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies3, Innovation Way, Forres Enterprise Park, Forres, IV36 2AB, Scotland
IIF 114
- British sad born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 115
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Roger
- British accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered acctRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 154
- British company directorRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 155
- British fcaRegistered addresses and corresponding companies
Evans, Roger
- British sadRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 158
- born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, CM23 4PF
IIF 159
- Registered addresses and corresponding companies
Evans, Roger
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
ARRIVALSTAR LIMITED
- nowMUIRFIELD MARBLE LIMITED - 2020-08-17MUIRFIELD MIDDLE EAST LIMITED - 2019-05-0824 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2020-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
BEAUTY BY POST LTD.
- nowAESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Equity (Company account)-57,139 GBP2025-03-31Officer2003-12-23 ~ nowIIF 142 - Secretary → ME - 3
BOOKSCENE GROUP P.L.C.
- nowSTEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer1993-09-29 ~ dissolvedIIF 97 - Director → ME - 424 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)124,545 GBP2024-12-31Officer2022-06-17 ~ nowIIF 160 - Secretary → ME
- 579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 98 - Director → ME2008-05-07 ~ dissolvedIIF 131 - Secretary → ME
- 679 High Street, Saffron Walden, EssexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,382 GBP2024-03-31Officer2019-07-12 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
- 7
CHLOES RENTALS LIMITED
- nowDOJJEE LIMITED - 2023-01-3024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)916 GBP2024-07-31Person with significant control2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
CLUBWEAR SALES LTD
- nowICIS SALES LIMITED - 1999-01-19ARKFLAME ELECTRICS LIMITED - 1997-05-16Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (2 parents)Officer1997-05-07 ~ dissolvedIIF 120 - Secretary → ME - 924 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 88 - Director → ME
- 1024 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)Equity (Company account)375,623 GBP2023-12-31Officer2019-12-11 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1124 High Street, Saffron Walden, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)250,000 GBP2024-12-31Officer2019-07-04 ~ nowIIF 43 - Director → ME
- 1224 High Street, Saffron Walden, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-100,000 GBP2024-06-30Officer2021-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13
FALCON AIRSIDE LIMITED
- nowL.Q.B. LTD. - 2006-09-0879 High Street, Saffron Walden, EssexDissolved Corporate (1 parent)Equity (Company account)444 GBP2021-01-31Officer2021-06-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 1424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Equity (Company account)-11,447 GBP2024-03-31Officer2019-06-25 ~ nowIIF 42 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MUIRFIELD MARBLE LIMITED - 2021-02-16ARRIVALSTAR LIMITED - 2020-08-17ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-2,283 GBP2024-12-31Officer2019-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 16
HEALTH EXCHANGE LIMITED
- nowKONTEMPORARY KITCHENS LIMITED - 2009-02-047 Elm Grove, Taunton, SomersetDissolved Corporate (2 parents)Officer2009-02-25 ~ dissolvedIIF 68 - Director → ME2008-09-22 ~ dissolvedIIF 119 - Secretary → ME - 1724 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 37 - Director → ME
- 1824 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1924 High Street, Saffron Walden, United KingdomActive Corporate (1 parent)Equity (Company account)37,798 GBP2024-03-31Officer2022-03-07 ~ nowIIF 45 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2024 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2021-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2224 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-45,575 GBP2024-04-30Officer2020-11-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2324 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-194,163 GBP2024-03-31Officer2020-09-03 ~ nowIIF 34 - Director → ME
- 24Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 73 - Director → ME
- 2514th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 83 - Director → ME
- 26WISE2000 LIMITED - 1998-06-02Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)Officer2010-03-02 ~ dissolvedIIF 81 - Director → ME
- 27MACCARTHY AIRCRAFT COMPONENTS LTD. - 2011-08-17Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 82 - Director → ME
- 28MAKAR SALES AND MARKETING LIMITED - 2021-11-24MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-083 Innovation Way, Forres Enterprise Park, Forres, Scotland, United KingdomActive Corporate (3 parents)Equity (Company account)-5,462 GBP2024-12-31Officer2024-05-14 ~ nowIIF 35 - Director → ME
- 29
MAKAR INNOVATION LIMITED
- nowMAKAR INNOVATION LIMITED - 2026-01-0624 High Street, Saffron Walden, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-109,707 GBP2025-03-31Officer2005-03-03 ~ nowIIF 153 - Secretary → ME
- 3124 High Street, Saffron Walden, United KingdomActive Corporate (1 parent)Equity (Company account)-19,124 GBP2025-01-31Officer2021-12-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3224 High Street, Saffron Walden, United KingdomDissolved Corporate (1 parent)Equity (Company account)75 GBP2021-06-30Officer2019-12-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 33TRANSART INPLASTOR LIMITED - 1998-06-1679 High Street, Saffron Walden, EssexActive Corporate (1 parent, 6 offsprings)Equity (Company account)275,560 GBP2024-03-31Officer2019-07-12 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 3424 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-69,552 GBP2024-03-31Officer2020-06-17 ~ nowIIF 46 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3524 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 36STATION HOMES LIMITED - 2021-09-2324 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2020-02-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3724 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 38
THE SLADE (SW) LIMITED
- nowOTTERY TWO LIMITED - 2021-06-2224 High Street, Saffron Walden, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-10-23 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
Ceased
67
- 1
ALLISON & BUSBY LIMITED
- nowWILSON & DAY LIMITED - 1996-07-08WILSON AND DAY LIMITED - 1992-11-06HEMLOCK LIMITED - 1992-10-3011 Wardour Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)709,000 GBP2024-12-31Officer1992-11-18 ~ 1994-01-22IIF 62 - Director → ME - 22 Hills Road, Cambridge, CambsActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1993-12-06 ~ 1999-11-29IIF 104 - Director → ME1993-12-06 ~ 1999-11-29IIF 155 - Secretary → ME
- 3Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2007-10-31 ~ 2014-07-01IIF 58 - Director → ME2007-10-31 ~ 2014-07-01IIF 134 - Secretary → ME
- 424 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)124,545 GBP2024-12-31Officer2011-07-27 ~ 2014-06-06IIF 161 - Secretary → ME
- 579 High Street, Saffron Walden, EssexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,382 GBP2024-03-31Officer2010-08-23 ~ 2014-06-06IIF 116 - LLP Designated Member → ME
- 6PRICE BAILEY CORPORATE SERVICES LIMITED - 1993-03-01CHECKFAX LIMITED - 1991-08-20272 Hills Road, Cambridge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1991-08-12 ~ 2014-06-06IIF 94 - Director → ME1991-08-12 ~ 2014-06-06IIF 152 - Secretary → ME
- 7PRICE BAILEY FINANCIAL SERVICES LIMITED - 1993-03-01EXPERT FORWARDING LIMITED - 1989-07-26620 Newmarket Road, CambridgeDissolved Corporate (3 parents)Officer~ 2005-03-03IIF 93 - Director → ME~ 2005-03-03IIF 137 - Secretary → ME
- 87 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 159 - LLP Designated Member → ME
- 924 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,577 GBP2021-03-31Officer2020-02-18 ~ 2021-03-30IIF 50 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 7 - Ownership of shares – 75% or more → OE
- 10
CHLOES RENTALS LIMITED
- nowDOJJEE LIMITED - 2023-01-3024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)916 GBP2024-07-31Officer2022-06-01 ~ 2024-12-02IIF 53 - Director → ME - 11THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2000-02-01 ~ 2014-06-09IIF 118 - Secretary → ME
- 1279 High Street, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2011-02-02 ~ 2014-06-09IIF 79 - Director → ME2011-02-02 ~ 2014-06-09IIF 165 - Secretary → ME
- 1379 High Street, Saffron Walden, EssexDissolved CorporateOfficer2012-03-01 ~ 2014-06-06IIF 72 - Director → ME
- 1424 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2021-06-30 ~ 2023-04-29IIF 51 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1524 High Street High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2021-03-31Officer2014-04-25 ~ 2014-06-06IIF 74 - Director → ME
- 16EUROMEDICA LTD - 2010-03-23EUROMEDICA PLC - 2003-07-03SILVERMICRO LIMITED - 1987-07-13Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer1992-12-08 ~ 1999-03-31IIF 47 - Director → ME1998-09-25 ~ 1999-03-31IIF 124 - Secretary → ME
- 17813 Fulham Road, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-12-31Officer2007-01-15 ~ 2014-06-06IIF 140 - Secretary → ME
- 18
EVAPCARE (ECS) LIMITED
- nowJOHN M FULLER LIMITED - 2006-09-29UVEX WORLD SYSTEMS LIMITED - 2002-10-17KIEV PERFORMANCE LIMITED - 1991-06-24Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)90 GBP2024-12-31Officer1993-07-09 ~ 2012-12-18IIF 96 - Director → ME1991-10-01 ~ 2012-12-18IIF 130 - Secretary → ME - 19
FALCON AIRSIDE LIMITED
- nowL.Q.B. LTD. - 2006-09-0879 High Street, Saffron Walden, EssexDissolved Corporate (1 parent)Equity (Company account)444 GBP2021-01-31Officer2006-09-08 ~ 2014-06-09IIF 147 - Secretary → ME - 2031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2008-08-27 ~ 2010-09-06IIF 59 - Director → ME2008-08-27 ~ 2010-07-19IIF 132 - Secretary → ME
- 21F.W.Y. LTD. - 2001-02-15Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133,177 GBP2024-12-31Officer2002-01-01 ~ 2004-03-24IIF 66 - Director → ME2001-02-28 ~ 2004-05-31IIF 156 - Secretary → ME
- 22The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)28,636 GBP2024-12-31Officer2010-02-12 ~ 2011-01-19IIF 162 - Secretary → ME
- 23MUIRFIELD MARBLE LIMITED - 2021-02-16ARRIVALSTAR LIMITED - 2020-08-17ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-2,283 GBP2024-12-31Person with significant control2019-09-27 ~ 2025-07-23IIF 27 - Ownership of shares – 75% or more → OE
- 248 Maypole Close, Saffron Walden, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-247,228 GBP2024-12-31Officer2009-07-21 ~ 2014-06-06IIF 64 - Director → ME
- 2524 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Equity (Company account)-389,630 GBP2020-03-31Officer2012-03-16 ~ 2014-06-06IIF 80 - Director → ME2012-03-26 ~ 2014-06-06IIF 163 - Secretary → ME
- 2679 High Street, Saffron Walden, EssexDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-71,947 GBP2018-03-31Officer2014-03-13 ~ 2014-05-16IIF 75 - Director → ME
- 2724 High Street, Saffron Walden, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-627,926 GBP2024-03-31Officer2014-03-25 ~ 2014-06-06IIF 78 - Director → ME
- 28Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (2 parents)Equity (Company account)4,918 GBP2024-06-30Officer1998-07-22 ~ 2002-05-31IIF 113 - Director → ME
- 2924 High Street, Saffron Walden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-02-18 ~ 2023-04-29IIF 54 - Director → ME
- 30
HAYWARD GROUP LIMITED
- nowHAYWARD GROUP PLC - 2008-11-14HAYWARD GROUP LTD. - 1997-10-143345893 LTD. - 1997-08-04HAYWARD GROUP LTD. - 1997-06-2415a London Road, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)-911,413 GBP2021-12-31Officer1998-10-01 ~ 2009-03-13IIF 103 - Director → ME2002-12-01 ~ 2009-03-13IIF 146 - Secretary → ME - 31
HELPING HEALTH LIMITED
- nowKA (INT) LIMITED - 2008-07-287 Elm Grove, Taunton, SomersetActive Corporate (2 parents)Equity (Company account)-86,034 GBP2025-03-31Officer2006-11-16 ~ 2014-06-06IIF 71 - Director → ME2009-02-25 ~ 2014-06-06IIF 63 - Director → ME2006-11-16 ~ 2008-03-20IIF 150 - Secretary → ME - 32
HISTON HARDWARE LTD.
- nowP.X.E. LTD. - 2006-06-2979 High Street, Saffron Walden, EssexLiquidation Corporate (1 parent)Officer2006-06-29 ~ 2019-10-11IIF 136 - Secretary → ME - 334-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,050 GBP2021-04-30Officer2003-03-27 ~ 2003-07-31IIF 55 - Director → ME
- 34
KISS TECHNOLOGY LIMITED
- nowP P L DIRECT LTD. - 2000-12-14Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)7,458 GBP2017-03-30Officer2000-11-22 ~ 2004-07-01IIF 110 - Director → ME1999-07-13 ~ 2000-11-22IIF 144 - Secretary → ME - 35
KNOWINNOVATION LTD
- nowTOMORROWS LEADERS LIMITED - 2003-09-23KNOWLEDGE CREATION LTD. - 2000-05-24First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2,154 GBP2023-04-30Officer1996-09-05 ~ 1998-03-01IIF 108 - Director → ME1996-09-05 ~ 1998-03-01IIF 126 - Secretary → ME - 36KNOWLEDGE ASSOCIATES ICHIBAN LTD. - 2004-12-178 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer1995-03-28 ~ 2000-04-18IIF 105 - Director → ME
- 372 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (3 parents)Equity (Company account)-1,347 GBP2016-12-31Officer1999-07-09 ~ 2012-11-21IIF 101 - Director → ME1999-07-09 ~ 2005-11-24IIF 154 - Secretary → ME
- 3830 CASTLE STREET LTD. - 2003-08-07Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)350,986 GBP2023-09-30Officer1999-08-20 ~ 2003-11-10IIF 49 - Director → ME
- 39TALKING VOICE AND DATA (MANCHESTER) LTD. - 2002-05-0324 High Street, Saffron Walden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer1999-04-19 ~ 2000-03-02IIF 109 - Director → ME2000-03-02 ~ 2014-06-06IIF 148 - Secretary → ME
- 40HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Equity (Company account)245,450 GBP2018-03-31Officer1995-04-11 ~ 2014-06-06IIF 133 - Secretary → ME
- 4124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-194,163 GBP2024-03-31Officer1992-12-01 ~ 2014-06-06IIF 99 - Director → ME1998-02-11 ~ 1998-11-05IIF 127 - Secretary → ME2007-03-16 ~ 2008-03-26IIF 129 - Secretary → ME
- 4279 High Street, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2011-05-04 ~ 2014-06-09IIF 61 - Director → ME2008-06-10 ~ 2014-06-09IIF 139 - Secretary → ME
- 43C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)Equity (Company account)-520,385 GBP2023-12-31Officer2021-02-03 ~ 2024-04-01IIF 114 - Director → ME
- 4424 High Street, Saffron Walden, EnglandLiquidation Corporate (1 parent)Officer1998-07-30 ~ 2019-10-11IIF 112 - Director → ME1998-07-30 ~ 2000-08-30IIF 157 - Secretary → ME
- 45NATUREBOOST LIMITED - 1995-08-25Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer1994-12-01 ~ 1996-01-16IIF 90 - Director → ME1994-12-01 ~ 1995-11-08IIF 151 - Secretary → ME
- 4624 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Equity (Company account)-1,152,512 GBP2024-03-31Officer2010-05-12 ~ 2014-06-06IIF 76 - Director → ME2010-05-12 ~ 2014-06-06IIF 164 - Secretary → ME
- 47Logic House, 4 Homefield Road, Haverhill, SuffolkDissolved Corporate (1 parent)Officer2006-07-04 ~ 2014-06-09IIF 141 - Secretary → ME
- 48
NOT JUST BOOKSHOPS LTD
- nowNOT JUST BOOKS LTD. - 1997-01-28WESTBRAY ASSOCIATES LIMITED - 1995-07-0712 Signet Court, Swann Road, CambridgeDissolved Corporate (2 parents)Officer1995-07-07 ~ 2019-10-21IIF 115 - Director → ME1995-07-07 ~ 2019-10-09IIF 158 - Secretary → ME - 49SMK RESTAURANTS LIMITED - 2013-10-2979 High Street, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2013-07-25 ~ 2014-10-15IIF 92 - Director → ME
- 50620 Newmarket Road, CambridgeDissolved Corporate (2 parents)Officer1997-04-10 ~ 1998-09-30IIF 95 - Director → ME
- 51
PETROMAN LIMITED
- nowMANDATA PRODUCTS LIMITED - 1993-04-21PRIDEDECK COMPUTERS LIMITED - 1992-10-143rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Officer1996-03-01 ~ 2001-10-23IIF 107 - Director → ME - 523/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer1996-09-16 ~ 1997-02-13IIF 138 - Secretary → ME
- 53
POTENTILLA LIMITED
- nowJOHNSTON TREVAIL LTD. - 2022-02-2324 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-104,608 GBP2021-03-31Officer2006-03-05 ~ 2014-06-06IIF 121 - Secretary → ME - 54TRANSART INPLASTOR LIMITED - 1998-06-1679 High Street, Saffron Walden, EssexActive Corporate (1 parent, 6 offsprings)Equity (Company account)275,560 GBP2024-03-31Officer1998-01-20 ~ 1998-03-28IIF 67 - Director → ME2003-02-28 ~ 2014-06-06IIF 57 - Director → ME1994-12-31 ~ 1996-09-16IIF 125 - Secretary → ME
- 5524 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-69,552 GBP2024-03-31Officer2009-03-01 ~ 2014-06-06IIF 70 - Director → ME2001-05-23 ~ 2005-04-26IIF 111 - Director → ME
- 56
SENTRIX LONDON LTD
- nowTRANSART PHARMACEUTICAL LIMITED - 2011-07-08TRANSART LIMITED - 1987-07-15The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)135,642 GBP2020-12-31Officer1991-09-10 ~ 2000-07-07IIF 91 - Director → ME - 57
SMK RESTAURANTS LIMITED
- nowNUMBER TEN HUNTINGDON LIMITED - 2013-10-2979 High Street, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2011-07-28 ~ 2014-06-06IIF 77 - Director → ME - 5824 High Street, Saffron Walden, EnglandActive Corporate (1 parent)Equity (Company account)9,967 GBP2024-07-31Officer2020-06-20 ~ 2021-08-11IIF 39 - Director → ME2019-10-11 ~ 2019-10-21IIF 33 - Director → MEPerson with significant control2019-10-11 ~ 2019-10-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2021-08-11IIF 11 - Ownership of shares – 75% or more → OE
- 59BURTLE BUILDERS LIMITED - 1985-02-20Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, EnglandActive Corporate (8 parents)Equity (Company account)49,880 GBP2024-12-31Officer~ 2004-12-22IIF 89 - Director → ME
- 60
SYSTEM UVEX LIMITED
- nowUVEX WORLD SYSTEMS LIMITED - 2013-01-11SYSTEM UVEX LIMITED - 2008-01-03ADDHEW LIMITED - 1988-09-13Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)651 GBP2024-06-30Officer~ 2012-12-18IIF 102 - Director → ME~ 2008-04-15IIF 123 - Secretary → ME - 6179 High Street, Saffron Walden, EssexActive Corporate (1 parent, 2 offsprings)Equity (Company account)578,981 GBP2024-12-31Officer2006-11-06 ~ 2014-06-06IIF 143 - Secretary → ME
- 62Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)156,769 GBP2024-04-30Officer1998-01-28 ~ 2006-02-21IIF 145 - Secretary → ME
- 63Sea Containers C/o Helina Mazur, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)71,017 GBP2020-12-31Officer1992-09-14 ~ 2000-07-07IIF 100 - Director → ME
- 64
UPDATE CONSULTING LTD
- nowARCTIC WATCH COMPANY LTD. - 1999-06-10169 Old Church Road, LondonActive Corporate (1 parent)Equity (Company account)-47,611 GBP2024-02-28Officer1998-09-25 ~ 1999-05-26IIF 128 - Secretary → ME - 65SYSTEM UVEX LIMITED - 2013-01-11UVEX WORLD SYSTEMS LIMITED - 2008-01-03JOHN M. FULLER LIMITED - 2002-10-17TEAKBLEND LIMITED - 1985-05-30Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2008-04-18 ~ 2012-12-18IIF 56 - Director → ME~ 2012-12-18IIF 122 - Secretary → ME
- 6624 High Street, Saffron Walden, EnglandDissolved CorporateOfficer2004-12-21 ~ 2005-01-24IIF 65 - Director → ME2006-12-21 ~ 2019-10-11IIF 60 - Director → ME2006-12-21 ~ 2007-05-01IIF 149 - Secretary → ME
- 67REGIONAL ESTATES LTD. - 2007-07-2479 High Street, Saffron Walden, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2006-11-20 ~ 2008-04-25IIF 48 - Director → ME2008-04-17 ~ 2014-06-09IIF 135 - Secretary → ME
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