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.
Jump to: Offsprings
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)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)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)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 4679 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 47 IIF 48 IIF 49 (more)(less)
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 65 IIF 66 IIF 67 (more)(less)79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 70 IIF 71 IIF 72 (more)(less)79, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 8779, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 96 IIF 97Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 98
- 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 companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 125 IIF 126 IIF 127 (more)(less)
- 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 129
- British sad born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 130
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 133 IIF 134 IIF 135 (more)(less)
- British accountantRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 167 IIF 168 IIF 169 (more)(less)
- 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 180
- British company directorRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 181
- 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 184
- born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, CM23 4PF
IIF 185
- Registered addresses and corresponding companies
Evans, Roger
Related profiles found in government register
Offspring entities and appointments
114
- 1
AGENDA (GREATER PETERBOROUGH) LTD.
0338085939 Huntingdon Road, Thrapston, Kettering, NorthamptonshireDissolved Corporate (8 parents)Officer1997-08-01 ~ 1997-10-01IIF 49 - Director → ME - 2ALLISON & BUSBY LIMITED - now
WILSON & DAY LIMITED
- 1996-07-08 02750589WILSON AND DAY LIMITED - 1992-11-06HEMLOCK LIMITED - 1992-10-3011 Wardour Mews, London, EnglandActive Corporate (14 parents)Officer1992-11-18 ~ 1994-01-22IIF 77 - Director → ME - 3MUIRFIELD MIDDLE EAST LIMITED - 2019-05-0824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4ASHCOURT CHARTWELL HOUSE LIMITED - nowASHCOURT INSURANCE BROKERS LIMITED - 2006-08-03
CHARTWELL HOUSE INSURANCE BROKERS LIMITED
- 2005-12-29 02388556CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, LondonDissolved Corporate (12 parents)Officer1995-01-11 ~ 2005-03-03IIF 52 - Director → ME - 5AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 168 - Secretary → ME
- 6
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (16 parents)Officer1993-12-06 ~ 1999-11-29IIF 119 - Director → ME1993-12-06 ~ 1999-11-29IIF 181 - Secretary → ME - 7Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-01-27 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-06-01 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-02-09 during the appointment or period of controlSTEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer1993-09-29 ~ dissolvedIIF 112 - Director → ME - 8
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 73 - Director → ME2007-10-31 ~ 2014-07-01IIF 155 - Secretary → ME - 9
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2022-06-17 ~ nowIIF 186 - Secretary → ME2011-07-27 ~ 2014-06-06IIF 187 - Secretary → ME - 10
- 11
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 113 - Director → ME2008-05-07 ~ dissolvedIIF 151 - Secretary → ME - 12
- 13
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2019-07-12 ~ nowIIF 132 - LLP Designated Member → ME2010-08-23 ~ 2014-06-06IIF 131 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE - 14
- 15
EXPERT FORWARDING LIMITED
- 1989-07-26 02397612620 Newmarket Road, CambridgeDissolved Corporate (8 parents)Officer(before 1992-06-22) ~ 2005-03-03IIF 108 - Director → ME(before 1992-06-22) ~ 2005-03-03IIF 159 - Secretary → ME - 167 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (9 parents, 7 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 185 - LLP Designated Member → ME
- 17
CHLOES JEWELLERS (JEWELLERY) LIMITED
1236185424 High Street, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-02-18 ~ 2021-03-30IIF 65 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 7 - Ownership of shares – 75% or more → OE - 18
DOJJEE LIMITED
- 2023-01-30 1414735124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-06-01 ~ 2024-12-02IIF 68 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
ICIS SALES LIMITED
- 1999-01-19 03358934Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-28 during the appointment or period of controlARKFLAME ELECTRICS LIMITED
- 1997-05-16 03358934Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (6 parents)Officer1997-05-07 ~ dissolvedIIF 135 - Secretary → ME - 20
CORR DEVELOPMENTS LIMITED
0528486879 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 59 - Director → ME - 21THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2014-06-09IIF 133 - Secretary → ME
- 22
CRAFTED SERVICES LIMITED
1127162524 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 103 - Director → ME - 23
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 94 - Director → ME2011-02-02 ~ 2014-06-09IIF 191 - Secretary → ME - 24
DESIGN GOLF LTD
0742909679 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-06-06IIF 87 - Director → ME - 25
DORRINGTON LAND LIMITED
1348623224 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2021-06-30 ~ 2023-04-29IIF 66 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 26
- 27
EBTEXT LTD.
0313475225 South Road, Saffron Walden, EssexDissolved Corporate (6 parents)Officer1995-12-06 ~ 2001-12-08IIF 63 - Director → ME1995-12-06 ~ 1998-11-30IIF 166 - Secretary → ME - 28
ECHO BAY STRATFORD UPON AVON LIMITED
1159228824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 29
EDAM INVESTMENTS LIMITED
1108280024 High Street, Saffron Walden, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 43 - Director → ME - 30
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 89 - Director → ME - 31EL REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08EUROMEDICA LTD - 2010-03-23Insolvency (Case 1) In administration
Administration started on 2010-03-12SILVERMICRO LIMITED - 1987-07-13Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer1992-12-08 ~ 1999-03-31IIF 58 - Director → ME1998-09-25 ~ 1999-03-31IIF 141 - Secretary → ME - 32
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 163 - Secretary → ME - 33KIEV PERFORMANCE LIMITED - 1991-06-24Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer1993-07-09 ~ 2012-12-18IIF 111 - Director → ME1991-10-01 ~ 2012-12-18IIF 148 - Secretary → ME
- 34
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (2 parents)Officer2021-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 35
HEALTH DIRECTION LIMITED
- 2007-07-19 03705838HEALTHDATA LTD.
- 1999-11-04 03705838SHEPHERDS (RECYCLED PLASTICS) LTD.
- 1999-08-24 037058382nd Floor Compass House, North Street, Havant, HampshireDissolved Corporate (5 parents)Officer1999-08-05 ~ dissolvedIIF 55 - Director → ME1999-08-05 ~ dissolvedIIF 164 - Secretary → ME - 36
FALCON AVIATION MARKETING LTD.
- 2000-03-15 032461851 Emperor Way, Exeter Business Park, Exeter, Devon, UkDissolved Corporate (7 parents)Officer1996-09-30 ~ dissolvedIIF 61 - Director → ME1996-09-05 ~ 1996-10-21IIF 153 - Secretary → ME2005-05-01 ~ dissolvedIIF 150 - Secretary → ME - 37
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 84 - Director → ME2006-09-08 ~ 2014-06-09IIF 173 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FALCON AVIATION GROUP LTD
051791801 Emperor Way, Exeter Business Park, Exeter, Devon, UkDissolved Corporate (5 parents)Officer2004-08-01 ~ dissolvedIIF 48 - Director → ME2005-05-01 ~ dissolvedIIF 140 - Secretary → ME - 39
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 74 - Director → ME2008-08-27 ~ 2010-07-19IIF 152 - Secretary → ME - 40
FAST (CONTRACTS) LIMITED
048066451 Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 57 - Director → ME2005-05-01 ~ dissolvedIIF 146 - Secretary → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-18
Date of completion or termination of CVA on 2019-07-24F.W.Y. LTD. - 2001-02-15Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, EnglandActive Corporate (11 parents)Officer2002-01-01 ~ 2004-03-24IIF 81 - Director → ME2001-02-28 ~ 2004-05-31IIF 182 - Secretary → ME - 42
FERNDALE COURT MANAGEMENT (CAMBRIDGE) LIMITED
07155556The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (9 parents)Officer2010-02-12 ~ 2011-01-19IIF 188 - Secretary → ME - 43
FIREFLY PROPERTIES (SW) LIMITED
1098653824 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 42 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FIRTH DEVELOPMENTS LIMITED
0528483279 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 64 - Director → ME - 45ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2019-09-27 ~ 2025-07-23IIF 27 - Ownership of shares – 75% or more → OE2025-07-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 46
GARDEN HOME LIMITED
069679478 Maypole Close, Saffron Walden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-21 ~ 2014-06-06IIF 79 - Director → ME - 47
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 95 - Director → ME2012-03-26 ~ 2014-06-06IIF 189 - Secretary → ME - 48
GREENSIDE GOLF CLUB LIMITED
0893734879 High Street, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2014-03-13 ~ 2014-05-16IIF 90 - Director → ME - 49
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 93 - Director → ME - 50
HADLEIGH COURT (FLAT MANAGEMENT) LIMITED
01821022Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (24 parents)Officer1998-07-22 ~ 2002-05-31IIF 128 - Director → ME - 51
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 69 - Director → ME - 52
HAYWARD GROUP PLC
- 2008-11-14 03345893HAYWARD GROUP LTD. - 1997-10-143345893 LTD. - 1997-08-04HAYWARD GROUP LTD. - 1997-06-2415a London Road, Maidstone, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-10-01 ~ 2009-03-13IIF 118 - Director → ME2002-12-01 ~ 2009-03-13IIF 172 - Secretary → ME - 53
- 54
- 55
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 37 - Director → ME - 56
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 57
- 58
HOUSE CLEARANCE (FOR YOU) LIMITED
1416352124 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 59
IP NETWORK SERVICES LIMITED
047140934-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (9 parents)Officer2003-03-27 ~ 2003-07-31IIF 70 - Director → ME - 6024 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 45 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 61
- 62
KNIGHTS OF GOLD (EA) LIMITED
1416172224 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 63KNOWINNOVATION LTD - nowTOMORROWS LEADERS LIMITED - 2003-09-23
KNOWLEDGE CREATION LTD.
- 2000-05-24 03246204First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer1996-09-05 ~ 1998-03-01IIF 123 - Director → ME1996-09-05 ~ 1998-03-01IIF 143 - Secretary → ME - 64KNOWLEDGE ASSOCIATES INTERNATIONAL LTD. - now
KNOWLEDGE ASSOCIATES ICHIBAN LTD.
- 2004-12-17 030386848 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireDissolved Corporate (8 parents)Officer1995-03-28 ~ 2000-04-18IIF 120 - Director → ME - 65
LAPIS DEVELOPMENTS LIMITED
0528500479 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 47 - Director → ME - 66
LEASINGHAM HOMES (OPTIONS) LIMITED
1339040024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
LEASINGHAM HOMES LIMITED
1301297024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 68
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 116 - Director → ME1999-07-09 ~ 2005-11-24IIF 180 - Secretary → ME - 69
- 70
- 71HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 154 - Secretary → ME
- 72
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer1992-12-01 ~ 2014-06-06IIF 114 - Director → ME2020-09-03 ~ nowIIF 34 - Director → ME2007-03-16 ~ 2008-03-26IIF 147 - Secretary → ME1998-02-11 ~ 1998-11-05IIF 144 - Secretary → ME - 73
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 76 - Director → ME2008-06-10 ~ 2014-06-09IIF 162 - Secretary → ME - 74
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 88 - Director → ME - 75
MACCARTHY AVIATION HOLDINGS LTD.
03853263Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2015-08-21 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (10 parents)Officer2010-05-11 ~ dissolvedIIF 98 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2010-06-28 during the appointment or period of control
Administration ended on 2011-02-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of controlWISE2000 LIMITED - 1998-06-02Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (13 parents)Officer2010-03-02 ~ dissolvedIIF 96 - Director → ME - 77
- 78MAKAR 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, 1 offspring)Officer2024-05-14 ~ nowIIF 35 - Director → ME
- 79
MAKAR TECHNOLOGIES LIMITED
SC513133Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2024-11-01C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (8 parents)Officer2021-02-03 ~ 2024-04-01IIF 129 - Director → ME - 80
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 179 - Secretary → ME - 81
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 127 - Director → ME1998-07-30 ~ 2000-08-30IIF 183 - Secretary → ME - 82Insolvency (Case 1) In administration
Administration started on 2009-09-04
Administration ended on 2010-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2015-01-01NATUREBOOST LIMITED
- 1995-08-25 02990329Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (25 parents)Officer1994-12-01 ~ 1996-01-16IIF 105 - Director → ME1994-12-01 ~ 1995-11-08IIF 177 - Secretary → ME - 83
MITRE PROPERTY DEVELOPMENT LIMITED
0725065524 High Street, Saffron Walden, EnglandActive Corporate (6 parents)Officer2010-05-12 ~ 2014-06-06IIF 91 - Director → ME2010-05-12 ~ 2014-06-06IIF 190 - Secretary → ME - 84
MOVE FORCE (REMOVERS AND STORERS) LIMITED
05866226Logic House, 4 Homefield Road, Haverhill, SuffolkDissolved Corporate (4 parents)Officer2006-07-04 ~ 2014-06-09IIF 167 - Secretary → ME - 85
- 86Insolvency (Case 1) Administration order
Administration started on 1997-03-13 during the appointment or period of control
Administration discharged on 1998-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1998-09-01 during the appointment or period of control
Commencement of winding up on 1998-10-27 during the appointment or period of controlNOT JUST BOOKS LTD.
- 1997-01-28 03058705WESTBRAY ASSOCIATES LIMITED
- 1995-07-07 0305870512 Signet Court, Swann Road, CambridgeDissolved Corporate (7 parents)Officer1995-07-07 ~ 2019-10-21IIF 130 - Director → ME1995-07-07 ~ 2019-10-09IIF 184 - Secretary → ME - 87
- 88
OTTERY FOUR LIMITED
1175920424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 89
OTTERY LIMITED
10653317Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control24 High Street, Saffron Walden, United KingdomDissolved Corporate (4 parents)Officer2019-12-09 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 90
PERFECT PARTS LIMITED
02455477Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-08-20 during the appointment or period of control620 Newmarket Road, CambridgeDissolved Corporate (7 parents)Officer1997-04-10 ~ 1998-09-30IIF 110 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2019-01-30MANDATA PRODUCTS LIMITED - 1993-04-21PRIDEDECK COMPUTERS LIMITED - 1992-10-143rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (12 parents)Officer1996-03-01 ~ 2001-10-23IIF 122 - Director → ME - 92
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 160 - Secretary → ME - 93
- 94
PRO-DEPOT LIMITED
0670360179 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 138 - Secretary → ME - 95
REGENCY CONSULTANTS LTD.
0570827379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2006-02-14 ~ dissolvedIIF 161 - Secretary → ME - 96
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer1998-01-20 ~ 1998-03-28IIF 82 - Director → ME2019-07-12 ~ nowIIF 30 - Director → ME2003-02-28 ~ 2014-06-06IIF 72 - Director → ME1994-12-31 ~ 1996-09-16IIF 142 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 97
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 85 - Director → ME2020-06-17 ~ nowIIF 46 - Director → ME2001-05-23 ~ 2005-04-26IIF 126 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 98SENTRIX LONDON LTD - now
TRANSART PHARMACEUTICAL LIMITED
- 2011-07-08 00410294TRANSART LIMITED - 1987-07-15The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United KingdomDissolved Corporate (13 parents)Officer1991-09-10 ~ 2000-07-07IIF 106 - Director → ME - 99
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 121 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
- 101
STATION HOMES LIMITED
- 2021-09-23 1220766524 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 102
STRATTON OAKFORD ANTIQUES LIMITED
1416350624 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 103
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2019-10-11 ~ 2019-10-21IIF 33 - Director → ME2020-06-20 ~ 2021-08-11IIF 39 - Director → MEPerson with significant control2020-06-20 ~ 2021-08-11IIF 11 - Ownership of shares – 75% or more → OE2019-10-11 ~ 2019-10-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 104
- 105SYSTEM UVEX LIMITED - now
ADDHEW LIMITED
- 1988-09-13 02167816Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer(before 1992-04-13) ~ 2012-12-18IIF 117 - Director → ME(before 1992-04-13) ~ 2008-04-15IIF 139 - Secretary → ME - 106
TABULA DEVELOPMENTS LIMITED
0528500379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 56 - Director → ME - 107
THE HOUSE OF TIME LIMITED
0598924679 High Street, Saffron Walden, EssexActive Corporate (5 parents, 2 offsprings)Officer2006-11-06 ~ 2014-06-06IIF 169 - Secretary → ME - 108
THE SIGN TEAM (PETERBOROUGH) LIMITED
03500645Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United KingdomActive Corporate (8 parents)Officer1998-01-28 ~ 2006-02-21IIF 171 - Secretary → ME - 109
- 110
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
02747015Sea Containers C/o Helina Mazur, 18 Upper Ground, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1992-09-14 ~ 2000-07-07IIF 115 - Director → ME - 111UPDATE CONSULTING LTD - now
ARCTIC WATCH COMPANY LTD.
- 1999-06-10 03504761169 Old Church Road, LondonActive Corporate (7 parents)Officer1998-09-25 ~ 1999-05-26IIF 145 - Secretary → ME - 112UVEX WORLD SYSTEMS LIMITED - now
TEAKBLEND LIMITED
- 1985-05-30 01901446Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2008-04-18 ~ 2012-12-18IIF 71 - Director → ME(before 1992-05-05) ~ 2012-12-18IIF 137 - Secretary → ME - 113
WAINFORD HOMES (UK) LIMITED
05318340Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-01 during the appointment or period of control
Commencement of winding up on 2011-03-30 during the appointment or period of control
Conclusion of winding up on 2014-06-26 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Dissolved on 2020-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (9 parents)Officer2004-12-21 ~ 2005-01-24IIF 80 - Director → ME2006-12-21 ~ 2019-10-11IIF 75 - Director → ME2006-12-21 ~ 2007-05-01IIF 175 - Secretary → ME - 114
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.