1
32 HIGH STREET, LIMITED
10504071 11638372, SC673113, 13640361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-21 ~ now
IIF 28 - Director → ME
2
Westgate Chambers, 8a Elm Park Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 47 - Director → ME
3
MY FUNERAL PLAN LIMITED
- 2020-05-26
03652772SIMPLY BRITISH MOBILITY LIMITED
- 2016-04-12
03652772MEDICAL LEASING LIMITED
- 2012-05-11
03652772 C/o Careco (uk) Limited 1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (9 parents)
Officer
1998-10-20 ~ now
IIF 27 - Director → ME
1998-10-20 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-09-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 25 - Director → ME
5
ASHLEY CONTRACTS LTD - 2009-07-27
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (22 parents)
Officer
2010-01-27 ~ 2021-09-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASSISTIVE BATHING LIMITED
- now 04163764SENSAPAEDIC LIMITED
- 2017-10-31
04163764 Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (14 parents)
Officer
2001-04-07 ~ 2021-09-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 8 - Right to appoint or remove directors → OE
7
1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Turing Court, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 48 - Director → ME
10
CONFITEX UK LIMITED
- 2016-04-27
10074823 Westgate Chambers, 8a Elm Park Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-05-12
IIF 55 - LLP Member → ME
12
Westgate Chambers 8a Elm Park Road, Pinner, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 40 - Director → ME
13
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-12-29 ~ dissolved
IIF 45 - Director → ME
1998-12-29 ~ 2001-08-05
IIF 66 - Secretary → ME
14
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-04-11 ~ 2007-06-21
IIF 36 - Director → ME
2007-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
THE SLEIGHBED COMPANY LIMITED - 1996-05-14
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (17 parents)
Officer
1997-03-19 ~ 2021-09-30
IIF 54 - Director → ME
1997-03-19 ~ 2021-09-30
IIF 69 - Secretary → ME
17
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-20 ~ dissolved
IIF 52 - Director → ME
18
1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOME MOBILITY LOGISTICS LIMITED
08091657 Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (11 parents)
Officer
2012-06-01 ~ 2021-09-30
IIF 56 - Director → ME
20
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents)
Officer
~ 2022-03-04
IIF 37 - Director → ME
~ 2001-06-01
IIF 63 - Secretary → ME
21
WILLOWBROOK FURNITURE (HOLDINGS) LIMITED
- 2013-08-07
03295013WILLOWBROOK FURNITURE LIMITED
- 1999-10-25
03295013 Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (12 parents, 7 offsprings)
Officer
1996-12-20 ~ 2021-09-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-18 ~ 2024-10-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
Westgate Chambers, 8a Elm Park Road, Pinner
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
1 Turing Court, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
CARECO EUROPE LIMITED
- 2023-05-31
10681685 1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (5 parents, 7 offsprings)
Officer
2017-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Westgate Chambers, 8a Elm Park Road, Pinner, England
Active Corporate (9 parents)
Officer
1994-05-23 ~ 2022-03-04
IIF 39 - Director → ME
1994-05-23 ~ 2001-06-01
IIF 65 - Secretary → ME
28
Concord Farm, Units 6 & 7, Braintree, England
Active Corporate (6 parents)
Officer
2015-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ 2016-12-27
IIF 49 - Director → ME
2003-12-22 ~ 2016-12-27
IIF 64 - Secretary → ME
30
1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 26 - Director → ME
31
NRS PRODUCTS LIMITED
- 2025-08-13
16629004 1 Turing Court, Great Notley, Braintree, Essex, England
Active Corporate (8 parents)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME
32
SCHOCK PRODUCTS LIMITED
- 2006-11-30
02723361 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
1992-06-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (11 parents)
Officer
1992-06-16 ~ 2022-03-04
IIF 33 - Director → ME
1992-06-16 ~ 1994-02-24
IIF 62 - Secretary → ME
34
Westgate Chambers, 8a Elm Park Road, Pinner, England
Active Corporate (10 parents)
Officer
1998-12-14 ~ 2022-09-26
IIF 42 - Director → ME
1998-12-14 ~ 2022-09-26
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Westgate Chambers, 8a Elm Park Road, Pinner, England
Active Corporate (9 parents, 3 offsprings)
Officer
1998-01-19 ~ 2022-03-04
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
36
Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-09-20 ~ 2021-09-30
IIF 44 - Director → ME
1999-09-20 ~ 2021-09-30
IIF 68 - Secretary → ME
38
1 Turing Court, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 60 - Director → ME