1
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2019-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2019-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
Active Corporate (3 parents)
Profit/Loss (Company account)
31,425 GBP2023-04-01 ~ 2024-03-31
Officer
2012-04-05 ~ now
IIF 21 - Director → ME
4
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
5,215 GBP2021-03-31
Officer
2011-08-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
18,337 GBP2021-03-31
Officer
2009-11-01 ~ dissolved
IIF 30 - Director → ME
6
TAXIS LTD - 2017-07-28
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
87,508 GBP2024-03-31
Officer
2016-11-24 ~ now
IIF 16 - Director → ME
7
Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-04-30
Officer
2009-04-23 ~ dissolved
IIF 31 - Director → ME
8
Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
363,708 GBP2024-12-31
Officer
1998-09-15 ~ now
IIF 20 - Director → ME
1998-09-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
NOTSALLOW 143 LIMITED - 2006-05-15
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
Active Corporate (4 parents)
Equity (Company account)
3,910,132 GBP2024-12-31
Officer
2001-06-22 ~ now
IIF 25 - Director → ME
2001-06-22 ~ now
IIF 3 - Secretary → ME
10
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
119,372 GBP2024-03-31
Officer
2017-06-22 ~ now
IIF 7 - LLP Designated Member → ME
11
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,833,788 GBP2024-07-31
Officer
2024-02-23 ~ now
IIF 4 - Secretary → ME
12
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-418,206 GBP2024-03-31
Officer
2010-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, Essex
Dissolved Corporate (6 parents)
Officer
2010-02-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
14
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-192,886 GBP2016-03-31
Officer
2008-03-13 ~ dissolved
IIF 32 - Director → ME
15
Field And Co Llp, Suite 1 Central Chambers, 227 London Road Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-09 ~ dissolved
IIF 33 - Director → ME
16
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 29 - Director → ME
17
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
Active Corporate (4 parents)
Equity (Company account)
38,398 GBP2020-07-30
Officer
2018-02-09 ~ now
IIF 22 - Director → ME
18
FERROPARK LIMITED - 1987-01-05
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
Active Corporate (5 parents)
Equity (Company account)
10,337,078 GBP2024-12-31
Officer
~ now
IIF 24 - Director → ME
1999-04-08 ~ now
IIF 1 - Secretary → ME
19
WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-09-21 ~ now
IIF 23 - Director → ME
20
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
271 GBP2024-11-30
Officer
2022-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
EDUCATIONAL VISION LIMITED - 2008-04-29
Ground Floor, 1212 London Road, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ dissolved
IIF 34 - Director → ME
22
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (8 parents)
Equity (Company account)
3,000,000 GBP2024-07-31
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
2024-02-23 ~ now
IIF 5 - Secretary → ME
23
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-5,626,128 GBP2024-07-31
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
2024-07-23 ~ now
IIF 6 - Secretary → ME
24
TOMCAB LTD - 2024-01-30
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,837 GBP2024-07-31
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
25
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,964 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE