1
Marsh Farm Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Unit A, C & D Viking Business Centre, Danes Road, Romford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,110 GBP2021-12-31
Officer
2016-08-15 ~ dissolved
IIF 25 - Director → ME
2016-08-15 ~ dissolved
IIF 1 - Secretary → ME
4
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-08-02 ~ 2023-01-18
IIF 15 - Director → ME
2016-08-02 ~ 2023-01-18
IIF 4 - Secretary → ME
5
Units C-d Viking Business Centre, Danes Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-04-27 ~ 2023-01-18
IIF 24 - Director → ME
6
ESSEX ELECTRICAL & MECHANICAL PLC
- now 04107898ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
2016-08-02 ~ 2023-01-18
IIF 17 - Director → ME
2016-08-02 ~ 2023-01-18
IIF 3 - Secretary → ME
7
ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
05293450 Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-08-02 ~ 2023-01-18
IIF 18 - Director → ME
2016-08-02 ~ 2023-01-18
IIF 5 - Secretary → ME
8
ESSEX ELECTRICAL CONTRACTING LIMITED
04350600 Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-03-19 ~ 2023-01-18
IIF 19 - Director → ME
9
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-19 ~ 2023-01-18
IIF 21 - Director → ME
10
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-08-02 ~ 2023-01-18
IIF 16 - Director → ME
2016-08-02 ~ 2023-01-18
IIF 6 - Secretary → ME
11
ESSEX GROUP EMPLOYEE TRUSTEE LIMITED
11771461 Viking Business Centre, Danes Road, Romford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 9 - Director → ME
12
ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED
10217582 Millhouse 32-38 East Street, East Street, Rochford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-07 ~ 2019-01-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Viking Business Centre, Danes Road, Romford, Essex, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-12-18 ~ 2023-01-18
IIF 14 - Director → ME
14
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-03-19 ~ 2023-01-18
IIF 20 - Director → ME
15
ESSEX SERVICES GROUP LIMITED
- now 01224662ESSEX SERVICES GROUP PLC
- 2019-01-21
01224662ESSEX SERVICES GROUP LIMITED
- 2008-07-31
01224662ESSEX ELECTRICAL GROUP PLC - 2007-12-20
ESSEX ELECTRICAL PLC - 2004-08-13
Viking Business Centre, Danes Road, Romford, Essex
Active Corporate (16 parents, 7 offsprings)
Officer
2008-01-03 ~ now
IIF 12 - Director → ME
2016-08-02 ~ now
IIF 2 - Secretary → ME
16
85 The Broadway, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-04 ~ 2023-01-18
IIF 23 - Director → ME
Person with significant control
2016-11-04 ~ 2019-11-29
IIF 31 - Right to appoint or remove directors → OE
18
Cumberland House, 24-25 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
VERTICAL CAPITAL INVESTMENTS LTD
10448961 C/o Essex Services Group Plc Viking Business Centre, Danes Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-10-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE