1
A & P CONSTRUCTION AND RAIL LIMITED - 2010-12-23
 16 Worsdell Way, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
2,589 GBP2017-03-31
Officer
 2010-11-23 ~ 2010-11-23IIF 18  - Director →  ME
2
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,901 GBP2015-05-31
Officer
 2010-03-22 ~ 2010-05-12IIF 186  - Director →  ME
3
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,300,123 EUR2016-03-31
Officer
 2016-01-13 ~ 2017-07-20IIF 166  - Director →  ME
4
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
6,435 GBP2024-03-31
Officer
 2019-07-05 ~ 2019-07-06IIF 129  - Director →  ME
Person with significant control
 2019-07-05 ~ 2019-07-06IIF 259  - Right to appoint or remove directors →  OE
IIF 259  - Ownership of voting rights - 75% or more →  OE
IIF 259  - Ownership of shares – 75% or more →  OE
5
 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamActive Corporate (3 parents)
Equity (Company account)
-39,073 GBP2024-03-31
Officer
 2010-11-09 ~ 2011-12-01IIF 13  - Director →  ME
6
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
6,334,000 EUR2019-12-31
Officer
 2015-04-01 ~ 2021-03-31IIF 27  - Director →  ME
7
PANACHE INTERNATIONAL LIMITED - 2025-02-11
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
 2016-03-07 ~ 2024-09-01IIF 210  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-09-01IIF 255  - Ownership of shares – 75% or more →  OE
IIF 255  - Right to appoint or remove directors →  OE
IIF 255  - Ownership of voting rights - 75% or more →  OE
8
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2012-07-20 ~ 2012-08-24IIF 19  - Director →  ME
9
 Ivell House, Commerce Way, Colchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
430,305 GBP2024-10-31
Person with significant control
 2018-02-01 ~ 2019-10-05IIF 231  - Right to appoint or remove directors →  OE
IIF 231  - Ownership of voting rights - 75% or more →  OE
IIF 231  - Ownership of shares – 75% or more →  OE
10
 Unit D E & F, Chandlers Row, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2013-02-19 ~ 2013-02-20IIF 165  - Director →  ME
11
BARRISTERS DIRECT LIMITED - 2020-08-31
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,287,002 GBP2024-09-30
Officer
 1999-06-14 ~ 2021-06-30IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-30IIF 236  - Right to appoint or remove directors →  OE
IIF 236  - Ownership of voting rights - 75% or more →  OE
IIF 236  - Ownership of shares – 75% or more →  OE
12
BAVERSTOCK POLLOCK & CO LIMITED  - 1990-01-29
MINTHAND LIMITED - 1988-03-02
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
133,603 GBP2024-09-30
Person with significant control
 2016-04-06 ~ 2021-06-30IIF 218  - Right to appoint or remove directors →  OE
IIF 218  - Ownership of voting rights - 75% or more →  OE
IIF 218  - Ownership of shares – 75% or more →  OE
13
 3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
 2013-07-23 ~ 2013-07-24IIF 71  - Director →  ME
14
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-10 ~ 2012-10-10IIF 90  - Director →  ME
15
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-08-14 ~ 2019-08-16IIF 17  - Director →  ME
Person with significant control
 2019-08-14 ~ 2019-08-16IIF 247  - Right to appoint or remove directors →  OE
IIF 247  - Ownership of voting rights - 75% or more →  OE
IIF 247  - Ownership of shares – 75% or more →  OE
16
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
380,516 GBP2024-12-31
Officer
 2018-03-29 ~ 2018-03-29IIF 74  - Director →  ME
Person with significant control
 2018-03-29 ~ 2018-03-29IIF 280  - Right to appoint or remove directors →  OE
IIF 280  - Ownership of voting rights - 75% or more →  OE
IIF 280  - Ownership of shares – 75% or more →  OE
17
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
30,470 GBP2020-03-31
Officer
 2017-03-10 ~ 2017-03-14IIF 85  - Director →  ME
18
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,976 GBP2019-03-31
Officer
 2015-02-05 ~ 2015-04-06IIF 98  - Director →  ME
19
 Devine House, 1299-1301 London Road, Leigh On Sea, EssexActive Corporate (1 parent)
Officer
 2012-09-24 ~ 2012-09-24IIF 122  - Director →  ME
20
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2010-02-02 ~ 2011-11-28IIF 47  - Director →  ME
21
 2 Chapel Court, Billericay, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-10-31
Officer
 2018-01-04 ~ 2018-06-06IIF 95  - Director →  ME
Person with significant control
 2018-01-04 ~ 2018-06-06IIF 222  - Right to appoint or remove directors →  OE
IIF 222  - Ownership of voting rights - 75% or more →  OE
IIF 222  - Ownership of shares – 75% or more →  OE
22
BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED - 2000-03-17
 The Corner House, Market Place, Braintree, EssexDissolved Corporate (3 parents)
Officer
  ~ 2009-03-13IIF 5  - Director →  ME
23
INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED - 1999-07-15
 Dickens House Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
 1999-07-05 ~ 2000-08-24IIF 2  - Director →  ME
24
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2020-05-18 ~ 2020-10-19IIF 148  - Director →  ME
25
 Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
 2013-03-22 ~ 2013-03-25IIF 81  - Director →  ME
26
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2010-03-15 ~ 2010-04-07IIF 180  - Director →  ME
27
ENVIROLOGICA EUROPE LIMITED - 2014-10-24
ZEROFOOTPRINT UK LIMITED - 2010-03-19
 25 Henniker Gate, Chelmsford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
 2008-07-01 ~ 2012-12-15IIF 7  - Director →  ME
 2007-12-14 ~ 2008-07-06IIF 284  - Secretary →  ME
28
BLUEBRIDGE INTERIORS LIMITED - 2012-10-16
 170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)
Equity (Company account)
197,508 GBP2024-02-29
Officer
 2012-01-12 ~ 2012-09-15IIF 160  - Director →  ME
29
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
5,891,779 GBP2024-12-31
Officer
 2017-09-15 ~ 2017-09-20IIF 48  - Director →  ME
Person with significant control
 2017-09-15 ~ 2017-09-20IIF 234  - Right to appoint or remove directors →  OE
IIF 234  - Ownership of voting rights - 75% or more →  OE
IIF 234  - Ownership of shares – 75% or more →  OE
30
8 BALL DINER LIMITED - 2013-10-03
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
20,554 GBP2018-11-30
Officer
 2012-06-14 ~ 2012-07-31IIF 212  - Director →  ME
31
E-FRANKING LIMITED - 2015-06-06
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
 2013-09-18 ~ 2015-09-21IIF 107  - Director →  ME
32
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2023-08-16 ~ 2025-07-01IIF 187  - Director →  ME
Person with significant control
 2023-08-16 ~ 2025-07-01IIF 248  - Ownership of shares – 75% or more →  OE
IIF 248  - Right to appoint or remove directors →  OE
IIF 248  - Ownership of voting rights - 75% or more →  OE
33
 86 - 90 Paul Street, Shoreditch, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-65,609 GBP2024-12-31
Officer
 2017-05-10 ~ 2017-05-11IIF 118  - Director →  ME
Person with significant control
 2017-05-10 ~ 2017-05-11IIF 267  - Right to appoint or remove directors →  OE
IIF 267  - Ownership of voting rights - 75% or more →  OE
IIF 267  - Ownership of shares – 75% or more →  OE
34
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (4 parents)
Equity (Company account)
109 GBP2017-01-31
Officer
 2014-07-09 ~ 2014-07-11IIF 55  - Director →  ME
35
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
 2016-04-04 ~ 2016-04-13IIF 78  - Director →  ME
36
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (5 parents)
Officer
 2015-02-17 ~ 2015-05-13IIF 117  - Director →  ME
37
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2017-11-15 ~ 2017-11-16IIF 28  - Director →  ME
Person with significant control
 2017-11-15 ~ 2017-11-16IIF 277  - Right to appoint or remove directors →  OE
IIF 277  - Ownership of voting rights - 75% or more →  OE
IIF 277  - Ownership of shares – 75% or more →  OE
38
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2016-02-05 ~ 2016-02-05IIF 41  - Director →  ME
39
FLY INSIGHT LIMITED - 2011-12-22
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
4,768 GBP2021-06-30
Officer
 2011-12-05 ~ 2012-09-01IIF 209  - Director →  ME
40
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
1,795,001 EUR2020-12-31
Officer
 2015-04-01 ~ 2022-04-01IIF 143  - Director →  ME
41
COGE INTERNATIONAL CONTRACTORS LIMITED - 2018-07-10
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2018-06-12 ~ 2018-06-12IIF 152  - Director →  ME
Person with significant control
 2018-06-12 ~ 2018-06-12IIF 235  - Right to appoint or remove directors →  OE
IIF 235  - Ownership of voting rights - 75% or more →  OE
IIF 235  - Ownership of shares – 75% or more →  OE
42
HERTFORD PRINT SERVICES LIMITED - 2011-03-14
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
83 GBP2018-07-31
Officer
 2011-01-24 ~ 2011-03-14IIF 80  - Director →  ME
43
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
 2015-04-01 ~ 2017-01-27IIF 183  - Director →  ME
44
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
11,580 GBP2024-03-31
Officer
 2017-01-27 ~ 2017-03-01IIF 70  - Director →  ME
Person with significant control
 2017-01-27 ~ 2017-03-01IIF 257  - Right to appoint or remove directors →  OE
IIF 257  - Ownership of voting rights - 75% or more →  OE
IIF 257  - Ownership of shares – 75% or more →  OE
45
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,382 GBP2024-03-31
Officer
 2020-03-06 ~ 2020-06-23IIF 203  - Director →  ME
Person with significant control
 2020-03-06 ~ 2020-06-23IIF 223  - Right to appoint or remove directors →  OE
IIF 223  - Ownership of voting rights - 75% or more →  OE
IIF 223  - Ownership of shares – 75% or more →  OE
46
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-03-07 ~ 2016-03-08IIF 37  - Director →  ME
47
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-03-07 ~ 2016-03-08IIF 42  - Director →  ME
48
 Basepoint Centre, 70 The Havens, IpswichDissolved Corporate (1 parent)
Fixed Assets (Company account)
1 GBP2015-05-31
Officer
 2006-12-01 ~ 2010-07-01IIF 288  - Secretary →  ME
49
COTTAGE CARS LIMITED - 2017-08-25
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2017-08-03 ~ 2017-08-15IIF 104  - Director →  ME
Person with significant control
 2017-08-03 ~ 2017-08-15IIF 274  - Right to appoint or remove directors →  OE
IIF 274  - Ownership of voting rights - 75% or more →  OE
IIF 274  - Ownership of shares – 75% or more →  OE
50
CARLSON LEISURE LIMITED - 2017-04-08
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-402,446 GBP2024-12-31
Officer
 2017-02-07 ~ 2017-02-08IIF 116  - Director →  ME
Person with significant control
 2017-02-07 ~ 2017-10-17IIF 228  - Right to appoint or remove directors →  OE
IIF 228  - Ownership of voting rights - 75% or more →  OE
IIF 228  - Ownership of shares – 75% or more →  OE
51
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
363,280 GBP2024-03-31
Officer
 2018-08-14 ~ 2018-08-14IIF 99  - Director →  ME
Person with significant control
 2018-08-14 ~ 2018-08-14IIF 254  - Right to appoint or remove directors →  OE
IIF 254  - Ownership of voting rights - 75% or more →  OE
IIF 254  - Ownership of shares – 75% or more →  OE
52
 Station Works, Earls Colne, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,265,100 GBP2024-07-31
Officer
 2020-01-02 ~ 2020-01-27IIF 174  - Director →  ME
Person with significant control
 2020-01-02 ~ 2020-01-31IIF 224  - Right to appoint or remove directors →  OE
IIF 224  - Ownership of voting rights - 75% or more →  OE
IIF 224  - Ownership of shares – 75% or more →  OE
53
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-5,310 GBP2023-06-01 ~ 2024-05-31
Officer
 2013-01-11 ~ 2013-07-05IIF 194  - Director →  ME
54
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
 2014-05-27 ~ 2015-05-15IIF 141  - Director →  ME
55
NOFISOL UK LIMITED - 2020-06-25
 Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
74,725 GBP2024-12-31
Officer
 2017-04-05 ~ 2017-04-06IIF 114  - Director →  ME
Person with significant control
 2017-04-05 ~ 2017-04-06IIF 232  - Right to appoint or remove directors →  OE
IIF 232  - Ownership of voting rights - 75% or more →  OE
IIF 232  - Ownership of shares – 75% or more →  OE
56
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
 2014-06-25 ~ 2015-04-09IIF 31  - Director →  ME
57
 Harcog Centre, 78-83 Maldon Road, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-270,087 GBP2024-03-31
Officer
 2012-10-23 ~ 2012-10-24IIF 167  - Director →  ME
58
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
 2019-07-05 ~ 2019-07-12IIF 49  - Director →  ME
Person with significant control
 2019-07-05 ~ 2019-07-12IIF 233  - Right to appoint or remove directors →  OE
IIF 233  - Ownership of voting rights - 75% or more →  OE
IIF 233  - Ownership of shares – 75% or more →  OE
59
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
 2014-12-08 ~ 2015-02-17IIF 173  - Director →  ME
60
 49 The Grove, Gravesend, KentDissolved Corporate (1 parent)
Equity (Company account)
-34,210 GBP2021-03-31
Officer
 2012-11-30 ~ 2012-11-30IIF 113  - Director →  ME
61
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
136 GBP2024-08-31
Officer
 2010-08-16 ~ 2010-08-20IIF 215  - Director →  ME
62
 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved Corporate (1 parent)
Officer
 2008-07-01 ~ 2013-05-24IIF 10  - Director →  ME
 2008-01-31 ~ 2008-07-06IIF 285  - Secretary →  ME
63
 Dickens House, Guithavon Street, WithamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,256,817 EUR2016-03-31
Officer
 2015-04-01 ~ 2017-06-05IIF 54  - Director →  ME
64
 C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (1 parent)
Officer
 2012-07-24 ~ 2013-01-02IIF 45  - Director →  ME
65
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
725,100 GBP2024-12-31
Officer
 2017-03-30 ~ 2017-03-30IIF 29  - Director →  ME
66
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
870,400 GBP2024-12-31
Officer
 2013-08-06 ~ 2014-01-01IIF 193  - Director →  ME
67
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
 2012-08-29 ~ 2012-08-30IIF 188  - Director →  ME
68
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
 2009-08-13 ~ 2012-09-20IIF 14  - Director →  ME
69
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
 2011-03-24 ~ 2012-03-25IIF 100  - Director →  ME
70
 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-183 GBP2023-09-30
Officer
 2016-06-30 ~ 2016-06-30IIF 197  - Director →  ME
71
 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,276 GBP2024-09-30
Officer
 2016-11-08 ~ 2016-11-09IIF 124  - Director →  ME
72
 11 High Street, Pinner, MiddlesexLiquidation Corporate (1 parent)
Equity (Company account)
-84,666 GBP2019-03-30
Officer
 2012-01-13 ~ 2012-03-20IIF 61  - Director →  ME
73
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
785 GBP2016-12-31
Officer
 2010-08-24 ~ 2010-09-28IIF 66  - Director →  ME
74
MARTIN HARDY & SONS LIMITED - 2012-07-05
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2012-06-14 ~ 2012-08-01IIF 201  - Director →  ME
75
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,480,116 EUR2018-12-31
Officer
 2016-01-21 ~ 2020-07-29IIF 175  - Director →  ME
76
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
 2013-03-12 ~ 2013-03-18IIF 115  - Director →  ME
77
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)
Equity (Company account)
-12,049 GBP2017-06-30
Officer
 2011-06-16 ~ 2011-10-01IIF 208  - Director →  ME
78
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
18,854 GBP2020-09-30
Officer
 2019-09-05 ~ 2019-09-30IIF 151  - Director →  ME
Person with significant control
 2019-09-05 ~ 2019-09-30IIF 243  - Right to appoint or remove directors →  OE
IIF 243  - Ownership of voting rights - 75% or more →  OE
IIF 243  - Ownership of shares – 75% or more →  OE
79
 Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
111 EUR2020-12-31
Officer
 2015-11-10 ~ 2022-05-14IIF 112  - Director →  ME
80
 Dickens House, Guithavon Street Witham, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,600,116 EUR2020-12-31
Officer
 2015-11-10 ~ 2022-05-31IIF 23  - Director →  ME
81
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
 2020-04-15 ~ 2021-04-23IIF 178  - Director →  ME
82
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
327 GBP2017-09-30
Officer
 2016-09-02 ~ 2016-11-29IIF 76  - Director →  ME
Person with significant control
 2016-09-02 ~ 2016-11-29IIF 279  - Right to appoint or remove directors →  OE
IIF 279  - Ownership of voting rights - 75% or more →  OE
IIF 279  - Ownership of shares – 75% or more →  OE
83
GOODEY GWINNELL LIMITED - 2017-06-29
 9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
40,939 GBP2024-12-31
Officer
 2016-11-16 ~ 2016-11-17IIF 20  - Director →  ME
Person with significant control
 2016-11-16 ~ 2016-11-17IIF 227  - Right to appoint or remove directors →  OE
IIF 227  - Ownership of voting rights - 75% or more →  OE
IIF 227  - Ownership of shares – 75% or more →  OE
84
 Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, EssexActive Corporate (2 parents)
Equity (Company account)
-1,670 GBP2024-03-31
Officer
 2013-09-24 ~ 2013-10-01IIF 138  - Director →  ME
85
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
 2013-07-03 ~ 2013-07-04IIF 26  - Director →  ME
86
HAZELL HOMES LIMITED - 2025-01-21
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,135 GBP2023-11-30
Officer
 2019-11-06 ~ 2019-11-07IIF 196  - Director →  ME
Person with significant control
 2019-11-06 ~ 2019-11-07IIF 240  - Right to appoint or remove directors →  OE
IIF 240  - Ownership of voting rights - 75% or more →  OE
IIF 240  - Ownership of shares – 75% or more →  OE
87
 Drogheda House, 36 Shevon Way, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,509 GBP2024-12-31
Officer
 2010-11-11 ~ 2011-12-01IIF 195  - Director →  ME
88
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
 2016-05-12 ~ 2016-05-13IIF 43  - Director →  ME
89
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
35,068 GBP2025-05-31
Officer
 2011-05-24 ~ 2012-05-25IIF 22  - Director →  ME
90
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,571,000 GBP2024-03-31
Officer
 2016-03-01 ~ 2018-01-18IIF 21  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-18IIF 251  - Right to appoint or remove directors →  OE
IIF 251  - Ownership of voting rights - 75% or more →  OE
IIF 251  - Ownership of shares – 75% or more →  OE
91
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)
Equity (Company account)
3,825,002 EUR2024-12-31
Officer
 2013-09-18 ~ 2013-09-19IIF 103  - Director →  ME
92
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
1,820,001 EUR2020-12-31
Officer
 2015-04-01 ~ 2023-09-19IIF 191  - Director →  ME
 2013-09-18 ~ 2013-09-19IIF 192  - Director →  ME
93
 Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,968,056 EUR2020-12-31
Officer
 2015-04-01 ~ 2023-01-09IIF 46  - Director →  ME
94
 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-264 GBP2024-07-31
Officer
 2019-07-05 ~ 2019-07-11IIF 147  - Director →  ME
Person with significant control
 2019-07-05 ~ 2019-07-11IIF 283  - Right to appoint or remove directors →  OE
IIF 283  - Ownership of voting rights - 75% or more →  OE
IIF 283  - Ownership of shares – 75% or more →  OE
95
 2 Park Road, Flat 2, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,005,000 EUR2019-03-31
Officer
 2015-04-01 ~ 2017-03-28IIF 79  - Director →  ME
96
 Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
 2010-08-04 ~ 2010-08-20IIF 35  - Director →  ME
97
 1066 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,436 GBP2021-03-31
Officer
 2015-03-28 ~ 2015-04-06IIF 158  - Director →  ME
98
KALIN SHUTOV LIMITED - 2011-06-27
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
24,449 GBP2021-06-03
Officer
 2011-04-15 ~ 2011-06-24IIF 200  - Director →  ME
99
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2011-01-24 ~ 2011-02-25IIF 38  - Director →  ME
100
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
5,000 EUR2024-03-31
Officer
 2014-04-03 ~ 2014-05-16IIF 16  - Director →  ME
101
 Baverstocks, Dickens House, Guithavon Street, Witham, EssexLiquidation Corporate (2 parents)
Officer
 2005-05-18 ~ 2005-07-20IIF 294  - Secretary →  ME
102
LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
 25 Henniker Gate, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-22,738 GBP2016-06-30
Officer
 2010-12-02 ~ 2012-09-20IIF 4  - Director →  ME
103
 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
720,594 GBP2021-03-31
Officer
 2010-07-13 ~ 2011-07-14IIF 163  - Director →  ME
104
 The Hermitage, 15a Shenfield Road, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
134,534 GBP2024-12-31
Officer
 2010-11-11 ~ 2011-08-10IIF 34  - Director →  ME
105
 185 Manor Road, Erith, United KingdomActive Corporate (4 parents)
Equity (Company account)
71 GBP2024-07-31
Officer
 2014-07-01 ~ 2015-07-02IIF 101  - Director →  ME
106
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
 2016-02-02 ~ 2016-02-02IIF 69  - Director →  ME
107
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
874,209 GBP2024-05-31
Officer
 2013-03-19 ~ 2013-03-19IIF 59  - Director →  ME
108
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
 2010-08-16 ~ 2010-08-20IIF 33  - Director →  ME
109
MI - PADS SOLUTIONS LIMITED - 2015-10-06
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
402 GBP2024-03-31
Officer
 2015-09-25 ~ 2025-07-15IIF 142  - Director →  ME
Person with significant control
 2016-04-06 ~ 2025-07-15IIF 282  - Right to appoint or remove directors →  OE
IIF 282  - Ownership of voting rights - 75% or more →  OE
IIF 282  - Ownership of shares – More than 25% but not more than 50% →  OE
110
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
441 GBP2016-03-31
Officer
 2013-11-07 ~ 2016-04-01IIF 207  - Director →  ME
111
 9 Freebournes Court, Newland Street, Witham, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,304,352 GBP2023-12-31
Officer
 2018-03-16 ~ 2018-03-21IIF 84  - Director →  ME
Person with significant control
 2018-03-16 ~ 2018-03-21IIF 266  - Right to appoint or remove directors →  OE
IIF 266  - Ownership of voting rights - 75% or more →  OE
IIF 266  - Ownership of shares – 75% or more →  OE
112
 Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
 2011-05-05 ~ 2011-06-13IIF 106  - Director →  ME
113
 Paddock House Castle Acre Road, Great Dunham, King's Lynn, EnglandActive Corporate (1 parent)
Equity (Company account)
-846 GBP2024-10-31
Officer
 2011-10-31 ~ 2011-10-31IIF 145  - Director →  ME
114
MULITPIPE LIMITED - 2012-05-11
 Lawley House, Butt Road, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
405,375 GBP2024-12-31
Officer
 2012-05-03 ~ 2014-05-12IIF 146  - Director →  ME
115
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
 2011-07-15 ~ 2011-11-04IIF 214  - Director →  ME
116
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
183 GBP2024-05-31
Officer
 2017-06-08 ~ 2017-06-09IIF 75  - Director →  ME
Person with significant control
 2017-06-08 ~ 2017-06-09IIF 262  - Right to appoint or remove directors →  OE
IIF 262  - Ownership of voting rights - 75% or more →  OE
IIF 262  - Ownership of shares – 75% or more →  OE
117
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,422 GBP2023-06-30
Officer
 2021-06-07 ~ 2022-10-01IIF 30  - Director →  ME
Person with significant control
 2021-06-07 ~ 2022-10-01IIF 272  - Right to appoint or remove directors →  OE
IIF 272  - Ownership of voting rights - 75% or more →  OE
IIF 272  - Ownership of shares – 75% or more →  OE
118
 The Maltings, Rosemary Lane, Halstead, EssexDissolved Corporate (1 parent)
Officer
 2012-01-19 ~ 2012-01-20IIF 50  - Director →  ME
119
CONDIGN CAPITAL PARTNERS LIMITED - 2013-04-16
CONDIGN PROFESSIONAL SERVICES LIMITED - 2012-07-05
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
 2012-06-06 ~ 2014-10-01IIF 189  - Director →  ME
120
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,030 GBP2024-06-30
Officer
 2016-02-05 ~ 2016-02-05IIF 127  - Director →  ME
121
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,913 GBP2016-03-31
Officer
 2013-02-13 ~ 2014-10-01IIF 40  - Director →  ME
122
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
 2012-08-16 ~ 2015-05-01IIF 39  - Director →  ME
123
 Clacton Road, Weeley, Clacton-on-sea, EssexActive Corporate (3 parents)
Equity (Company account)
1,662,961 GBP2024-03-31
Officer
 2016-04-12 ~ 2016-04-12IIF 60  - Director →  ME
124
 Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-06 ~ 2017-03-14IIF 87  - Director →  ME
Person with significant control
 2017-02-06 ~ 2017-03-14IIF 265  - Right to appoint or remove directors →  OE
IIF 265  - Ownership of voting rights - 75% or more →  OE
IIF 265  - Ownership of shares – 75% or more →  OE
125
 102 Lee High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,288 GBP2018-03-31
Officer
 2015-07-16 ~ 2015-07-21IIF 135  - Director →  ME
126
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
246,410 GBP2024-05-31
Officer
 2017-08-24 ~ 2017-08-25IIF 123  - Director →  ME
Person with significant control
 2017-08-24 ~ 2017-08-25IIF 250  - Right to appoint or remove directors →  OE
IIF 250  - Ownership of voting rights - 75% or more →  OE
IIF 250  - Ownership of shares – 75% or more →  OE
127
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
162,742 GBP2024-08-30
Officer
 2016-09-02 ~ 2016-09-03IIF 88  - Director →  ME
Person with significant control
 2016-09-02 ~ 2016-09-03IIF 275  - Right to appoint or remove directors →  OE
IIF 275  - Ownership of voting rights - 75% or more →  OE
IIF 275  - Ownership of shares – 75% or more →  OE
128
BOLT COMMUNICATIONS LIMITED - 2006-02-14
 C/o Baverstocks, Lawley House, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-22,012 GBP2022-03-31
Officer
 2006-11-01 ~ 2009-11-01IIF 6  - Director →  ME
129
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
 2014-06-25 ~ 2015-04-09IIF 172  - Director →  ME
130
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,111 GBP2024-05-31
Officer
 2018-11-07 ~ 2018-11-07IIF 216  - Director →  ME
Person with significant control
 2018-11-07 ~ 2018-11-07IIF 221  - Right to appoint or remove directors →  OE
IIF 221  - Ownership of voting rights - 75% or more →  OE
IIF 221  - Ownership of shares – 75% or more →  OE
131
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2013-08-27 ~ 2013-08-28IIF 170  - Director →  ME
132
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
 2013-03-08 ~ 2013-03-08IIF 67  - Director →  ME
133
 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2010-02-24 ~ 2010-08-17IIF 110  - Director →  ME
134
 33 Brent Close, Witham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2019-08-31
Officer
 2016-08-03 ~ 2016-08-26IIF 213  - Director →  ME
Person with significant control
 2016-08-03 ~ 2016-08-26IIF 264  - Right to appoint or remove directors →  OE
IIF 264  - Ownership of voting rights - 75% or more →  OE
IIF 264  - Ownership of shares – 75% or more →  OE
135
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
36,740 GBP2024-12-31
Officer
 2017-04-13 ~ 2017-04-14IIF 44  - Director →  ME
Person with significant control
 2017-04-13 ~ 2017-10-17IIF 270  - Right to appoint or remove directors →  OE
IIF 270  - Ownership of voting rights - 75% or more →  OE
IIF 270  - Ownership of shares – 75% or more →  OE
136
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,292 GBP2020-03-31
Officer
 2018-03-29 ~ 2018-06-20IIF 204  - Director →  ME
Person with significant control
 2018-03-29 ~ 2018-07-10IIF 239  - Right to appoint or remove directors →  OE
IIF 239  - Ownership of voting rights - 75% or more →  OE
IIF 239  - Ownership of shares – 75% or more →  OE
137
 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
 2010-03-12 ~ 2010-08-24IIF 149  - Director →  ME
138
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
115,502 GBP2024-07-31
Officer
 2013-07-31 ~ 2013-09-01IIF 171  - Director →  ME
139
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
9,000,100 EUR2018-12-31
Officer
 2015-04-01 ~ 2019-07-03IIF 153  - Director →  ME
140
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
138,522 GBP2024-04-30
Officer
 2012-03-28 ~ 2012-03-29IIF 190  - Director →  ME
141
 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (3 parents, 22 offsprings)
Equity (Company account)
170,552,790 EUR2024-12-31
Officer
 2014-02-10 ~ 2014-05-23IIF 217  - Director →  ME
 2015-04-01 ~ 2019-01-01IIF 157  - Director →  ME
142
 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
286,742 GBP2024-03-31
Officer
 2016-04-01 ~ 2018-02-05IIF 128  - Director →  ME
143
 21 Highfield Road, Dartford, KentDissolved Corporate (2 parents)
Equity (Company account)
308 GBP2020-03-31
Officer
 2015-03-04 ~ 2015-03-11IIF 150  - Director →  ME
144
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
973 GBP2024-05-31
Person with significant control
 2019-05-17 ~ 2019-12-01IIF 252  - Right to appoint or remove directors →  OE
IIF 252  - Ownership of voting rights - 75% or more →  OE
IIF 252  - Ownership of shares – 75% or more →  OE
145
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2012-07-27 ~ 2012-10-09IIF 206  - Director →  ME
146
COURTENHAM TRANSPORT LIMITED - 2010-08-02
 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)
Officer
 2010-07-23 ~ 2010-07-26IIF 139  - Director →  ME
147
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
7,250,100 EUR2023-12-31
Officer
 2015-04-01 ~ 2025-05-31IIF 164  - Director →  ME
148
 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
447,420 GBP2015-10-31
Officer
 2014-06-12 ~ 2014-07-11IIF 89  - Director →  ME
149
TERRACHEM LIMITED - 2011-01-20
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
268,748 GBP2024-12-31
Officer
 2010-11-15 ~ 2010-12-20IIF 77  - Director →  ME
150
 Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2016-10-31 ~ 2017-02-10IIF 108  - Director →  ME
Person with significant control
 2016-10-31 ~ 2017-02-10IIF 253  - Right to appoint or remove directors →  OE
IIF 253  - Ownership of voting rights - 75% or more →  OE
IIF 253  - Ownership of shares – 75% or more →  OE
151
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
 2020-04-08 ~ 2020-10-13IIF 185  - Director →  ME
Person with significant control
 2020-04-08 ~ 2020-10-13IIF 238  - Right to appoint or remove directors →  OE
IIF 238  - Ownership of voting rights - 75% or more →  OE
IIF 238  - Ownership of shares – 75% or more →  OE
152
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,338 GBP2024-12-31
Officer
 2015-10-06 ~ 2015-10-07IIF 58  - Director →  ME
153
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,513 GBP2024-03-31
Officer
 2016-12-01 ~ 2016-12-01IIF 86  - Director →  ME
Person with significant control
 2016-12-01 ~ 2016-12-01IIF 281  - Right to appoint or remove directors →  OE
IIF 281  - Ownership of voting rights - 75% or more →  OE
IIF 281  - Ownership of shares – 75% or more →  OE
154
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
 2015-01-15 ~ 2015-05-12IIF 82  - Director →  ME
155
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,922 GBP2024-08-30
Officer
 2018-08-06 ~ 2018-08-06IIF 211  - Director →  ME
Person with significant control
 2018-08-06 ~ 2018-08-06IIF 258  - Right to appoint or remove directors →  OE
IIF 258  - Ownership of voting rights - 75% or more →  OE
IIF 258  - Ownership of shares – 75% or more →  OE
156
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
7,564,814 GBP2024-03-31
Officer
 2013-04-29 ~ 2013-04-29IIF 181  - Director →  ME
157
 185 Manor Road, Erith, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
 2016-04-12 ~ 2017-07-04IIF 91  - Director →  ME
158
 Fields Farm Wetheringsett Road, Mickfield, Stowmarket, SuffolkDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
 2010-10-06 ~ 2010-10-06IIF 105  - Director →  ME
159
CHAUFFEUR DRIVER SOLUTIONS LIMITED - 2017-08-18
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
 2015-09-24 ~ 2016-01-01IIF 205  - Director →  ME
160
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
11,400,100 EUR2017-12-31
Officer
 2015-04-01 ~ 2019-02-28IIF 198  - Director →  ME
161
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
2,017,035 EUR2020-12-31
Officer
 2015-04-01 ~ 2023-08-02IIF 168  - Director →  ME
162
BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
38,215 GBP2019-03-31
Officer
 2016-12-15 ~ 2016-12-15IIF 159  - Director →  ME
163
 30 Old Bailey, LondonLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,038,603 GBP2021-03-31
Officer
 2017-02-03 ~ 2017-05-08IIF 137  - Director →  ME
Person with significant control
 2017-02-03 ~ 2017-05-08IIF 249  - Right to appoint or remove directors →  OE
IIF 249  - Ownership of voting rights - 75% or more →  OE
IIF 249  - Ownership of shares – 75% or more →  OE
164
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2014-10-21 ~ 2014-10-23IIF 184  - Director →  ME
165
 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,923 GBP2025-03-31
Officer
 2016-11-16 ~ 2016-11-16IIF 161  - Director →  ME
Person with significant control
 2016-11-16 ~ 2016-11-16IIF 246  - Right to appoint or remove directors →  OE
IIF 246  - Ownership of voting rights - 75% or more →  OE
IIF 246  - Ownership of shares – 75% or more →  OE
166
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
 2012-02-29 ~ 2020-06-19IIF 52  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-06-19IIF 220  - Right to appoint or remove directors →  OE
IIF 220  - Ownership of voting rights - 75% or more →  OE
IIF 220  - Ownership of shares – 75% or more →  OE
167
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2010-03-19 ~ 2017-11-21IIF 96  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-11-21IIF 273  - Right to appoint or remove directors →  OE
IIF 273  - Ownership of voting rights - 75% or more →  OE
IIF 273  - Ownership of shares – 75% or more →  OE
168
 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
 2020-08-31 ~ 2021-03-01IIF 63  - Director →  ME
Person with significant control
 2020-08-31 ~ 2021-03-01IIF 268  - Right to appoint or remove directors →  OE
IIF 268  - Ownership of voting rights - 75% or more →  OE
IIF 268  - Ownership of shares – 75% or more →  OE
169
 Lawley House, Butt Road, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
10,875 GBP2024-05-31
Officer
 2014-08-07 ~ 2019-02-05IIF 177  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-02-05IIF 276  - Right to appoint or remove directors →  OE
IIF 276  - Ownership of voting rights - 75% or more →  OE
IIF 276  - Ownership of shares – 75% or more →  OE
170
WILBY PROPERTIES LIMITED - 2007-11-14
 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
 1999-07-21 ~ 2003-09-24IIF 9  - Director →  ME
171
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-04-04 ~ 2012-04-13IIF 125  - Director →  ME
172
WRIGHTS MOD ACCOUNTING SERVICES LIMITED - 2013-09-05
 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
725 GBP2018-06-30
Officer
 2013-08-20 ~ 2013-08-29IIF 102  - Director →  ME
173
 Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-04 ~ 2017-03-27IIF 57  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-02-28IIF 278  - Right to appoint or remove directors →  OE
IIF 278  - Ownership of voting rights - 75% or more →  OE
IIF 278  - Ownership of shares – 75% or more →  OE
174
 Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-810 GBP2024-03-31
Officer
 2017-01-09 ~ 2017-01-10IIF 53  - Director →  ME
Person with significant control
 2017-01-09 ~ 2017-01-10IIF 242  - Right to appoint or remove directors →  OE
IIF 242  - Ownership of voting rights - 75% or more →  OE
IIF 242  - Ownership of shares – 75% or more →  OE
175
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
1,209,672 GBP2024-04-30
Officer
 2010-03-04 ~ 2011-09-01IIF 32  - Director →  ME
176
 Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2009-08-13 ~ 2010-10-12IIF 15  - Director →  ME