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.
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Parent entities and officers
Inapplicable
Individuals in focus
Evans, Roger
- British Registered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Registered addresses and corresponding companies
Evans, Roger
- born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, , CM23 4PF,
IIF 59
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 6224, High Street, Saffron Walden, CB10 1AX, England
IIF 63 IIF 64 IIF 65 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 8579 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 86 IIF 87 IIF 88 (more)(less)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 14479, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 14579, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 154Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 155 IIF 156 IIF 157 (more)(less)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 159 IIF 160Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 161
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 162
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 163
- 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 164
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 16524, High Street, Saffron Walden, CB10 1AX, England
IIF 166 IIF 167 IIF 168 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 18479, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 185 IIF 186Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 187Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 188 IIF 189 IIF 190
- British born in May 2019
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies
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 92 - 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 114 - Director → ME - 3MUIRFIELD MIDDLE EAST LIMITED - 2019-05-08Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 154 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 187 - 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 98 - Director → ME - 5AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 13 - Secretary → ME
- 6
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (17 parents)Officer1993-12-06 ~ 1999-11-29IIF 142 - Director → ME1993-12-06 ~ 1999-11-29IIF 50 - 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 131 - Director → ME - 8
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 101 - Director → ME2007-10-31 ~ 2014-07-01IIF 34 - Secretary → ME - 9
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2011-07-27 ~ 2014-06-06IIF 54 - Secretary → ME2022-06-17 ~ nowIIF 53 - Secretary → ME - 10
- 11
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 141 - Director → ME2008-05-07 ~ dissolvedIIF 30 - Secretary → ME - 12
- 13
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2010-08-23 ~ 2014-06-06IIF 60 - LLP Designated Member → ME2019-07-12 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 185 - 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 118 - Director → ME(before 1992-06-22) ~ 2005-03-03IIF 41 - Secretary → ME - 167 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (9 parents, 7 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 59 - LLP Designated Member → ME
- 17
CHLOES JEWELLERS (JEWELLERY) LIMITED
1236185424 High Street, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-02-18 ~ 2021-03-30IIF 63 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 170 - 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 162 - Director → MEPerson with significant control2022-06-01 ~ 2026-06-01IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 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 3 - Secretary → ME - 20
CORR DEVELOPMENTS LIMITED
0528486879 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 122 - Director → ME - 21THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2014-06-09IIF 1 - Secretary → ME
- 22
CRAFTED SERVICES LIMITED
1127162524 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 82 - Director → ME - 23
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 152 - Director → ME2011-02-02 ~ 2014-06-09IIF 58 - Secretary → ME - 24
DESIGN GOLF LTD
0742909679 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-06-06IIF 145 - 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 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 26
- 27
EBTEXT LTD.
0313475225 South Road, Saffron Walden, EssexDissolved Corporate (6 parents)Officer1995-12-06 ~ 2001-12-08IIF 140 - Director → ME1995-12-06 ~ 1998-11-30IIF 52 - Secretary → ME - 28
ECHO BAY STRATFORD UPON AVON LIMITED
11592288Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 157 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 189 - Ownership of shares – 75% or more → OE - 29
EDAM INVESTMENTS LIMITED
11082800Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 158 - Director → ME - 30
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 147 - 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 116 - Director → ME1998-09-25 ~ 1999-03-31IIF 11 - Secretary → ME - 32
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 48 - 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 125 - Director → ME1991-10-01 ~ 2012-12-18IIF 21 - Secretary → ME
- 34
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (2 parents)Officer2021-06-30 ~ nowIIF 67 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → 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 106 - Director → ME1999-08-05 ~ dissolvedIIF 49 - 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 128 - Director → ME2005-05-01 ~ dissolvedIIF 26 - Secretary → ME1996-09-05 ~ 1996-10-21IIF 32 - Secretary → ME - 37
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 135 - Director → ME2006-09-08 ~ 2014-06-09IIF 37 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 186 - 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 90 - Director → ME2005-05-01 ~ dissolvedIIF 10 - Secretary → ME - 39
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 103 - Director → ME2008-08-27 ~ 2010-07-19IIF 31 - Secretary → ME - 40
FAST (CONTRACTS) LIMITED
048066451 Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 113 - Director → ME2005-05-01 ~ dissolvedIIF 18 - 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 129 - Director → ME2001-02-28 ~ 2004-05-31IIF 7 - 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 55 - Secretary → ME - 43
FIREFLY PROPERTIES (SW) LIMITED
10986538Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 156 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 188 - 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 144 - Director → ME - 45ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 77 - Director → MEPerson with significant control2019-09-27 ~ 2025-07-23IIF 192 - Ownership of shares – 75% or more → OE2025-07-23 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 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 117 - Director → ME - 47
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 153 - Director → ME2012-03-26 ~ 2014-06-06IIF 56 - Secretary → ME - 48
GREENSIDE GOLF CLUB LIMITED
0893734879 High Street, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2014-03-13 ~ 2014-05-16IIF 148 - Director → ME - 49
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 151 - 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 121 - Director → ME - 51
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 79 - 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 111 - Director → ME2002-12-01 ~ 2009-03-13IIF 29 - Secretary → ME - 53
- 54
- 55
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 75 - Director → ME - 56
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - 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 69 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 172 - 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 87 - Director → ME - 6024 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 84 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - 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 74 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 166 - 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 130 - Director → ME1996-09-05 ~ 1998-03-01IIF 14 - 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 143 - Director → ME - 65
LAPIS DEVELOPMENTS LIMITED
0528500479 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 86 - Director → ME - 66
LEASINGHAM HOMES (OPTIONS) LIMITED
1339040024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 65 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 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 73 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 68
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 127 - Director → ME1999-07-09 ~ 2005-11-24IIF 28 - Secretary → ME - 69
- 70
- 71HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 33 - Secretary → ME
- 72
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer2020-09-03 ~ nowIIF 70 - Director → ME1992-12-01 ~ 2014-06-06IIF 163 - Director → ME1998-02-11 ~ 1998-11-05IIF 15 - Secretary → ME2007-03-16 ~ 2008-03-26IIF 20 - Secretary → ME - 73
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 109 - Director → ME2008-06-10 ~ 2014-06-09IIF 47 - Secretary → ME - 74
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 146 - 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 161 - 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 159 - 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 71 - 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 164 - Director → ME - 80
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 45 - Secretary → ME - 81
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 110 - Director → ME1998-07-30 ~ 2000-08-30IIF 27 - 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 91 - Director → ME1994-12-01 ~ 1995-11-08IIF 23 - Secretary → ME - 83
MITRE PROPERTY DEVELOPMENT LIMITED
07250655Suite 8 Rowe House, Emson Close, Saffron Walden, Essex, EnglandActive Corporate (6 parents)Officer2010-05-12 ~ 2014-06-06IIF 149 - Director → ME2010-05-12 ~ 2014-06-06IIF 57 - 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 9 - 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 123 - Director → ME1995-07-07 ~ 2019-10-09IIF 24 - Secretary → ME - 87
- 88
OTTERY FOUR LIMITED
11759204Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 155 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 190 - 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 80 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 180 - 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 124 - 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 107 - Director → ME - 92
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 43 - Secretary → ME - 93
- 94
PRO-DEPOT LIMITED
0670360179 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 6 - Secretary → ME - 95
REGENCY CONSULTANTS LTD.
0570827379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2006-02-14 ~ dissolvedIIF 46 - Secretary → ME - 96
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer2019-07-12 ~ nowIIF 62 - Director → ME1998-01-20 ~ 1998-03-28IIF 132 - Director → ME2003-02-28 ~ 2014-06-06IIF 97 - Director → ME1994-12-31 ~ 1996-09-16IIF 12 - Secretary → MEPerson with significant control2019-07-12 ~ 2026-04-30IIF 191 - Ownership of shares – More than 50% but less than 75% → OE2026-04-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 97
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 137 - Director → ME2001-05-23 ~ 2005-04-26IIF 105 - Director → ME2020-06-17 ~ nowIIF 85 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 184 - 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 102 - Director → ME - 99
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - 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 76 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 179 - 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 72 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 103
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ 2021-08-11IIF 78 - Director → ME2019-10-11 ~ 2019-10-21IIF 68 - Director → MEPerson with significant control2019-10-11 ~ 2019-10-21IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2021-08-11IIF 174 - Ownership of shares – 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 134 - Director → ME(before 1992-04-13) ~ 2008-04-15IIF 8 - Secretary → ME - 106
TABULA DEVELOPMENTS LIMITED
0528500379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 108 - 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 17 - 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 25 - 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 93 - 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 16 - 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 88 - Director → ME(before 1992-05-05) ~ 2012-12-18IIF 5 - 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)Officer2006-12-21 ~ 2019-10-11IIF 104 - Director → ME2004-12-21 ~ 2005-01-24IIF 119 - Director → ME2006-12-21 ~ 2007-05-01IIF 42 - Secretary → ME - 114
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