1
Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton
Active Corporate (4 parents)
Equity (Company account)
6,258 GBP2024-12-31
Officer
2008-09-15 ~ now
IIF 26 - Director → ME
2
12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
-337 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
13 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 51 - Director → ME
4
12 Benfield Way, Braintree, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 49 - Director → ME
6
12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Equity (Company account)
-5,851 GBP2023-03-31
Officer
2017-03-06 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
12 Benfield Way, Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 53 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
12 Benfield Way Braintree Essex, 12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
12 Benfield Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-07-31
Officer
2018-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
-76,295 GBP2024-02-29
Officer
2012-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-08-31
Officer
2017-08-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
12 Benfield Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-02-28
Officer
2019-02-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
12 Benfield Way, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-10-31
Officer
2018-10-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
44 White Horse Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 45 - Director → ME
16
42 High Street, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 48 - Director → ME
17
46 Station Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
18
12 Benfield Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-10-31
Officer
2018-10-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
12 Benfield Way, Braintree, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
P.J. CONSTRUCTION (CHELMSFORD) LIMITED - 1993-11-01
ASTROID SPORTS LIMITED - 1991-02-04
RUCANOR LIMITED - 1987-06-18
Holly House, 220 New London Road, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
2,541,703 GBP2024-06-30
Officer
2026-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
NAVITAS ES LIMITED - 2013-04-04
21 New Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 46 - Director → ME
23
PANACEA FINANCILA SERVICES LTD - 2013-04-10
21 New Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 50 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-16 ~ dissolved
IIF 37 - Director → ME
25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2000-03-14 ~ dissolved
IIF 39 - Director → ME
26
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-16 ~ dissolved
IIF 38 - Director → ME
27
Taylors Piece, 9-11 Stortford Road, Great Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolved
IIF 47 - Director → ME
28
Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (9 parents)
Equity (Company account)
2,020,339 GBP2023-12-31
Officer
2018-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
SEINE DEVELOPMENTS LTD - 2012-08-30
PERFORMANCE WASHROOM SERVICES LTD - 2011-06-22
12 Benfield Way, Braintree, England
Liquidation Corporate (1 parent)
Equity (Company account)
-71,769 GBP2020-12-23
Officer
2008-12-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
110 Gordon Road, -, Shoreham By Sea, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-15,143 GBP2017-09-30
Officer
2006-01-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
-254 GBP2023-08-31
Officer
2022-08-10 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
12 Benfield Way, Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
-408 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE