1
30 Coombe Rise, Chelmsford, England
Active Corporate (4 parents)
Officer
2013-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BIRD LUCKIN LIMITED - now
BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
BIRD LUCKIN LIMITED
- 2004-09-15
02402834 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 1998-03-27
IIF 24 - Secretary → ME
3
30 Coombe Rise, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2005-10-20 ~ dissolved
IIF 3 - Director → ME
2002-03-14 ~ 2005-10-20
IIF 25 - Secretary → ME
Person with significant control
2024-01-18 ~ 2024-04-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DEMENTIA ADVENTURE COMMUNITY INTEREST COMPANY
06885732 Unit 11 & 12, Old Park Farm Main Road, Ford End, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2019-07-31 ~ dissolved
IIF 8 - Director → ME
5
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-09-17 ~ now
IIF 5 - Director → ME
6
ENTERPRISE HOUSE PROPERTIES LIMITED
09782362 Enterprise House, 18 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
ESSEX COMMUNITY FOUNDATION
- now 03062567CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, England
Active Corporate (79 parents)
Officer
2007-11-22 ~ 2015-11-24
IIF 13 - Director → ME
8
ESSEX CRICKET AND COMMUNITY TRUST
- 2016-03-25
07310112 The Ambassador Cruise Line Ground, New Writtle Street, Chelmsford, Essex, England
Active Corporate (23 parents)
Officer
2010-07-09 ~ now
IIF 4 - Director → ME
9
GROUNDWORK ESSEX SUFFOLK AND NORFOLK LTD - now
ESSEX SUFFOLK AND NORFOLK LTD - 2013-03-26
GROUNDWORK SOUTH ESSEX
- 2013-03-25
06208748 Pem, Sailsbury House Salisbury Villas, Station Road, Cambridge, England
Dissolved Corporate (18 parents)
Officer
2007-04-11 ~ 2007-07-30
IIF 6 - Director → ME
2007-04-11 ~ 2008-10-20
IIF 27 - Secretary → ME
10
30 Coombe Rise, Chelmsford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-06 ~ now
IIF 1 - Director → ME
11
Connexions, 3rd Floor, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-05-06 ~ 2021-12-31
IIF 19 - Director → ME
12
KENT BLAXILL PROPERTIES LIMITED
09026514 Connexions, 3rd Floor, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (13 parents)
Officer
2014-05-15 ~ 2021-12-31
IIF 15 - Director → ME
13
40 West Cliff Road, Ramsgate, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 39 - Has significant influence or control → OE
14
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2013-08-01 ~ 2021-12-31
IIF 9 - Director → ME
15
LORD'S TAVERNERS ENTERPRISES LIMITED
- now 03602725CARGEL LIMITED - 1998-09-10
8-10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (17 parents)
Officer
2006-04-24 ~ 2014-10-09
IIF 12 - Director → ME
2006-04-24 ~ 2014-10-09
IIF 35 - Secretary → ME
16
LORD'S TAVERNERS KIT RECYCLING LIMITED - now
SOS LORD'S TAVERNERS KIT AID LIMITED
- 2015-06-23
07593015 8-10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ 2015-06-02
IIF 14 - Director → ME
17
8-10 Grosvenor Gardens, London, England
Active Corporate (80 parents, 4 offsprings)
Officer
2005-04-25 ~ 2014-05-09
IIF 10 - Director → ME
2006-04-24 ~ 2014-05-09
IIF 28 - Secretary → ME
18
169 Union Street, London, England
Active Corporate (7 parents)
Officer
2015-08-28 ~ 2015-10-06
IIF 18 - Director → ME
19
MID ESSEX ENTERPRISE AGENCY LIMITED
- now 02104128CHELMSFORD ENTERPRISE AGENCY LIMITED(THE)
- 2003-06-17
02104128 Essex Chronicle Media Group, Westway, Chelmsford, Essex
Dissolved Corporate (49 parents)
Officer
~ 2001-03-30
IIF 7 - Director → ME
~ 2004-03-08
IIF 23 - Secretary → ME
20
OLD KNOWLE SQUARE MANAGEMENT LIMITED
15153597 6 Old Knowle Square, Farnham, England
Active Corporate (6 parents)
Person with significant control
2023-09-21 ~ 2023-11-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
8th Floor, City Hall The Queens Walk, More London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2016-06-16
IIF 17 - Director → ME
22
Mayor's Fund For London, City Hall The Queens Walk, More London, London
Dissolved Corporate (7 parents)
Officer
2013-09-10 ~ 2014-11-26
IIF 16 - Director → ME
23
40 West Cliff Road, Ramsgate, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
RICKARD LUCKIN STATUTORY SERVICES LIMITED - now
BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
CEDAR STATUTORY SERVICES LIMITED
- 1998-04-01
02130303 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Officer
~ 1998-03-27
IIF 22 - Secretary → ME
25
RSM UK AUDIT LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (277 parents, 2 offsprings)
Officer
2007-04-01 ~ 2013-03-31
IIF 29 - LLP Member → ME
26
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-09-30
IIF 21 - LLP Member → ME
27
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2013-03-31
IIF 30 - LLP Member → ME
28
THAMES GATEWAY SOUTH ESSEX PARTNERSHIP LIMITED
04429372 Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex
Dissolved Corporate (34 parents)
Officer
2005-10-03 ~ 2007-09-13
IIF 11 - Director → ME
29
THE JOHNNERS TRUST - now
BRIAN JOHNSTON MEMORIAL TRUST
- 2020-09-17
03004117PLACESWIFT LIMITED - 1995-04-04
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
2007-05-25 ~ 2014-10-09
IIF 26 - Secretary → ME
30
8-10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2011-03-25 ~ 2011-03-26
IIF 20 - Director → ME
31
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2013-05-21 ~ 2016-06-16
IIF 36 - Secretary → ME