1
1ST DIRECT COACHES LIMITED - now
1ST DIRECT CARS LIMITED
- 2022-05-18
05072567 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2004-03-12 ~ 2004-10-01
IIF 65 - Director → ME
2
209 High Street, Northallerton
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ 2004-03-29
IIF 82 - Director → ME
3
88 ENTERPRISES LTD
06894074 12028823, 11229753, 11563105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitewebs Cottage Main Road, Margaretting, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 108 - Director → ME
4
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 6 - Director → ME
5
ADVANCED ENVIRONMENTAL CONSULTANTS LIMITED
07129056 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 12 - Director → ME
6
The Black Horse, Chelmsford Road, White Roding, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2009-11-02
IIF 80 - Director → ME
7
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-03-22
IIF 68 - Director → ME
8
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-02-10 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
9
ASPREY MANAGEMENT SOLUTIONS LIMITED
- now 04482788NOTSALLOW 168 LIMITED
- 2002-12-23
04482788 04444257, 04371608, 04638315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
Active Corporate (13 parents)
Officer
2002-12-18 ~ 2003-07-18
IIF 126 - Secretary → ME
10
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ 2010-07-27
IIF 15 - Director → ME
2011-06-06 ~ 2011-12-20
IIF 88 - Director → ME
2011-05-23 ~ dissolved
IIF 163 - Secretary → ME
11
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-11-01
IIF 22 - Director → ME
12
The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-15
IIF 96 - Director → ME
13
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 114 - Director → ME
2022-12-09 ~ now
IIF 167 - Secretary → ME
Person with significant control
2026-01-10 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
14
667 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 19 - Director → ME
15
667 Southchurch Road, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 25 - Director → ME
16
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 171 - Secretary → ME
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
18
BYRON MEYER PROPERTIES LTD
- now 07409911THE VILLAGE FIVE-A-SIDE CENTRE LIMITED
- 2011-10-04
07409911 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 31 - Director → ME
2010-10-18 ~ dissolved
IIF 172 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-05-08
Dissolved on 2019-05-01
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ 2012-04-09
IIF 16 - Director → ME
20
CAPITAL WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-09
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (11 parents)
Officer
2007-08-23 ~ 2008-01-19
IIF 75 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-06-30 ~ 2016-07-27
IIF 116 - Director → ME
22
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 11 - Director → ME
23
4385, 09704663 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 3 offsprings)
Officer
2020-12-01 ~ 2026-02-10
IIF 175 - Secretary → ME
24
CASTLE POINT ENTERPRISES LIMITED
06733821 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 50 - Director → ME
25
CLAIMS INFORMATION SERVICE LIMITED
- now 06302757BANK CHARGE RECOVERY SERVICE LIMITED - 2008-05-01
105 Chandlers Way, Temple Farm Industrial Estate, Southend, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-06-16
IIF 53 - Director → ME
26
CORPORATE RETAIL SOLUTIONS LIMITED
- now 06572260Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-10-31
Dissolved on 2019-09-06
CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11
06572260 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2008-04-21 ~ 2009-06-01
IIF 85 - Director → ME
2009-10-01 ~ 2012-04-06
IIF 157 - Director → ME
27
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 28 - Director → ME
28
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2022-12-08
IIF 113 - Director → ME
2024-05-03 ~ now
IIF 112 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
2018-08-31 ~ 2022-09-13
IIF 153 - Has significant influence or control → OE
29
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 90 - Director → ME
30
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 37 - Director → ME
31
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2013-10-16
IIF 74 - Director → ME
32
DRIVER CALL LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
ISFR LTD - 2011-03-02
DRIVER CALL LTD - 2010-11-29
INTERNET SHOP FRONTS LTD
- 2010-11-02
06690343CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2010-11-03
IIF 70 - Director → ME
33
Steel House, Charfleets Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 7 - Director → ME
34
Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2022-06-13 ~ 2022-09-06
IIF 115 - Director → ME
Person with significant control
2022-06-24 ~ 2022-09-06
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
35
EASTERN ISLAND ENTERTAINMENT LIMITED
06733835 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 55 - Director → ME
36
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 26 - Director → ME
37
EFFECTIVE ENVIRONMENTAL SOLUTIONS LIMITED
06814872 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 71 - Director → ME
38
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 67 - Director → ME
39
GREENWORKS ENVIRONMENTAL LTD
- 2017-09-20
10953915 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 118 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
40
ENERGY OPTIONS GRP LIMITED
- now 07002409NATIONWIDE RENEWABLE ENERGY LTD
- 2012-04-12
07002409 85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2014-02-10
IIF 43 - Director → ME
41
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 30 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (7 parents)
Officer
2007-10-05 ~ 2007-10-16
IIF 76 - Director → ME
2011-06-27 ~ 2012-04-06
IIF 170 - Secretary → ME
43
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
44
EUROPEAN ENVIRONMENTAL SVCS LIMITED
06842347 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ dissolved
IIF 14 - Director → ME
45
Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
46
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ 2013-07-16
IIF 164 - Secretary → ME
47
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2012-04-06
IIF 159 - Director → ME
48
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 86 - Director → ME
49
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-19
IIF 59 - Director → ME
50
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 38 - Director → ME
51
BEAUTY AND SKIN CENTRE LTD - 2012-06-28
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
52
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2004-12-08 ~ dissolved
IIF 47 - Director → ME
53
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 61 - Director → ME
54
124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 84 - Director → ME
55
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 20 - Director → ME
56
HWM RECYCLING LIMITED - now
MILKY LEISURE LIMITED
- 2007-01-08
05980192 15 Duncan Terrace, London
Dissolved Corporate (8 parents)
Officer
2006-10-27 ~ 2006-11-23
IIF 39 - Director → ME
57
ICG TRADING SOLUTIONS LTD
- now 07046106SALTLEY GARAGES LIMITED
- 2012-01-20
07046106 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 117 - Director → ME
58
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 97 - Director → ME
59
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
03067339 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Officer
1996-07-23 ~ 1998-01-05
IIF 128 - Secretary → ME
60
ISLAND PROPERTY CORPORATION LIMITED
06907100 124 Inchbonnie Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2019-11-21
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ 2008-10-31
IIF 83 - Director → ME
62
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 1 - Director → ME
2021-02-27 ~ 2022-03-31
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ 2022-03-31
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
2022-04-07 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
63
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 24 - Director → ME
2010-11-04 ~ dissolved
IIF 173 - Secretary → ME
64
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2011-04-01
IIF 34 - Director → ME
65
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-08
Commencement of winding up on 2022-11-30
Conclusion of winding up on 2023-12-05
Dissolved on 2024-03-12
32 Oak Lane, Kings Cliffe, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2022-10-14 ~ 2022-11-24
IIF 169 - Secretary → ME
66
KNIGHTSBRIDGE INTERIOR DESIGNS LTD
17094390 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ 2026-03-18
IIF 3 - Director → ME
Person with significant control
2026-03-16 ~ 2026-03-18
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
67
5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
68
LEMARG SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-10-31
Dissolved on 2019-09-06
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2010-10-01
IIF 32 - Director → ME
2009-09-24 ~ 2010-09-24
IIF 160 - Secretary → ME
69
LINCS PROPERTIES SERVICES LIMITED
07509089 124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 17 - Director → ME
2011-01-28 ~ dissolved
IIF 162 - Secretary → ME
70
LOLA VENTURES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19
BYRON MEYER FINANCE LIMITED
- 2011-04-04
06894540 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ 2009-06-02
IIF 73 - Director → ME
71
Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-07-06
IIF 166 - Secretary → ME
72
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 93 - Director → ME
73
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 21 - Director → ME
74
THE SOCCER ACADEMY LIMITED
- 2011-11-21
07386684 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 92 - Director → ME
75
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2007-06-28
IIF 46 - Director → ME
76
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2014-09-01
IIF 35 - Director → ME
77
MONUMENT EQUITY PARTNERS LIMITED
06930587 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 66 - Director → ME
2009-06-11 ~ dissolved
IIF 125 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (7 parents)
Officer
2020-02-28 ~ now
IIF 161 - Secretary → ME
79
NATIONWIDE CONTRACT SERVICES LIMITED - now
PRIME INVESTMENTS PROPERTY GROUP LTD
- 2022-04-07
11478286DAGLAN HOLDINGS LTD
- 2018-08-15
11478286 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-23 ~ 2022-09-09
IIF 121 - Director → ME
Person with significant control
2018-07-23 ~ 2022-09-09
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
80
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 107 - Director → ME
81
41 High Street, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2004-05-24 ~ 2004-06-02
IIF 60 - Director → ME
82
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 44 - Director → ME
83
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
84
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents, 54 offsprings)
Officer
2008-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
85
NOTSALLOW 212 LIMITED
05147821 06410279, 04965427, 06586499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-07-02
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ dissolved
IIF 49 - Director → ME
86
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 72 - Director → ME
87
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 29 - Director → ME
88
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 111 - Director → ME
89
214a Wantz Road, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2012-06-11
IIF 87 - Director → ME
90
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-15
Commencement of winding up on 2024-11-27
10b Boudicca Mews, Chelmsford, England
Liquidation Corporate (6 parents)
Officer
2021-08-10 ~ 2022-01-01
IIF 122 - Director → ME
91
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
92
PRESTIGE CAPITAL AND INVESTMENTS LTD
12724322 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-23
IIF 91 - Director → ME
2021-11-28 ~ 2022-02-10
IIF 5 - Director → ME
Person with significant control
2021-11-28 ~ 2022-02-10
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
2020-07-06 ~ 2021-02-23
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
93
PRESTIGE CAPITAL INVESTING LTD
- now 10954546GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2020-11-28
IIF 99 - Director → ME
Person with significant control
2020-07-17 ~ 2020-11-28
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
94
The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
95
PRIME PROPERTY RENTALS LTD
- now 11479830CUTLERS FORGE NO1 LTD
- 2018-12-06
11479830 101 Kings Road, Brentwood, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 103 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
96
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 40 - Director → ME
2009-08-03 ~ dissolved
IIF 124 - Secretary → ME
97
QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2024-03-04
IIF 13 - Director → ME
Person with significant control
2019-03-15 ~ 2024-03-04
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
98
QUALITY ASSURANCE SYSTEMS LIMITED
02997961 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-12-05 ~ 1998-01-05
IIF 69 - Director → ME
1994-12-05 ~ 1995-12-19
IIF 123 - Secretary → ME
99
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 156 - Director → ME
100
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 42 - Director → ME
101
88 Queens Road, Brentwood, England
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 174 - Secretary → ME
102
57 The Street, Latchingdon, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2004-10-26 ~ 2004-11-05
IIF 63 - Director → ME
103
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2024-05-07
IIF 168 - Secretary → ME
104
821 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
1997-11-04 ~ 2012-03-21
IIF 127 - Secretary → ME
105
1 Bury Road, Bury St. Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2006-08-11 ~ 2006-10-02
IIF 62 - Director → ME
106
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 36 - Director → ME
107
Acorn House Church Road, East Brent, Highbridge, England
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 100 - Director → ME
2018-07-23 ~ 2023-09-26
IIF 120 - Director → ME
Person with significant control
2018-07-23 ~ 2021-04-01
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
2025-09-14 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
108
COSMEDERMA LIMITED
- 2010-09-28
06242131 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-02 ~ dissolved
IIF 94 - Director → ME
109
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (11 parents)
Officer
2009-08-23 ~ 2012-04-06
IIF 56 - Director → ME
110
Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 109 - Director → ME
111
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-12
IIF 27 - Director → ME
112
Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2011-11-28
IIF 18 - Director → ME
113
SUNQUEST TANNING LIMITED - now
PITCO SERVICES LIMITED
- 2004-03-08
05028454 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2004-03-03
IIF 45 - Director → ME
114
SUTTON MANAGEMENT SOLUTIONS LIMITED
05566264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of control
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolved
IIF 79 - Director → ME
2005-09-16 ~ 2006-08-10
IIF 52 - Director → ME
115
108 The Vale, London
Active Corporate (3 parents)
Officer
2014-08-05 ~ 2014-08-06
IIF 165 - Secretary → ME
116
TEMPLE MARKETING SOLUTIONS LIMITED
06254674Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2011-06-27
IIF 158 - Director → ME
117
124 Inchbonnie Road, South Woodham, Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2007-08-15
IIF 54 - Director → ME
118
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 57 - Director → ME
119
THE ENERGY EFFICIENCY SCHEME LIMITED
07257848 The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2010-05-20
IIF 23 - Director → ME
120
10b Boudicca Mews, Chelmsford, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-11-02
IIF 98 - Director → ME
Person with significant control
2020-06-01 ~ 2020-11-02
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
121
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2006-12-13
IIF 81 - Director → ME
122
JSA CONSTRUCTING LIMITED
- 2010-01-26
06676815 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 106 - Director → ME
123
VAM SOLUTIONS LIMITED - now
VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
BODYSHOP SALVAGE SERVICES LIMITED
- 2006-02-27
05224766 The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-07-17
IIF 77 - Director → ME
124
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
125
FSL ( SOUTHERN ) LIMITED - 2011-03-22
20 Barrack Square, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 95 - Director → ME
126
WEST ESSEX SPORTS VILLAGE LIMITED
07410037 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ 2011-01-04
IIF 33 - Director → ME
127
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
128
HAYCOCK LTD - 2023-09-07
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-03 ~ 2026-01-30
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
129
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-15
Commencement of winding up on 2015-04-20
Conclusion of winding up on 2017-06-21
Dissolved on 2017-12-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ 2010-06-11
IIF 58 - Director → ME
130
7 Oak Road, Rivenhall, Witham, England
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 48 - Director → ME
131
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
132
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE