1
ABBEY WALK COGGESHALL MANAGEMENT CO LTD
16505627 Mill Works Burnham Road, Hazeleigh, Chelmsford, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ 2026-02-18
IIF 13 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (5 parents)
Officer
2017-09-01 ~ 2026-02-18
IIF 10 - Director → ME
Person with significant control
2020-12-18 ~ 2021-09-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
E.J.TAYLOR & SONS (COGGESHALL) LIMITED
12715099 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2020-07-03 ~ 2026-02-18
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ 2021-09-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-29 ~ 2026-02-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mill Works Burnham Road, Hazeleigh, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ 2026-02-18
IIF 28 - Director → ME
Person with significant control
2019-03-04 ~ 2026-02-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
ESMERA (MAPLESTEAD) LIMITED
- now 13366832E.J.TAYLOR (MAPLESTEAD) LIMITED
- 2023-05-16
13366832 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2026-02-18
IIF 17 - Director → ME
8
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ 2026-02-18
IIF 16 - Director → ME
9
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-13 ~ 2026-02-18
IIF 14 - Director → ME
10
HAWTHORNS NECTON MANAGEMENT CO LTD
15698454 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ 2026-02-17
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ 2026-02-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
MILL PLANT LIMITED
- 2017-11-14
11049308 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-06 ~ 2021-09-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ 2026-02-18
IIF 15 - Director → ME
14
S65 PROPERTIES LIMITED
11879395 17032274, 10867098, 12078381Warning 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) 4 4 Thyme Avenue, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-13 ~ 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
15
86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2026-02-26
IIF 27 - Director → ME
Person with significant control
2023-11-15 ~ 2026-02-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2026-02-26
IIF 26 - Director → ME
Person with significant control
2024-02-27 ~ 2026-02-26
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
VECTOR 31 LIMITED
14499127 03758098, 08697751, SC097187Warning 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) Unit B Vector 31 Waleswood Way, Wales, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-22 ~ 2025-08-15
IIF 23 - Director → ME