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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
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)
- British accountantRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 35 IIF 36 IIF 37 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered acctRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 48
- British company directorRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 49
- British fcaRegistered addresses and corresponding companies
Evans, Roger
- British sadRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
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 companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 62 IIF 6379 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 6424, High Street, Saffron Walden, CB10 1AX, England
IIF 65 IIF 66 IIF 67 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 8079 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 81 IIF 82 IIF 83 (more)(less)
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 99 IIF 100 IIF 101 (more)(less)79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 104 IIF 105 IIF 106 (more)(less)79, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 12179, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 130 IIF 131Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 132
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British chartered acct born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British fca born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 159 IIF 160 IIF 161 (more)(less)
- 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 163
- British sad born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 164
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 165 IIF 16624, High Street, Saffron Walden, CB10 1AX, England
IIF 167 IIF 168 IIF 169 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 18779, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 188 IIF 189
- 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 83 - 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 111 - Director → ME - 3MUIRFIELD MIDDLE EAST LIMITED - 2019-05-0824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 63 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 86 - Director → ME - 5AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 36 - Secretary → ME
- 6
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (16 parents)Officer1993-12-06 ~ 1999-11-29IIF 153 - Director → ME1993-12-06 ~ 1999-11-29IIF 49 - 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 146 - Director → ME - 8
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 107 - Director → ME2007-10-31 ~ 2014-07-01IIF 23 - Secretary → ME - 9
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2022-06-17 ~ nowIIF 53 - Secretary → ME2011-07-27 ~ 2014-06-06IIF 54 - Secretary → ME - 10
- 11
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 147 - Director → ME2008-05-07 ~ dissolvedIIF 19 - Secretary → ME - 12
- 13
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2019-07-12 ~ nowIIF 61 - LLP Designated Member → ME2010-08-23 ~ 2014-06-06IIF 60 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 188 - 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 142 - Director → ME(before 1992-06-22) ~ 2005-03-03IIF 27 - 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 99 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 171 - 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 102 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 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 93 - 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 137 - Director → ME - 23
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 128 - 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 121 - Director → ME - 25
DORRINGTON LAND LIMITED
1348623224 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2021-06-30 ~ 2023-04-29IIF 100 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 26
- 27
EBTEXT LTD.
0313475225 South Road, Saffron Walden, EssexDissolved Corporate (6 parents)Officer1995-12-06 ~ 2001-12-08IIF 97 - Director → ME1995-12-06 ~ 1998-11-30IIF 34 - Secretary → ME - 28
ECHO BAY STRATFORD UPON AVON LIMITED
1159228824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 62 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 29
EDAM INVESTMENTS LIMITED
1108280024 High Street, Saffron Walden, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 77 - Director → ME - 30
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 123 - 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 92 - Director → ME1998-09-25 ~ 1999-03-31IIF 9 - Secretary → ME - 32
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 31 - 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 145 - Director → ME1991-10-01 ~ 2012-12-18IIF 16 - Secretary → ME
- 34
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (2 parents)Officer2021-06-30 ~ nowIIF 66 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → 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 89 - Director → ME1999-08-05 ~ dissolvedIIF 32 - 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 95 - Director → ME1996-09-05 ~ 1996-10-21IIF 21 - Secretary → ME2005-05-01 ~ dissolvedIIF 18 - Secretary → ME - 37
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 118 - Director → ME2006-09-08 ~ 2014-06-09IIF 41 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 189 - 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 82 - Director → ME2005-05-01 ~ dissolvedIIF 8 - Secretary → ME - 39
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 108 - Director → ME2008-08-27 ~ 2010-07-19IIF 20 - Secretary → ME - 40
FAST (CONTRACTS) LIMITED
048066451 Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 91 - Director → ME2005-05-01 ~ dissolvedIIF 14 - 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 115 - Director → ME2001-02-28 ~ 2004-05-31IIF 50 - 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
1098653824 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 76 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 182 - 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 98 - Director → ME - 45ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 72 - Director → MEPerson with significant control2019-09-27 ~ 2025-07-23IIF 191 - Ownership of shares – 75% or more → OE2025-07-23 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 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 113 - Director → ME - 47
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 129 - 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 124 - Director → ME - 49
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 127 - 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 162 - Director → ME - 51
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 103 - 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 152 - Director → ME2002-12-01 ~ 2009-03-13IIF 40 - Secretary → ME - 53
- 54
- 55
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 71 - Director → ME - 56
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 75 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - 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 133 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 173 - 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 104 - Director → ME - 6024 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 79 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - 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 135 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 167 - 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 157 - Director → ME1996-09-05 ~ 1998-03-01IIF 11 - 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 154 - Director → ME - 65
LAPIS DEVELOPMENTS LIMITED
0528500479 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 81 - 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 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - 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 70 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 68
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 150 - Director → ME1999-07-09 ~ 2005-11-24IIF 48 - Secretary → ME - 69
- 70
- 71HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 22 - Secretary → ME
- 72
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer1992-12-01 ~ 2014-06-06IIF 148 - Director → ME2020-09-03 ~ nowIIF 68 - Director → ME2007-03-16 ~ 2008-03-26IIF 15 - Secretary → ME1998-02-11 ~ 1998-11-05IIF 12 - Secretary → ME - 73
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 110 - Director → ME2008-06-10 ~ 2014-06-09IIF 30 - Secretary → ME - 74
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 122 - 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 132 - 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 130 - 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 69 - 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 163 - Director → ME - 80
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 47 - Secretary → ME - 81
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 161 - Director → ME1998-07-30 ~ 2000-08-30IIF 51 - 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 139 - Director → ME1994-12-01 ~ 1995-11-08IIF 45 - Secretary → ME - 83
MITRE PROPERTY DEVELOPMENT LIMITED
0725065524 High Street, Saffron Walden, EnglandActive Corporate (6 parents)Officer2010-05-12 ~ 2014-06-06IIF 125 - 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 35 - 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 164 - Director → ME1995-07-07 ~ 2019-10-09IIF 52 - Secretary → ME - 87
- 88
OTTERY FOUR LIMITED
1175920424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 74 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 186 - 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 136 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 181 - 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 144 - 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 156 - Director → ME - 92
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 28 - 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 29 - Secretary → ME - 96
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer1998-01-20 ~ 1998-03-28IIF 116 - Director → ME2019-07-12 ~ nowIIF 64 - Director → ME2003-02-28 ~ 2014-06-06IIF 106 - Director → ME1994-12-31 ~ 1996-09-16IIF 10 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 190 - Ownership of shares – More than 50% but less than 75% → OE - 97
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 119 - Director → ME2020-06-17 ~ nowIIF 80 - Director → ME2001-05-23 ~ 2005-04-26IIF 160 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 187 - 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 140 - Director → ME - 99
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 155 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - 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 101 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 180 - 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 134 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 103
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2019-10-11 ~ 2019-10-21IIF 67 - Director → ME2020-06-20 ~ 2021-08-11IIF 73 - Director → MEPerson with significant control2020-06-20 ~ 2021-08-11IIF 175 - Ownership of shares – 75% or more → OE2019-10-11 ~ 2019-10-21IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 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 151 - Director → ME(before 1992-04-13) ~ 2008-04-15IIF 7 - Secretary → ME - 106
TABULA DEVELOPMENTS LIMITED
0528500379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 90 - 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 37 - 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 39 - 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 149 - 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 13 - 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 105 - 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)Officer2004-12-21 ~ 2005-01-24IIF 114 - Director → ME2006-12-21 ~ 2019-10-11IIF 109 - Director → ME2006-12-21 ~ 2007-05-01IIF 43 - Secretary → ME - 114
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