1
3R REMEDIATION REGENERATION RENEWABLES LIMITED
- now 040015943R RECLAMATION REMEDIATION RECYCLING LIMITED
- 2007-06-21
04001594 Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 20 - Director → ME
3
M. ANDERSON PLANT LIMITED
- 1999-06-30
02605194 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (9 parents, 11 offsprings)
Officer
1991-04-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2023-04-03
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
4
ANDERSON DESIGN & BUILD LIMITED
- now 04691622ATTA CEPHALOTES LIMITED
- 2006-11-27
04691622ATTA CEPHOLOTES LIMITED
- 2004-02-17
04691622HARRISON WHITE AVIATION LIMITED
- 2003-08-18
04691622 Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (10 parents, 5 offsprings)
Officer
2003-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
5
ANDERSON DEVELOPMENT GROUP LIMITED
14763895 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (4 parents, 9 offsprings)
Officer
2023-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-28 ~ now
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
6
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2007-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2019-04-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
ANDERSON ESTATES MANAGEMENT LIMITED
- now 04841522 Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (10 parents)
Officer
2003-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
8
ANDERSON GROUP PROPERTIES LIMITED
05166622 Springfield Lodge, Colchester Road, Chelmsford
Active Corporate (10 parents)
Officer
2004-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
9
ANDERSON GROUP SERVICES LIMITED
- now 03930713SPRINGFIELD TECHNICAL SERVICES LIMITED
- 2008-03-29
03930713 Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (11 parents)
Officer
2000-02-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-16
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
10
Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 23 - Director → ME
11
ANDERSON AGGREGATES LIMITED
- 2016-04-09
05300763 Springfield Lodge, Colchester Road, Chelmford, Essex
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
ANDERSON STRUCTURES LIMITED
- now 04683360 Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 21 - Director → ME
13
Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-03-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
15
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
1995-11-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
16
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2005-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
17
HARD HAT CONSTRUCTION GROUP LIMITED
14763958 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (5 parents, 12 offsprings)
Officer
2023-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-28 ~ 2023-05-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Springfield Lodge, Colchester, Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
20
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (9 parents)
Officer
~ now
IIF 33 - Director → ME
~ 2003-05-20
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
21
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (11 parents)
Officer
1999-06-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
22
TAWNEY FACILITIES LIMITED
- now 03123663TAWNEY CAR HIRE LIMITED
- 2004-04-23
03123663 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
1995-11-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE