1
CREATIVE REPLICATIONS LTD - 2015-03-03
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2014-09-11 ~ now
IIF 20 - Director → ME
2
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
174,162 GBP2023-07-31
Officer
2019-09-17 ~ now
IIF 14 - Director → ME
3
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,105 GBP2023-07-31
Officer
2020-06-09 ~ now
IIF 15 - Director → ME
4
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-24,209 GBP2023-07-31
Officer
2021-03-26 ~ now
IIF 17 - Director → ME
5
C/o Begbies Traynor, Central Llp, 340 Deansgate, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-7,227 GBP2023-07-31
Officer
2021-10-06 ~ now
IIF 11 - Director → ME
6
1066 London Road Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
122,879 GBP2021-06-30
Officer
2014-07-31 ~ dissolved
IIF 27 - Director → ME
7
CHIGNAL PROPERTIES (MAINTENANCE) LIMITED - 2017-12-01
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
272,678 GBP2022-06-30
Officer
2014-11-03 ~ now
IIF 18 - Director → ME
8
MALIN DRYWALL LIMITED - 2017-10-17
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
318 GBP2022-06-30
Officer
2015-12-19 ~ now
IIF 23 - Director → ME
9
CHIGNAL PROPERTY REFURBISHMENTS LIMITED - 2014-01-27
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-546 GBP2018-10-31
Officer
2013-10-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-3,271 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 8 - Director → ME
11
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-9,573 GBP2023-12-31
Officer
2021-08-10 ~ now
IIF 12 - Director → ME
12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-3,166 GBP2023-12-31
Officer
2021-08-09 ~ now
IIF 10 - Director → ME
13
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-97,048 GBP2023-12-31
Officer
2012-07-31 ~ now
IIF 24 - Director → ME
14
BACKWARD POINT LIMITED - 2015-10-27
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-540,428 GBP2023-12-31
Officer
2015-10-27 ~ now
IIF 22 - Director → ME
15
TRIM-TECH (UK) LIMITED - 2016-07-14
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
528,457 GBP2023-12-31
Officer
2015-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
96,103 GBP2025-03-31
Officer
2004-09-16 ~ now
IIF 19 - Director → ME
17
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
KIMELAIN LAND LIMITED - 2019-12-18
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,862 GBP2024-09-30
Officer
2017-09-29 ~ now
IIF 5 - Director → ME
19
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,329 GBP2023-12-31
Officer
2021-11-05 ~ now
IIF 7 - Director → ME
20
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-12,064 GBP2023-12-31
Officer
2021-05-16 ~ now
IIF 3 - Director → ME
21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
29,644 GBP2023-12-31
Officer
2020-07-15 ~ now
IIF 4 - Director → ME
22
NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
WE'VE GOT PERSONALITY LTD - 2015-10-07
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
29,357 GBP2023-12-31
Officer
2015-09-15 ~ now
IIF 21 - Director → ME
23
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,900 GBP2023-12-31
Officer
2018-10-25 ~ now
IIF 9 - Director → ME
24
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,025 GBP2020-07-31
Officer
2012-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,457 GBP2023-12-31
Officer
2020-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
18 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE