1
109-111 Farringdon Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-10 ~ 2003-01-01
IIF 28 - Secretary → ME
2
ALLDRUG.COM PLC - 1999-07-23
213 St John Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
1999-10-15 ~ 2001-02-01
IIF 31 - Secretary → ME
3
BATTERSEA ESTATES + TRADING LIMITED
04303328 148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (12 parents)
Officer
2009-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CF ALLIANCE LIMITED - now
CONROY & FELL LIMITED
- 2012-10-16
06222021 111 Eddington Crescent, Welwyn Garden City, Herts
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ 2008-01-19
IIF 6 - Director → ME
5
CHELSEA INCORPORATED LIMITED
- now 10656033CHELSEA INVESTMENT SERVICES LIMITED
- 2017-04-18
10656033 14-18, Heralds Way South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (9 parents)
Officer
2022-11-30 ~ 2024-03-25
IIF 13 - Director → ME
Person with significant control
2023-03-15 ~ 2024-05-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-17 ~ dissolved
IIF 11 - Director → ME
2004-09-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRAND UNION PROPERTY MANAGEMENT LIMITED
- now 08037060HOW EQUIPMENT WORKS LTD
- 2013-05-30
08037060 148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
VIRGIN PROPERTIES LTD
- 1999-06-14
03686694 148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (8 parents)
Officer
2002-08-15 ~ now
IIF 3 - Director → ME
1998-12-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-11-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
HANOVER GOLF AND COUNTRY CLUB LTD.
- now 01934470T.G. INVESTMENTS LIMITED
- 1986-11-25
01934470 Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
~ 1992-09-30
IIF 29 - Secretary → ME
12
K T COMPANY SECRETARIAL SERVICES LIMITED
04449833 The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, Essex
Dissolved Corporate (3 parents, 93 offsprings)
Officer
2017-07-13 ~ dissolved
IIF 12 - Director → ME
2003-02-01 ~ dissolved
IIF 27 - Secretary → ME
13
THE ACCOUNTING CENTRE (2020) LIMITED
- 2021-09-09
12883154 04692731, 01811800, 04692731Warning 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) 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-09-01 ~ 2023-04-06
IIF 14 - Director → ME
14
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
LASER INNOVATIONS LIMITED
- now 05096619LASER INNOVATIONS (UK) LTD
- 2021-04-19
05096619 C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Officer
2004-04-08 ~ now
IIF 25 - Secretary → ME
16
PEACHTREE1279 LIMITED - now
BUY TO LET TAX LIMITED
- 2015-12-17
05092392 Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2015-07-31
IIF 7 - Director → ME
17
STOW MARIES GREAT WAR AERODROME LTD
07863395 Hackmans Lane, Purleigh, Chelmsford, Essex, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-01-30
IIF 8 - Director → ME
18
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
Ground Floor, 151 Hoxton Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2016-01-20
IIF 15 - Director → ME