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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Golding, Jonathan

    Related profiles found in government register
  • Golding, Jonathan
    British account born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 1
  • Golding, Jonathan
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 2 IIF 3

    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 4

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 5 IIF 6 IIF 7

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 9 IIF 10 IIF 11

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 20 IIF 21 IIF 22

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 27 IIF 28

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 29

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 30 IIF 31

    • 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG

      IIF 32

    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 33

    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 34 IIF 35

    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 36 IIF 37
  • Golding, Jonathan
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 38

    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 39
  • Golding, Jonathan
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 40
  • Golding, Jonathan
    British

    Registered addresses and corresponding companies
  • Golding, Jonathan
    British secretary

    Registered addresses and corresponding companies

    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 65
  • Mr Jonathan Golding
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 66

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 67 IIF 68 IIF 69

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 73

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 74 IIF 75 IIF 76

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 77

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 78

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 79
  • Golding, Jonathan

    Registered addresses and corresponding companies

    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 80

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 81

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 82 IIF 83 IIF 84

    • The Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom

      IIF 86

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 87 IIF 88 IIF 89

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 94 IIF 95

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 96

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 83, Hurst Avenue, London, E4 8DL, England

      IIF 101

    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 102

    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 103
  • Mr Jonathan Golding
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 104
  • Mr Jonathan Jonathan Golding
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 28
  • 1
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,825 GBP2016-10-31
    Officer
    2006-10-03 ~ dissolved
    IIF 61 - secretary → ME
  • 2
    J N P DISTRIBUTION LIMITED - 2005-01-04
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex
    Corporate (2 parents)
    Officer
    1997-10-03 ~ now
    IIF 47 - secretary → ME
  • 4
    SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-05-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 25 - director → ME
  • 6
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 2 - director → ME
  • 7
    MHPPR TRADING LIMITED - 2022-05-13
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
    Corporate (1 parent)
    Officer
    2022-07-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-07-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 51 - secretary → ME
  • 9
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 10
    Fusion House, 49 Salisbury Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 59 - secretary → ME
  • 11
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 65 - secretary → ME
  • 13
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 20 - director → ME
  • 14
    LAND MOLE LIMITED - 2016-06-24
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,209 GBP2017-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 15
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -205 GBP2019-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 31 - director → ME
  • 17
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 43 - secretary → ME
  • 18
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 56 - secretary → ME
  • 19
    6 St Lawrence Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 41 - secretary → ME
  • 20
    SPINARIS LIMITED - 2015-05-22
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-04-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 52 - secretary → ME
  • 22
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,194,046 EUR2023-12-31
    Officer
    2016-10-03 ~ now
    IIF 9 - director → ME
    2016-10-03 ~ now
    IIF 83 - secretary → ME
  • 23
    The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,438,719 EUR2023-12-31
    Officer
    2018-07-01 ~ now
    IIF 33 - director → ME
    2018-06-12 ~ now
    IIF 102 - secretary → ME
  • 24
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,550 GBP2023-08-31
    Officer
    2012-08-01 ~ now
    IIF 96 - secretary → ME
  • 25
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 46 - secretary → ME
  • 26
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-11-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 3 - director → ME
  • 28
    RIDGELLKILTARTAN LIMITED - 2019-06-14
    OMADI LIMITED - 2017-08-31
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2014-01-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    3EP ASSET MANAGERS LTD - 2008-08-27
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-11-16
    IIF 50 - secretary → ME
  • 2
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -946 GBP2023-03-31
    Officer
    2006-03-06 ~ 2020-10-02
    IIF 62 - secretary → ME
  • 3
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -68,421 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 93 - secretary → ME
  • 4
    AERYS SOLUTIONS LIMITED - 2018-01-17
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    11,606 GBP2024-06-30
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 85 - secretary → ME
  • 5
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    59,265 GBP2024-02-29
    Officer
    2004-08-11 ~ 2012-06-07
    IIF 42 - secretary → ME
  • 6
    Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,735 GBP2017-01-31
    Officer
    2008-01-03 ~ 2008-10-17
    IIF 55 - secretary → ME
  • 7
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
    BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE) - 2016-12-13
    Mutfords, Hare Street, Buntingford, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    901,689 GBP2016-09-30
    Officer
    2010-05-01 ~ 2012-11-30
    IIF 19 - director → ME
  • 8
    BOX NATIONWIDE LOGISTICS LIMITED - 2019-01-15
    3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent)
    Equity (Company account)
    2,610 GBP2020-10-31
    Officer
    2018-10-22 ~ 2019-01-16
    IIF 36 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-16
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    CANNONSTREET.CO.UK LIMITED - 2006-01-27
    6 Jeffries Road, Ware, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-01-13 ~ 2009-03-26
    IIF 60 - secretary → ME
  • 10
    7 Wallenger Avenue, Gidea Park, Romford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,652 GBP2024-03-28
    Officer
    1996-02-28 ~ 2012-01-09
    IIF 49 - secretary → ME
  • 11
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ 2025-01-23
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-25 ~ 2021-10-12
    IIF 87 - secretary → ME
  • 13
    ADVICES & ORGANISATION LIMITED - 2018-06-11
    83 Hurst Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,350 GBP2020-12-31
    Officer
    2018-05-01 ~ 2019-05-30
    IIF 27 - director → ME
    2018-04-29 ~ 2019-11-25
    IIF 81 - secretary → ME
  • 14
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,977 GBP2023-02-28
    Officer
    2013-05-23 ~ 2020-10-02
    IIF 84 - secretary → ME
  • 15
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,375 GBP2022-11-30
    Officer
    2018-07-01 ~ 2022-07-25
    IIF 24 - director → ME
  • 16
    C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Corporate (1 parent)
    Equity (Company account)
    190,153 GBP2023-09-30
    Officer
    2013-09-20 ~ 2020-03-06
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-08-01 ~ 2018-02-15
    IIF 37 - director → ME
    2017-04-28 ~ 2017-06-10
    IIF 34 - director → ME
    2017-04-28 ~ 2018-02-22
    IIF 103 - secretary → ME
  • 18
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-16 ~ 2017-06-10
    IIF 35 - director → ME
    2017-06-10 ~ 2018-02-22
    IIF 99 - secretary → ME
  • 19
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-21 ~ 2017-06-10
    IIF 26 - director → ME
    2017-06-10 ~ 2018-02-22
    IIF 95 - secretary → ME
    Person with significant control
    2017-04-21 ~ 2018-02-22
    IIF 77 - Has significant influence or control → OE
  • 20
    NA SYSTEMS LTD - 2007-08-23
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-03-28
    IIF 54 - secretary → ME
  • 21
    RODNEY TODD-WHITE & SON LIMITED - 2013-01-02
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-03-31
    Officer
    2005-04-05 ~ 2013-02-06
    IIF 64 - secretary → ME
  • 22
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-23 ~ 2021-10-12
    IIF 23 - director → ME
    Person with significant control
    2021-02-23 ~ 2021-10-12
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,183 GBP2024-01-31
    Officer
    2007-01-11 ~ 2022-02-01
    IIF 53 - secretary → ME
  • 24
    6 Roding Lane South, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -12,952 GBP2023-11-30
    Officer
    2007-11-19 ~ 2019-08-08
    IIF 63 - secretary → ME
  • 25
    RATIONALE SERVICES LIMITED - 2016-01-04
    20 St Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    2015-09-01 ~ 2017-02-15
    IIF 15 - director → ME
  • 26
    40 Marguerite Way, Bishop's Stortford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    53,704 GBP2024-04-30
    Officer
    2007-04-25 ~ 2020-03-12
    IIF 58 - secretary → ME
  • 27
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,871 GBP2022-02-28
    Officer
    2018-04-24 ~ 2020-02-11
    IIF 8 - director → ME
    2020-02-11 ~ 2020-09-16
    IIF 94 - secretary → ME
  • 28
    PORTER HARGREAVES LIMITED - 2017-07-13
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-14 ~ 2016-09-20
    IIF 14 - director → ME
  • 29
    20 St. Andrew Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2016-07-14 ~ 2017-06-10
    IIF 4 - director → ME
    2016-07-14 ~ 2018-01-29
    IIF 80 - secretary → ME
  • 30
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    2015-09-01 ~ 2017-05-01
    IIF 18 - director → ME
    2017-05-01 ~ 2018-02-22
    IIF 100 - secretary → ME
  • 31
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ 2018-02-22
    IIF 97 - secretary → ME
  • 32
    GUILDWAY ACCOUNTANTS LIMITED - 2022-11-17
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    59,717 GBP2023-08-31
    Officer
    2022-11-16 ~ 2023-01-23
    IIF 32 - director → ME
  • 33
    RSD DIGITAL LIMITED - 2020-03-18
    ANB CONNECT LIMITED - 2019-11-11
    RIDGELL SYSTEMS LIMITED - 2018-11-30
    83 Hurst Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    232,104 GBP2021-11-30
    Officer
    2014-11-27 ~ 2019-11-08
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    479,118 GBP2022-04-30
    Officer
    2020-04-20 ~ 2020-05-11
    IIF 5 - director → ME
  • 35
    AWT & C CO LIMITED - 2020-11-09
    SAMSCRYO LIMITED - 2018-12-14
    83 Hurst Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    675 GBP2023-11-30
    Officer
    2018-11-27 ~ 2025-03-12
    IIF 101 - secretary → ME
  • 36
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,432 GBP2023-12-31
    Officer
    2015-07-03 ~ 2016-06-01
    IIF 13 - director → ME
  • 37
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    2017-12-28 ~ 2018-12-01
    IIF 6 - director → ME
    2017-11-21 ~ 2017-12-28
    IIF 40 - director → ME
    2017-11-14 ~ 2020-05-19
    IIF 89 - secretary → ME
  • 38
    31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-14 ~ 2011-10-01
    IIF 44 - secretary → ME
  • 39
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ 2017-06-10
    IIF 17 - director → ME
    2017-06-10 ~ 2017-12-31
    IIF 98 - secretary → ME
  • 40
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 82 - secretary → ME
  • 41
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-11-12 ~ 1999-11-29
    IIF 48 - secretary → ME
  • 42
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-10-12
    IIF 22 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-12
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 43
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 90 - secretary → ME
  • 44
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 91 - secretary → ME
  • 45
    VICTORIA ASSET MANAGEMENT PLC - 2017-10-24
    20 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -275,414 GBP2019-05-31
    Officer
    2017-04-04 ~ 2018-02-22
    IIF 86 - secretary → ME
  • 46
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2006-11-30
    IIF 45 - secretary → ME
  • 47
    The Chase, Magdalen Laver, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 92 - secretary → ME
  • 48
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2010-12-31
    IIF 1 - director → ME
  • 49
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ 2022-04-05
    IIF 88 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.