1
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ dissolved
IIF 17 - Director → ME
2008-07-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
90a Broomfield Road Broomfield Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2015-12-31 ~ 2016-08-22
IIF 4 - Director → ME
3
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2019-02-11
IIF 21 - Director → ME
4
BUSHMOOR KENNELS & CATTERY LIMITED
06545119 Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ dissolved
IIF 36 - Secretary → ME
5
COLCHESTER PET STORES LIMITED
- now 04849253DEMURE UK LIMITED - 2003-10-03
13 Short Wyre Street, Colchester, England
Active Corporate (6 parents)
Officer
2023-03-29 ~ 2024-02-01
IIF 40 - Secretary → ME
6
CONSORTIA HEALTH AND CARE SERVICES LIMITED
11436319 439 Hartshill Road, Stoke-on-trent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-07-20
IIF 22 - Director → ME
7
90a Broomfield Road Broomfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-03-16 ~ 2020-10-26
IIF 43 - Secretary → ME
8
CTM INSTALLATIONS LIMITED
- 2022-02-18
05328522 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2021-01-01 ~ 2022-05-06
IIF 39 - Secretary → ME
9
90a Broomfield Road Broomfield Road, Chelmsford, England
Active Corporate (4 parents)
Officer
~ 2018-11-22
IIF 11 - Director → ME
Person with significant control
2016-06-15 ~ 2018-10-17
IIF 54 - Ownership of shares – 75% or more → OE
10
Suite 215, Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 20 - Director → ME
11
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (8 parents)
Officer
2002-03-03 ~ 2007-05-28
IIF 9 - Director → ME
2010-02-05 ~ dissolved
IIF 18 - Director → ME
2007-05-28 ~ dissolved
IIF 35 - Secretary → ME
12
C/o Begbies Traynor The Old Barn, Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ dissolved
IIF 6 - Director → ME
2000-07-28 ~ 2004-04-13
IIF 7 - Director → ME
2005-04-08 ~ 2006-08-04
IIF 31 - Secretary → ME
13
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 26 - Director → ME
14
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 25 - Director → ME
15
HOSPITALITY ENTERTAINMENT AND LEISURE MANAGEMENT COMPANY LIMITED
07387049 Siuite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
90a Broomfield Road Broomfield Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2011-02-28 ~ 2017-08-01
IIF 12 - Director → ME
2011-02-28 ~ 2017-08-01
IIF 41 - Secretary → ME
17
KING'S PERMANENT BUILDINGS LIMITED
- now 00539254KING'S PORTABLE BUILDINGS LIMITED - 1987-02-11
ROMFORD PERMANENT BUILDINGS LIMITED - 1978-12-31
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2019-08-22 ~ 2022-05-16
IIF 3 - Director → ME
Person with significant control
2019-08-31 ~ 2022-04-01
IIF 52 - Ownership of shares – 75% or more → OE
18
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2022-02-28 ~ 2023-02-01
IIF 2 - Director → ME
2022-02-28 ~ 2023-02-01
IIF 42 - Secretary → ME
19
140 Linnet Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
21
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2009-03-15 ~ dissolved
IIF 30 - Director → ME
2008-08-22 ~ dissolved
IIF 38 - Secretary → ME
22
90a Broomfield Road, Chelmsford, England
Active Corporate (6 parents)
Officer
1999-07-02 ~ 2018-10-30
IIF 8 - Director → ME
Person with significant control
2016-08-06 ~ 2018-10-30
IIF 47 - Ownership of shares – 75% or more → OE
23
PCW MANAGEMENT SERVICES LIMITED
- now 07816938FASHIONSAFE LIMITED
- 2022-03-09
07816938KEMPTONS SOLAR LIMITED
- 2015-11-11
07816938 Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
24
Suite 215, Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2018-04-23
IIF 23 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-23
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
ROAST HOUSE CARVERY LIMITED
- now 06649480LAMONT MEDIA LIMITED
- 2023-03-27
06649480 Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2017-04-17 ~ dissolved
IIF 14 - Director → ME
2008-07-17 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
26
Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 27 - Director → ME
27
THE KILT PROPERTY COMPANY LIMITED
04478651 90a Broomfield Road Broomfield Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2002-07-05 ~ now
IIF 33 - Secretary → ME
28
THE NEW LONDON PUB COMPANY LIMITED
02629635 13 Boundary Street, London, E2
Liquidation Corporate (5 parents)
Officer
1991-07-16 ~ 1993-05-01
IIF 10 - Director → ME
1991-07-16 ~ 1993-05-01
IIF 34 - Secretary → ME
29
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2015-07-28
IIF 5 - Director → ME
30
THE SCHOOLS TALENT CONTEST LIMITED
08224974 Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 15 - Director → ME
2012-09-24 ~ dissolved
IIF 44 - Secretary → ME
31
13 Short Wyre Street, Colchester, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-01-26
IIF 24 - Director → ME
Person with significant control
2023-01-25 ~ 2023-01-26
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
F M TAVERNS LIMITED
- 2017-03-21
07461774 Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE