1
1ST DIRECT COACHES LIMITED - now
1ST DIRECT CARS LIMITED
- 2022-05-18
05072567 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2004-03-12 ~ 2004-10-01
IIF 97 - Director → ME
2
209 High Street, Northallerton
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ 2004-03-29
IIF 114 - Director → ME
3
88 ENTERPRISES LTD
06894074 12028823, 04546106, 16477229Warning 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) Whitewebs Cottage Main Road, Margaretting, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 140 - Director → ME
4
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 38 - Director → ME
5
ADVANCED ENVIRONMENTAL CONSULTANTS LIMITED
07129056 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 44 - Director → ME
6
The Black Horse, Chelmsford Road, White Roding, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2009-11-02
IIF 112 - Director → ME
7
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-03-22
IIF 100 - Director → ME
8
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-02-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
ASPREY MANAGEMENT SOLUTIONS LIMITED
- now 04482788NOTSALLOW 168 LIMITED
- 2002-12-23
04482788 04483459, 04371608, 03439966Warning 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) Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
Active Corporate (13 parents)
Officer
2002-12-18 ~ 2003-07-18
IIF 158 - Secretary → ME
10
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ 2010-07-27
IIF 47 - Director → ME
2011-06-06 ~ 2011-12-20
IIF 120 - Director → ME
2011-05-23 ~ dissolved
IIF 167 - Secretary → ME
11
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-11-01
IIF 54 - Director → ME
12
The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-15
IIF 128 - Director → ME
13
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 146 - Director → ME
2022-12-09 ~ now
IIF 171 - Secretary → ME
Person with significant control
2026-01-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
667 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 51 - Director → ME
15
667 Southchurch Road, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 57 - Director → ME
16
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 175 - Secretary → ME
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
BYRON MEYER PROPERTIES LTD
- now 07409911THE VILLAGE FIVE-A-SIDE CENTRE LIMITED
- 2011-10-04
07409911 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 63 - Director → ME
2010-10-18 ~ dissolved
IIF 176 - Secretary → ME
19
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ 2012-04-09
IIF 48 - Director → ME
20
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-01-19
IIF 107 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-06-30 ~ 2016-07-27
IIF 149 - Director → ME
22
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 43 - Director → ME
23
4385, 09704663 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 3 offsprings)
Officer
2020-12-01 ~ 2026-02-10
IIF 179 - Secretary → ME
24
CASTLE POINT ENTERPRISES LIMITED
06733821 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 82 - Director → ME
25
CLAIMS INFORMATION SERVICE LIMITED
- now 06302757BANK CHARGE RECOVERY SERVICE LIMITED - 2008-05-01
105 Chandlers Way, Temple Farm Industrial Estate, Southend, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-06-16
IIF 85 - Director → ME
26
CORPORATE RETAIL SOLUTIONS LIMITED
- now 06572260CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11
06572260 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-06-01
IIF 117 - Director → ME
2009-10-01 ~ 2012-04-06
IIF 161 - Director → ME
27
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 60 - Director → ME
28
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2022-12-08
IIF 145 - Director → ME
2024-05-03 ~ now
IIF 144 - Director → ME
Person with significant control
2018-08-31 ~ 2022-09-13
IIF 25 - Has significant influence or control → OE
2024-10-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 122 - Director → ME
30
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 69 - Director → ME
31
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2013-10-16
IIF 106 - Director → ME
32
DRIVER CALL LTD - now
ISFR LTD - 2011-03-02
ISF RESOURCES LTD - 2010-11-29
INTERNET SHOP FRONTS LTD
- 2010-11-02
06690343CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ 2010-11-03
IIF 102 - Director → ME
33
Steel House, Charfleets Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 39 - Director → ME
34
Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2022-06-13 ~ 2022-09-06
IIF 147 - Director → ME
Person with significant control
2022-06-24 ~ 2022-09-06
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
35
EASTERN ISLAND ENTERTAINMENT LIMITED
06733835 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 87 - Director → ME
36
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 58 - Director → ME
37
EFFECTIVE ENVIRONMENTAL SOLUTIONS LIMITED
06814872 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 103 - Director → ME
38
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 99 - Director → ME
39
GREENWORKS ENVIRONMENTAL LTD
- 2017-09-20
10953915 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 151 - Director → ME
Person with significant control
2017-09-08 ~ 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
40
ENERGY OPTIONS GRP LIMITED
- now 07002409NATIONWIDE RENEWABLE ENERGY LTD
- 2012-04-12
07002409 85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2014-02-10
IIF 75 - Director → ME
41
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 62 - Director → ME
42
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2007-10-16
IIF 108 - Director → ME
2011-06-27 ~ 2012-04-06
IIF 174 - Secretary → ME
43
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
EUROPEAN ENVIRONMENTAL SVCS LIMITED
06842347 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ dissolved
IIF 46 - Director → ME
45
Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
46
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ 2013-07-16
IIF 168 - Secretary → ME
47
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2012-04-06
IIF 163 - Director → ME
48
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 118 - Director → ME
49
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-19
IIF 91 - Director → ME
50
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 70 - Director → ME
51
BEAUTY AND SKIN CENTRE LTD - 2012-06-28
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 42 - Director → ME
52
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2004-12-08 ~ dissolved
IIF 79 - Director → ME
53
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 93 - Director → ME
54
124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 116 - Director → ME
55
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 52 - Director → ME
56
HWM RECYCLING LIMITED - now
MILKY LEISURE LIMITED
- 2007-01-08
05980192 15 Duncan Terrace, London
Dissolved Corporate (8 parents)
Officer
2006-10-27 ~ 2006-11-23
IIF 71 - Director → ME
57
ICG TRADING SOLUTIONS LTD
- now 07046106SALTLEY GARAGES LIMITED
- 2012-01-20
07046106 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 150 - Director → ME
58
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 129 - Director → ME
59
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
03067339 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Officer
1996-07-23 ~ 1998-01-05
IIF 160 - Secretary → ME
60
ISLAND PROPERTY CORPORATION LIMITED
06907100 124 Inchbonnie Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
61
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2008-10-31
IIF 115 - Director → ME
62
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 33 - Director → ME
2021-02-27 ~ 2022-03-31
IIF 34 - Director → ME
Person with significant control
2021-02-27 ~ 2022-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
63
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 56 - Director → ME
2010-11-04 ~ dissolved
IIF 177 - Secretary → ME
64
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2011-04-01
IIF 66 - Director → ME
65
32 Oak Lane, Kings Cliffe, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ 2022-11-24
IIF 173 - Secretary → ME
66
KNIGHTSBRIDGE INTERIOR DESIGNS LTD
17094390 5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 35 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
67
5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
68
LEMARG SOLUTIONS LTD - now
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-10-01
IIF 64 - Director → ME
2009-09-24 ~ 2010-09-24
IIF 164 - Secretary → ME
69
LINCS PROPERTIES SERVICES LIMITED
07509089 124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 49 - Director → ME
2011-01-28 ~ dissolved
IIF 166 - Secretary → ME
70
LOLA VENTURES LTD - now
BYRON MEYER FINANCE LIMITED
- 2011-04-04
06894540 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-06-02
IIF 105 - Director → ME
71
Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-07-06
IIF 170 - Secretary → ME
72
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 125 - Director → ME
73
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 53 - Director → ME
74
THE SOCCER ACADEMY LIMITED
- 2011-11-21
07386684 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 124 - Director → ME
75
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2007-06-28
IIF 78 - Director → ME
76
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2014-09-01
IIF 67 - Director → ME
77
MONUMENT EQUITY PARTNERS LIMITED
06930587 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 98 - Director → ME
2009-06-11 ~ dissolved
IIF 157 - Secretary → ME
78
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 165 - Secretary → ME
79
NATIONWIDE CONTRACT SERVICES LIMITED - now
PRIME INVESTMENTS PROPERTY GROUP LTD
- 2022-04-07
11478286DAGLAN HOLDINGS LTD
- 2018-08-15
11478286 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-23 ~ 2022-09-09
IIF 154 - Director → ME
Person with significant control
2018-07-23 ~ 2022-09-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
80
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 139 - Director → ME
81
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Officer
2004-05-24 ~ 2004-06-02
IIF 92 - Director → ME
82
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 76 - Director → ME
83
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
84
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents, 28 offsprings)
Officer
2008-03-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
85
NOTSALLOW 212 LIMITED
05147821 04965427, 05181869, 05181865Warning 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) 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 81 - Director → ME
86
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 104 - Director → ME
87
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 61 - Director → ME
88
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 143 - Director → ME
89
214a Wantz Road, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2012-06-11
IIF 119 - Director → ME
90
10b Boudicca Mews, Chelmsford, England
Liquidation Corporate (5 parents)
Officer
2021-08-10 ~ 2022-01-01
IIF 148 - Director → ME
91
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
92
PRESTIGE CAPITAL AND INVESTMENTS LTD
12724322 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-28 ~ 2022-02-10
IIF 37 - Director → ME
2020-07-06 ~ 2021-02-23
IIF 123 - Director → ME
Person with significant control
2020-07-06 ~ 2021-02-23
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-11-28 ~ 2022-02-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
93
PRESTIGE CAPITAL INVESTING LTD
- now 10954546GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2020-11-28
IIF 131 - Director → ME
Person with significant control
2020-07-17 ~ 2020-11-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
94
The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
95
PRIME PROPERTY RENTALS LTD
- now 11479830CUTLERS FORGE NO1 LTD
- 2018-12-06
11479830 101 Kings Road, Brentwood, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 135 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
96
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 72 - Director → ME
2009-08-03 ~ dissolved
IIF 156 - Secretary → ME
97
QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2024-03-04
IIF 45 - Director → ME
Person with significant control
2019-03-15 ~ 2024-03-04
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
98
QUALITY ASSURANCE SYSTEMS LIMITED
02997961 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-12-05 ~ 1998-01-05
IIF 101 - Director → ME
1994-12-05 ~ 1995-12-19
IIF 155 - Secretary → ME
99
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 74 - Director → ME
100
88 Queens Road, Brentwood, England
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 178 - Secretary → ME
101
57 The Street, Latchingdon, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2004-10-26 ~ 2004-11-05
IIF 95 - Director → ME
102
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2024-05-07
IIF 172 - Secretary → ME
103
821 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
1997-11-04 ~ 2012-03-21
IIF 159 - Secretary → ME
104
1 Bury Road, Bury St. Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2006-08-11 ~ 2006-10-02
IIF 94 - Director → ME
105
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 68 - Director → ME
106
Acorn House Church Road, East Brent, Highbridge, England
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 132 - Director → ME
2018-07-23 ~ 2023-09-26
IIF 153 - Director → ME
Person with significant control
2018-07-23 ~ 2021-04-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2025-09-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
107
COSMEDERMA LIMITED
- 2010-09-28
06242131 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-02 ~ dissolved
IIF 126 - Director → ME
108
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2009-08-23 ~ 2012-04-06
IIF 88 - Director → ME
109
Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 141 - Director → ME
110
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-12
IIF 59 - Director → ME
111
Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2011-11-28
IIF 50 - Director → ME
112
SUNQUEST TANNING LIMITED - now
PITCO SERVICES LIMITED
- 2004-03-08
05028454 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2004-03-03
IIF 77 - Director → ME
113
SUTTON MANAGEMENT SOLUTIONS LIMITED
05566264 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 111 - Director → ME
2005-09-16 ~ 2006-08-10
IIF 84 - Director → ME
114
108 The Vale, London
Active Corporate (3 parents)
Officer
2014-08-05 ~ 2014-08-06
IIF 169 - Secretary → ME
115
TEMPLE MARKETING SOLUTIONS LIMITED
06254674 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2011-06-27
IIF 162 - Director → ME
116
124 Inchbonnie Road, South Woodham, Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2007-08-15
IIF 86 - Director → ME
117
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 89 - Director → ME
118
THE ENERGY EFFICIENCY SCHEME LIMITED
07257848 The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2010-05-20
IIF 55 - Director → ME
119
10b Boudicca Mews, Chelmsford, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-11-02
IIF 130 - Director → ME
Person with significant control
2020-06-01 ~ 2020-11-02
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
120
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2006-12-13
IIF 113 - Director → ME
121
JSA CONSTRUCTING LIMITED
- 2010-01-26
06676815 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 138 - Director → ME
122
VAM SOLUTIONS LIMITED - now
VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
BODYSHOP SALVAGE SERVICES LIMITED
- 2006-02-27
05224766 The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-07-17
IIF 109 - Director → ME
123
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
124
FSL ( SOUTHERN ) LIMITED - 2011-03-22
20 Barrack Square, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 127 - Director → ME
125
WEST ESSEX SPORTS VILLAGE LIMITED
07410037 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ 2011-01-04
IIF 65 - Director → ME
126
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
127
HAYCOCK LTD - 2023-09-07
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-03 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-03 ~ 2026-01-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
128
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-06-11
IIF 90 - Director → ME
129
7 Oak Road, Rivenhall, Witham, England
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 80 - Director → ME
130
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
131
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE