1
13 WILLIAM MEWS LIMITED - now
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
2003-08-14 ~ 2003-12-15
IIF 64 - Director → ME
2
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
Active Corporate (7 parents)
Officer
2014-04-08 ~ 2020-06-30
IIF 15 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 103 - Secretary → ME
3
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2011-03-18 ~ 2023-07-10
IIF 88 - Secretary → ME
4
22a West Station Yard, Spital Road, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ dissolved
IIF 99 - Secretary → ME
5
ALMTONE LIMITED - 2018-05-14
ORION CAPITAL INVESTMENTS LTD
- 2018-05-14
10946570 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
6
BEATTIE CONSULT AND BUILD LIMITED
- now 04008119BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
RWP DESIGN AND BUILD LIMITED - 2024-03-21
MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (10 parents)
Officer
2024-06-03 ~ 2026-01-29
IIF 6 - Director → ME
7
BEATTIE PASSIVE GROUP HOLDINGS LIMITED
- 2024-07-29
12014653 C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2019-05-23 ~ 2026-01-29
IIF 7 - Director → ME
8
BEATTIE PASSIVE (INTERNATIONAL) LTD
09301907 22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-11-10 ~ dissolved
IIF 25 - Director → ME
2014-11-10 ~ dissolved
IIF 89 - Secretary → ME
9
BEATTIE PASSIVE BUILD SYSTEM LIMITED
- now 06834881THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-16 ~ 2012-03-20
IIF 9 - Director → ME
2009-11-16 ~ dissolved
IIF 54 - Director → ME
10
BEATTIE PASSIVE CONSTRUCTION LIMITED - now
ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
ESSEX & HERTS CATERING EQUIPMENT LIMITED
- 2000-07-24
03897024 22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-20 ~ 2000-06-01
IIF 63 - Director → ME
11
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ dissolved
IIF 14 - Director → ME
2019-01-01 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 107 - Ownership of shares – 75% or more → OE
12
BEATTIE PASSIVE GROUP LIMITED
- now 09301632BEATTIE PASSIVE GROUP PLC
- 2021-04-09
09301632 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2014-11-07 ~ dissolved
IIF 44 - Director → ME
2014-11-07 ~ dissolved
IIF 95 - Secretary → ME
13
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
14
22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-11-10 ~ dissolved
IIF 24 - Director → ME
2014-11-10 ~ dissolved
IIF 91 - Secretary → ME
15
BEATTIE PASSIVE OPERATIONS LIMITED
- now 09302453 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-10 ~ dissolved
IIF 43 - Director → ME
2014-11-10 ~ dissolved
IIF 93 - Secretary → ME
16
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
09358387 22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ dissolved
IIF 23 - Director → ME
2014-12-17 ~ dissolved
IIF 90 - Secretary → ME
17
22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2019-12-01 ~ dissolved
IIF 10 - Director → ME
18
BEATTIE PASSIVE TECHNICAL LIMITED
07394238 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 52 - Director → ME
2014-10-01 ~ dissolved
IIF 92 - Secretary → ME
19
32 Craven Road, Paddington, London
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ 2009-08-12
IIF 13 - Director → ME
20
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 18 - Director → ME
21
CANUTE INVESTMENTS LIMITED
- now 04176022CANUTE (WA) LIMITED
- 2011-08-02
04176022 11 Lincoln Way, Maldon, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2010-02-09 ~ now
IIF 4 - Director → ME
2019-06-13 ~ now
IIF 96 - Secretary → ME
22
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 16 - Director → ME
23
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 20 - Director → ME
24
CHURCH PROPERTIES (ESSEX) LIMITED
- now 05704259 Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ 2006-03-15
IIF 67 - Director → ME
2011-12-01 ~ dissolved
IIF 58 - Director → ME
2011-12-01 ~ dissolved
IIF 106 - Secretary → ME
25
COLD NORTON COMMUNITY LAND LIMITED
07698994 11 Lincoln Way, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-11 ~ now
IIF 3 - Director → ME
26
COLD NORTON INVESTMENTS LIMITED
07757984 Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ dissolved
IIF 19 - Director → ME
27
Conrad House, Fore Street, Framlingham, Suffolk
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2020-06-30
IIF 22 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 98 - Secretary → ME
28
CONRAD CONSULTING (NORTH) LIMITED
09604991 Conrad House, Fore Street, Framlingham, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ 2020-06-30
IIF 49 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 100 - Secretary → ME
29
CONRAD CONSULTING (SCOTLAND) LIMITED
SC538550 15/16 Queen Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ 2020-06-30
IIF 42 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 101 - Secretary → ME
30
CONRAD CONSULTING GROUP LIMITED
09019550 Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
Active Corporate (3 parents, 8 offsprings)
Officer
2014-04-30 ~ 2020-06-30
IIF 57 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 105 - Secretary → ME
31
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-09 ~ 2001-06-29
IIF 65 - Director → ME
2008-07-01 ~ 2020-06-30
IIF 11 - Director → ME
2003-08-29 ~ 2003-08-31
IIF 72 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 104 - Secretary → ME
2001-05-09 ~ 2001-06-21
IIF 85 - Secretary → ME
32
Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (7 parents, 1 offspring)
Officer
~ 1993-06-18
IIF 74 - Director → ME
~ 1993-06-18
IIF 82 - Secretary → ME
33
CALLUM JAMES ASSOCIATES LIMITED
- 2015-05-21
08466978 Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ 2020-06-30
IIF 53 - Director → ME
2019-10-01 ~ 2020-06-30
IIF 102 - Secretary → ME
34
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-21 ~ 2019-03-20
IIF 32 - Director → ME
2008-08-21 ~ 2016-08-02
IIF 87 - Secretary → ME
35
ESSEX ELECTRICAL & MECHANICAL PLC
- now 04107898 01224662, 01224662, 06734002Warning 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)ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-03 ~ 2019-03-20
IIF 38 - Director → ME
36
ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
05293450 04107898, 01224662, 06734002Warning 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) Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2019-03-20
IIF 40 - Director → ME
37
ESSEX ELECTRICAL CONTRACTING LIMITED
04350600 Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-03 ~ 2019-03-20
IIF 34 - Director → ME
38
ESSEX ELECTRICAL GROUP LIMITED
06734002 01224662, 01224662, 01224662Warning 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) Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2019-03-20
IIF 37 - Director → ME
2008-10-27 ~ 2019-03-20
IIF 86 - Secretary → ME
39
Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-13 ~ 2019-03-20
IIF 30 - Director → ME
40
ESSEX GROUP EMPLOYEE TRUSTEE LIMITED
11771461 Viking Business Centre, Danes Road, Romford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-03-21
IIF 47 - Director → ME
41
Viking Business Centre, Danes Road, Romford, Essex, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-12-06 ~ 2023-03-16
IIF 61 - Director → ME
42
ESSEX MECHANICAL LIMITED
04715828 01224662, 01224662, 06734002Warning 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) Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-03 ~ 2019-04-04
IIF 31 - Director → ME
43
ESSEX SERVICES GROUP LIMITED
- now 01224662 06734002, 04715828, 04107898Warning 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)ESSEX SERVICES GROUP PLC
- 2019-01-21
01224662 06734002, 04715828, 04107898Warning 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)ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
ESSEX SERVICES GROUP LIMITED
- 2008-07-31
01224662 06734002, 04715828, 04107898Warning 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)ESSEX ELECTRICAL GROUP PLC
- 2007-12-20
01224662 06734002, 04715828, 04107898Warning 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) Viking Business Centre, Danes Road, Romford, Essex
Active Corporate (16 parents, 7 offsprings)
Officer
2004-08-03 ~ 2023-03-16
IIF 60 - Director → ME
2008-07-10 ~ 2016-08-02
IIF 83 - Secretary → ME
44
The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-30 ~ 2014-07-02
IIF 56 - Director → ME
45
39 Craiston Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2013-12-19 ~ 2024-04-17
IIF 8 - Director → ME
46
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ 2023-03-30
IIF 62 - Director → ME
Person with significant control
2023-03-27 ~ 2023-03-30
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
47
22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2021-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
48
22a West Station Yard, Spital Road, Maldon, England
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ dissolved
IIF 46 - Director → ME
49
Runwood House, 107 London Road, Hadleigh, Essex
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ dissolved
IIF 41 - Director → ME
50
KATHRYN HOMES (IRELAND) LIMITED
NI603553 Horwath House, 20 Rosemary Street, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 48 - Director → ME
51
QUILLMANOR LIMITED
- 2009-03-24
06016281 Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (32 parents)
Officer
2006-12-21 ~ 2014-06-06
IIF 33 - Director → ME
52
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (19 parents)
Officer
2000-07-01 ~ 2014-06-06
IIF 28 - Director → ME
53
MJV PHARMACY LOCUMS LIMITED
- 2010-06-10
04703340CONRAD PHARMACY LOCUMS LIMITED
- 2008-07-10
04703340 11 Lincoln Way, Maldon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-01 ~ now
IIF 2 - Director → ME
2020-03-19 ~ now
IIF 97 - Secretary → ME
54
11 Lincoln Way, Maldon, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-05-27 ~ now
IIF 1 - Director → ME
1999-01-01 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
55
MOONS PROPERTY DEVELOPMENTS LIMITED
06370312 Matrix House 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (7 parents)
Officer
2007-09-13 ~ 2007-10-11
IIF 39 - Director → ME
56
Unit 22a West Station Yard, Spital Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 27 - Director → ME
57
11 Gainsborough Road, Braintree, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ 2017-04-28
IIF 17 - Director → ME
Person with significant control
2017-04-24 ~ 2018-04-21
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
58
RIGHT MANAGEMENT SERVICES (HOLDINGS) LTD
07151131 11 Lincoln Way, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-24 ~ 2016-02-17
IIF 59 - Director → ME
59
RUNWOOD HOMES (WALTHAM) LTD
- now NI025471PRESTIGE NURSING HOMES LIMITED
- 2009-11-05
NI025471KINTULLAGH HOMES LIMITED - 1992-06-24
C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
Active Corporate (14 parents)
Officer
2008-02-12 ~ 2014-06-06
IIF 26 - Director → ME
60
RUNWOOD PROPERTIES PLC - 1994-01-11
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (45 parents, 3 offsprings)
Officer
2015-04-01 ~ 2016-08-24
IIF 55 - Director → ME
2000-02-01 ~ 2014-06-06
IIF 36 - Director → ME
61
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-03 ~ 2014-06-06
IIF 12 - Director → ME
62
T.CRIBB & SONS (WILLOWS) LIMITED - now
WILLOWS (FUNERAL DIRECTORS) LIMITED
- 2009-05-05
03411998 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-05-08 ~ 2007-09-30
IIF 35 - Director → ME
63
VENTHAM ACCOUNTANCY SERVICES LIMITED
03570518 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-27 ~ 2000-01-12
IIF 68 - Director → ME
64
22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2020-06-30
IIF 50 - Director → ME
65
VENTHAM FINANCIAL SERVICES LIMITED
03570514 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-27 ~ 2000-01-12
IIF 66 - Director → ME
66
Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-27 ~ 2000-01-12
IIF 70 - Director → ME
67
VENTHAM INSURANCE SERVICES LIMITED
03570292 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (7 parents)
Officer
1998-05-26 ~ 2000-01-12
IIF 69 - Director → ME
68
VENTHAMS LIMITED - now
Millhouse 32-38 East Street, Rochford, Essex
Active Corporate (19 parents, 2 offsprings)
Officer
1998-05-27 ~ 2000-01-26
IIF 71 - Director → ME
69
VENTHAMS TRUSTEES LIMITED - now
M.J. VENTHAM & CO. TRUSTEES
- 2003-06-05
02004510 Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (9 parents, 98 offsprings)
Officer
~ 2000-01-12
IIF 75 - Director → ME
70
VENTHAMS WEALTH MANAGEMENT LIMITED - now
VENTHAM FINANCIAL PLANNING LIMITED
- 2010-07-19
03570511 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (13 parents)
Officer
1998-05-27 ~ 2000-01-12
IIF 73 - Director → ME
71
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2004-09-07 ~ 2007-09-30
IIF 29 - Director → ME
72
SQUAREPOLE LIMITED
- 2019-10-12
12043024 Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2020-06-30
IIF 45 - Director → ME
Person with significant control
2019-07-11 ~ 2019-10-14
IIF 81 - Ownership of shares – 75% or more → OE