1
Cm2 7px, Moulsham Mill Suite M2.02, Parkway, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 85 - Secretary → ME
2
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 108 - Secretary → ME
3
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-11-04 ~ dissolved
IIF 134 - Secretary → ME
4
1 Whitebine Gardens, East Peckham, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2024-06-01
IIF 90 - Secretary → ME
5
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ now
IIF 124 - Secretary → ME
6
ASHWELLS COUNTRY ESTATES LIMITED
12859607 Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 111 - Secretary → ME
7
ASHWELLS SPORTS & COUNTRY CLUB LIMITED
01843566 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-09-17 ~ now
IIF 140 - Secretary → ME
8
AVSIDYA PRODUCTS LIMITED - now
AVSIDYA DESIGN LIMITED
- 2012-06-27
06035665 Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
Active Corporate (9 parents)
Officer
2007-06-04 ~ 2011-06-01
IIF 59 - Secretary → ME
9
Moulsham Mill, Parkway, Chelmsford, England
Active Corporate (5 parents)
Officer
2014-12-14 ~ now
IIF 18 - Director → ME
2007-06-04 ~ 2007-08-11
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 103 - Secretary → ME
11
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 104 - Secretary → ME
12
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 34 - Director → ME
2019-03-28 ~ dissolved
IIF 105 - Secretary → ME
13
Moulsham Mill, Parkway, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
BLANDFORD PROPERTY SERVICES LTD
11836496 Blandford Medical Centre Mace Avenue, Cm7 2ae, Braintree, England
Active Corporate (7 parents)
Officer
2019-02-20 ~ 2019-02-21
IIF 26 - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Lyttleton House, 64 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 66 - Secretary → ME
16
BRIDGE-IT (CONSULTANTS) LIMITED
09972207 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 80 - Secretary → ME
17
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 38 - Director → ME
2021-01-27 ~ now
IIF 112 - Secretary → ME
18
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ now
IIF 145 - Secretary → ME
19
CAPITAL WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-09
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
WESTCOUNTRY MANAGEMENT UK LIMITED
- 2009-02-10
00839568BERKELEY MANAGEMENT UK LIMITED
- 2008-08-26
00839568TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (11 parents)
Officer
2008-02-05 ~ 2009-01-17
IIF 31 - Director → ME
20
CBSF SERVICES LIMITED - now
AVSIDYA GROUP LIMITED
- 2014-02-11
04720519VILLA FISH FARM LIMITED
- 2007-06-08
04720519C H R PROPERTY COMPANY LIMITED
- 2005-11-28
04720519INFERNO PROPERTY MANAGEMENT LIMITED
- 2005-05-26
04720519 Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2003-04-02 ~ 2007-07-12
IIF 54 - Director → ME
21
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-10-21 ~ dissolved
IIF 119 - Secretary → ME
22
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 138 - Secretary → ME
23
CHESEREX NO.1 LIMITED - now
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2011-04-13
IIF 50 - Director → ME
24
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ dissolved
IIF 39 - Director → ME
25
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-07-13 ~ 2020-02-26
IIF 148 - Secretary → ME
26
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 113 - Secretary → ME
27
167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2007-07-13 ~ 2007-08-02
IIF 56 - Secretary → ME
28
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 114 - Secretary → ME
29
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 126 - Secretary → ME
30
D & R ELECTRICAL (HUTTON) LIMITED
02264794 Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2017-12-06 ~ dissolved
IIF 98 - Secretary → ME
31
D & R PROPERTY MANAGEMENT LTD.
- now 03342354NETWORK ELECTRICAL WHOLESALE LTD. - 2003-03-17
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2018-01-01 ~ dissolved
IIF 129 - Secretary → ME
32
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-05-23
IIF 45 - Director → ME
2011-05-23 ~ dissolved
IIF 78 - Secretary → ME
33
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (9 parents)
Officer
2017-10-01 ~ now
IIF 141 - Secretary → ME
34
DOWDESWELL CONSULTANTS LTD
- now 09261978DONDESWELL CO LTD - 2014-10-22
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-12 ~ dissolved
IIF 153 - Secretary → ME
35
E HARRISSON MAINTENANCE LIMITED
- now 04838911D B HARRISON MAINTENANCE LIMITED
- 2021-09-27
04838911DIRTBUSTERS UK LIMITED
- 2021-09-21
04838911 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-07-21 ~ dissolved
IIF 131 - Secretary → ME
36
EASTERN COUNTIES FIRE PROTECTION LIMITED
06629466 23 The Green, Chelmsford
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ dissolved
IIF 65 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-17 during the appointment or period of control
Commencement of winding up on 2006-10-18 during the appointment or period of control
Conclusion of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ dissolved
IIF 43 - Director → ME
38
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 6 - Has significant influence or control → OE
39
Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 69 - Secretary → ME
40
ENTERPRISE APPLICATIONS LIMITED
06822537 Joel Shotton, Botwood Hall Road, Ditton Priors, Bridgnorth, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2010-02-24
IIF 55 - Secretary → ME
41
ESSEX DIRECT CREMATIONS LIMITED
13879145 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-28 ~ 2022-03-23
IIF 28 - Director → ME
2022-03-24 ~ 2023-10-13
IIF 89 - Secretary → ME
Person with significant control
2022-01-28 ~ 2023-08-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
42
Unit 87 Waterhouse Business Park, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 29 - Director → ME
2017-06-02 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
43
FAIR WINDS BUILDING CONSULTANCY LTD
06359234 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 144 - Secretary → ME
44
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ 2019-11-06
IIF 130 - Secretary → ME
45
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 20 - Director → ME
2020-06-02 ~ now
IIF 71 - Secretary → ME
Person with significant control
2020-06-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
46
MURATA SYNERGY & ASSOCIATES LTD
- 2020-06-23
09083718 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2020-06-19 ~ dissolved
IIF 52 - Director → ME
2019-03-27 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2020-06-19 ~ 2023-07-03
IIF 4 - Ownership of shares – 75% or more → OE
47
FULL CIRCLE DUCTWORK INSTALLATION LTD
04855371 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-08-01 ~ now
IIF 121 - Secretary → ME
48
Moulsham Mill, Imf Coult & Co, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ dissolved
IIF 106 - Secretary → ME
49
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ dissolved
IIF 116 - Secretary → ME
50
Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ 2011-06-08
IIF 35 - Director → ME
2010-08-17 ~ dissolved
IIF 68 - Secretary → ME
51
GLOLIGHT INTERNATIONAL LTD
- now 06041079GLOLIGHT LTD - 2007-02-19
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2019-11-22
IIF 125 - Secretary → ME
52
Cae Hir Pencoed, Llangennech, Llanelli, Wales
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 70 - Secretary → ME
53
Unit 7a Radford Crescent, Billericay, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ 2017-09-26
IIF 25 - Director → ME
2017-06-02 ~ 2024-07-20
IIF 83 - Secretary → ME
Person with significant control
2017-06-02 ~ 2017-07-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
54
THEATRE-MERCHANDISE.COM LIMITED - 2012-02-21
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ 2020-03-01
IIF 146 - Secretary → ME
55
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2011-05-23
IIF 48 - Director → ME
2007-07-16 ~ dissolved
IIF 62 - Secretary → ME
56
Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ 2011-06-08
IIF 36 - Director → ME
2010-08-17 ~ dissolved
IIF 67 - Secretary → ME
57
KOMATSU RESEARCH AND ADVISORY LTD
- 2018-03-16
11256015 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-04-27
IIF 53 - Director → ME
2018-03-15 ~ 2020-03-01
IIF 79 - Secretary → ME
58
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ now
IIF 87 - Secretary → ME
59
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
60
IT SERVICE MANAGEMENT DELIVERY LTD
10015646 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-02-18 ~ dissolved
IIF 137 - Secretary → ME
61
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 63 - Secretary → ME
62
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2020-09-23
IIF 136 - Secretary → ME
63
J3 MARKETING LTD - now
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2018-06-30
IIF 51 - Director → ME
2018-03-11 ~ 2018-06-30
IIF 86 - Secretary → ME
Person with significant control
2018-03-14 ~ 2018-06-30
IIF 13 - Ownership of shares – 75% or more → OE
64
K. POWER INDUSTRIAL CLEANING SERVICES LTD.
03443350 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 133 - Secretary → ME
65
KEITH SPARLING & ASSOCIATES LTD
07458580 Room 5 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ 2023-03-07
IIF 101 - Secretary → ME
66
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 5 - Has significant influence or control → OE
67
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2011-05-23
IIF 47 - Director → ME
2007-07-16 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
68
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-01 ~ 2019-11-20
IIF 147 - Secretary → ME
69
LIMELIGHT ENTERTAINMENTS LIMITED
- now 02718821TIMEDENE LIMITED - 1992-07-10
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-01 ~ 2019-11-20
IIF 115 - Secretary → ME
70
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-13 ~ 2019-11-20
IIF 143 - Secretary → ME
71
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2017-05-24 ~ 2019-11-06
IIF 150 - Secretary → ME
72
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2019-11-06
IIF 142 - Secretary → ME
73
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ 2019-11-20
IIF 118 - Secretary → ME
74
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2017-03-23
IIF 30 - Director → ME
2017-03-23 ~ 2019-11-20
IIF 64 - Secretary → ME
Person with significant control
2017-03-22 ~ 2020-03-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
75
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 120 - Secretary → ME
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-20
Commencement of winding up on 2008-12-10
Conclusion of winding up on 2009-09-23
Dissolved on 2010-01-06
40-46 Dale Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2002-04-23 ~ 2003-04-15
IIF 42 - Director → ME
77
MITCHELL FUTURE & OPTIONS ADVISERS LTD
09017481 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-05-01 ~ 2019-12-09
IIF 149 - Secretary → ME
78
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2017-02-28 ~ now
IIF 24 - Director → ME
79
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 72 - Secretary → ME
80
Room 1, Foremost House, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 99 - Secretary → ME
81
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ dissolved
IIF 97 - Secretary → ME
82
The Long Barn Thornhill, Stalbridge, Sturminster Newton, England
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2023-05-30
IIF 135 - Secretary → ME
83
IMF ECOSSE HOLDINGS LIMITED
- 2018-12-19
10106384 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2018-12-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
84
NOTSALLOW 212 LIMITED
05147821 06410279, 04965427, 06586499Warning 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)Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-07-02
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2009-04-17
IIF 44 - Director → ME
85
P J LAWN AND DAUGHTERS LIMITED
- now 12197865J P LAWN AND DAUGHTERS LIMITED
- 2019-09-26
12197865 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 102 - Secretary → ME
86
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 93 - Secretary → ME
87
GLOBAL HIFU SYSTEMS LTD
- 2018-08-08
07557312 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-09 ~ 2011-06-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
88
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 74 - Secretary → ME
89
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 128 - Secretary → ME
90
PINEMONT SECURITIES LIMITED
- now 02381357MOORGATE U.K. LIMITED - 1994-12-29
INVIK LIMITED - 1992-12-18
VETLIST LIMITED - 1990-06-08
INVIK LIMITED - 1989-07-10
VETLIST LIMITED - 1989-06-29
Ninth Floor, Holborn Gate, 330 High Holborn, London
Active Corporate (19 parents)
Officer
2005-02-07 ~ 2007-03-13
IIF 33 - Director → ME
91
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 100 - Secretary → ME
92
PRINCIPAL ADVISORY ALLIANCE LIMITED
- now 09546726PRIVATE ADVISOR ALLIANCE LTD
- 2019-09-06
09546726G P ADVISORY LIMITED
- 2019-08-02
09546726PRINCIPAL PROPERTY ALLIANCE LTD
- 2018-11-30
09546726 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ now
IIF 22 - Director → ME
2017-04-20 ~ now
IIF 76 - Secretary → ME
93
Waterhouse Business Centre, Unit 85 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 81 - Secretary → ME
94
QUANTUM RISK CONSULTING LIMITED
11054612 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 84 - Secretary → ME
95
R & V DECORATING BUILDING SERVICES LTD
04480309 Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ dissolved
IIF 95 - Secretary → ME
96
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2017-05-31
IIF 41 - Director → ME
2017-05-31 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-05-25 ~ 2017-05-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
97
REES ENGINEERING AND FABRICATION SERVICES LTD
- now 02587858REES CONSTRUCTION SERVICES (UK) LIMITED
- 2008-11-07
02587858 Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (1 parent)
Officer
2006-01-26 ~ dissolved
IIF 46 - Director → ME
98
REES ENGINEERING SERVICES LIMITED
01562412Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-11-03 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 27 - Director → ME
99
Windward House, First Avenue, Frinton-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2017-05-24 ~ 2019-10-28
IIF 92 - Secretary → ME
100
Moulsham Mill, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ now
IIF 107 - Secretary → ME
101
SECURE HAVEN (FRANCHISE) LIMITED
12585857 Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolved
IIF 73 - Secretary → ME
102
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-20 ~ 2023-10-13
IIF 88 - Secretary → ME
103
SLINGER TOMSON PRODUCTIONS LTD.
02783625 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (8 parents)
Officer
2017-12-06 ~ now
IIF 132 - Secretary → ME
104
WARE ON EARTH LIMITED - 2017-06-07
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2017-07-12 ~ 2019-11-06
IIF 117 - Secretary → ME
105
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 94 - Secretary → ME
106
STUART FENN PROPERTY SERVICES LTD
09647187 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2019-06-14
IIF 154 - Secretary → ME
107
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-06 ~ dissolved
IIF 37 - Director → ME
2020-03-03 ~ dissolved
IIF 110 - Secretary → ME
108
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 75 - Secretary → ME
109
100 Beeleigh Link, Chelmer, Village, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 58 - Secretary → ME
110
208 Carlton Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-06 ~ 2018-09-25
IIF 96 - Secretary → ME
111
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2019-11-06
IIF 122 - Secretary → ME
112
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2024-04-01
IIF 91 - Secretary → ME
113
28 Jenned Road, Arnold, Nottingham, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-23 ~ 2006-05-02
IIF 60 - Secretary → ME
114
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 123 - Secretary → ME
115
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 127 - Secretary → ME
116
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 109 - Secretary → ME
117
WINLOW SPECIALIST SERVICES LIMITED
07700081 Unit 87 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolved
IIF 152 - Secretary → ME
118
YARWOOD MEMORIAL PRODUCTS LTD - now
SECURE HAVEN URNS & KEEPSAKES LTD
- 2023-09-07
10884786 19 Ridley Green, Hartford End, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2017-07-26 ~ 2023-08-22
IIF 151 - Secretary → ME