1
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
25 Quernmore Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 30 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
25 Quernmore Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 25 - Director → ME
2013-01-21 ~ dissolvedIIF 53 - Secretary → ME
8
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 27 - Director → ME
2013-01-21 ~ dissolvedIIF 52 - Secretary → ME
9
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 24 - Director → ME
11
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
12
25 Quernmore Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-30 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
75 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
25 Quernmore Road, Bromley, EnglandDissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
17
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
GOLDBECK TRADING LIMITED - 2011-01-07
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Equity (Company account)
-460,681 GBP2017-09-30
Officer
2014-09-20 ~ dissolvedIIF 17 - Director → ME
20
75 Springfield Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolvedIIF 11 - Director → ME
21
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
22
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 26 - Director → ME
23
25 Quernmore Road, Bromley, EnglandDissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
24
75 75 Springfield Road, Chelmsford, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-21 ~ nowIIF 29 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
26
75 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
75 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 28 - Director → ME
29
175 Shardeloes Road, Brockley, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-28 ~ dissolvedIIF 1 - Director → ME