The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Inapplicable
Individuals in focus
Evans, Roger
- British born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1 IIF 279 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 324, High Street, Saffron Walden, CB10 1AX, England
IIF 4 IIF 5 IIF 6 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1979 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 20 IIF 21 IIF 22 (more)(less)
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 38 IIF 39 IIF 40 (more)(less)79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 43 IIF 44 IIF 45 (more)(less)79, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 6079, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 69 IIF 70Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 71
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British chartered acct born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British fca born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 98 IIF 99 IIF 100 (more)(less)
- British finance director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies3, Innovation Way, Forres Enterprise Park, Forres, IV36 2AB, Scotland
IIF 102
- British sad born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 103
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 106 IIF 107 IIF 108 (more)(less)
- British accountantRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 140 IIF 141 IIF 142 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered acctRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 153
- British company directorRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 154
- British fcaRegistered addresses and corresponding companies
Evans, Roger
- British sadRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 157
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 158 IIF 15924, High Street, Saffron Walden, CB10 1AX, England
IIF 160 IIF 161 IIF 162 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 18079, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 181 IIF 182
- born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, CM23 4PF
IIF 183
- British born in May 2019
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Evans, Roger
Related profiles found in government register
Offspring entities and appointments
114
- 1
AGENDA (GREATER PETERBOROUGH) LTD.
0338085939 Huntingdon Road, Thrapston, Kettering, NorthamptonshireDissolved Corporate (8 parents)Officer1997-08-01 ~ 1997-10-01IIF 22 - Director → ME - 2ALLISON & BUSBY LIMITED - now
WILSON & DAY LIMITED
- 1996-07-08 02750589WILSON AND DAY LIMITED - 1992-11-06HEMLOCK LIMITED - 1992-10-3011 Wardour Mews, London, EnglandActive Corporate (14 parents)Officer1992-11-18 ~ 1994-01-22IIF 50 - Director → ME - 3MUIRFIELD MIDDLE EAST LIMITED - 2019-05-0824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors as a member of a firm → OE
- 4ASHCOURT CHARTWELL HOUSE LIMITED - nowASHCOURT INSURANCE BROKERS LIMITED - 2006-08-03
CHARTWELL HOUSE INSURANCE BROKERS LIMITED
- 2005-12-29 02388556CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, LondonDissolved Corporate (12 parents)Officer1995-01-11 ~ 2005-03-03IIF 25 - Director → ME - 5AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 141 - Secretary → ME
- 6
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (16 parents)Officer1993-12-06 ~ 1999-11-29IIF 92 - Director → ME1993-12-06 ~ 1999-11-29IIF 154 - Secretary → ME - 7Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-01-27 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-06-01 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-02-09 during the appointment or period of controlSTEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer1993-09-29 ~ dissolvedIIF 85 - Director → ME - 8
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 46 - Director → ME2007-10-31 ~ 2014-07-01IIF 128 - Secretary → ME - 9
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2022-06-17 ~ nowIIF 186 - Secretary → ME2011-07-27 ~ 2014-06-06IIF 187 - Secretary → ME - 10
- 11
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 86 - Director → ME2008-05-07 ~ dissolvedIIF 124 - Secretary → ME - 12
- 13
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2019-07-12 ~ nowIIF 105 - LLP Designated Member → ME2010-08-23 ~ 2014-06-06IIF 104 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OE - 14
- 15
EXPERT FORWARDING LIMITED
- 1989-07-26 02397612620 Newmarket Road, CambridgeDissolved Corporate (8 parents)Officer(before 1992-06-22) ~ 2005-03-03IIF 81 - Director → ME(before 1992-06-22) ~ 2005-03-03IIF 132 - Secretary → ME - 167 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (9 parents, 7 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 183 - LLP Designated Member → ME
- 17
CHLOES JEWELLERS (JEWELLERY) LIMITED
1236185424 High Street, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-02-18 ~ 2021-03-30IIF 38 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 164 - Ownership of shares – 75% or more → OE - 18
DOJJEE LIMITED
- 2023-01-30 1414735124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-06-01 ~ 2024-12-02IIF 41 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 19
ICIS SALES LIMITED
- 1999-01-19 03358934Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-28 during the appointment or period of controlARKFLAME ELECTRICS LIMITED
- 1997-05-16 03358934Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (6 parents)Officer1997-05-07 ~ dissolvedIIF 108 - Secretary → ME - 20
CORR DEVELOPMENTS LIMITED
0528486879 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 32 - Director → ME - 21THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2014-06-09IIF 106 - Secretary → ME
- 22
CRAFTED SERVICES LIMITED
1127162524 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 76 - Director → ME - 23
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 67 - Director → ME2011-02-02 ~ 2014-06-09IIF 191 - Secretary → ME - 24
DESIGN GOLF LTD
0742909679 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-06-06IIF 60 - Director → ME - 25
DORRINGTON LAND LIMITED
1348623224 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2021-06-30 ~ 2023-04-29IIF 39 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 26
- 27
EBTEXT LTD.
0313475225 South Road, Saffron Walden, EssexDissolved Corporate (6 parents)Officer1995-12-06 ~ 2001-12-08IIF 36 - Director → ME1995-12-06 ~ 1998-11-30IIF 139 - Secretary → ME - 28
ECHO BAY STRATFORD UPON AVON LIMITED
1159228824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 29
EDAM INVESTMENTS LIMITED
1108280024 High Street, Saffron Walden, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 16 - Director → ME - 30
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 62 - Director → ME - 31EL REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08EUROMEDICA LTD - 2010-03-23Insolvency (Case 1) In administration
Administration started on 2010-03-12SILVERMICRO LIMITED - 1987-07-13Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer1992-12-08 ~ 1999-03-31IIF 31 - Director → ME1998-09-25 ~ 1999-03-31IIF 114 - Secretary → ME - 32
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 136 - Secretary → ME - 33KIEV PERFORMANCE LIMITED - 1991-06-24Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer1993-07-09 ~ 2012-12-18IIF 84 - Director → ME1991-10-01 ~ 2012-12-18IIF 121 - Secretary → ME
- 34
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (2 parents)Officer2021-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 35
HEALTH DIRECTION LIMITED
- 2007-07-19 03705838HEALTHDATA LTD.
- 1999-11-04 03705838SHEPHERDS (RECYCLED PLASTICS) LTD.
- 1999-08-24 037058382nd Floor Compass House, North Street, Havant, HampshireDissolved Corporate (5 parents)Officer1999-08-05 ~ dissolvedIIF 28 - Director → ME1999-08-05 ~ dissolvedIIF 137 - Secretary → ME - 36
FALCON AVIATION MARKETING LTD.
- 2000-03-15 032461851 Emperor Way, Exeter Business Park, Exeter, Devon, UkDissolved Corporate (7 parents)Officer1996-09-30 ~ dissolvedIIF 34 - Director → ME1996-09-05 ~ 1996-10-21IIF 126 - Secretary → ME2005-05-01 ~ dissolvedIIF 123 - Secretary → ME - 37
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 57 - Director → ME2006-09-08 ~ 2014-06-09IIF 146 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FALCON AVIATION GROUP LTD
051791801 Emperor Way, Exeter Business Park, Exeter, Devon, UkDissolved Corporate (5 parents)Officer2004-08-01 ~ dissolvedIIF 21 - Director → ME2005-05-01 ~ dissolvedIIF 113 - Secretary → ME - 39
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 47 - Director → ME2008-08-27 ~ 2010-07-19IIF 125 - Secretary → ME - 40
FAST (CONTRACTS) LIMITED
048066451 Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 30 - Director → ME2005-05-01 ~ dissolvedIIF 119 - Secretary → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-18
Date of completion or termination of CVA on 2019-07-24F.W.Y. LTD. - 2001-02-15Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, EnglandActive Corporate (11 parents)Officer2002-01-01 ~ 2004-03-24IIF 54 - Director → ME2001-02-28 ~ 2004-05-31IIF 155 - Secretary → ME - 42
FERNDALE COURT MANAGEMENT (CAMBRIDGE) LIMITED
07155556The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (9 parents)Officer2010-02-12 ~ 2011-01-19IIF 188 - Secretary → ME - 43
FIREFLY PROPERTIES (SW) LIMITED
1098653824 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FIRTH DEVELOPMENTS LIMITED
0528483279 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 37 - Director → ME - 45ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-27 ~ 2025-07-23IIF 185 - Ownership of shares – 75% or more → OE2025-07-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 46
GARDEN HOME LIMITED
069679478 Maypole Close, Saffron Walden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-21 ~ 2014-06-06IIF 52 - Director → ME - 47
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 68 - Director → ME2012-03-26 ~ 2014-06-06IIF 189 - Secretary → ME - 48
GREENSIDE GOLF CLUB LIMITED
0893734879 High Street, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2014-03-13 ~ 2014-05-16IIF 63 - Director → ME - 49
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 66 - Director → ME - 50
HADLEIGH COURT (FLAT MANAGEMENT) LIMITED
01821022Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (24 parents)Officer1998-07-22 ~ 2002-05-31IIF 101 - Director → ME - 51
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 42 - Director → ME - 52
HAYWARD GROUP PLC
- 2008-11-14 03345893HAYWARD GROUP LTD. - 1997-10-143345893 LTD. - 1997-08-04HAYWARD GROUP LTD. - 1997-06-2415a London Road, Maidstone, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-10-01 ~ 2009-03-13IIF 91 - Director → ME2002-12-01 ~ 2009-03-13IIF 145 - Secretary → ME - 53
- 54
- 55
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 10 - Director → ME - 56
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 57
- 58
HOUSE CLEARANCE (FOR YOU) LIMITED
1416352124 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 59
IP NETWORK SERVICES LIMITED
047140934-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (9 parents)Officer2003-03-27 ~ 2003-07-31IIF 43 - Director → ME - 6024 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE
- 61
- 62
KNIGHTS OF GOLD (EA) LIMITED
1416172224 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 63KNOWINNOVATION LTD - nowTOMORROWS LEADERS LIMITED - 2003-09-23
KNOWLEDGE CREATION LTD.
- 2000-05-24 03246204First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer1996-09-05 ~ 1998-03-01IIF 96 - Director → ME1996-09-05 ~ 1998-03-01IIF 116 - Secretary → ME - 64KNOWLEDGE ASSOCIATES INTERNATIONAL LTD. - now
KNOWLEDGE ASSOCIATES ICHIBAN LTD.
- 2004-12-17 030386848 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireDissolved Corporate (8 parents)Officer1995-03-28 ~ 2000-04-18IIF 93 - Director → ME - 65
LAPIS DEVELOPMENTS LIMITED
0528500479 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 20 - Director → ME - 66
LEASINGHAM HOMES (OPTIONS) LIMITED
1339040024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
LEASINGHAM HOMES LIMITED
1301297024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 68
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 89 - Director → ME1999-07-09 ~ 2005-11-24IIF 153 - Secretary → ME - 69
- 70
- 71HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 127 - Secretary → ME
- 72
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer1992-12-01 ~ 2014-06-06IIF 87 - Director → ME2020-09-03 ~ nowIIF 7 - Director → ME2007-03-16 ~ 2008-03-26IIF 120 - Secretary → ME1998-02-11 ~ 1998-11-05IIF 117 - Secretary → ME - 73
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 49 - Director → ME2008-06-10 ~ 2014-06-09IIF 135 - Secretary → ME - 74
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 61 - Director → ME - 75
MACCARTHY AVIATION HOLDINGS LTD.
03853263Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2015-08-21 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (10 parents)Officer2010-05-11 ~ dissolvedIIF 71 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2010-06-28 during the appointment or period of control
Administration ended on 2011-02-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of controlWISE2000 LIMITED - 1998-06-02Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (13 parents)Officer2010-03-02 ~ dissolvedIIF 69 - Director → ME - 77
- 78MAKAR SALES AND MARKETING LIMITED - 2021-11-24MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-083 Innovation Way, Forres Enterprise Park, Forres, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 8 - Director → ME
- 79
MAKAR TECHNOLOGIES LIMITED
SC513133Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2024-11-01C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (8 parents)Officer2021-02-03 ~ 2024-04-01IIF 102 - Director → ME - 80
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 152 - Secretary → ME - 81
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 100 - Director → ME1998-07-30 ~ 2000-08-30IIF 156 - Secretary → ME - 82Insolvency (Case 1) In administration
Administration started on 2009-09-04
Administration ended on 2010-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2015-01-01NATUREBOOST LIMITED
- 1995-08-25 02990329Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (25 parents)Officer1994-12-01 ~ 1996-01-16IIF 78 - Director → ME1994-12-01 ~ 1995-11-08IIF 150 - Secretary → ME - 83
MITRE PROPERTY DEVELOPMENT LIMITED
0725065524 High Street, Saffron Walden, EnglandActive Corporate (6 parents)Officer2010-05-12 ~ 2014-06-06IIF 64 - Director → ME2010-05-12 ~ 2014-06-06IIF 190 - Secretary → ME - 84
MOVE FORCE (REMOVERS AND STORERS) LIMITED
05866226Logic House, 4 Homefield Road, Haverhill, SuffolkDissolved Corporate (4 parents)Officer2006-07-04 ~ 2014-06-09IIF 140 - Secretary → ME - 85
- 86Insolvency (Case 1) Administration order
Administration started on 1997-03-13 during the appointment or period of control
Administration discharged on 1998-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1998-09-01 during the appointment or period of control
Commencement of winding up on 1998-10-27 during the appointment or period of controlNOT JUST BOOKS LTD.
- 1997-01-28 03058705WESTBRAY ASSOCIATES LIMITED
- 1995-07-07 0305870512 Signet Court, Swann Road, CambridgeDissolved Corporate (7 parents)Officer1995-07-07 ~ 2019-10-21IIF 103 - Director → ME1995-07-07 ~ 2019-10-09IIF 157 - Secretary → ME - 87
- 88
OTTERY FOUR LIMITED
1175920424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 89
OTTERY LIMITED
10653317Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control24 High Street, Saffron Walden, United KingdomDissolved Corporate (4 parents)Officer2019-12-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 90
PERFECT PARTS LIMITED
02455477Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-08-20 during the appointment or period of control620 Newmarket Road, CambridgeDissolved Corporate (7 parents)Officer1997-04-10 ~ 1998-09-30IIF 83 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2019-01-30MANDATA PRODUCTS LIMITED - 1993-04-21PRIDEDECK COMPUTERS LIMITED - 1992-10-143rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (12 parents)Officer1996-03-01 ~ 2001-10-23IIF 95 - Director → ME - 92
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 133 - Secretary → ME - 93
- 94
PRO-DEPOT LIMITED
0670360179 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 111 - Secretary → ME - 95
REGENCY CONSULTANTS LTD.
0570827379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2006-02-14 ~ dissolvedIIF 134 - Secretary → ME - 96
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer1998-01-20 ~ 1998-03-28IIF 55 - Director → ME2019-07-12 ~ nowIIF 3 - Director → ME2003-02-28 ~ 2014-06-06IIF 45 - Director → ME1994-12-31 ~ 1996-09-16IIF 115 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 184 - Ownership of shares – More than 50% but less than 75% → OE - 97
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 58 - Director → ME2020-06-17 ~ nowIIF 19 - Director → ME2001-05-23 ~ 2005-04-26IIF 99 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 98SENTRIX LONDON LTD - now
TRANSART PHARMACEUTICAL LIMITED
- 2011-07-08 00410294TRANSART LIMITED - 1987-07-15The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United KingdomDissolved Corporate (13 parents)Officer1991-09-10 ~ 2000-07-07IIF 79 - Director → ME - 99
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
- 101
STATION HOMES LIMITED
- 2021-09-23 1220766524 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 102
STRATTON OAKFORD ANTIQUES LIMITED
1416350624 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 103
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2019-10-11 ~ 2019-10-21IIF 6 - Director → ME2020-06-20 ~ 2021-08-11IIF 12 - Director → MEPerson with significant control2020-06-20 ~ 2021-08-11IIF 168 - Ownership of shares – 75% or more → OE2019-10-11 ~ 2019-10-21IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 104
- 105SYSTEM UVEX LIMITED - now
ADDHEW LIMITED
- 1988-09-13 02167816Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer(before 1992-04-13) ~ 2012-12-18IIF 90 - Director → ME(before 1992-04-13) ~ 2008-04-15IIF 112 - Secretary → ME - 106
TABULA DEVELOPMENTS LIMITED
0528500379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 29 - Director → ME - 107
THE HOUSE OF TIME LIMITED
0598924679 High Street, Saffron Walden, EssexActive Corporate (5 parents, 2 offsprings)Officer2006-11-06 ~ 2014-06-06IIF 142 - Secretary → ME - 108
THE SIGN TEAM (PETERBOROUGH) LIMITED
03500645Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United KingdomActive Corporate (8 parents)Officer1998-01-28 ~ 2006-02-21IIF 144 - Secretary → ME - 109
- 110
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
02747015Sea Containers C/o Helina Mazur, 18 Upper Ground, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1992-09-14 ~ 2000-07-07IIF 88 - Director → ME - 111UPDATE CONSULTING LTD - now
ARCTIC WATCH COMPANY LTD.
- 1999-06-10 03504761169 Old Church Road, LondonActive Corporate (7 parents)Officer1998-09-25 ~ 1999-05-26IIF 118 - Secretary → ME - 112UVEX WORLD SYSTEMS LIMITED - now
TEAKBLEND LIMITED
- 1985-05-30 01901446Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2008-04-18 ~ 2012-12-18IIF 44 - Director → ME(before 1992-05-05) ~ 2012-12-18IIF 110 - Secretary → ME - 113
WAINFORD HOMES (UK) LIMITED
05318340Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-01 during the appointment or period of control
Commencement of winding up on 2011-03-30 during the appointment or period of control
Conclusion of winding up on 2014-06-26 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Dissolved on 2020-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (9 parents)Officer2004-12-21 ~ 2005-01-24IIF 53 - Director → ME2006-12-21 ~ 2019-10-11IIF 48 - Director → ME2006-12-21 ~ 2007-05-01IIF 148 - Secretary → ME - 114
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