1
AQUAMERCANTILE HOLDINGS LIMITED
14458612 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1999-04-26 ~ now
IIF 5 - Director → ME
1999-04-26 ~ 2001-09-04
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 13 - Director → ME
2010-03-22 ~ dissolved
IIF 27 - Secretary → ME
4
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 19 - Director → ME
6
CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED
07073445 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2010-05-01
IIF 12 - Director → ME
7
J D S INVESTMENTS LIMITED
- 2004-09-02
03382564 122 Widney Road, Bentley Heath, Knowle, Solihull
Dissolved Corporate (9 parents)
Officer
2004-10-15 ~ 2011-04-01
IIF 6 - Director → ME
2004-05-19 ~ 2011-08-24
IIF 20 - Secretary → ME
8
MINMAR (862) LIMITED - 2007-10-25
1 Exchange Court, London Road Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 2 - Director → ME
9
JDS (NORTH COLCHESTER) LIMITED
- now 06166991MINMAR (833) LIMITED
- 2007-03-21
06166991 06121243, 04585298, 06166989Warning 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) 47 Butt Road, Colchester, England
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2012-03-23
IIF 9 - Director → ME
10
MATTHEWS SMITH DEVELOPMENTS LIMITED
- 2004-09-30
04724042 Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ dissolved
IIF 10 - Director → ME
2005-04-10 ~ dissolved
IIF 22 - Secretary → ME
11
KELVEDON MANAGEMENT COMPANY LIMITED
06832559 Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2009-02-27 ~ 2010-04-01
IIF 1 - Director → ME
12
AQUA MAR RISK SERVICES LIMITED
- 2002-12-17
03917995 47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-16 ~ 2004-01-27
IIF 11 - Director → ME
13
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIME TREE PROJECTS LIMITED
- now 06660398FENCHURCH CONSTRUCTION LIMITED
- 2017-11-21
06660398 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-01 ~ 2014-08-19
IIF 18 - Director → ME
2014-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 25 - Has significant influence or control → OE
15
Countryside House, 1st Floor 47 Church Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 15 - Director → ME
16
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2018-10-25
IIF 14 - Director → ME
17
SCARLETTS PROPERTY INVESTMENTS LIMITED
- now 06645365MINMAR (909) LIMITED
- 2008-09-02
06645365 06589625, 06645382, 02777638Warning 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) Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-28 ~ 2010-04-01
IIF 8 - Director → ME
2008-08-28 ~ 2010-04-01
IIF 23 - Secretary → ME
18
THREADNEEDLE INVESTMENT PROPERTIES LIMITED
06651842 Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 7 - Director → ME