1
A&B PROPERTY CARE LIMITED - now
VITAL STUDIOS LIMITED
- 2009-06-18
05073091 Ellis Farm Sticky Lane, Hardwicke, Gloucester, England
Active Corporate (5 parents)
Officer
2004-03-16 ~ 2009-06-15
IIF 88 - Director → ME
2
ADVERT PROMOTIONS LIMITED - now
KEVLORKAT LIMITED - 2008-12-01
THE TANNING SALON LIMITED
- 2003-08-07
03596336 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2000-05-04 ~ 2002-08-01
IIF 5 - Director → ME
3
MOULETEC CONSUMER PRODUCTS LIMITED
- 2014-05-09
06081725 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ dissolved
IIF 102 - Director → ME
4
ANAMETRICS DEVELOPMENTS LIMITED
10813553 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2017-06-12
IIF 19 - Director → ME
5
MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-22 ~ dissolved
IIF 75 - Director → ME
6
MOULETEC SPORT LIMITED
- 2015-01-09
06081823 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2023-01-31 ~ now
IIF 50 - Director → ME
2007-07-16 ~ 2019-10-01
IIF 86 - Director → ME
7
BRENTWOOD TOWN FOOTBALL CLUB LIMITED
10638112 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
8
BRENTWOOD TOWN FOOTBALL TRUST
- now 04642261THE MARRIOTTS MANAGEMENT TRUST
- 2005-07-05
04642261 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2004-01-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 143 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
9
BRENTWOOD TOWN SOCIAL TRUST
- now 03500797N.Y.F.R. TRUST - 2008-01-02
WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
N.Y.F.R. TRUST - 2002-11-18
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2008-03-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 141 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
10
BRIANT CONSULTANTS LIMITED
- now 05510648RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2009-10-02 ~ dissolved
IIF 101 - Director → ME
2006-03-24 ~ 2007-01-26
IIF 10 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 118 - Director → ME
12
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 67 - Director → ME
2014-10-01 ~ dissolved
IIF 66 - Director → ME
13
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 138 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
14
DREAMCLEAN SERVICES LIMITED - 2001-01-08
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 37 - Director → ME
2001-07-16 ~ 2013-05-01
IIF 45 - Director → ME
15
CELEBRATED AFFAIRS LIMITED
- now 05059330TOPGUY.COM LIMITED - 2009-05-27
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2011-03-02 ~ 2012-05-01
IIF 97 - Director → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2017-03-07
IIF 79 - Director → ME
Person with significant control
2017-03-07 ~ 2017-03-07
IIF 151 - Ownership of shares – 75% or more → OE
17
VEREX ASSISTANCE LIMITED
- 2023-08-25
05687158RETENTION UK LIMITED
- 2018-04-11
05687158RETENTION CONSULTANCY LIMITED - 2007-04-25
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents)
Officer
2007-04-27 ~ 2008-08-18
IIF 56 - Director → ME
2023-02-17 ~ now
IIF 46 - Director → ME
18
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-31 ~ dissolved
IIF 103 - Director → ME
2004-06-08 ~ dissolved
IIF 1 - Secretary → ME
20
5 Beech Close, Stanwell, Staines Upon Thames
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-09-07 ~ 2021-09-07
IIF 73 - Director → ME
Person with significant control
2017-09-07 ~ 2022-04-28
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
21
Essex House Kings Road, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
1999-11-01 ~ 1999-11-30
IIF 4 - Director → ME
22
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-17 ~ dissolved
IIF 26 - LLP Designated Member → ME
23
M B TRANSLATIONS LIMITED
- 2007-05-03
03714066FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 59 - Director → ME
24
EMSTREY CONSTRUCTION SERVICES LIMITED - now
VITAL SECURITY LIMITED
- 2009-07-10
05136451 18 St Thomas Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2005-04-01
IIF 11 - Director → ME
2006-05-22 ~ 2009-06-26
IIF 87 - Director → ME
25
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-10-01 ~ dissolved
IIF 80 - Director → ME
26
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-02
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
27
MAGO LIMITED - 2003-11-26
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 60 - Director → ME
28
HARRY MONK ENTERPRISES LIMITED
- now 03426085AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (4 parents)
Officer
2000-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
29
HAVERHILL FINE FURNITURE LIMITED
- now 04038337HOMOLOGATION UK LIMITED - 2008-12-19
HOMOLGATION UK LIMITED - 2003-03-12
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ dissolved
IIF 63 - Director → ME
30
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ dissolved
IIF 117 - Director → ME
31
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 64 - Director → ME
32
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
33
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2023-02-28 ~ dissolved
IIF 113 - Director → ME
34
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED - 2014-01-29
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (17 parents)
Officer
2020-05-28 ~ now
IIF 44 - Director → ME
35
ITEC 32 LIMITED - now
MOULETEC MARKETING LIMITED
- 2015-02-19
06131797 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-01 ~ 2015-02-19
IIF 115 - Director → ME
36
JC CORPORATION LIMITED - now
MOULETEC MILITARY LIMITED
- 2013-01-25
05687179 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2015-03-03
IIF 96 - Director → ME
37
ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
VEREX UK LIMITED - 2009-02-10
RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-08-03 ~ now
IIF 47 - Director → ME
38
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 110 - Director → ME
39
KILLICK MARTIN GROUP LIMITED
- now 03551810CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
KILLICK MARTIN (1861) LIMITED - 2000-10-23
KILLICK MARTIN 1861 LIMITED - 2000-01-17
FLAXEN LIMITED - 1999-10-01
BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 78 - Director → ME
40
KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ dissolved
IIF 105 - Director → ME
41
LEVEL TWO MANAGEMENT LIMITED
- now 04690124SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
MGO CARPENTRY LIMITED - 2005-11-25
LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2020-12-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
42
LEVEL TWO SUPPLIES LIMITED
- now 04348691MOONSEED LIMITED - 2002-01-25
2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-03-25 ~ 2005-02-28
IIF 7 - Director → ME
43
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Voluntary Arrangement Corporate (8 parents)
Officer
2021-09-10 ~ now
IIF 30 - Director → ME
44
LONGCHILDS CONSULTANCY LIMITED - now
MOULETEC AERO LIMITED
- 2012-08-21
05645173 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2011-01-05
IIF 107 - Director → ME
45
LSH TRADING LIMITED - now
CONTRACT MANAGERS LIMITED - 2015-02-20
MOULETEC TRAVEL LIMITED
- 2014-03-03
06081798 15 Victoria Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2007-07-12 ~ 2014-02-04
IIF 106 - Director → ME
46
THE BABY JOINT LIMITED
- 2008-12-12
06320768 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2012-09-18
IIF 65 - Director → ME
47
TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2000-07-06 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-21
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
48
MARRIOTTS HRP LIMITED
- 2015-02-05
05687167VEREX LIMITED - 2008-09-26
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
49
BARDSWELL ASSOCIATES LLP
- 2011-09-22
OC367256 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2011-08-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
50
MARRIOTTS BUSINESS SERVICES LIMITED
- now 04771781CRESSALL ENTERPRISES LIMITED
- 2003-06-19
04771781 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Has significant influence or control → OE
51
MARRIOTTS CONSULTANCY LLP
- now OC339185 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2008-08-06 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove members → OE
2016-04-06 ~ now
IIF 165 - Right to appoint or remove members → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to surplus assets - 75% or more → OE
52
MARRIOTTS HOLDINGS LIMITED
- now 05686787VEREX HOLDINGS LIMITED - 2008-09-26
VEREX INSURANCE SERVICES LIMITED - 2008-02-07
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
53
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2009-07-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 137 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-09-10
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
54
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-16 ~ dissolved
IIF 91 - Director → ME
55
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2002-10-04 ~ dissolved
IIF 92 - Director → ME
56
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 69 - Director → ME
57
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 61 - Director → ME
58
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
59
MEPSMAN LIMITED - now
BABYLON BLUE ON LINE LIMITED
- 2014-01-15
03885595 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2004-02-02 ~ 2013-09-01
IIF 108 - Director → ME
60
MERCANTILE BUSINESS SERVICES LIMITED
02164630 31a Goodmayes Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 9 - Director → ME
61
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 89 - Director → ME
62
N B M PLUMBING LIMITED - now
TALESOUTH SOUTH WEST LIMITED - 2007-02-06
TALESOUTH DEVELOPMENTS LIMITED - 2001-02-28
T.A.PLUMBING LIMITED
- 2000-03-21
03537546 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
1999-04-29 ~ 1999-04-30
IIF 6 - Director → ME
63
GROOMDENE LIMITED - 1995-12-21
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
64
THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-21
IIF 142 - Ownership of shares – 75% or more → OE
65
P.J. ACCIDENT REPAIR CENTRE LIMITED
11747481 Holly House, 220 New London Road, Chelmsford, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-29 ~ 2023-07-21
IIF 13 - Director → ME
66
P365 TELEMATIC SOLUTIONS LIMITED
- now 09445697P365 SERVICES LIMITED
- 2016-08-15
09445697 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-08-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
67
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 112 - Director → ME
68
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
69
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ 2009-11-13
IIF 98 - Director → ME
70
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2015-08-17 ~ now
IIF 49 - Director → ME
71
MOULETEC SLEEP PRODUCTS LIMITED
- 2012-11-05
05645011MOULETEC MATTRESS COMPANY LIMITED
- 2011-08-01
05645011MOULETEC ARCHITECTURAL LIMITED
- 2010-01-26
05645011 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
72
RAPID BUSINESS SERVICES LIMITED
01981936 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (15 parents, 308 offsprings)
Officer
~ 1993-03-23
IIF 8 - Director → ME
1999-01-29 ~ 2006-09-29
IIF 3 - Director → ME
~ 1993-03-29
IIF 12 - Secretary → ME
2000-07-07 ~ now
IIF 2 - Secretary → ME
73
RETENTION SERVICES LIMITED
- now 06609423VEREX GROUP LIMITED
- 2023-07-10
06609423 9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 53 - Director → ME
74
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2008-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-07
IIF 155 - Right to appoint or remove directors → OE
75
SEATING DESIGN & DEVELOPMENT LIMITED
- now 04961020SCIENCE APPLIANCE LIMITED - 2003-11-20
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2004-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 135 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-11-28
IIF 131 - Right to appoint or remove directors → OE
76
SECOND PROPERTIES LIMITED
- now 05645216MOULETEC AUTOMOTIVE LIMITED
- 2012-10-29
05645216 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
77
SERENITY PROMOTIONS LIMITED - now
BRENTWOOD EVENTS LIMITED
- 2020-03-30
10031196 Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-02-28
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 144 - Ownership of shares – 75% or more → OE
78
Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
79
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2025-04-30
IIF 20 - Director → ME
80
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
81
Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (10 parents)
Officer
2012-06-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
82
MOULETEC RAIL LIMITED
- 2012-10-29
05645033 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 104 - Director → ME
83
THE ESSEX SPINAL HEALTH CLINIC LIMITED
- now 06432638GARRISON TRADING LIMITED - 2008-06-11
Leigh House,weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ dissolved
IIF 42 - Director → ME
84
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-02-08 ~ dissolved
IIF 99 - Director → ME
85
THE MOULETEC GROUP LIMITED
- now 03578293COMPLETE LAND SERVICES LIMITED
- 2010-04-13
03578293IPCENTA (UK) LIMITED
- 2002-10-08
03578293COMPLETEL UK LIMITED
- 2002-06-25
03578293CHARCO 731 LIMITED - 1998-08-28
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2002-05-16 ~ dissolved
IIF 70 - Director → ME
86
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
1999-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
87
TOP FLOOR PROPERTIES LIMITED
- now 05645175MOULETEC SLUMBER LIMITED
- 2013-01-21
05645175 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
88
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2010-12-09
IIF 111 - Director → ME
89
GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-18 ~ dissolved
IIF 120 - Director → ME
90
UNITY BUSINESS MANAGEMENT LIMITED
08830164 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 76 - Director → ME
91
VEHICLE CHARGING INSTALLATIONS LTD
12583489 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ now
IIF 82 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
92
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 48 - Director → ME
93
VEREX DEVELOPMENT PROJECTS LIMITED
- now 06699135VEREX CARBON TRADING LIMITED - 2016-07-05
EVANS ROOFING LIMITED - 2012-10-02
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
2021-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
2020-05-01 ~ 2021-03-31
IIF 121 - Ownership of voting rights - 75% or more → OE
94
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-08-19 ~ now
IIF 35 - Director → ME
95
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2022-04-03 ~ dissolved
IIF 62 - Director → ME
96
VEREX PREMIUM FINANCE LIMITED
- now 07447397ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (9 parents)
Officer
2023-08-18 ~ now
IIF 38 - Director → ME
97
VEREX TELEMATIC SOLUTIONS LIMITED
10318600 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ 2023-06-12
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
98
ACS PREMIER LIMITED
- 2009-01-09
04770754D & S HEALTH LIMITED - 2003-12-05
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ dissolved
IIF 57 - Director → ME
99
VITAL ELECTRONIC SURVEILLANCE LIMITED
05177638 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2014-03-31
IIF 116 - Director → ME
100
VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ dissolved
IIF 119 - Director → ME
101
TA DOMESTIC LIMITED
- 2004-11-23
04173141 Herschel House, 58 Herschel Street, Slough, Berks
Dissolved Corporate (5 parents)
Officer
2002-03-01 ~ dissolved
IIF 68 - Director → ME
102
VITAL SEATING & SYSTEMS LIMITED
06509234 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2008-04-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
SG PLUMBING LIMITED - 2004-05-24
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-11-14 ~ dissolved
IIF 114 - Director → ME
104
FILE MANAGEMENT LIMITED - 2007-10-16
C.o Quantuma Advisory Limited, 40a Station Road, Upminster
Dissolved Corporate (11 parents)
Officer
2008-01-07 ~ 2016-04-28
IIF 109 - Director → ME
2016-04-28 ~ 2017-06-02
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
105
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 14 - Director → ME
106
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-02-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
107
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 95 - Director → ME
108
VEREX ASSOCIATES LLP
- 2008-10-10
OC325789 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2007-02-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
109
PRIMETIME STUDIOS LIMITED - 2009-02-24
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 94 - Director → ME
110
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-24 ~ 2023-07-27
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE