1
49 Wildeve Avenue, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLEANER ENERGY SERVICES (ANGLIA) LTD
09415497 11 East Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 38 - Director → ME
3
HARRIS AND WOOD (LETTINGS SERVICES) LIMITED
10922242 2 Colchester Road, St Osyth, Essex, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARRIS AND WOOD (PROPERTY AGENCY) LIMITED
10563179 12171756, 12171756, 13572324Warning 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) 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARRIS AND WOOD COMMERCIAL SERVICES LTD
11524288 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-17 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
HARRIS AND WOOD MORTGAGE SERVICES LTD
14431960 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARRIS AND WOOD TENDRING LIMITED
- now 16047688HARRIS AND WOOD HARWICH LIMITED
- 2026-01-19
16047688 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
2 Colchester Road, St. Osyth, Clacton-on-sea, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
HOMEFLEX PROPERTY MANAGEMENT LTD
15422839 2 Colchester Road, Colchester Road, Clacton-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 23 - Director → ME
13
2 Colchester Road, St. Osyth, Clacton-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Sir Isaacs Walk, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
LARCHWOOD HOMES (ESSEX) LIMITED
14837970 Middleborough House, 16 Middleborough, Colchester, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-05 ~ 2023-10-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
20
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE