1
109-111 Farringdon Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-10 ~ 2003-01-01
IIF 28 - Secretary → ME
2
ALLDRUG.COM PLC - 1999-07-23
213 St John Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
1999-10-15 ~ 2001-02-01
IIF 31 - Secretary → ME
3
BATTERSEA ESTATES + TRADING LIMITED
04303328 148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (12 parents)
Officer
2009-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CF ALLIANCE LIMITED - now
CONROY & FELL LIMITED
- 2012-10-16
06222021 111 Eddington Crescent, Welwyn Garden City, Herts
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ 2008-01-19
IIF 6 - Director → ME
5
CHELSEA INCORPORATED LIMITED
- now 10656033CHELSEA INVESTMENT SERVICES LIMITED
- 2017-04-18
10656033 14-18, Heralds Way South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (9 parents)
Officer
2022-11-30 ~ 2024-03-25
IIF 13 - Director → ME
Person with significant control
2023-03-15 ~ 2024-05-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-17 ~ dissolved
IIF 11 - Director → ME
2004-09-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRAND UNION PROPERTY MANAGEMENT LIMITED
- now 08037060HOW EQUIPMENT WORKS LTD
- 2013-05-30
08037060 148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
VIRGIN PROPERTIES LTD
- 1999-06-14
03686694 148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (8 parents)
Officer
2002-08-15 ~ now
IIF 3 - Director → ME
1998-12-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-11-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
HANOVER GOLF AND COUNTRY CLUB LTD.
- now 01934470T.G. INVESTMENTS LIMITED
- 1986-11-25
01934470 Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
~ 1992-09-30
IIF 29 - Secretary → ME
12
K T COMPANY SECRETARIAL SERVICES LIMITED
04449833 The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, Essex
Dissolved Corporate (3 parents, 93 offsprings)
Officer
2017-07-13 ~ dissolved
IIF 12 - Director → ME
2003-02-01 ~ dissolved
IIF 27 - Secretary → ME
13
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-09-01 ~ 2023-04-06
IIF 14 - Director → ME
14
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
LASER INNOVATIONS LIMITED
- now 05096619LASER INNOVATIONS (UK) LTD
- 2021-04-19
05096619 C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Officer
2004-04-08 ~ now
IIF 25 - Secretary → ME
16
PEACHTREE1279 LIMITED - now
BUY TO LET TAX LIMITED
- 2015-12-17
05092392 Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2015-07-31
IIF 7 - Director → ME
17
STOW MARIES GREAT WAR AERODROME LTD
07863395 Hackmans Lane, Purleigh, Chelmsford, Essex, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-01-30
IIF 8 - Director → ME
18
148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
Ground Floor, 151 Hoxton Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2016-01-20
IIF 15 - Director → ME