1
ANGLIA ENERGY ASSESSORS LIMITED - now
TIME AND LIFESTYLE CREATION LIMITED
- 2007-07-03
05216424 The Counting House Watling Lane, Thaxted, Dunmow, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,670 GBP2015-12-31
Officer
2004-08-27 ~ 2004-08-27
IIF 7 - Director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ 2015-11-09
IIF 22 - Director → ME
2016-01-01 ~ dissolved
IIF 27 - Director → ME
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,213 GBP2021-05-31
Officer
2020-05-07 ~ 2020-05-07
IIF 19 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-12,206 GBP2018-12-31
Officer
2009-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
CRASTER LIMITED - now
CRASTER WOODWORKING LIMITED
- 2010-08-25
04503732 Suite 216 Great Western Studios, 65 Alfred Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,202,859 GBP2024-08-31
Officer
2002-08-05 ~ 2002-08-05
IIF 6 - Director → ME
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 15 - Director → ME
7
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (4 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2012-03-28 ~ 2012-04-10
IIF 41 - Secretary → ME
8
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2004-12-08
IIF 10 - Director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,545 GBP2024-02-29
Officer
2018-03-21 ~ 2018-06-01
IIF 16 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-14
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
JUNE PERKINS INTERIORS LIMITED
- now 04376652VALENTINE TRADING LTD
- 2002-09-20
04376652 Unit M302, Trident Business Centre, Bickersteth Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,686 GBP2024-02-29
Officer
2002-08-21 ~ 2002-12-10
IIF 4 - Director → ME
11
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2016-09-19
IIF 24 - Director → ME
12
M J BECKETT & SONS LIMITED
- now 04684757ACHILLES PROPERTIES LIMITED
- 2003-06-23
04684757 Cambridge House, 16 High Street, Saffron Walden
Active Corporate (7 parents)
Equity (Company account)
1,733 GBP2025-03-31
Officer
2003-06-09 ~ 2003-08-22
IIF 5 - Director → ME
13
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-25 ~ 2023-10-31
IIF 20 - Director → ME
14
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 14 - Director → ME
15
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-21 ~ 2023-09-28
IIF 30 - Director → ME
16
222 Baltic Quay Sweden Gate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,084 GBP2018-03-31
Officer
2005-03-10 ~ 2005-03-10
IIF 8 - Director → ME
17
97 Weston Road, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2014-03-03
IIF 42 - Secretary → ME
18
PFLARE LTD - now
HOLISTIC INVENTION LTD
- 2022-02-23
10116027 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-108,610 GBP2024-12-31
Officer
2016-04-10 ~ 2019-04-11
IIF 21 - Director → ME
Person with significant control
2016-04-10 ~ 2018-01-23
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
81,993 GBP2024-10-31
Officer
2020-10-02 ~ 2020-11-17
IIF 26 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
PS REALISATIONS 2021 LIMITED - now
PASS SOFTWARE LIMITED - 2021-04-27
PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
TIMEGATE CONSULTING LIMITED
- 2005-02-21
05065939 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
-2,117,117 GBP2019-12-31
Officer
2004-03-08 ~ 2004-03-08
IIF 11 - Director → ME
21
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-14 ~ 2017-04-12
IIF 28 - Director → ME
22
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ 2015-05-28
IIF 17 - Director → ME
23
ROYSTON PLASTERING LIMITED - now
J PEPPER LIMITED - 2007-09-25
JEREMY PEPPER PLASTERING LIMITED
- 2007-06-04
06245830 1a Melbourn Street, Royston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ 2007-05-14
IIF 13 - Director → ME
24
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 18 - Director → ME
25
30 Station Road, Broxbourne, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
31,357 GBP2024-03-31
Officer
2006-10-04 ~ 2006-10-04
IIF 40 - Secretary → ME
26
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-24 ~ 2023-09-28
IIF 25 - Director → ME
27
TASK 2C LIMITED - now
REAL-TIME MANAGEMENT SERVICES LIMITED
- 2007-09-10
05592298 Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ 2005-10-13
IIF 9 - Director → ME
28
TAYLER BRADSHAW FEE WARRANTY SERVICES LIMITED
- now 04092616TAYLER BRADSHAW INSURANCE SERVICES LIMITED
- 2011-04-12
04092616 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (5 parents)
Equity (Company account)
1,990 GBP2025-03-31
Officer
2006-11-02 ~ now
IIF 2 - Director → ME
2003-10-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (6 parents, 1324 offsprings)
Equity (Company account)
2,012,452 GBP2024-04-30
Officer
2006-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE SAFFRON WALDEN COURT HOUSE MANAGEMENT COMPANY LIMITED
04303505 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (14 parents)
Equity (Company account)
1,446 GBP2024-12-31
Officer
2011-04-01 ~ now
IIF 3 - Director → ME
31
UK LAND DEVELOPMENT CORPORATION LTD
11007717 70 Cavendish House 21 Wellington Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ 2019-03-25
IIF 29 - Director → ME
32
WORKWAVE UK LIMITED - now
INNOVISE SOFTWARE LIMITED - 2023-04-19
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
INNOVISE SOFTWARE LIMITED - 2010-11-24
ACME SOFTWARE SOLUTIONS LIMITED
- 2006-01-13
05640283 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Equity (Company account)
2,998,281 GBP2024-12-31
Officer
2005-11-30 ~ 2005-11-30
IIF 12 - Director → ME
33
YOUR PARADISE IN THE SUN LIMITED
06272272 Wellford House, Old School Lane, Whittlesford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2007-06-07
IIF 31 - Director → ME