1
Cm2 7px, Moulsham Mill Suite M2.02, Parkway, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 30 - Secretary → ME
2
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 90 - Secretary → ME
3
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-11-04 ~ dissolved
IIF 116 - Secretary → ME
4
1 Whitebine Gardens, East Peckham, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2024-06-01
IIF 35 - Secretary → ME
5
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ now
IIF 106 - Secretary → ME
6
ASHWELLS COUNTRY ESTATES LIMITED
12859607 Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 93 - Secretary → ME
7
ASHWELLS SPORTS & COUNTRY CLUB LIMITED
01843566 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-09-17 ~ now
IIF 122 - Secretary → ME
8
AVSIDYA PRODUCTS LIMITED - now
AVSIDYA DESIGN LIMITED
- 2012-06-27
06035665 Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
Active Corporate (9 parents)
Officer
2007-06-04 ~ 2011-06-01
IIF 4 - Secretary → ME
9
Moulsham Mill, Parkway, Chelmsford, England
Active Corporate (5 parents)
Officer
2014-12-14 ~ now
IIF 37 - Director → ME
2007-06-04 ~ 2007-08-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
10
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 85 - Secretary → ME
11
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 86 - Secretary → ME
12
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 53 - Director → ME
2019-03-28 ~ dissolved
IIF 87 - Secretary → ME
13
Moulsham Mill, Parkway, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
14
BLANDFORD PROPERTY SERVICES LTD
11836496 Blandford Medical Centre Mace Avenue, Cm7 2ae, Braintree, England
Active Corporate (7 parents)
Officer
2019-02-20 ~ 2019-02-21
IIF 45 - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-21
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
15
Lyttleton House, 64 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 11 - Secretary → ME
16
BRIDGE-IT (CONSULTANTS) LIMITED
09972207 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 25 - Secretary → ME
17
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 57 - Director → ME
2021-01-27 ~ now
IIF 94 - Secretary → ME
18
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ now
IIF 127 - Secretary → ME
19
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED
- 2009-02-10
00839568BERKELEY MANAGEMENT UK LIMITED
- 2008-08-26
00839568TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2008-02-05 ~ 2009-01-17
IIF 50 - Director → ME
20
CBSF SERVICES LIMITED - now
AVSIDYA GROUP LIMITED
- 2014-02-11
04720519VILLA FISH FARM LIMITED
- 2007-06-08
04720519C H R PROPERTY COMPANY LIMITED
- 2005-11-28
04720519INFERNO PROPERTY MANAGEMENT LIMITED
- 2005-05-26
04720519 Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2003-04-02 ~ 2007-07-12
IIF 73 - Director → ME
21
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-10-21 ~ dissolved
IIF 101 - Secretary → ME
22
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 120 - Secretary → ME
23
CHESEREX NO.1 LIMITED - now
GLOBAL HIFU (PROSTATE) LIMITED
- 2014-03-27
07553951 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2011-04-13
IIF 69 - Director → ME
24
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ dissolved
IIF 58 - Director → ME
25
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-07-13 ~ 2020-02-26
IIF 130 - Secretary → ME
26
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 95 - Secretary → ME
27
122 Feering Hill, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2007-07-13 ~ 2007-08-02
IIF 2 - Secretary → ME
28
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 96 - Secretary → ME
29
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 108 - Secretary → ME
30
D & R ELECTRICAL (HUTTON) LIMITED
02264794 Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2017-12-06 ~ dissolved
IIF 80 - Secretary → ME
31
D & R PROPERTY MANAGEMENT LTD.
- now 03342354NETWORK ELECTRICAL WHOLESALE LTD. - 2003-03-17
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2018-01-01 ~ dissolved
IIF 111 - Secretary → ME
32
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-05-23
IIF 64 - Director → ME
2011-05-23 ~ dissolved
IIF 23 - Secretary → ME
33
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (9 parents)
Officer
2017-10-01 ~ now
IIF 123 - Secretary → ME
34
DOWDESWELL CONSULTANTS LTD
- now 09261978DONDESWELL CO LTD - 2014-10-22
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-12 ~ dissolved
IIF 135 - Secretary → ME
35
E HARRISSON MAINTENANCE LIMITED
- now 04838911D B HARRISON MAINTENANCE LIMITED
- 2021-09-27
04838911DIRTBUSTERS UK LIMITED
- 2021-09-21
04838911 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-07-21 ~ dissolved
IIF 113 - Secretary → ME
36
EASTERN COUNTIES FIRE PROTECTION LIMITED
06629466 23 The Green, Chelmsford
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ dissolved
IIF 10 - Secretary → ME
37
Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-04-29 ~ dissolved
IIF 62 - Director → ME
38
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 142 - Has significant influence or control → OE
39
Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 14 - Secretary → ME
40
ENTERPRISE APPLICATIONS LIMITED
06822537 Joel Shotton, Botwood Hall Road, Ditton Priors, Bridgnorth, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2010-02-24
IIF 1 - Secretary → ME
41
ESSEX DIRECT CREMATIONS LIMITED
13879145 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-28 ~ 2022-03-23
IIF 47 - Director → ME
2022-03-24 ~ 2023-10-13
IIF 34 - Secretary → ME
Person with significant control
2022-01-28 ~ 2023-08-14
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
42
Unit 87 Waterhouse Business Park, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 48 - Director → ME
2017-06-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
43
FAIR WINDS BUILDING CONSULTANCY LTD
06359234 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 126 - Secretary → ME
44
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ 2019-11-06
IIF 112 - Secretary → ME
45
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 39 - Director → ME
2020-06-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-06-02 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
46
MURATA SYNERGY & ASSOCIATES LTD
- 2020-06-23
09083718 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2020-06-19 ~ now
IIF 71 - Director → ME
2019-03-27 ~ now
IIF 121 - Secretary → ME
Person with significant control
2020-06-19 ~ 2023-07-03
IIF 140 - Ownership of shares – 75% or more → OE
47
FULL CIRCLE DUCTWORK INSTALLATION LTD
04855371 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-08-01 ~ now
IIF 103 - Secretary → ME
48
Moulsham Mill, Imf Coult & Co, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ dissolved
IIF 88 - Secretary → ME
49
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ dissolved
IIF 98 - Secretary → ME
50
Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ 2011-06-08
IIF 54 - Director → ME
2010-08-17 ~ dissolved
IIF 13 - Secretary → ME
51
GLOLIGHT INTERNATIONAL LTD
- now 06041079GLOLIGHT LTD - 2007-02-19
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2019-11-22
IIF 107 - Secretary → ME
52
Cae Hir Pencoed, Llangennech, Llanelli, Wales
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 15 - Secretary → ME
53
Unit 7a Radford Crescent, Billericay, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ 2017-09-26
IIF 44 - Director → ME
2017-06-02 ~ 2024-07-20
IIF 28 - Secretary → ME
Person with significant control
2017-06-02 ~ 2017-07-20
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
54
THEATRE-MERCHANDISE.COM LIMITED - 2012-02-21
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ 2020-03-01
IIF 128 - Secretary → ME
55
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2011-05-23
IIF 67 - Director → ME
2007-07-16 ~ dissolved
IIF 7 - Secretary → ME
56
Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ 2011-06-08
IIF 55 - Director → ME
2010-08-17 ~ dissolved
IIF 12 - Secretary → ME
57
KOMATSU RESEARCH AND ADVISORY LTD
- 2018-03-16
11256015 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-04-27
IIF 72 - Director → ME
2018-03-15 ~ 2020-03-01
IIF 24 - Secretary → ME
58
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ now
IIF 32 - Secretary → ME
59
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
60
IT SERVICE MANAGEMENT DELIVERY LTD
10015646 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-02-18 ~ dissolved
IIF 119 - Secretary → ME
61
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 8 - Secretary → ME
62
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2020-09-23
IIF 118 - Secretary → ME
63
J3 MARKETING LTD - now
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2018-06-30
IIF 70 - Director → ME
2018-03-11 ~ 2018-06-30
IIF 31 - Secretary → ME
Person with significant control
2018-03-14 ~ 2018-06-30
IIF 149 - Ownership of shares – 75% or more → OE
64
K. POWER INDUSTRIAL CLEANING SERVICES LTD.
03443350 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 115 - Secretary → ME
65
KEITH SPARLING & ASSOCIATES LTD
07458580 Room 5 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ 2023-03-07
IIF 83 - Secretary → ME
66
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 141 - Has significant influence or control → OE
67
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2011-05-23
IIF 66 - Director → ME
2007-07-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
LIMELIGHT ENTERTAINMENTS (PRODUCTIONS) LIMITED
04239212 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-01 ~ 2019-11-20
IIF 129 - Secretary → ME
69
LIMELIGHT ENTERTAINMENTS LIMITED
- now 02718821TIMEDENE LIMITED - 1992-07-10
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-01 ~ 2019-11-20
IIF 97 - Secretary → ME
70
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-13 ~ 2019-11-20
IIF 125 - Secretary → ME
71
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2017-05-24 ~ 2019-11-06
IIF 132 - Secretary → ME
72
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2019-11-06
IIF 124 - Secretary → ME
73
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ 2019-11-20
IIF 100 - Secretary → ME
74
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2017-03-23
IIF 49 - Director → ME
2017-03-23 ~ 2019-11-20
IIF 9 - Secretary → ME
Person with significant control
2017-03-22 ~ 2020-03-01
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
75
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 102 - Secretary → ME
76
40-46 Dale Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2002-04-23 ~ 2003-04-15
IIF 61 - Director → ME
77
MITCHELL FUTURE & OPTIONS ADVISERS LTD
09017481 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-05-01 ~ 2019-12-09
IIF 131 - Secretary → ME
78
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2017-02-28 ~ now
IIF 43 - Director → ME
79
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 17 - Secretary → ME
80
Room 1, Foremost House, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 81 - Secretary → ME
81
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ dissolved
IIF 79 - Secretary → ME
82
The Long Barn Thornhill, Stalbridge, Sturminster Newton, England
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2023-05-30
IIF 117 - Secretary → ME
83
IMF ECOSSE HOLDINGS LIMITED
- 2018-12-19
10106384 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2018-12-15
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
84
NOTSALLOW 212 LIMITED
05147821 05181869, 06020126, 06410279Warning 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) 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2009-04-17
IIF 63 - Director → ME
85
P J LAWN AND DAUGHTERS LIMITED
- now 12197865J P LAWN AND DAUGHTERS LIMITED
- 2019-09-26
12197865 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 84 - Secretary → ME
86
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 75 - Secretary → ME
87
GLOBAL HIFU SYSTEMS LTD
- 2018-08-08
07557312GLOBAL HIFU USA (PROSTATE) LIMITED
- 2012-04-24
07557312 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-09 ~ 2011-06-09
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
88
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 19 - Secretary → ME
89
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 110 - Secretary → ME
90
PINEMONT SECURITIES LIMITED
- now 02381357MOORGATE U.K. LIMITED - 1994-12-29
INVIK LIMITED - 1992-12-18
VETLIST LIMITED - 1990-06-08
INVIK LIMITED - 1989-07-10
VETLIST LIMITED - 1989-06-29
Ninth Floor, Holborn Gate, 330 High Holborn, London
Active Corporate (19 parents)
Officer
2005-02-07 ~ 2007-03-13
IIF 52 - Director → ME
91
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 82 - Secretary → ME
92
PRINCIPAL ADVISORY ALLIANCE LIMITED
- now 09546726PRIVATE ADVISOR ALLIANCE LTD
- 2019-09-06
09546726G P ADVISORY LIMITED
- 2019-08-02
09546726PRINCIPAL PROPERTY ALLIANCE LTD
- 2018-11-30
09546726 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ now
IIF 41 - Director → ME
2017-04-20 ~ now
IIF 21 - Secretary → ME
93
Waterhouse Business Centre, Unit 85 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 26 - Secretary → ME
94
QUANTUM RISK CONSULTING LIMITED
11054612 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 29 - Secretary → ME
95
R & V DECORATING BUILDING SERVICES LTD
04480309 Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ dissolved
IIF 77 - Secretary → ME
96
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2017-05-31
IIF 60 - Director → ME
2017-05-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-05-25 ~ 2017-05-30
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
97
REES ENGINEERING AND FABRICATION SERVICES LTD
- now 02587858REES CONSTRUCTION SERVICES (UK) LIMITED
- 2008-11-07
02587858 Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (1 parent)
Officer
2006-01-26 ~ dissolved
IIF 65 - Director → ME
98
REES ENGINEERING SERVICES LIMITED
01562412 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-03-07 ~ dissolved
IIF 46 - Director → ME
99
Windward House, First Avenue, Frinton-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2017-05-24 ~ 2019-10-28
IIF 74 - Secretary → ME
100
Moulsham Mill, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ now
IIF 89 - Secretary → ME
101
SECURE HAVEN (FRANCHISE) LIMITED
12585857 Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolved
IIF 18 - Secretary → ME
102
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-20 ~ 2023-10-13
IIF 33 - Secretary → ME
103
SLINGER TOMSON PRODUCTIONS LTD.
02783625 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (8 parents)
Officer
2017-12-06 ~ now
IIF 114 - Secretary → ME
104
WARE ON EARTH LIMITED - 2017-06-07
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2017-07-12 ~ 2019-11-06
IIF 99 - Secretary → ME
105
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 76 - Secretary → ME
106
STUART FENN PROPERTY SERVICES LTD
09647187 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2019-06-14
IIF 136 - Secretary → ME
107
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-06 ~ dissolved
IIF 56 - Director → ME
2020-03-03 ~ dissolved
IIF 92 - Secretary → ME
108
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 20 - Secretary → ME
109
208 Carlton Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-06 ~ 2018-09-25
IIF 78 - Secretary → ME
110
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2019-11-06
IIF 104 - Secretary → ME
111
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2024-04-01
IIF 36 - Secretary → ME
112
28 Jenned Road, Arnold, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-23 ~ 2006-05-02
IIF 5 - Secretary → ME
113
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 105 - Secretary → ME
114
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 109 - Secretary → ME
115
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 91 - Secretary → ME
116
WINLOW SPECIALIST SERVICES LIMITED
07700081 Unit 87 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolved
IIF 134 - Secretary → ME
117
YARWOOD MEMORIAL PRODUCTS LTD - now
SECURE HAVEN URNS & KEEPSAKES LTD
- 2023-09-07
10884786 19 Ridley Green, Hartford End, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2017-07-26 ~ 2023-08-22
IIF 133 - Secretary → ME