1
Cm2 7px, Moulsham Mill Suite M2.02, Parkway, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 31 - Secretary → ME
2
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 91 - Secretary → ME
3
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-11-04 ~ dissolved
IIF 117 - Secretary → ME
4
1 Whitebine Gardens, East Peckham, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2024-06-01
IIF 36 - Secretary → ME
5
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ now
IIF 107 - 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 94 - 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 123 - 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 5 - Secretary → ME
9
Moulsham Mill, Parkway, Chelmsford, England
Active Corporate (5 parents)
Officer
2014-12-14 ~ now
IIF 38 - Director → ME
2007-06-04 ~ 2007-08-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
10
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 86 - Secretary → ME
11
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 87 - Secretary → ME
12
Imf Coult & Co Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 54 - Director → ME
2019-03-28 ~ dissolved
IIF 88 - Secretary → ME
13
Moulsham Mill, Parkway, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 39 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 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 46 - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-21
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
15
Lyttleton House, 64 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 12 - 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 26 - Secretary → ME
17
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 58 - Director → ME
2021-01-27 ~ now
IIF 95 - Secretary → ME
18
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ now
IIF 128 - Secretary → ME
19
CAPITAL WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-09
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
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 (11 parents)
Officer
2008-02-05 ~ 2009-01-17
IIF 51 - 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 74 - Director → ME
21
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-10-21 ~ dissolved
IIF 102 - Secretary → ME
22
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 121 - Secretary → ME
23
CHESEREX NO.1 LIMITED - now
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2011-04-13
IIF 70 - Director → ME
24
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ dissolved
IIF 59 - 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 131 - Secretary → ME
26
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 96 - Secretary → ME
27
167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 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 97 - Secretary → ME
29
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 109 - 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 81 - 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 112 - Secretary → ME
32
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-05-23
IIF 65 - Director → ME
2011-05-23 ~ dissolved
IIF 24 - Secretary → ME
33
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (9 parents)
Officer
2017-10-01 ~ now
IIF 124 - 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 136 - 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 114 - Secretary → ME
36
EASTERN COUNTIES FIRE PROTECTION LIMITED
06629466 23 The Green, Chelmsford
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ dissolved
IIF 11 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-17 during the appointment or period of control
Commencement of winding up on 2006-10-18 during the appointment or period of control
Conclusion of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ dissolved
IIF 63 - Director → ME
38
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 143 - Has significant influence or control → OE
39
Moulsham Mill, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 15 - 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 48 - Director → ME
2022-03-24 ~ 2023-10-13
IIF 35 - Secretary → ME
Person with significant control
2022-01-28 ~ 2023-08-14
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
42
Unit 87 Waterhouse Business Park, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 49 - Director → ME
2017-06-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 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 127 - Secretary → ME
44
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ 2019-11-06
IIF 113 - Secretary → ME
45
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 40 - Director → ME
2020-06-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-06-02 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - 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
Dissolved Corporate (7 parents)
Officer
2020-06-19 ~ dissolved
IIF 72 - Director → ME
2019-03-27 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2020-06-19 ~ 2023-07-03
IIF 141 - 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 104 - Secretary → ME
48
Moulsham Mill, Imf Coult & Co, Parkway, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ dissolved
IIF 89 - Secretary → ME
49
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ dissolved
IIF 99 - 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 55 - Director → ME
2010-08-17 ~ dissolved
IIF 14 - 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 108 - Secretary → ME
52
Cae Hir Pencoed, Llangennech, Llanelli, Wales
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 16 - Secretary → ME
53
Unit 7a Radford Crescent, Billericay, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ 2017-09-26
IIF 45 - Director → ME
2017-06-02 ~ 2024-07-20
IIF 29 - Secretary → ME
Person with significant control
2017-06-02 ~ 2017-07-20
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
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 129 - Secretary → ME
55
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2011-05-23
IIF 68 - Director → ME
2007-07-16 ~ dissolved
IIF 8 - 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 56 - Director → ME
2010-08-17 ~ dissolved
IIF 13 - 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 73 - Director → ME
2018-03-15 ~ 2020-03-01
IIF 25 - Secretary → ME
58
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ now
IIF 33 - Secretary → ME
59
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
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
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 120 - Secretary → ME
61
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 9 - 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 119 - 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 71 - Director → ME
2018-03-11 ~ 2018-06-30
IIF 32 - Secretary → ME
Person with significant control
2018-03-14 ~ 2018-06-30
IIF 150 - 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 116 - 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 84 - Secretary → ME
66
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 142 - 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 67 - Director → ME
2007-07-16 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
68
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-01 ~ 2019-11-20
IIF 130 - 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 98 - 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 126 - 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 133 - Secretary → ME
72
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2019-11-06
IIF 125 - 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 101 - 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 50 - Director → ME
2017-03-23 ~ 2019-11-20
IIF 10 - Secretary → ME
Person with significant control
2017-03-22 ~ 2020-03-01
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
75
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 103 - Secretary → ME
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-20
Commencement of winding up on 2008-12-10
Conclusion of winding up on 2009-09-23
Dissolved on 2010-01-06
40-46 Dale Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2002-04-23 ~ 2003-04-15
IIF 62 - 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 132 - Secretary → ME
78
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (2 parents)
Officer
2017-02-28 ~ now
IIF 44 - Director → ME
79
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 18 - Secretary → ME
80
Room 1, Foremost House, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 82 - Secretary → ME
81
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ dissolved
IIF 80 - Secretary → ME
82
The Long Barn Thornhill, Stalbridge, Sturminster Newton, England
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2023-05-30
IIF 118 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
84
NOTSALLOW 212 LIMITED
05147821 06410279, 04965427, 06586499Warning 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)Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-07-02
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2009-04-17
IIF 64 - 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 85 - Secretary → ME
86
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 76 - Secretary → ME
87
GLOBAL HIFU SYSTEMS LTD
- 2018-08-08
07557312 Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-09 ~ 2011-06-09
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 147 - 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 20 - Secretary → ME
89
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 111 - 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 53 - Director → ME
91
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 83 - 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 42 - Director → ME
2017-04-20 ~ now
IIF 22 - Secretary → ME
93
Waterhouse Business Centre, Unit 85 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 27 - 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 30 - 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 78 - Secretary → ME
96
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2017-05-31
IIF 61 - Director → ME
2017-05-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-05-25 ~ 2017-05-30
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - 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 66 - Director → ME
98
REES ENGINEERING SERVICES LIMITED
01562412Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-11-03 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 47 - Director → ME
99
Windward House, First Avenue, Frinton-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2017-05-24 ~ 2019-10-28
IIF 75 - Secretary → ME
100
Moulsham Mill, Parkway, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ now
IIF 90 - 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 19 - Secretary → ME
102
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-20 ~ 2023-10-13
IIF 34 - 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 115 - 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 100 - Secretary → ME
105
Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 77 - 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 137 - Secretary → ME
107
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-06 ~ dissolved
IIF 57 - Director → ME
2020-03-03 ~ dissolved
IIF 93 - Secretary → ME
108
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 21 - Secretary → ME
109
100 Beeleigh Link, Chelmer, Village, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 4 - Secretary → ME
110
208 Carlton Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-06 ~ 2018-09-25
IIF 79 - Secretary → ME
111
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2019-11-06
IIF 105 - Secretary → ME
112
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2024-04-01
IIF 37 - Secretary → ME
113
28 Jenned Road, Arnold, Nottingham, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-23 ~ 2006-05-02
IIF 6 - Secretary → ME
114
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 106 - Secretary → ME
115
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 110 - Secretary → ME
116
Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 92 - Secretary → ME
117
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 135 - Secretary → ME
118
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 134 - Secretary → ME