1
ROLLASON WOOD HOTEL LIMITED - 2020-05-22
ROLLASTON WOOD HOTEL LIMITED - 2019-12-05
181-183 Summer Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ALFRED G.PEARCE (SETCH) LIMITED - 2002-06-06
Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk
Active Corporate (19 parents)
Person with significant control
2018-03-27 ~ 2024-10-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAB AUTOMOTIVE LTD. - now
RDS AUTO LTD. - 2005-06-16
INGLETHORPE LIMITED
- 2005-05-18
03639165 Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
1998-09-28 ~ 2005-05-09
IIF 31 - Director → ME
4
3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-25
06527742 St Helen's House, King Street, Derby, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ dissolved
IIF 28 - Director → ME
5
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
BIDEAWHILE 421 LIMITED - 2003-11-24
146 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-04-14 ~ dissolved
IIF 36 - Director → ME
7
FEERING HILL MANAGEMENT COMPANY LIMITED
04047025 Honor Point 126 Feering Hill, Feering, Colchester, Essex
Active Corporate (11 parents)
Officer
2000-08-04 ~ 2002-03-27
IIF 14 - Director → ME
8
33 Irlam Road, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ 2016-01-29
IIF 37 - Director → ME
9
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2009-06-02 ~ now
IIF 18 - Director → ME
10
146 New London Road, Chelmsford, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-08 ~ 2018-02-28
IIF 16 - Director → ME
2018-02-28 ~ 2021-04-07
IIF 42 - Secretary → ME
11
INGLETON CONTRACTS LIMITED
- now 02162312NIGEL P.INGLETON PROPERTIES LIMITED
- 1996-09-19
02162312 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 29 - Director → ME
2000-10-02 ~ 2004-10-27
IIF 40 - Secretary → ME
~ 1997-06-02
IIF 39 - Secretary → ME
12
INGLETON EAST ANGLIA LIMITED
- now 06458563 146 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ dissolved
IIF 27 - Director → ME
13
146 New London Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
146 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ dissolved
IIF 26 - Director → ME
16
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 20 - Director → ME
17
INGLETON PROPERTIES LIMITED
- now 02911530INGLETON SUFFOLK LIMITED
- 1996-09-17
02911530INGLETONS SUFFOLK LIMITED
- 1994-05-31
02911530ASSISTCOPY LIMITED
- 1994-05-24
02911530 146 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents, 3 offsprings)
Officer
1994-05-12 ~ now
IIF 21 - Director → ME
2000-10-02 ~ 2005-10-17
IIF 41 - Secretary → ME
18
JEAN MERCHANT DONCASTER LIMITED
09846640 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents, 3 offsprings)
Officer
2007-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
JEAN MERCHANT RENEWABLES LIMITED
09846646 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
Middleborough House, 16 Middleborough, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-13 ~ now
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
22
LOCKWOOD PACKAGING LTD - now
LOCKWOOD GRADERS (UK) LIMITED
- 2013-05-24
02974313GRAY MACHINERY (SUFFOLK) LIMITED
- 1996-09-04
02974313 18 Lady Lane Industrial Estate, Hadleigh, Ipswich
Active Corporate (6 parents)
Officer
1994-10-18 ~ 2000-10-12
IIF 15 - Director → ME
23
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 34 - Director → ME
24
MOUNT STREET W1 HOLDINGS LIMITED
10976524 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 24 - Director → ME
26
ORIGIN RENEWABLE ENERGY LIMITED
- now 05662161ORIGIN EFW PLANT LIMITED
- 2024-09-25
05662161ORIGIN DESBOROUGH EFW PLANT LIMITED
- 2017-06-23
05662161JEAN MERCHANT RENEWABLES LIMITED
- 2015-10-27
05662161INGLETON INVESTMENTS LIMITED
- 2008-10-16
05662161 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2005-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
ORIGIN RENEWABLE ENERGY LIMITED
06807896 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-03 ~ 2017-08-29
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE