The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lawrence, Philip
- British Registered addresses and corresponding companies
Lawrence, Philip
- British born in June 1953
Lawrence, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesDickens House, 3-7 Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom
IIF 15Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 16 IIF 17 IIF 18 (more)(less)Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232
- British chartered accountant born in June 1953
Lawrence, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesDickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 233
- British director born in June 1953
Lawrence, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Mr Philip Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesDickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 236Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
IIF 237Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom
IIF 238 IIF 239 IIF 240 (more)(less)IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
Related profiles found in government register
Offspring entities and appointments
228
- 1A & P CONTRACTS AND RAIL LIMITED - now
A & P CONSTRUCTION AND RAIL LIMITED
- 2010-12-23 0744825116 Worsdell Way, Colchester, EssexDissolved Corporate (4 parents)Officer2010-11-23 ~ 2010-11-23IIF 31 - Director → ME - 2
A R HUMM LIMITED
07197554Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2010-03-22 ~ 2010-05-12IIF 202 - Director → ME - 3
ACROTERIO LIMITED
09839332Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ 2017-07-20IIF 182 - Director → ME - 4
MERCANTILE TRADE FINANCE LIMITED
- 2007-10-19 05392540Baverstocks, Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents, 1 offspring)Officer2005-03-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OE - 5
AK SPORTS & MEDIA LIMITED
12086774Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ 2019-07-06IIF 145 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-06IIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Right to appoint or remove directors → OE - 6
ANGLO EUROPEAN COMMODITIES LIMITED
06202092Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamActive Corporate (5 parents)Officer2010-11-09 ~ 2011-12-01IIF 123 - Director → ME - 7
APTALIA LIMITED
08922635Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ 2021-03-31IIF 41 - Director → ME - 8ARIS FINANCIAL LIMITED - now
PANACHE INTERNATIONAL LIMITED
- 2025-02-11 10046595Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2016-03-07 ~ 2024-09-01IIF 225 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - 75% or more → OE - 9
AS SALES LIMITED
08150821Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ 2012-08-24IIF 32 - Director → ME - 10
ATLANTIS OFFICE LIMITED
07396459Ivell House, Commerce Way, Colchester, United KingdomActive Corporate (7 parents)Person with significant control2018-02-01 ~ 2019-10-05IIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE - 11
AVANI ECO LIMITED
11400045Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 170 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Right to appoint or remove directors → OE - 12
BABA RE LTD
11115316Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (8 parents)Officer2020-03-18 ~ nowIIF 177 - Director → ME - 13
BARTECH TURBOS LIMITED
08408633Unit D E & F, Chandlers Row, Colchester, EssexActive Corporate (2 parents)Officer2013-02-19 ~ 2013-02-20IIF 181 - Director → ME - 14
BARRISTERS DIRECT LIMITED
- 2020-08-31 03788596Dickens House, Guithavon Street, Witham, EssexActive Corporate (6 parents, 1 offspring)Officer1999-06-14 ~ 2021-06-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OE - 15
BAVERSTOCK POLLOCK & CO LIMITED
- 1990-01-29 01997854MINTHAND LIMITED
- 1988-03-02 01997854Dickens House, Guithavon Street, Witham, EssexActive Corporate (9 parents)Officer(before 1992-04-30) ~ 2025-09-29IIF 233 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OE - 16
BEAUMONT CONSOLIDATED LIMITED
08855769Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 198 - Director → ME - 17
BECHA BRANDS LIMITED
08621560Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-25
Commencement of winding up on 2015-08-10
Conclusion of winding up on 2019-09-20
Dissolved on 2020-02-233 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2013-07-23 ~ 2013-07-24IIF 85 - Director → ME - 18
BESPOKE LEADS GENERATION LIMITED
08246564Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2012-10-10 ~ 2012-10-10IIF 105 - Director → ME - 19
BEVEREX LIMITED
12156867Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2019-08-14 ~ 2019-08-16IIF 30 - Director → MEPerson with significant control2019-08-14 ~ 2019-08-16IIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE - 20
BHF DEVELOPMENTS LIMITED
11282764Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2018-03-29IIF 88 - Director → MEPerson with significant control2018-03-29 ~ 2018-03-29IIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OE - 21
BINNINGTON LIMITED
10663208Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2017-03-10 ~ 2017-03-14IIF 100 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE - 22
BLACKWELL CONSTRUCTION SERVICES LIMITED
09424260Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ 2015-04-06IIF 113 - Director → ME - 23
BORALAN LIMITED
08225708Devine House, 1299-1301 London Road, Leigh On Sea, EssexActive Corporate (2 parents)Officer2012-09-24 ~ 2012-09-24IIF 138 - Director → ME - 24
BROKER DEALING LIMITED
07143214Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ 2011-11-28IIF 61 - Director → ME - 25
BULL CARPET PRESERVATION SERVICES LTD
111328132 Chapel Court, Billericay, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-01-04 ~ 2018-06-06IIF 110 - Director → MEPerson with significant control2018-01-04 ~ 2018-06-06IIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OE - 26
- 27
- 28
C & A REAL ESTATE LIMITED
12128386Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (4 parents)Officer2020-05-18 ~ 2020-10-19IIF 163 - Director → ME - 29
C & I CREDIT SERVICES LIMITED
08457103Lawley House, Butt Road, Colchester, EssexDissolved Corporate (2 parents)Officer2013-03-22 ~ 2013-03-25IIF 95 - Director → ME - 30
CAMBRIDGE RECYCLING.COM LIMITED
07189157Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2010-03-15 ~ 2010-04-07IIF 196 - Director → ME - 31
- 32CARDEL GRANT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-08BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16 07908041170a-172 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2012-01-12 ~ 2012-09-15IIF 175 - Director → ME - 33
CARLSON HOMES LIMITED
10965470Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-09-15 ~ 2017-09-20IIF 62 - Director → MEPerson with significant control2017-09-15 ~ 2017-09-20IIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OE - 34
CARRIAGE COMPANY ESSEX LIMITED
09249056Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 109 - Director → ME - 35
- 36
- 37
CELLSEARCH BIOTECH LIMITED
15075406Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ 2025-07-01IIF 235 - Director → MEPerson with significant control2023-08-16 ~ 2025-07-01IIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE - 38
CFN 1 LIMITED
1076333086 - 90 Paul Street, Shoreditch, London, EnglandActive Corporate (3 parents)Officer2017-05-10 ~ 2017-05-11IIF 134 - Director → MEPerson with significant control2017-05-10 ~ 2017-05-11IIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OE - 39
CHELSWORTH SOLUTIONS LIMITED
09123571Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2014-07-09 ~ 2014-07-11IIF 69 - Director → ME - 40
CLAPHAM & GROUND LIMITED
10100999Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2016-04-04 ~ 2016-04-13IIF 92 - Director → ME - 41
CLEVERDUCKS AGENCY LIMITED
09444846Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (6 parents)Officer2015-02-17 ~ 2015-05-13IIF 133 - Director → ME - 42
CLICK PINK LIMITED
11064729Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2017-11-16IIF 42 - Director → MEPerson with significant control2017-11-15 ~ 2017-11-16IIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – 75% or more → OE - 43
CLOCKHOUSE COGGESHALL LIMITED
09988946Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-05 ~ 2016-02-05IIF 55 - Director → ME - 44
- 45
CO FI MAN LIMITED
07720614Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (7 parents)Officer2015-04-01 ~ 2022-04-01IIF 158 - Director → ME - 46COGEMANTOVANI INTERNATIONAL LIMITED - now
COGE INTERNATIONAL CONTRACTORS LIMITED
- 2018-07-10 11410609Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (4 parents)Officer2018-06-12 ~ 2018-06-12IIF 167 - Director → MEPerson with significant control2018-06-12 ~ 2018-06-12IIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OE - 47
- 48
COMANDARIA LIMITED
09035534Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2015-04-01 ~ 2017-01-27IIF 199 - Director → ME - 49
COMBI CONSTRUCTION LIMITED
10588545Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2017-01-27 ~ 2017-03-01IIF 84 - Director → MEPerson with significant control2017-01-27 ~ 2017-03-01IIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OE - 50
COMBIPANEL LIMITED
12502816Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2020-03-06 ~ 2020-06-23IIF 218 - Director → MEPerson with significant control2020-03-06 ~ 2020-06-23IIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OE - 51
COMFORT WATER HYGIENE LIMITED
10045694Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2016-03-07 ~ 2016-03-08IIF 51 - Director → ME - 52
COMFORT WATER TREATMENT LIMITED
10045711Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2016-03-07 ~ 2016-03-08IIF 56 - Director → ME - 53
COMMS LIMITED
04439831Basepoint Centre, 70 The Havens, IpswichDissolved Corporate (7 parents)Officer2006-12-01 ~ 2010-07-01IIF 6 - Secretary → ME - 54COTTAGE MOTORS LIMITED - now
COTTAGE CARS LIMITED
- 2017-08-25 10897651Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (4 parents)Officer2017-08-03 ~ 2017-08-15IIF 119 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-15IIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Right to appoint or remove directors → OE - 55
CARLSON LEISURE LIMITED
- 2017-04-08 10604522Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2017-02-07 ~ 2017-02-08IIF 132 - Director → MEPerson with significant control2017-02-07 ~ 2017-10-17IIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 56
CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
15160071Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (5 parents)Officer2024-05-08 ~ nowIIF 107 - Director → ME - 57
DAVONPORT HOLDINGS LIMITED
11516174Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ 2018-08-14IIF 114 - Director → MEPerson with significant control2018-08-14 ~ 2018-08-14IIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OE - 58
DAY-IMPEX HOLDINGS LIMITED
12383576Station Works, Earls Colne, Colchester, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-02 ~ 2020-01-27IIF 190 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-31IIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OE - 59
DIRECT CONSOLIDATED LIMITED
08357794Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents, 1 offspring)Officer2013-01-11 ~ 2013-07-05IIF 209 - Director → ME - 60
DIRECT FLOOD SOLUTIONS LIMITED
09056338Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2014-05-27 ~ 2015-05-15IIF 157 - Director → ME - 61DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25 10710667Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2017-04-05 ~ 2017-04-06IIF 130 - Director → MEPerson with significant control2017-04-05 ~ 2017-04-06IIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OE - 62
DRAINSAVERS LIMITED
09101468Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2014-06-25 ~ 2015-04-09IIF 45 - Director → ME - 63
DRH LANDSCAPES LIMITED
08265950Harcog Centre, 78-83 Maldon Road, Witham, Essex, EnglandActive Corporate (3 parents)Officer2012-10-23 ~ 2012-10-24IIF 183 - Director → ME - 64
DTO SYSTEM LIMITED
12086848Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-05 ~ 2019-07-12IIF 63 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-12IIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE - 65
DUCKPOND POST LIMITED
09344332Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2014-12-08 ~ 2015-02-17IIF 189 - Director → ME - 66
ELEMENTS RETREAT LIMITED
0831500749 The Grove, Gravesend, KentDissolved Corporate (4 parents)Officer2012-11-30 ~ 2012-11-30IIF 129 - Director → ME - 67
ELMTREE PRINT & DESIGN LIMITED
07347133Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)Officer2010-08-16 ~ 2010-08-20IIF 230 - Director → ME - 68
ENVIROLOGICA LIMITED
06490540Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-06-13
Conclusion of winding up on 2016-11-11
Due to be dissolved on 2017-02-21Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved Corporate (5 parents)Officer2008-07-01 ~ 2013-05-24IIF 24 - Director → ME2008-01-31 ~ 2008-07-06IIF 2 - Secretary → ME - 69
ESTATE & ENERGY INVESTMENTS LIMITED
08798915Dickens House, Guithavon Street, WithamDissolved Corporate (5 parents)Officer2015-04-01 ~ 2017-06-05IIF 68 - Director → ME - 70
ETHOS GREEN LIMITED
08155385Insolvency (Case 1) In administration
Administration started on 2013-05-17
Administration ended on 2014-05-14C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (5 parents)Officer2012-07-24 ~ 2013-01-02IIF 59 - Director → ME - 71
EUROPEAN OFFICE SUPPLIES GROUP LIMITED
10700058Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2017-03-30 ~ 2017-03-30IIF 43 - Director → ME - 72
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD
08640814Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ 2014-01-01IIF 208 - Director → ME - 73
EXARCHUS LIMITED
08809099Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 86 - Director → ME - 74
EXTEL NETWORKS LIMITED
08193401Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2012-08-29 ~ 2012-08-30IIF 203 - Director → ME - 75
FENIX BRANDS LIMITED
06989979Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2009-08-13 ~ 2012-09-20IIF 20 - Director → ME - 76
FLIGHT TIMBER STRUCTURES LIMITED
07577601Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-03-25IIF 115 - Director → ME - 77
FRIENDLY HOME INVESTMENTS LIMITED
10258036Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-06-30 ~ 2016-06-30IIF 212 - Director → ME - 78
FRIENDLY HOMES LIMITED
10469211Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandActive Corporate (3 parents)Officer2016-11-08 ~ 2016-11-09IIF 140 - Director → MEPerson with significant control2016-11-08 ~ 2016-11-09IIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 79
FRIENDS RESTAURANT LIMITED
0790850111 High Street, Pinner, MiddlesexLiquidation Corporate (6 parents)Officer2012-01-13 ~ 2012-03-20IIF 75 - Director → ME - 80
FURNITURE I.D LIMITED
07354933Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2010-08-24 ~ 2010-09-28IIF 80 - Director → ME - 81Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer2012-06-14 ~ 2012-08-01IIF 216 - Director → ME
- 82
GEA INVESTMENTS LIMITED
09902653Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (4 parents)Officer2016-01-21 ~ 2020-07-29IIF 191 - Director → ME - 83
- 84
GEOTEAM LIMITED
07672474Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (4 parents)Officer2011-06-16 ~ 2011-10-01IIF 223 - Director → ME - 85
GILL BAILEY TAVERN LIMITED
12190950Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2019-09-05 ~ 2019-09-30IIF 166 - Director → MEPerson with significant control2019-09-05 ~ 2019-09-30IIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE - 86
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
09589882Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (5 parents)Officer2015-11-10 ~ 2022-05-14IIF 128 - Director → ME - 87
- 88
GLOBAL ACOUSTIC SOLUTIONS LIMITED
12558044Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2020-04-15 ~ 2021-04-23IIF 194 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE - 89
GM HOME ADDITIONS LIMITED
10357646Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2016-09-02 ~ 2016-11-29IIF 90 - Director → MEPerson with significant control2016-09-02 ~ 2016-11-29IIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OE - 90GOODEY SERVICES LIMITED - now
GOODEY GWINNELL LIMITED
- 2017-06-29 104813859 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandActive Corporate (4 parents)Officer2016-11-16 ~ 2016-11-17IIF 33 - Director → MEPerson with significant control2016-11-16 ~ 2016-11-17IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 91
GRAND STYLE WINDOWS LIMITED
0870375517 Johnston Close, Halstead, EnglandActive Corporate (4 parents)Officer2013-09-24 ~ 2013-10-01IIF 154 - Director → ME - 92
H2G BUILDING SERVICES LIMITED
08328158Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 152 - Director → ME - 93
HAYES KITCHENS LIMITED
08595961Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)Officer2013-07-03 ~ 2013-07-04IIF 40 - Director → ME - 94HAZELL PRESERVATION LIMITED - nowDickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ 2019-11-07IIF 211 - Director → MEPerson with significant control2019-11-06 ~ 2019-11-07IIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OE
- 95
HI-VELOCITY UK LIMITED
07437693Drogheda House, 36 Shevon Way, Brentwood, EnglandActive Corporate (3 parents)Officer2010-11-11 ~ 2011-12-01IIF 210 - Director → ME - 96
HOPE INVESTMENTS LIMITED
09043536Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 142 - Director → ME - 97
HOVE DEVELOPMENTS LIMITED
10176510Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2016-05-12 ~ 2016-05-13IIF 57 - Director → ME - 98
I M A DESIGN LIMITED
07644766Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Officer2011-05-24 ~ 2012-05-25IIF 35 - Director → ME - 99
I.M.E. HOLDINGS LIMITED
10034055The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-01 ~ 2018-01-18IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 100
I.M.M.I INVESTMENT LIMITED
08745206Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 149 - Director → ME - 101
IMMOBILIARE CARDI MARMI LIMITED
10515025Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 146 - Director → ME - 102
INARCO INVESTMENTS LIMITED
08696083Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 185 - Director → ME2013-09-18 ~ 2013-09-19IIF 118 - Director → ME - 103
INCERPI LIMITED
08696079Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2015-04-01 ~ 2023-09-19IIF 206 - Director → ME2013-09-18 ~ 2013-09-19IIF 207 - Director → ME - 104
INERO LIMITED
09428467Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (4 parents)Officer2015-04-01 ~ 2023-01-09IIF 60 - Director → ME - 105
INSIDE OUT EFFECT LIMITED
120867924 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-07-05 ~ 2019-07-11IIF 162 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-11IIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of shares – 75% or more → OE - 106
IRIS (UK) LIMITED
089619042 Park Road, Flat 2, Peterborough, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2015-04-01 ~ 2017-03-28IIF 93 - Director → ME - 107
IRON MAT & NIC LIMITED
12086942Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (5 parents)Officer2024-02-26 ~ nowIIF 108 - Director → ME - 108
ITEC PROJECTS LTD.
03920069Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (7 parents)Officer2005-08-31 ~ dissolvedIIF 10 - Secretary → ME - 109
J & B ROOFING SOLUTIONS LIMITED
09122490Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 217 - Director → ME - 110
JENEVEVE LIMITED
07335542Lawley House, Butt Road, Colchester, EssexDissolved Corporate (2 parents)Officer2010-08-04 ~ 2010-08-20IIF 49 - Director → ME - 111
JOHNSTONE AUTOMOTIVE LIMITED
09515570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2024-11-011066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2015-03-28 ~ 2015-04-06IIF 173 - Director → ME - 112
JOYBANK MANAGEMENT LIMITED
04596591Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 8 - Secretary → ME - 113KALIN SHOOTOV LIMITED - now
KALIN SHUTOV LIMITED
- 2011-06-27 07606229Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2011-04-15 ~ 2011-06-24IIF 215 - Director → ME - 114
KAMPA INVESTMENTS LIMITED
08892230Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer2015-12-03 ~ nowIIF 79 - Director → ME - 115
KEMITRADE LIMITED
07503512Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ 2011-02-25IIF 52 - Director → ME - 116
KRISTALL INVESTMENT LIMITED
08746760Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents, 1 offspring)Officer2016-05-01 ~ nowIIF 50 - Director → ME - 117
KRISTALL REALTY INVESTMENTS LIMITED
10391302Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2016-12-10 ~ nowIIF 76 - Director → ME - 118
KRONOS CAPITAL INVESTMENTS LIMITED
08974856Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer2014-04-03 ~ 2014-05-16IIF 29 - Director → ME - 119
LARIPLAST UK LIMITED
15958909Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 192 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OE - 120
LETS CLEAN IT LIMITED
05455740Baverstocks, Dickens House, Guithavon Street, Witham, EssexLiquidation Corporate (3 parents)Officer2005-05-18 ~ 2005-07-20IIF 3 - Secretary → ME - 121
- 122
LISTONS LIMITED
073128161066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2010-07-13 ~ 2011-07-14IIF 179 - Director → ME - 123
LONDON GATEWAY NETWORKS LIMITED
07437094The Hermitage, 15a Shenfield Road, Brentwood, Essex, EnglandActive Corporate (5 parents)Officer2010-11-11 ~ 2011-08-10IIF 48 - Director → ME - 124
LONDON HIRE SALES LIMITED
09109837185 Manor Road, Erith, United KingdomActive Corporate (5 parents)Officer2014-07-01 ~ 2015-07-02IIF 116 - Director → ME - 125
- 126Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Officer2013-03-19 ~ 2013-03-19IIF 73 - Director → ME
- 127
M D SPORTS AND LEISURE WEAR LIMITED
04137222C/o Baverstocks, Lawley House, Butt, Road, Colchester, EssexDissolved Corporate (6 parents)Officer2004-07-18 ~ dissolvedIIF 11 - Secretary → ME - 128Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-03-16 during the appointment or period of controlDE FACTO 642 LIMITED - 1997-08-06150 Aldersgate Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2006-03-20 ~ dissolvedIIF 9 - Secretary → ME - 129
MANORBROOK FINANCE LIMITED
07347036Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2010-08-16 ~ 2010-08-20IIF 47 - Director → ME - 130
MERCURIO INVESTMENT LIMITED
08895106Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer2016-04-11 ~ nowIIF 136 - Director → ME - 131
MI - PADS SOLUTIONS LIMITED
- 2015-10-06 09794333Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2015-09-25 ~ 2025-07-15IIF 234 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-15IIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Right to appoint or remove directors → OE - 132
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2013-11-07 ~ 2016-04-01IIF 222 - Director → ME - 133
MINERVA ANALYTICS LIMITED
112609669 Freebournes Court, Newland Street, Witham, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-16 ~ 2018-03-21IIF 99 - Director → MEPerson with significant control2018-03-16 ~ 2018-03-21IIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 134
MIROSA LTD
15570850Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2024-03-28 ~ nowIIF 78 - Director → ME - 135
MIZU MOTO LIMITED
07622700Lawley House, Butt Road, Colchester, EssexDissolved Corporate (4 parents)Officer2011-05-05 ~ 2011-06-13IIF 121 - Director → ME - 136
MKM BEAUTY BOUTIQUE LIMITED
09233062Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 169 - Director → ME - 137
MOAT HOUSE MEDIA LIMITED
07829213Paddock House Castle Acre Road, Great Dunham, King's Lynn, EnglandActive Corporate (2 parents)Officer2011-10-31 ~ 2011-10-31IIF 160 - Director → ME - 138
MORTGAGE PROMPT LIMITED
12876195Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of shares – 75% or more → OE - 139
- 140
MULTITUBO LIMITED
09528444Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ 2025-08-01IIF 82 - Director → ME - 141
MYERS M/E SERVICES LIMITED
07706471Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2011-07-15 ~ 2011-11-04IIF 229 - Director → ME - 142
NATHAN CARR CONSULTING LIMITED
10810287Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2017-06-08 ~ 2017-06-09IIF 89 - Director → MEPerson with significant control2017-06-08 ~ 2017-06-09IIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OE - 143
NATIONAL VEHICLE TRADERS LIMITED
13440486Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2021-06-07 ~ 2022-10-01IIF 44 - Director → MEPerson with significant control2021-06-07 ~ 2022-10-01IIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Ownership of shares – 75% or more → OE - 144
NELL' AMORE LIMITED
07915797The Maltings, Rosemary Lane, Halstead, EssexDissolved Corporate (2 parents)Officer2012-01-19 ~ 2012-01-20IIF 64 - Director → ME - 145Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 195 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 146Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2012-06-06 ~ 2014-10-01IIF 204 - Director → ME
- 147
NUMBER1ZEE LIMITED
08790780Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 214 - Director → ME - 148
NUTSNCONES SEEDS LIMITED
09991075Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2016-02-05 ~ 2016-02-05IIF 143 - Director → ME - 149
NWCB LIMITED
08400696Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-02-13 ~ 2014-10-01IIF 54 - Director → ME - 150
O.M.G. SHOES LIMITED
08181623Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)Officer2012-08-16 ~ 2015-05-01IIF 53 - Director → ME - 151
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568Clacton Road, Weeley, Clacton-on-sea, EssexActive Corporate (5 parents)Officer2016-04-12 ~ 2016-04-12IIF 74 - Director → ME - 152
ONEMC LIMITED
04779901Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 7 - Secretary → ME - 153
ONTRACK RAIL TOURS LIMITED
10602425Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ 2017-03-14IIF 102 - Director → MEPerson with significant control2017-02-06 ~ 2017-03-14IIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OE - 154
ORIENTAL HOME GOURMET LIMITED
05630446Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved Corporate (2 parents)Officer2005-11-20 ~ dissolvedIIF 13 - Secretary → ME - 155
ORSOPOLIS LIMITED
09689121102 Lee High Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-16 ~ 2015-07-21IIF 151 - Director → ME - 156
OSBORNE BROS LIMITED
10931394The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer2017-08-24 ~ 2017-08-25IIF 139 - Director → MEPerson with significant control2017-08-24 ~ 2017-08-25IIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 157
PAOLETTI UK LIMITED
08888142Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 98 - Director → ME - 158PB COMPATABLE LIMITED - 2009-08-08Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2012-01-03 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 159
PERFECT LIFE LIMITED
07869758Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)Officer2011-12-02 ~ dissolvedIIF 70 - Director → ME - 160
PHOENIX TAKEAWAY FOODS LIMITED
10356912Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ 2016-09-03IIF 103 - Director → MEPerson with significant control2016-09-02 ~ 2016-09-03IIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OE - 161BOLT COMMUNICATIONS LIMITED - 2006-02-14C/o Baverstocks, Lawley House, Colchester, EssexActive Corporate (3 parents)Officer2006-11-01 ~ 2009-11-01IIF 17 - Director → ME
- 162
- 163
PLUMBSAVERS LIMITED
09101427Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2014-06-25 ~ 2015-04-09IIF 188 - Director → ME - 164
POLESTAR BUSINESS SYSTEMS LIMITED
11664272Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2018-11-07 ~ 2018-11-07IIF 231 - Director → MEPerson with significant control2018-11-07 ~ 2018-11-07IIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OE - 165
POND CARE MANAGEMENT LIMITED
08663594Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2013-08-27 ~ 2013-08-28IIF 186 - Director → ME - 166
POWER SECURITY LIMITED
10998416Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)Officer2017-10-05 ~ nowIIF 147 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OE - 167
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-03-08 ~ 2013-03-08IIF 81 - Director → ME - 168
PRECISION CABLING SERVICES LIMITED
07167986Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2014-01-2393 Queen Street, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2010-02-24 ~ 2010-08-17IIF 126 - Director → ME - 169
PRIM AND PROPER OCCASIONS LIMITED
1030947533 Brent Close, Witham, EnglandDissolved Corporate (2 parents)Officer2016-08-03 ~ 2016-08-26IIF 228 - Director → MEPerson with significant control2016-08-03 ~ 2016-08-26IIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OE - 170
PRIORY TOWER DEVELOPMENTS LIMITED
10726271Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2017-04-13 ~ 2017-04-14IIF 58 - Director → MEPerson with significant control2017-04-13 ~ 2017-10-17IIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Right to appoint or remove directors → OE - 171
PRO-ACTIVE PARTNERSHIPS LIMITED
06395063Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved Corporate (8 parents)Officer2007-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 172
PS CONSTRUCTION INVESTMENTS LTD
08785496Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 148 - Director → ME - 173
RDG GROUP LIMITED
11283379Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2018-06-20IIF 219 - Director → MEPerson with significant control2018-03-29 ~ 2018-07-10IIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 174
HUMAN TRANSFORMATION TECHNOLOGIES LTD
- 2018-02-07 09389939Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2015-01-15 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OE - 175
RED PUFF LIMITED
08837661Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 156 - Director → ME - 176
RENAISSANCE GLOBAL INVESTMENT LTD
09215109Dickens House, Guithavon Street, Witham, EssexActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 137 - Director → ME - 177
RENOVO ENERGY LIMITED
07188247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-20
Dissolved on 2016-09-28The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)Officer2010-03-12 ~ 2010-08-24IIF 164 - Director → ME - 178
RJ&E SERVICES LIMITED
08632028Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Officer2013-07-31 ~ 2013-09-01IIF 187 - Director → ME - 179ROCK ASSOCIATES (PROPERTY) LTD - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25 04304393Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2006-02-12 ~ 2025-09-03IIF 12 - Secretary → ME - 180
SA.GI.MA. LIMITED
09235707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ 2019-07-03IIF 168 - Director → ME - 181
SAILS ETC LIMITED
08010059Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer2012-03-28 ~ 2012-03-29IIF 205 - Director → ME - 182
SEXTANT CONSOLIDATED LIMITED
08884648167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (6 parents, 30 offsprings)Officer2015-04-01 ~ 2019-01-01IIF 172 - Director → ME2019-02-03 ~ nowIIF 150 - Director → ME2014-02-10 ~ 2014-05-23IIF 232 - Director → ME - 183
SEXTANT FINANCE LIMITED
09054756167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 159 - Director → ME - 184
SEXTANT LONDON LIMITED
09312228167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-01 ~ 2018-02-05IIF 144 - Director → ME - 185
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ nowIIF 112 - Director → ME - 186
SHORTSIE LIMITED
08997128Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 65 - Director → ME - 187
SMITHSON LANDSCAPES LIMITED
09470564Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-17
Due to be dissolved on 2022-11-2621 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2015-03-04 ~ 2015-03-11IIF 165 - Director → ME - 188CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (7 parents)Officer2020-12-09 ~ nowIIF 171 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
- 189
STRAND ENGINEERING LIMITED
07509929Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 36 - Director → ME - 190
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 135 - Director → MEPerson with significant control2019-05-17 ~ 2019-12-01IIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OE - 191
SYNDICATE WEALTH LIMITED
08159758Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2012-07-27 ~ 2012-10-09IIF 221 - Director → ME - 192TBJ TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2016-09-28COURTENHAM TRANSPORT LIMITED
- 2010-08-02 07324775The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer2010-07-23 ~ 2010-07-26IIF 155 - Director → ME - 193
TERMEDEN LIMITED
09054748Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ 2025-05-31IIF 180 - Director → ME - 194
TERN DEVELOPMENTS ESSEX LIMITED
09082786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-04
Dissolved on 2017-06-13The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2014-06-12 ~ 2014-07-11IIF 104 - Director → ME - 195
TERRECHEM AMENITY LIMITED
10587318Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 97 - Director → ME - 196
- 197
THE ANGEL L 2016 LIMITED
10452689Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ 2017-02-10IIF 124 - Director → MEPerson with significant control2016-10-31 ~ 2017-02-10IIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OE - 198
THE BLUE GRASS CONSULTANCY LIMITED
12552103Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2020-04-08 ~ 2020-10-13IIF 201 - Director → MEPerson with significant control2020-04-08 ~ 2020-10-13IIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OE - 199
THE CATALYST BUSINESS NETWORK LIMITED
06941529Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 25 - Director → ME - 200
THE CLIFF TRADING CO LIMITED
09812358Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2015-10-06 ~ 2015-10-07IIF 72 - Director → ME - 201
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683Dickens House, Guithovon Street, Witham, EssexActive Corporate (5 parents)Officer1997-10-14 ~ 2025-09-01IIF 26 - Director → ME2003-08-12 ~ 2025-09-01IIF 5 - Secretary → ME - 202
THE GADGET CLOUD LIMITED
10505553Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-12Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer2016-12-01 ~ 2016-12-01IIF 101 - Director → MEPerson with significant control2016-12-01 ~ 2016-12-01IIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Right to appoint or remove directors → OE - 203
THE KOLLECTIVE AGENCY LIMITED
09390102Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2015-01-15 ~ 2015-05-12IIF 96 - Director → ME - 204W ASSOCIATES LIMITED - 1995-05-249 Freebournes Court, Newland Street, Witham, Essex, United KingdomActive Corporate (19 parents)Officer2006-03-20 ~ 2025-08-01IIF 4 - Secretary → ME
- 205
THE NAKED GARDENERS LIMITED
11500473Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2018-08-06 ~ 2018-08-06IIF 226 - Director → MEPerson with significant control2018-08-06 ~ 2018-08-06IIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OE - 206
THE RESTAURANT CHAIN LIMITED
08507440Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Officer2013-04-29 ~ 2013-04-29IIF 197 - Director → ME - 207
THE SOUTH EASTERN BODY SHOP LIMITED
10118355185 Manor Road, Erith, Kent, EnglandDissolved Corporate (3 parents)Officer2016-04-12 ~ 2017-07-04IIF 106 - Director → ME - 208
THE SUFFOLK PATE COMPANY LIMITED
07397955Fields Farm Wetheringsett Road, Mickfield, Stowmarket, SuffolkDissolved Corporate (2 parents)Officer2010-10-06 ~ 2010-10-06IIF 120 - Director → ME - 209
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OE - 210THINK CHAUFFEUR LIMITED - now
CHAUFFEUR DRIVER SOLUTIONS LIMITED
- 2017-08-18 09794303Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-24 ~ 2016-01-01IIF 220 - Director → ME - 211
TITANO REAL ESTATE LIMITED
09069734Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ 2019-02-28IIF 213 - Director → ME - 212
TORRETTA DREAMS REAL ESTATE LIMITED
08631506Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ 2023-08-02IIF 184 - Director → ME - 213
BRIGHTER FUTURES RECYCLING LIMITED
- 2017-11-30 10526600Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2016-12-15 ~ 2016-12-15IIF 174 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OE - 214
UK PROFESSIONAL SOLUTIONS LIMITED
10599021Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13
Commencement of winding up on 2024-05-0130 Old Bailey, LondonLiquidation Corporate (9 parents, 5 offsprings)Officer2017-02-03 ~ 2017-05-08IIF 153 - Director → MEPerson with significant control2017-02-03 ~ 2017-05-08IIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OE - 215
- 216
UNIQUE RESULTS LIMITED
10481106Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2016-11-16 ~ 2016-11-16IIF 176 - Director → MEPerson with significant control2016-11-16 ~ 2016-11-16IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 217
W A KETLEY & SONS LIMITED
07969683Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Officer2012-02-29 ~ 2020-06-19IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 218
WATTS CREATIVE LIMITED
07196042Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Officer2010-03-19 ~ 2017-11-21IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OE - 219
WE ARE PREEN LIMITED
12845695Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ 2021-03-01IIF 77 - Director → MEPerson with significant control2020-08-31 ~ 2021-03-01IIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of shares – 75% or more → OE - 220
WEBWALRUS LIMITED
09166320Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2014-08-07 ~ 2019-02-05IIF 193 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Ownership of shares – 75% or more → OE - 221WILBY CONTRACTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-17
Dissolved on 2014-07-10The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (8 parents)Officer1999-07-21 ~ 2003-09-24IIF 23 - Director → ME - 222
WITHAM INDUSTRIAL WATCH LIMITED
06456548Dickens House, Guithavon Street, Witham, EssexActive Corporate (15 parents)Officer2009-10-01 ~ nowIIF 38 - Director → ME - 223
WORLDWIDE MARINE AND INDUSTRIAL SPARES LIMITED
07588823Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ 2012-04-13IIF 141 - Director → ME - 224WRIGHT MOD ACCOUNTING SERVICES LIMITED - now
WRIGHTS MOD ACCOUNTING SERVICES LIMITED
- 2013-09-05 08658253Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Officer2013-08-20 ~ 2013-08-29IIF 117 - Director → ME - 225
YOUR EQUITY RELEASED LIMITED
09469491Unit 4 99 London Road, Stanway, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2015-03-04 ~ 2017-03-27IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OE - 226
ZEDBOX EAST ANGLIA LIMITED
10552307Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Officer2017-01-09 ~ 2017-01-10IIF 67 - Director → MEPerson with significant control2017-01-09 ~ 2017-01-10IIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE - 227
ZEN CLINIC LIMITED
07177860Dickens House, Guithavon Street, Witham, EssexActive Corporate (6 parents)Officer2010-03-04 ~ 2011-09-01IIF 46 - Director → ME - 228
ZEROFOOTPRINT LIMITED
06989959Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)Officer2009-08-13 ~ 2010-10-12IIF 28 - Director → ME
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