1
A & P CONTRACTS AND RAIL LIMITED - now
A & P CONSTRUCTION AND RAIL LIMITED
- 2010-12-23
07448251 16 Worsdell Way, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 71 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-05-12
IIF 203 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2017-07-20
IIF 186 - Director → ME
4
ADDED VALUE CONSULTING LIMITED
- now 05392540MERCANTILE TRADE FINANCE LIMITED
- 2007-10-19
05392540 Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2005-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-06
IIF 161 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
6
ANGLO EUROPEAN COMMODITIES LIMITED
06202092 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2011-12-01
IIF 66 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2021-03-31
IIF 78 - Director → ME
8
ARIS FINANCIAL LIMITED - now
PANACHE INTERNATIONAL LIMITED
- 2025-02-11
10046595 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2024-09-01
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
9
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-08-24
IIF 72 - Director → ME
10
Ivell House, Commerce Way, Colchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-02-01 ~ 2019-10-05
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
11
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 48 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 185 - Director → ME
14
BAVERSTOCKS HOLDINGS LIMITED
- now 03788596BARRISTERS DIRECT LIMITED
- 2020-08-31
03788596 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-14 ~ 2021-06-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
15
BAVERSTOCK POLLOCK & CO LIMITED
- 1990-01-29
01997854 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (9 parents)
Officer
(before 1992-04-30) ~ 2025-09-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 199 - Director → ME
17
3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 114 - Director → ME
18
BESPOKE LEADS GENERATION LIMITED
08246564 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2012-10-10
IIF 129 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2019-08-16
IIF 70 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 116 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-14
IIF 29 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
22
BLACKWELL CONSTRUCTION SERVICES LIMITED
09424260 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ 2015-04-06
IIF 134 - Director → ME
23
Devine House, 1299-1301 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF 154 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 96 - Director → ME
25
BULL CARPET PRESERVATION SERVICES LTD
11132813 2 Chapel Court, Billericay, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-04 ~ 2018-06-06
IIF 132 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
26
BUSINESS DEVELOPMENT SERVICES (NORTH WEST ESSEX) LIMITED
- now 01874640BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED
- 2000-03-17
01874640 The Corner House, Market Place, Braintree, Essex
Dissolved Corporate (37 parents)
Officer
(before 1992-08-31) ~ 2009-03-13
IIF 60 - Director → ME
27
BUSINESS SUPPORT COMPANY LIMITED
- now 03776971INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED
- 1999-07-15
03776971 Dickens House Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2000-08-24
IIF 58 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 172 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 123 - Director → ME
30
CAMBRIDGE RECYCLING.COM LIMITED
07189157 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2010-04-07
IIF 197 - Director → ME
31
CAP-INFINITAS LIMITED - now
ENVIROLOGICA EUROPE LIMITED
- 2014-10-24
06454414ZEROFOOTPRINT UK LIMITED
- 2010-03-19
06454414 25 Henniker Gate, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2012-12-15
IIF 61 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 1 - Secretary → ME
32
CARDEL GRANT LIMITED - now
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2012-09-15
IIF 47 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-15 ~ 2017-09-20
IIF 97 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
34
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 131 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
8 BALL DINER LIMITED
- 2013-10-03
08106064 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-07-31
IIF 56 - Director → ME
36
E-FRANKING LIMITED
- 2015-06-06
08695853 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ 2015-09-21
IIF 143 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-07-01
IIF 204 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2017-05-11
IIF 153 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 103 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2016-04-13
IIF 120 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 152 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 79 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 90 - Director → ME
44
FLY INSIGHT LIMITED
- 2011-12-22
07871175 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2012-09-01
IIF 224 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ 2022-04-01
IIF 168 - Director → ME
46
COGEMANTOVANI INTERNATIONAL LIMITED - now
COGE INTERNATIONAL CONTRACTORS LIMITED
- 2018-07-10
11410609 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-06-12
IIF 176 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
47
HERTFORD PRINT SERVICES LIMITED
- 2011-03-14
07503451 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-03-14
IIF 122 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-01-27
IIF 200 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2017-03-01
IIF 113 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ 2020-06-23
IIF 219 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 86 - Director → ME
52
COMFORT WATER TREATMENT LIMITED
10045711 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 91 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 5 - Secretary → ME
54
COTTAGE MOTORS LIMITED - now
COTTAGE CARS LIMITED
- 2017-08-25
10897651 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-15
IIF 140 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
55
CARLSON LEISURE LIMITED
- 2017-04-08
10604522 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2017-02-08
IIF 151 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
56
CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
15160071 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2024-05-08 ~ now
IIF 31 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2018-08-14
IIF 135 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
58
Station Works, Earls Colne, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ 2020-01-27
IIF 192 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
59
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-05
IIF 211 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 166 - Director → ME
61
DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25
10710667 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2017-04-06
IIF 149 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
62
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 81 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2012-10-24
IIF 51 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-07-12
IIF 98 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
65
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-02-17
IIF 191 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 148 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 229 - Director → ME
68
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-24
IIF 64 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 2 - Secretary → ME
69
ESTATE & ENERGY INVESTMENTS LIMITED
08798915 Dickens House, Guithavon Street, Witham
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2017-06-05
IIF 102 - Director → ME
70
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 94 - Director → ME
71
EUROPEAN OFFICE SUPPLIES GROUP LIMITED
10700058 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2017-03-30
IIF 80 - Director → ME
72
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD
08640814 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 210 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 26 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 205 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 67 - Director → ME
76
FLIGHT TIMBER STRUCTURES LIMITED
07577601 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2012-03-25
IIF 136 - Director → ME
77
FRIENDLY HOME INVESTMENTS LIMITED
10258036 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2016-06-30
IIF 213 - Director → ME
78
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2016-11-08 ~ 2016-11-09
IIF 156 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Officer
2012-01-13 ~ 2012-03-20
IIF 108 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-28
IIF 110 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2012-08-01
IIF 217 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2020-07-29
IIF 193 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 150 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 223 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-30
IIF 175 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
86
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
09589882 Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2022-05-14
IIF 147 - Director → ME
87
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31
IIF 75 - Director → ME
88
GLOBAL ACOUSTIC SOLUTIONS LIMITED
12558044 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-04-23
IIF 195 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-29
IIF 118 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
90
GOODEY SERVICES LIMITED - now
GOODEY GWINNELL LIMITED
- 2017-06-29
10481385 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2016-11-17
IIF 73 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
91
17 Johnston Close, Halstead, England
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2013-10-01
IIF 43 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 163 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 77 - Director → ME
94
HAZELL PRESERVATION LIMITED - now
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2019-11-07
IIF 54 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2011-12-01
IIF 212 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 158 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-05-13
IIF 92 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2011-05-24 ~ 2012-05-25
IIF 74 - Director → ME
99
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-01-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
100
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 41 - Director → ME
101
IMMOBILIARE CARDI MARMI LIMITED
10515025 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ now
IIF 38 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 52 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 139 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2023-09-19
IIF 208 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 209 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2023-01-09
IIF 95 - Director → ME
105
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-11
IIF 171 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
106
2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2017-03-28
IIF 121 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 32 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 9 - Secretary → ME
109
J & B ROOFING SOLUTIONS LIMITED
09122490 Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 218 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 85 - Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-03-28 ~ 2015-04-06
IIF 181 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 7 - Secretary → ME
113
KALIN SHOOTOV LIMITED - now
KALIN SHUTOV LIMITED
- 2011-06-27
07606229 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-06-24
IIF 216 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 24 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 87 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 19 - Director → ME
117
KRISTALL REALTY INVESTMENTS LIMITED
10391302 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-12-10 ~ now
IIF 22 - Director → ME
118
KRONOS CAPITAL INVESTMENTS LIMITED
08974856 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2014-04-03 ~ 2014-05-16
IIF 69 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
120
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Liquidation Corporate (3 parents)
Officer
2005-05-18 ~ 2005-07-20
IIF 12 - Secretary → ME
121
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2012-09-20
IIF 59 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-07-14
IIF 184 - Director → ME
123
LONDON GATEWAY NETWORKS LIMITED
07437094 The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2010-11-11 ~ 2011-08-10
IIF 84 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 137 - Director → ME
125
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-02-02 ~ 2016-02-02
IIF 112 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2013-03-19
IIF 107 - Director → ME
127
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 8 - Secretary → ME
128
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 83 - Director → ME
129
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 36 - Director → ME
130
MI - PAD SOLUTIONS LIMITED
- now 09794333MI - PADS SOLUTIONS LIMITED
- 2015-10-06
09794333 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2015-09-25 ~ 2025-07-15
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
131
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 222 - Director → ME
132
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ 2018-03-21
IIF 125 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
133
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 23 - Director → ME
134
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 142 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 178 - Director → ME
136
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2011-10-31
IIF 169 - Director → ME
137
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
138
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2012-05-03 ~ 2014-05-12
IIF 170 - Director → ME
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2025-08-01
IIF 25 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 228 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2017-06-09
IIF 117 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
142
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2022-10-01
IIF 18 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
143
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 99 - Director → ME
144
NEXUS 2002 LIMITED
07945302 05577806, 07078477, 13655583Warning 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) Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
145
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 206 - Director → ME
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 215 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 159 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2014-10-01
IIF 89 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2015-05-01
IIF 88 - Director → ME
150
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 21 - Director → ME
151
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 6 - Secretary → ME
152
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 126 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
153
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 162 - Director → ME
154
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2017-08-25
IIF 155 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
155
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 28 - Director → ME
156
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
157
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 104 - Director → ME
158
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-03
IIF 127 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
159
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, Essex
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2009-11-01
IIF 13 - Director → ME
160
PINNACLE FLIGHT SERVICES LIMITED
- now 06350618PINNACLE TRAVEL SERVICES LIMITED
- 2008-08-20
06350618 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 11 - Secretary → ME
161
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2015-04-09
IIF 190 - Director → ME
162
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 230 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
163
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 188 - Director → ME
164
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
165
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2013-03-08
IIF 111 - Director → ME
166
PRECISION CABLING SERVICES LIMITED
07167986 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-08-17
IIF 146 - Director → ME
167
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-26
IIF 227 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
168
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2017-04-14
IIF 93 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
169
PRO-ACTIVE PARTNERSHIPS LIMITED
06395063 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
170
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 40 - Director → ME
171
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-06-20
IIF 55 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
172
HUMAN TRANSFORMATION TECHNOLOGIES LTD
- 2018-02-07
09389939 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
173
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 44 - Director → ME
174
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 37 - Director → ME
175
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-08-24
IIF 173 - Director → ME
176
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-07-31 ~ 2013-09-01
IIF 189 - Director → ME
177
ROCK ASSOCIATES (PROPERTY) LTD - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25
04304393 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-12 ~ 2025-09-03
IIF 10 - Secretary → ME
178
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-07-03
IIF 177 - Director → ME
179
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 207 - Director → ME
180
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
2015-04-01 ~ 2019-01-01
IIF 180 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 231 - Director → ME
2019-02-03 ~ now
IIF 42 - Director → ME
181
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 45 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-02-05
IIF 160 - Director → ME
183
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593 167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 33 - Director → ME
184
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 100 - Director → ME
185
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ 2015-03-11
IIF 174 - Director → ME
186
CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (7 parents)
Officer
2020-12-09 ~ now
IIF 46 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
187
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
188
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 221 - Director → ME
189
TBJ TRANSPORT LIMITED - now
COURTENHAM TRANSPORT LIMITED
- 2010-08-02
07324775 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ 2010-07-26
IIF 165 - Director → ME
190
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2025-05-31
IIF 50 - Director → ME
191
TERN DEVELOPMENTS ESSEX LIMITED
09082786 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11
IIF 128 - Director → ME
192
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2026-03-01 ~ now
IIF 27 - Director → ME
193
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Officer
2010-11-15 ~ 2010-12-20
IIF 119 - Director → ME
2026-03-01 ~ now
IIF 49 - Director → ME
194
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 144 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
195
THE BLUE GRASS CONSULTANCY LIMITED
12552103 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2020-10-13
IIF 202 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
196
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2015-10-07
IIF 106 - Director → ME
197
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Officer
1997-10-14 ~ 2025-09-01
IIF 14 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 4 - Secretary → ME
198
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
199
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 124 - Director → ME
200
THE MANIFEST VOTING AGENCY LIMITED
- now 02920820W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-20 ~ 2025-08-01
IIF 3 - Secretary → ME
201
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2018-08-06
IIF 226 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
202
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 198 - Director → ME
203
THE SOUTH EASTERN BODY SHOP LIMITED
10118355 185 Manor Road, Erith, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ 2017-07-04
IIF 130 - Director → ME
204
THE SUFFOLK PATE COMPANY LIMITED
07397955 Fields Farm Wetheringsett Road, Mickfield, Stowmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2010-10-06
IIF 141 - Director → ME
205
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
206
THINK CHAUFFEUR LIMITED - now
CHAUFFEUR DRIVER SOLUTIONS LIMITED
- 2017-08-18
09794303 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2016-01-01
IIF 220 - Director → ME
207
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2019-02-28
IIF 214 - Director → ME
208
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2023-08-02
IIF 187 - Director → ME
209
BRIGHTER FUTURES RECYCLING LIMITED
- 2017-11-30
10526600 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2016-12-15
IIF 182 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
210
UK PROFESSIONAL SOLUTIONS LIMITED
10599021 30 Old Bailey, London
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2017-02-03 ~ 2017-05-08
IIF 164 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
211
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 201 - Director → ME
212
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 183 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
213
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2020-06-19
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
214
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2017-11-21
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
215
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2021-03-01
IIF 109 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
216
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2019-02-05
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
217
WILBY CONTRACTS LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
1999-07-21 ~ 2003-09-24
IIF 63 - Director → ME
218
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 17 - Director → ME
219
WORLDWIDE MARINE AND INDUSTRIAL SPARES LIMITED
07588823 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2012-04-13
IIF 157 - Director → ME
220
WRIGHT MOD ACCOUNTING SERVICES LIMITED - now
WRIGHTS MOD ACCOUNTING SERVICES LIMITED
- 2013-09-05
08658253 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2013-08-29
IIF 138 - Director → ME
221
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-04 ~ 2017-03-27
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
222
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-10
IIF 20 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
223
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
2010-03-04 ~ 2011-09-01
IIF 82 - Director → ME
224
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2009-08-13 ~ 2010-10-12
IIF 68 - Director → ME