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Inapplicable
Individuals in focus
Evans, Roger
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, , CM23 4PF,
IIF 3
- British born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 424, High Street, Saffron Walden, CB10 1AX, England
IIF 5 IIF 6 IIF 7 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 2779 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 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 8679, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 8779, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 96Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 97 IIF 98 IIF 99 (more)(less)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 101 IIF 102Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 103
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 104
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 105
- British finance director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies3, Innovation Way, Forres Enterprise Park, Forres, IV36 2AB, Scotland
IIF 106
- Registered addresses and corresponding companies
Evans, Roger
- British Registered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 113 IIF 114 IIF 115 (more)(less)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
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 16524, High Street, Saffron Walden, CB10 1AX, England
IIF 166 IIF 167 IIF 168 (more)(less)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 18479, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 185 IIF 186Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 187Suite 8, Rowe House, Emson Close, Saffron Walden, CB10 1HL, England
IIF 188 IIF 189 IIF 190
- British born in May 2019
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
- 1
AGENDA (GREATER PETERBOROUGH) LTD.
0338085939 Huntingdon Road, Thrapston, Kettering, NorthamptonshireDissolved Corporate (8 parents)Officer1997-08-01 ~ 1997-10-01IIF 34 - Director → ME - 2ALLISON & BUSBY LIMITED - now
WILSON & DAY LIMITED
- 1996-07-08 02750589WILSON AND DAY LIMITED - 1992-11-06HEMLOCK LIMITED - 1992-10-3011 Wardour Mews, London, EnglandActive Corporate (14 parents)Officer1992-11-18 ~ 1994-01-22IIF 56 - Director → ME - 3MUIRFIELD MIDDLE EAST LIMITED - 2019-05-08Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 96 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 187 - Right to appoint or remove directors as a member of a firm → OE
- 4ASHCOURT CHARTWELL HOUSE LIMITED - nowASHCOURT INSURANCE BROKERS LIMITED - 2006-08-03
CHARTWELL HOUSE INSURANCE BROKERS LIMITED
- 2005-12-29 02388556CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, LondonDissolved Corporate (12 parents)Officer1995-01-11 ~ 2005-03-03IIF 40 - Director → ME - 5AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 125 - Secretary → ME
- 6
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (17 parents)Officer1993-12-06 ~ 1999-11-29IIF 84 - Director → ME1993-12-06 ~ 1999-11-29IIF 162 - Secretary → ME - 7Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-01-27 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-06-01 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-02-09 during the appointment or period of controlSTEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer1993-09-29 ~ dissolvedIIF 73 - Director → ME - 8
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 43 - Director → ME2007-10-31 ~ 2014-07-01IIF 146 - Secretary → ME - 9
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2011-07-27 ~ 2014-06-06IIF 108 - Secretary → ME2022-06-17 ~ nowIIF 107 - Secretary → ME - 10
- 11
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 83 - Director → ME2008-05-07 ~ dissolvedIIF 142 - Secretary → ME - 12
- 13
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2010-08-23 ~ 2014-06-06IIF 1 - LLP Designated Member → ME2019-07-12 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OE - 14
- 15
EXPERT FORWARDING LIMITED
- 1989-07-26 02397612620 Newmarket Road, CambridgeDissolved Corporate (8 parents)Officer(before 1992-06-22) ~ 2005-03-03IIF 60 - Director → ME(before 1992-06-22) ~ 2005-03-03IIF 153 - Secretary → ME - 167 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (9 parents, 7 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 3 - LLP Designated Member → ME
- 17
CHLOES JEWELLERS (JEWELLERY) LIMITED
1236185424 High Street, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-02-18 ~ 2021-03-30IIF 5 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 170 - Ownership of shares – 75% or more → OE - 18
DOJJEE LIMITED
- 2023-01-30 1414735124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-06-01 ~ 2024-12-02IIF 104 - Director → MEPerson with significant control2022-06-01 ~ 2026-06-01IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 19
ICIS SALES LIMITED
- 1999-01-19 03358934Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-28 during the appointment or period of controlARKFLAME ELECTRICS LIMITED
- 1997-05-16 03358934Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (6 parents)Officer1997-05-07 ~ dissolvedIIF 115 - Secretary → ME - 20
CORR DEVELOPMENTS LIMITED
0528486879 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 64 - Director → ME - 21THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2014-06-09IIF 113 - Secretary → ME
- 22
CRAFTED SERVICES LIMITED
1127162524 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 24 - Director → ME - 23
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 94 - Director → ME2011-02-02 ~ 2014-06-09IIF 112 - Secretary → ME - 24
DESIGN GOLF LTD
0742909679 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-06-06IIF 87 - Director → ME - 25
DORRINGTON LAND LIMITED
1348623224 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2021-06-30 ~ 2023-04-29IIF 8 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 26
- 27
EBTEXT LTD.
0313475225 South Road, Saffron Walden, EssexDissolved Corporate (6 parents)Officer1995-12-06 ~ 2001-12-08IIF 82 - Director → ME1995-12-06 ~ 1998-11-30IIF 164 - Secretary → ME - 28
ECHO BAY STRATFORD UPON AVON LIMITED
11592288Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 99 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 189 - Ownership of shares – 75% or more → OE - 29
EDAM INVESTMENTS LIMITED
11082800Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 100 - Director → ME - 30
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 89 - Director → ME - 31EL REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08EUROMEDICA LTD - 2010-03-23Insolvency (Case 1) In administration
Administration started on 2010-03-12SILVERMICRO LIMITED - 1987-07-13Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer1992-12-08 ~ 1999-03-31IIF 58 - Director → ME1998-09-25 ~ 1999-03-31IIF 123 - Secretary → ME - 32
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 160 - Secretary → ME - 33KIEV PERFORMANCE LIMITED - 1991-06-24Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer1993-07-09 ~ 2012-12-18IIF 67 - Director → ME1991-10-01 ~ 2012-12-18IIF 133 - Secretary → ME
- 34
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (2 parents)Officer2021-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 35
HEALTH DIRECTION LIMITED
- 2007-07-19 03705838HEALTHDATA LTD.
- 1999-11-04 03705838SHEPHERDS (RECYCLED PLASTICS) LTD.
- 1999-08-24 037058382nd Floor Compass House, North Street, Havant, HampshireDissolved Corporate (5 parents)Officer1999-08-05 ~ dissolvedIIF 48 - Director → ME1999-08-05 ~ dissolvedIIF 161 - Secretary → ME - 36
FALCON AVIATION MARKETING LTD.
- 2000-03-15 032461851 Emperor Way, Exeter Business Park, Exeter, Devon, UkDissolved Corporate (7 parents)Officer1996-09-30 ~ dissolvedIIF 70 - Director → ME2005-05-01 ~ dissolvedIIF 138 - Secretary → ME1996-09-05 ~ 1996-10-21IIF 144 - Secretary → ME - 37
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 77 - Director → ME2006-09-08 ~ 2014-06-09IIF 149 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FALCON AVIATION GROUP LTD
051791801 Emperor Way, Exeter Business Park, Exeter, Devon, UkDissolved Corporate (5 parents)Officer2004-08-01 ~ dissolvedIIF 32 - Director → ME2005-05-01 ~ dissolvedIIF 122 - Secretary → ME - 39
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 45 - Director → ME2008-08-27 ~ 2010-07-19IIF 143 - Secretary → ME - 40
FAST (CONTRACTS) LIMITED
048066451 Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 55 - Director → ME2005-05-01 ~ dissolvedIIF 130 - Secretary → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-18
Date of completion or termination of CVA on 2019-07-24F.W.Y. LTD. - 2001-02-15Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, EnglandActive Corporate (11 parents)Officer2002-01-01 ~ 2004-03-24IIF 71 - Director → ME2001-02-28 ~ 2004-05-31IIF 119 - Secretary → ME - 42
FERNDALE COURT MANAGEMENT (CAMBRIDGE) LIMITED
07155556The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (9 parents)Officer2010-02-12 ~ 2011-01-19IIF 109 - Secretary → ME - 43
FIREFLY PROPERTIES (SW) LIMITED
10986538Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 98 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FIRTH DEVELOPMENTS LIMITED
0528483279 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 86 - Director → ME - 45ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-27 ~ 2025-07-23IIF 192 - Ownership of shares – 75% or more → OE2025-07-23 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 46
GARDEN HOME LIMITED
069679478 Maypole Close, Saffron Walden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-21 ~ 2014-06-06IIF 59 - Director → ME - 47
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 95 - Director → ME2012-03-26 ~ 2014-06-06IIF 110 - Secretary → ME - 48
GREENSIDE GOLF CLUB LIMITED
0893734879 High Street, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2014-03-13 ~ 2014-05-16IIF 90 - Director → ME - 49
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 93 - Director → ME - 50
HADLEIGH COURT (FLAT MANAGEMENT) LIMITED
01821022Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (24 parents)Officer1998-07-22 ~ 2002-05-31IIF 63 - Director → ME - 51
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 21 - Director → ME - 52
HAYWARD GROUP PLC
- 2008-11-14 03345893HAYWARD GROUP LTD. - 1997-10-143345893 LTD. - 1997-08-04HAYWARD GROUP LTD. - 1997-06-2415a London Road, Maidstone, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-10-01 ~ 2009-03-13IIF 53 - Director → ME2002-12-01 ~ 2009-03-13IIF 141 - Secretary → ME - 53
- 54
- 55
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 17 - Director → ME - 56
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE - 57
- 58
HOUSE CLEARANCE (FOR YOU) LIMITED
1416352124 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 59
IP NETWORK SERVICES LIMITED
047140934-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (9 parents)Officer2003-03-27 ~ 2003-07-31IIF 29 - Director → ME - 6024 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 61
- 62
KNIGHTS OF GOLD (EA) LIMITED
1416172224 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 63KNOWINNOVATION LTD - nowTOMORROWS LEADERS LIMITED - 2003-09-23
KNOWLEDGE CREATION LTD.
- 2000-05-24 03246204First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer1996-09-05 ~ 1998-03-01IIF 72 - Director → ME1996-09-05 ~ 1998-03-01IIF 126 - Secretary → ME - 64KNOWLEDGE ASSOCIATES INTERNATIONAL LTD. - now
KNOWLEDGE ASSOCIATES ICHIBAN LTD.
- 2004-12-17 030386848 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireDissolved Corporate (8 parents)Officer1995-03-28 ~ 2000-04-18IIF 85 - Director → ME - 65
LAPIS DEVELOPMENTS LIMITED
0528500479 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 28 - Director → ME - 66
LEASINGHAM HOMES (OPTIONS) LIMITED
1339040024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 67
LEASINGHAM HOMES LIMITED
1301297024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 68
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 69 - Director → ME1999-07-09 ~ 2005-11-24IIF 140 - Secretary → ME - 69
- 70
- 71HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 145 - Secretary → ME
- 72
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer2020-09-03 ~ nowIIF 12 - Director → ME1992-12-01 ~ 2014-06-06IIF 105 - Director → ME1998-02-11 ~ 1998-11-05IIF 127 - Secretary → ME2007-03-16 ~ 2008-03-26IIF 132 - Secretary → ME - 73
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 51 - Director → ME2008-06-10 ~ 2014-06-09IIF 159 - Secretary → ME - 74
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 88 - Director → ME - 75
MACCARTHY AVIATION HOLDINGS LTD.
03853263Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2015-08-21 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (10 parents)Officer2010-05-11 ~ dissolvedIIF 103 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2010-06-28 during the appointment or period of control
Administration ended on 2011-02-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of controlWISE2000 LIMITED - 1998-06-02Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (13 parents)Officer2010-03-02 ~ dissolvedIIF 101 - Director → ME - 77
- 78MAKAR SALES AND MARKETING LIMITED - 2021-11-24MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-083 Innovation Way, Forres Enterprise Park, Forres, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 13 - Director → ME
- 79
MAKAR TECHNOLOGIES LIMITED
SC513133Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2024-11-01C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (8 parents)Officer2021-02-03 ~ 2024-04-01IIF 106 - Director → ME - 80
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 157 - Secretary → ME - 81
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 52 - Director → ME1998-07-30 ~ 2000-08-30IIF 139 - Secretary → ME - 82Insolvency (Case 1) In administration
Administration started on 2009-09-04
Administration ended on 2010-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2015-01-01NATUREBOOST LIMITED
- 1995-08-25 02990329Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (25 parents)Officer1994-12-01 ~ 1996-01-16IIF 33 - Director → ME1994-12-01 ~ 1995-11-08IIF 135 - Secretary → ME - 83
MITRE PROPERTY DEVELOPMENT LIMITED
07250655Suite 8 Rowe House, Emson Close, Saffron Walden, Essex, EnglandActive Corporate (6 parents)Officer2010-05-12 ~ 2014-06-06IIF 91 - Director → ME2010-05-12 ~ 2014-06-06IIF 111 - Secretary → ME - 84
MOVE FORCE (REMOVERS AND STORERS) LIMITED
05866226Logic House, 4 Homefield Road, Haverhill, SuffolkDissolved Corporate (4 parents)Officer2006-07-04 ~ 2014-06-09IIF 121 - Secretary → ME - 85
- 86Insolvency (Case 1) Administration order
Administration started on 1997-03-13 during the appointment or period of control
Administration discharged on 1998-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1998-09-01 during the appointment or period of control
Commencement of winding up on 1998-10-27 during the appointment or period of controlNOT JUST BOOKS LTD.
- 1997-01-28 03058705WESTBRAY ASSOCIATES LIMITED
- 1995-07-07 0305870512 Signet Court, Swann Road, CambridgeDissolved Corporate (7 parents)Officer1995-07-07 ~ 2019-10-21IIF 65 - Director → ME1995-07-07 ~ 2019-10-09IIF 136 - Secretary → ME - 87
- 88
OTTERY FOUR LIMITED
11759204Suite 8, Rowe House, Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 97 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 190 - Ownership of shares – 75% or more → OE - 89
OTTERY LIMITED
10653317Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control24 High Street, Saffron Walden, United KingdomDissolved Corporate (4 parents)Officer2019-12-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 90
PERFECT PARTS LIMITED
02455477Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-08-20 during the appointment or period of control620 Newmarket Road, CambridgeDissolved Corporate (7 parents)Officer1997-04-10 ~ 1998-09-30IIF 66 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2019-01-30MANDATA PRODUCTS LIMITED - 1993-04-21PRIDEDECK COMPUTERS LIMITED - 1992-10-143rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (12 parents)Officer1996-03-01 ~ 2001-10-23IIF 49 - Director → ME - 92
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 155 - Secretary → ME - 93
- 94
PRO-DEPOT LIMITED
0670360179 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 118 - Secretary → ME - 95
REGENCY CONSULTANTS LTD.
0570827379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2006-02-14 ~ dissolvedIIF 158 - Secretary → ME - 96
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer2019-07-12 ~ nowIIF 4 - Director → ME1998-01-20 ~ 1998-03-28IIF 74 - Director → ME2003-02-28 ~ 2014-06-06IIF 39 - Director → ME1994-12-31 ~ 1996-09-16IIF 124 - Secretary → MEPerson with significant control2019-07-12 ~ 2026-04-30IIF 191 - Ownership of shares – More than 50% but less than 75% → OE2026-04-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 97
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 79 - Director → ME2001-05-23 ~ 2005-04-26IIF 47 - Director → ME2020-06-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 98SENTRIX LONDON LTD - now
TRANSART PHARMACEUTICAL LIMITED
- 2011-07-08 00410294TRANSART LIMITED - 1987-07-15The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United KingdomDissolved Corporate (13 parents)Officer1991-09-10 ~ 2000-07-07IIF 44 - Director → ME - 99
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
- 101
STATION HOMES LIMITED
- 2021-09-23 1220766524 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 102
STRATTON OAKFORD ANTIQUES LIMITED
1416350624 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 103
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ 2021-08-11IIF 20 - Director → ME2019-10-11 ~ 2019-10-21IIF 10 - Director → MEPerson with significant control2019-10-11 ~ 2019-10-21IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2021-08-11IIF 174 - Ownership of shares – 75% or more → OE - 104
- 105SYSTEM UVEX LIMITED - now
ADDHEW LIMITED
- 1988-09-13 02167816Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer(before 1992-04-13) ~ 2012-12-18IIF 76 - Director → ME(before 1992-04-13) ~ 2008-04-15IIF 120 - Secretary → ME - 106
TABULA DEVELOPMENTS LIMITED
0528500379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2004-11-12 ~ dissolvedIIF 50 - Director → ME - 107
THE HOUSE OF TIME LIMITED
0598924679 High Street, Saffron Walden, EssexActive Corporate (5 parents, 2 offsprings)Officer2006-11-06 ~ 2014-06-06IIF 129 - Secretary → ME - 108
THE SIGN TEAM (PETERBOROUGH) LIMITED
03500645Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United KingdomActive Corporate (8 parents)Officer1998-01-28 ~ 2006-02-21IIF 137 - Secretary → ME - 109
- 110
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
02747015Sea Containers C/o Helina Mazur, 18 Upper Ground, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1992-09-14 ~ 2000-07-07IIF 35 - Director → ME - 111UPDATE CONSULTING LTD - now
ARCTIC WATCH COMPANY LTD.
- 1999-06-10 03504761169 Old Church Road, LondonActive Corporate (7 parents)Officer1998-09-25 ~ 1999-05-26IIF 128 - Secretary → ME - 112UVEX WORLD SYSTEMS LIMITED - now
TEAKBLEND LIMITED
- 1985-05-30 01901446Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2008-04-18 ~ 2012-12-18IIF 30 - Director → ME(before 1992-05-05) ~ 2012-12-18IIF 117 - Secretary → ME - 113
WAINFORD HOMES (UK) LIMITED
05318340Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-01 during the appointment or period of control
Commencement of winding up on 2011-03-30 during the appointment or period of control
Conclusion of winding up on 2014-06-26 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Dissolved on 2020-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (9 parents)Officer2006-12-21 ~ 2019-10-11IIF 46 - Director → ME2004-12-21 ~ 2005-01-24IIF 61 - Director → ME2006-12-21 ~ 2007-05-01IIF 154 - Secretary → ME - 114
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