1
BASSETT & SONS (CUSTOMS HOUSE) LIMITED - 1982-11-03
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
1,335,218 GBP2023-11-01 ~ 2024-10-31
Officer
1993-04-09 ~ 1998-08-05
IIF 20 - Director → ME
1993-04-09 ~ 1998-08-05
IIF 24 - Secretary → ME
2
Baker Tally Reftauring & Recovery, 25 Farningdon Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
3
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-986 GBP2021-03-31
Officer
1994-04-27 ~ 1998-08-05
IIF 21 - Director → ME
4
CROMWELL HOMES (CAMPDEN) LIMITED
04651487 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 3 - Director → ME
5
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 4 - Director → ME
6
CROMWELL HOMES (LUNAR) LIMITED
- now 04995377BIDEAWHILE 429 LIMITED
- 2004-06-24
04995377 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 9 - Director → ME
7
CROMWELL HOMES CONSTRUCTION LIMITED
- now 02783679FAIRCROSS ESTATES LIMITED
- 1996-04-03
02783679 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-05-20 ~ dissolved
IIF 6 - Director → ME
8
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-11-14 ~ dissolved
IIF 5 - Director → ME
1991-11-14 ~ 1993-05-05
IIF 26 - Secretary → ME
9
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 12 - Director → ME
10
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 2 - Director → ME
11
C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 19 - Director → ME
12
GRAHAM'S @ THE WOODPECKER LIMITED
07040900 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 10 - Director → ME
13
C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 17 - Director → ME
14
GRAHAMS @ THE DUKE OF YORK LIMITED
08632146 Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 18 - Director → ME
15
GRAHAMS @ THE ORANGE TREE LIMITED
- now 04653192CROMWELL HOMES (QUOONS) LIMITED
- 2011-06-15
04653192 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ dissolved
IIF 8 - Director → ME
16
GRAHAMS AT THE NAGS HEAD LIMITED
07181822 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 13 - Director → ME
17
Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
-13,488 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
LINKMASTER DEVELOPMENTS LIMITED - now
CROMWELL NEW HOMES (DEBDEN) LIMITED
- 2013-06-25
06269207 October Lodge, Carmel Street, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-179,019 GBP2017-06-30
Officer
2007-06-05 ~ 2010-03-18
IIF 15 - Director → ME
19
SPRINT 1185 LIMITED
- 2007-10-08
06169458 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Anchor Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Current Assets (Company account)
13,008 GBP2016-09-30
Officer
2007-10-01 ~ 2011-12-22
IIF 11 - Director → ME
20
REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED
02279140 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
10,908 GBP2024-09-30
Officer
2001-01-09 ~ 2004-07-31
IIF 14 - Director → ME
21
REGAL INDUSTRIAL ESTATES LIMITED - now
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-9,009 GBP2019-04-30
Officer
1991-07-16 ~ 1991-11-11
IIF 22 - Director → ME
1991-07-16 ~ 1991-11-11
IIF 25 - Secretary → ME
22
ST. ERKENWALD MEWS MANAGEMENT LIMITED
02687201 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
27 GBP2024-02-28
Officer
1992-02-13 ~ 1999-01-12
IIF 23 - Director → ME
1992-02-13 ~ 1999-01-12
IIF 27 - Secretary → ME
23
Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 7 - Director → ME