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
Mr Roger Evans
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1 IIF 224, High Street, Saffron Walden, CB10 1AX, England
IIF 3 IIF 4 IIF 5 (more)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 2379, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 24 IIF 25
- British born in May 2019
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 28 IIF 2979 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 3024, High Street, Saffron Walden, CB10 1AX, England
IIF 31 IIF 32 IIF 33 (more)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 4679 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 47 IIF 48 IIF 49
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 50 IIF 51 IIF 52 (more)79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 55 IIF 56 IIF 57 (more)79, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 7279, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 81 IIF 82Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 83
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British chartered acct born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British fca born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - 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 114
- British sad born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 115
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Roger
- British accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered acctRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 154
- British company directorRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 155
- British fcaRegistered addresses and corresponding companies
Evans, Roger
- British sadRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 158
- born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, CM23 4PF
IIF 159
- Registered addresses and corresponding companies
Evans, Roger
Related profiles found in government register
Offspring entities and appointments
97
- 1ALLISON & 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 62 - Director → ME - 2MUIRFIELD MIDDLE EAST LIMITED - 2019-05-0824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 142 - Secretary → ME
- 4
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (16 parents)Officer1993-12-06 ~ 1999-11-29IIF 104 - Director → ME1993-12-06 ~ 1999-11-29IIF 155 - Secretary → ME - 5STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-09-29 ~ dissolvedIIF 97 - Director → ME
- 6
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 58 - Director → ME2007-10-31 ~ 2014-07-01IIF 134 - Secretary → ME - 7
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2011-07-27 ~ 2014-06-06IIF 161 - Secretary → ME2022-06-17 ~ nowIIF 160 - Secretary → ME - 8
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 98 - Director → ME2008-05-07 ~ dissolvedIIF 131 - Secretary → ME - 9
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2019-07-12 ~ nowIIF 117 - LLP Designated Member → ME2010-08-23 ~ 2014-06-06IIF 116 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE - 10
PRICE BAILEY CORPORATE SERVICES LIMITED
- 1993-03-01 02630539CHECKFAX LIMITED
- 1991-08-20 02630539272 Hills Road, Cambridge, EnglandDissolved Corporate (9 parents, 24 offsprings)Officer1991-08-12 ~ 2014-06-06IIF 94 - Director → ME1991-08-12 ~ 2014-06-06IIF 152 - Secretary → ME - 11
PRICE BAILEY FINANCIAL SERVICES LIMITED
- 1993-03-01 02397612EXPERT FORWARDING LIMITED
- 1989-07-26 02397612620 Newmarket Road, CambridgeDissolved Corporate (8 parents)Officer~ 2005-03-03IIF 93 - Director → ME~ 2005-03-03IIF 137 - Secretary → ME - 127 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 159 - LLP Designated Member → ME
- 13
CHLOES JEWELLERS (JEWELLERY) LIMITED
1236185424 High Street, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-02-18 ~ 2021-03-30IIF 50 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 7 - Ownership of shares – 75% or more → OE - 14
DOJJEE LIMITED
- 2023-01-30 1414735124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-06-01 ~ 2024-12-02IIF 53 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
ICIS SALES LIMITED
- 1999-01-19 03358934ARKFLAME ELECTRICS LIMITED
- 1997-05-16 03358934Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (4 parents)Officer1997-05-07 ~ dissolvedIIF 120 - Secretary → ME - 16THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2014-06-09IIF 118 - Secretary → ME
- 17
CRAFTED SERVICES LIMITED
1127162524 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 88 - Director → ME - 18
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 79 - Director → ME2011-02-02 ~ 2014-06-09IIF 165 - Secretary → ME - 19
DESIGN GOLF LTD
0742909679 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-06-06IIF 72 - Director → ME - 20
DORRINGTON LAND LIMITED
1348623224 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2021-06-30 ~ 2023-04-29IIF 51 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
ECHO BAY STRATFORD UPON AVON LIMITED
1159228824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 22
EDAM INVESTMENTS LIMITED
1108280024 High Street, Saffron Walden, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 43 - Director → ME - 23
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 74 - Director → ME - 24EL REALISATIONS 2010 LIMITED - nowEUROMEDICA LTD - 2010-03-23SILVERMICRO LIMITED - 1987-07-13Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer1992-12-08 ~ 1999-03-31IIF 47 - Director → ME1998-09-25 ~ 1999-03-31IIF 124 - Secretary → ME
- 25
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 140 - Secretary → ME - 26KIEV PERFORMANCE LIMITED - 1991-06-24Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer1993-07-09 ~ 2012-12-18IIF 96 - Director → ME1991-10-01 ~ 2012-12-18IIF 130 - Secretary → ME
- 27
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (1 parent)Officer2021-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 28
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 69 - Director → ME2006-09-08 ~ 2014-06-09IIF 147 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 59 - Director → ME2008-08-27 ~ 2010-07-19IIF 132 - Secretary → ME - 30F.W.Y. LTD. - 2001-02-15Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2002-01-01 ~ 2004-03-24IIF 66 - Director → ME2001-02-28 ~ 2004-05-31IIF 156 - Secretary → ME
- 31
FERNDALE COURT MANAGEMENT (CAMBRIDGE) LIMITED
07155556The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (9 parents)Officer2010-02-12 ~ 2011-01-19IIF 162 - Secretary → ME - 32
FIREFLY PROPERTIES (SW) LIMITED
1098653824 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 42 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 33ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2019-09-27 ~ 2025-07-23IIF 27 - Ownership of shares – 75% or more → OE
- 34
GARDEN HOME LIMITED
069679478 Maypole Close, Saffron Walden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-21 ~ 2014-06-06IIF 64 - Director → ME - 35
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 80 - Director → ME2012-03-26 ~ 2014-06-06IIF 163 - Secretary → ME - 36
GREENSIDE GOLF CLUB LIMITED
0893734879 High Street, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2014-03-13 ~ 2014-05-16IIF 75 - Director → ME - 37
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 78 - Director → ME - 38
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 113 - Director → ME - 39
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 54 - Director → ME - 40
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 (10 parents)Officer1998-10-01 ~ 2009-03-13IIF 103 - Director → ME2002-12-01 ~ 2009-03-13IIF 146 - Secretary → ME - 41
KONTEMPORARY KITCHENS LIMITED
- 2009-02-04 067035957 Elm Grove, Taunton, SomersetDissolved Corporate (3 parents)Officer2009-02-25 ~ dissolvedIIF 68 - Director → ME2008-09-22 ~ dissolvedIIF 119 - Secretary → ME - 42
KA (INT) LIMITED
- 2008-07-28 060008817 Elm Grove, Taunton, SomersetActive Corporate (6 parents)Officer2006-11-16 ~ 2014-06-06IIF 71 - Director → ME2009-02-25 ~ 2014-06-06IIF 63 - Director → ME2006-11-16 ~ 2008-03-20IIF 150 - Secretary → ME - 43
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 37 - Director → ME - 44
P.X.E. LTD.
- 2006-06-29 0585522179 High Street, Saffron Walden, EssexLiquidation Corporate (4 parents)Officer2006-06-29 ~ 2019-10-11IIF 136 - Secretary → ME - 45
HOUSE CLEARANCE (FOR YOU) LIMITED
1416352124 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 46
IP NETWORK SERVICES LIMITED
047140934-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (9 parents)Officer2003-03-27 ~ 2003-07-31IIF 55 - Director → ME - 4724 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 45 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 48
P P L DIRECT LTD.
- 2000-12-14 03806500Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2000-11-22 ~ 2004-07-01IIF 110 - Director → ME1999-07-13 ~ 2000-11-22IIF 144 - Secretary → ME - 49
KNIGHTS OF GOLD (EA) LIMITED
1416172224 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 50KNOWINNOVATION 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 108 - Director → ME1996-09-05 ~ 1998-03-01IIF 126 - Secretary → ME - 51KNOWLEDGE 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 105 - Director → ME - 52
LEASINGHAM HOMES (OPTIONS) LIMITED
1339040024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 53
LEASINGHAM HOMES LIMITED
1301297024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 54
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 101 - Director → ME1999-07-09 ~ 2005-11-24IIF 154 - Secretary → ME - 55
30 CASTLE STREET LTD.
- 2003-08-07 03829007Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (8 parents)Officer1999-08-20 ~ 2003-11-10IIF 49 - Director → ME - 56
TALKING VOICE AND DATA (MANCHESTER) LTD.
- 2002-05-03 0375414024 High Street, Saffron Walden, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-04-19 ~ 2000-03-02IIF 109 - Director → ME2000-03-02 ~ 2014-06-06IIF 148 - Secretary → ME - 57HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 133 - Secretary → ME
- 58
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer2020-09-03 ~ nowIIF 34 - Director → ME1992-12-01 ~ 2014-06-06IIF 99 - Director → ME2007-03-16 ~ 2008-03-26IIF 129 - Secretary → ME1998-02-11 ~ 1998-11-05IIF 127 - Secretary → ME - 59
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 61 - Director → ME2008-06-10 ~ 2014-06-09IIF 139 - Secretary → ME - 60
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 73 - Director → ME - 61
MACCARTHY AVIATION HOLDINGS LTD.
0385326314th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents)Officer2010-05-11 ~ dissolvedIIF 83 - Director → ME - 62WISE2000 LIMITED - 1998-06-02Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2010-03-02 ~ dissolvedIIF 81 - Director → ME
- 63
MACCARTHY AIRCRAFT COMPONENTS LTD.
- 2011-08-17 03850989Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (7 parents)Officer2011-02-17 ~ dissolvedIIF 82 - Director → ME - 64MAKAR 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 35 - Director → ME
- 65
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 66
MAKAR TECHNOLOGIES LIMITED
SC513133C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (7 parents)Officer2021-02-03 ~ 2024-04-01IIF 114 - Director → ME - 67
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2005-03-03 ~ nowIIF 153 - Secretary → ME - 68
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 112 - Director → ME1998-07-30 ~ 2000-08-30IIF 157 - Secretary → ME - 69
NATUREBOOST LIMITED
- 1995-08-25 02990329Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1994-12-01 ~ 1996-01-16IIF 90 - Director → ME1994-12-01 ~ 1995-11-08IIF 151 - Secretary → ME - 70
MITRE PROPERTY DEVELOPMENT LIMITED
0725065524 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ 2014-06-06IIF 76 - Director → ME2010-05-12 ~ 2014-06-06IIF 164 - Secretary → ME - 71
MOVE FORCE (REMOVERS AND STORERS) LIMITED
05866226Logic House, 4 Homefield Road, Haverhill, SuffolkDissolved Corporate (4 parents)Officer2006-07-04 ~ 2014-06-09IIF 141 - Secretary → ME - 72
NOT JUST BOOKS LTD.
- 1997-01-28 03058705WESTBRAY ASSOCIATES LIMITED
- 1995-07-07 0305870512 Signet Court, Swann Road, CambridgeDissolved Corporate (6 parents)Officer1995-07-07 ~ 2019-10-21IIF 115 - Director → ME1995-07-07 ~ 2019-10-09IIF 158 - Secretary → ME - 7379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2013-07-25 ~ 2014-10-15IIF 92 - Director → ME
- 74
OTTERY FOUR LIMITED
1175920424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 75
OTTERY LIMITED
1065331724 High Street, Saffron Walden, United KingdomDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 76
PERFECT PARTS LIMITED
02455477620 Newmarket Road, CambridgeDissolved Corporate (5 parents)Officer1997-04-10 ~ 1998-09-30IIF 95 - Director → ME - 77MANDATA PRODUCTS LIMITED - 1993-04-21PRIDEDECK COMPUTERS LIMITED - 1992-10-143rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents)Officer1996-03-01 ~ 2001-10-23IIF 107 - Director → ME
- 78
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 138 - Secretary → ME - 79POTENTILLA LIMITED - now24 High Street, Saffron Walden, EnglandActive Corporate (6 parents)Officer2006-03-05 ~ 2014-06-06IIF 121 - Secretary → ME
- 80
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer2019-07-12 ~ nowIIF 30 - Director → ME1998-01-20 ~ 1998-03-28IIF 67 - Director → ME2003-02-28 ~ 2014-06-06IIF 57 - Director → ME1994-12-31 ~ 1996-09-16IIF 125 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 81
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 70 - Director → ME2020-06-17 ~ nowIIF 46 - Director → ME2001-05-23 ~ 2005-04-26IIF 111 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 82SENTRIX 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 91 - Director → ME - 83
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 84
NUMBER TEN HUNTINGDON LIMITED
- 2013-10-29 0772072879 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2011-07-28 ~ 2014-06-06IIF 77 - Director → ME - 85
STATION HOMES LIMITED
- 2021-09-23 1220766524 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 86
STRATTON OAKFORD ANTIQUES LIMITED
1416350624 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 87
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ 2021-08-11IIF 39 - Director → ME2019-10-11 ~ 2019-10-21IIF 33 - Director → MEPerson with significant control2019-10-11 ~ 2019-10-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2021-08-11IIF 11 - Ownership of shares – 75% or more → OE - 88
BURTLE BUILDERS LIMITED
- 1985-02-20 01883653Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, EnglandActive Corporate (11 parents)Officer~ 2004-12-22IIF 89 - Director → ME - 89SYSTEM UVEX LIMITED - now
ADDHEW LIMITED
- 1988-09-13 02167816Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer~ 2012-12-18IIF 102 - Director → ME~ 2008-04-15IIF 123 - Secretary → ME - 90
THE HOUSE OF TIME LIMITED
0598924679 High Street, Saffron Walden, EssexActive Corporate (5 parents, 2 offsprings)Officer2006-11-06 ~ 2014-06-06IIF 143 - Secretary → ME - 91
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 145 - Secretary → ME - 92
OTTERY TWO LIMITED
- 2021-06-22 1107888324 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2020-10-23 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 93
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 100 - Director → ME - 94UPDATE 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 - 95UVEX 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 56 - Director → ME~ 2012-12-18IIF 122 - Secretary → ME - 96
WAINFORD HOMES (UK) LIMITED
0531834024 High Street, Saffron Walden, EnglandDissolved Corporate (8 parents)Officer2004-12-21 ~ 2005-01-24IIF 65 - Director → ME2006-12-21 ~ 2019-10-11IIF 60 - Director → ME2006-12-21 ~ 2007-05-01IIF 149 - Secretary → ME - 97
REGIONAL ESTATES LTD.
- 2007-07-24 0600359779 High Street, Saffron Walden, EssexActive Corporate (4 parents, 1 offspring)Officer2006-11-20 ~ 2008-04-25IIF 48 - Director → ME2008-04-17 ~ 2014-06-09IIF 135 - Secretary → ME
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