1
FUTURA ENERGY LIMITED - 2010-12-01
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ 2015-03-16
IIF 39 - Director → ME
2
Recovery House 15-17 Hainault Business Park, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
701 GBP2021-03-31
Officer
2013-03-18 ~ 2015-03-16
IIF 40 - Director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2014-11-12
IIF 37 - Director → ME
4
AMBIENT FLOORING LIMITED - now
BELLPOND TRADING LIMITED
- 2017-03-28
10424762 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
41,508 GBP2023-12-31
Officer
2017-01-09 ~ 2017-01-09
IIF 5 - Director → ME
5
Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,675 GBP2017-11-30
Officer
2015-11-04 ~ 2015-11-05
IIF 36 - Director → ME
6
FERGUSON CONSULTANCY SERVICES LTD - now
GLADEWELL DEVELOPMENTS LTD
- 2011-07-15
07362333 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2010-10-31
IIF 41 - Director → ME
7
L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 50 - Has significant influence or control → OE
8
GENERAL TECHNICAL & MAINTENANCE SERVICES LTD
11164962 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-03-06 ~ 2019-01-31
IIF 43 - Director → ME
9
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
134,797 GBP2024-02-29
Officer
2012-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2017-01-09
IIF 8 - Director → ME
11
L H B WEALTH MANAGEMENT LIMITED
- now 07224563THE COMMERCIAL CARPET COMPANY LTD
- 2010-05-13
07224563 Ground Floor Oakwood House, High Street, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 38 - Director → ME
12
LAKER GOODWIN & PARTNERS LTD
- 2014-01-02
07898474 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
56,583 GBP2024-03-31
Officer
2012-01-05 ~ 2025-04-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 48 - Has significant influence or control → OE
14
7 Kings Head Centre, High Street, Maldon, England
Active Corporate (1 parent)
Equity (Company account)
33,431 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 49 - Has significant influence or control → OE
15
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
97,434 GBP2022-03-31
Officer
2018-07-02 ~ 2018-07-04
IIF 15 - Director → ME
2018-07-02 ~ 2018-07-02
IIF 44 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-04
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
MARKET FRESH DELIVERIES LIMITED
09706495 Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Office 6a Kings Head Centre, 38 High Street, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-08 ~ dissolved
IIF 34 - Director → ME
19
MILLS CLIENT SERVICES LTD - now
HAVENSTEAD INDUSTRIES LTD
- 2012-08-08
08033672 76 Essex Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ 2012-07-01
IIF 32 - Director → ME
20
NACLO BUILDING WASHING LTD - now
NACIO BUILDING WASHING LTD - 2025-01-28
NAIO DEVELOPMENTS LTD - 2025-01-06
HAYWARD & BARRETT SOUTH LTD - 2024-11-05
KEYTRONIC DESIGN LIMITED
- 2017-09-13
10498811 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
12,250 GBP2024-11-30
Officer
2017-04-13 ~ 2017-05-23
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ 2017-05-23
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
NAIO RAIL LTD - now
NAIO ENVIRONMENTAL SOUTH LTD
- 2024-11-05
08979443 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
194,093 GBP2024-11-30
Officer
2017-12-01 ~ 2019-04-30
IIF 7 - Director → ME
22
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OLD IRONWORKS GYM LTD - now
GREATMOOR MANAGEMENT LTD
- 2011-02-18
07130090 The Old Iron Works, Fullbridge, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ 2010-09-03
IIF 35 - Director → ME
24
LGJ AML SERVICES LTD
- 2014-10-10
08854919 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-87,527 GBP2023-01-31
Officer
2014-01-21 ~ 2019-01-16
IIF 26 - Director → ME
Person with significant control
2017-01-20 ~ 2019-01-16
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
OPULENT STORAGE SOLUTIONS LIMITED
09333417 6a, The Kings Head Centre, 38 High Street, Maldon, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 31 - Director → ME
26
7 Kings Head Centre, Maldon, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
27
PROVIDE MORTGAGE & PROTECTION SERVICES LTD
11966618 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
520 GBP2022-04-30
Officer
2019-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,304 GBP2018-11-30
Officer
2017-04-13 ~ 2018-04-30
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ 2018-10-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
Recovery House 15 17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-07-02
IIF 33 - Director → ME
30
Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
31
THE COMPASSES PUBLICHOUSE LTD
- now 07485725XTREME PROTEIN LTD
- 2012-03-05
07485725OLD IRON WORKS GYM MANAGEMENT LTD
- 2012-01-09
07485725 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2012-03-06
IIF 42 - Director → ME
32
7 High Street, Maldon, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
33
THE NUMBER ONE BOOT CAMP LTD
- now 08101385ECO CONSTRUCTION TEAM LTD
- 2013-08-08
08101385FACTORY DIRECT FURNITURE LTD - 2012-07-20
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2013-09-24
IIF 30 - Director → ME
34
THE ROSE AND CROWN PUBLIC HOUSE LTD - now
OAKWOOD MANAGEMENT (ESSEX) LTD
- 2013-06-20
07882433 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
-351,630 GBP2024-12-31
Officer
2012-07-01 ~ 2013-03-29
IIF 28 - Director → ME
35
Lgj House, Knowles Farm, Wycke Hill, Maldon, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
36
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
37
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
-57,941 GBP2023-12-31
Officer
2011-12-14 ~ 2020-01-01
IIF 29 - Director → ME
Person with significant control
2016-12-21 ~ 2020-01-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE