1
Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton
Active Corporate (12 parents)
Officer
2008-09-15 ~ now
IIF 6 - Director → ME
2
215 LONDON ROAD DEVELOPMENT LTD
14055598 12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 37 - Director → ME
4
BRICKSTABLES DEVELOPMENTS LIMITED
13695955 12 Benfield Way, Braintree, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ dissolved
IIF 35 - Director → ME
6
12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
7
12 Benfield Way, Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
12 Benfield Way Braintree Essex, 12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
12 Benfield Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Officer
2012-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
FLAMBOROUGH STREET DEVELOPMENT LTD
10732312 12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
12 Benfield Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
12 Benfield Way, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
44 White Horse Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 31 - Director → ME
16
42 High Street, Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ dissolved
IIF 34 - Director → ME
17
46 Station Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
12 Benfield Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
12 Benfield Way, Braintree, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
OAK ROAD DEVELOPMENTS(HALSTEAD) LTD
12196321 12 Benfield Way, Braintree, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
P. J. CARS & PLANT LIMITED
- now 00570708P.J. CONSTRUCTION (CHELMSFORD) LIMITED - 1993-11-01
ASTROID SPORTS LIMITED - 1991-02-04
RUCANOR LIMITED - 1987-06-18
Curds Hall Cut Hedge Lane, Coggeshall, Colchester, England
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
PANACEA ENERGY TECHNOLOGIES LIMITED
- now 08000211NAVITAS ES LIMITED
- 2013-04-04
08000211 21 New Street, London
Dissolved Corporate (8 parents)
Officer
2012-04-12 ~ dissolved
IIF 32 - Director → ME
23
21 New Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 36 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-16 ~ dissolved
IIF 2 - Director → ME
25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ dissolved
IIF 4 - Director → ME
2000-05-09 ~ 2000-10-11
IIF 1 - Secretary → ME
26
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1999-03-16 ~ dissolved
IIF 3 - Director → ME
27
Taylors Piece, 9-11 Stortford Road, Great Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolved
IIF 33 - Director → ME
28
12 Coggeshall Road, Braintree, Essex
Liquidation Corporate (5 parents)
Officer
2002-07-12 ~ 2005-09-30
IIF 5 - Director → ME
29
Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
SEINE DEVELOPMENTS LTD
- 2012-08-30
06766294PERFORMANCE WASHROOM SERVICES LTD
- 2011-06-22
06766294 12 Benfield Way, Braintree, England
Liquidation Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
110 Gordon Road, -, Shoreham By Sea, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
32
12 Benfield Way, Braintree, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
33
12 Benfield Way, Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
WHEATSHEAF MEWS DEVELOPMENT LTD
14055638 12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE