1
BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
BIRD LUCKIN LIMITED - 2004-09-15
SOLETREE LIMITED - 1990-11-13
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
112 GBP2024-09-30
Officer
~ 1998-03-27IIF 29 - Secretary → ME
2
30 Coombe Rise, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
10,050 GBP2024-03-31
Officer
2002-03-14 ~ 2005-10-20IIF 31 - Secretary → ME
Person with significant control
2024-01-18 ~ 2024-04-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, EnglandActive Corporate (15 parents)
Officer
2007-11-22 ~ 2015-11-24IIF 15 - Director → ME
4
ESSEX SUFFOLK AND NORFOLK LTD - 2013-03-26
GROUNDWORK SOUTH ESSEX - 2013-03-25
Pem, Sailsbury House Salisbury Villas, Station Road, Cambridge, EnglandDissolved Corporate (9 parents)
Officer
2007-04-11 ~ 2007-07-30IIF 7 - Director → ME
2007-04-11 ~ 2008-10-20IIF 30 - Secretary → ME
5
Connexions, 3rd Floor, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
150,090 GBP2023-12-31
Officer
2014-05-06 ~ 2021-12-31IIF 23 - Director → ME
6
Connexions, 3rd Floor, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (5 parents)
Equity (Company account)
6,494,883 GBP2023-12-31
Officer
2014-05-15 ~ 2021-12-31IIF 17 - Director → ME
7
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2021-12-31IIF 11 - Director → ME
8
CARGEL LIMITED - 1998-09-10
8-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2006-04-24 ~ 2014-10-09IIF 14 - Director → ME
2006-04-24 ~ 2014-10-09IIF 40 - Secretary → ME
9
SOS LORD'S TAVERNERS KIT AID LIMITED - 2015-06-23
8-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (3 parents)
Officer
2011-04-06 ~ 2015-06-02IIF 16 - Director → ME
10
8-10 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2005-04-25 ~ 2014-05-09IIF 12 - Director → ME
2006-04-24 ~ 2014-05-09IIF 32 - Secretary → ME
11
169 Union Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-28 ~ 2015-10-06IIF 22 - Director → ME
12
CHELMSFORD ENTERPRISE AGENCY LIMITED(THE) - 2003-06-17
Essex Chronicle Media Group, Westway, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
~ 2001-03-30IIF 8 - Director → ME
~ 2004-03-08IIF 28 - Secretary → ME
13
6 Old Knowle Square, Farnham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,845 GBP2024-09-30
Person with significant control
2023-09-21 ~ 2023-11-06IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
8th Floor, City Hall The Queens Walk, More London, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-29 ~ 2016-06-16IIF 21 - Director → ME
15
Mayor's Fund For London, City Hall The Queens Walk, More London, LondonDissolved Corporate (2 parents)
Officer
2013-09-10 ~ 2014-11-26IIF 19 - Director → ME
16
BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
~ 1998-03-27IIF 27 - Secretary → ME
17
BAKER TILLY UK AUDIT LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (96 parents, 2 offsprings)
Officer
2007-04-01 ~ 2013-03-31IIF 38 - LLP Member → ME
18
BAKER TILLY UK GROUP LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (133 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-09-30IIF 25 - LLP Member → ME
19
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (331 parents)
Officer
2007-04-01 ~ 2013-03-31IIF 39 - LLP Member → ME
20
Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, EssexDissolved Corporate (5 parents)
Officer
2005-10-03 ~ 2007-09-13IIF 13 - Director → ME
21
BRIAN JOHNSTON MEMORIAL TRUST - 2020-09-17
PLACESWIFT LIMITED - 1995-04-04
8-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
198,610 GBP2022-09-30
Officer
2007-05-25 ~ 2014-10-09IIF 33 - Secretary → ME
22
8-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (2 parents)
Officer
2011-03-25 ~ 2011-03-26IIF 24 - Director → ME
2011-02-18 ~ 2011-02-19IIF 26 - Director → ME
23
169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2013-05-21 ~ 2016-06-16IIF 41 - Secretary → ME