1
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
380,516 GBP2024-12-31
Officer
2018-03-29 ~ nowIIF 19 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-04-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
CASTLEGATE 648 LIMITED - 2011-12-12
Carlson House Bradfield Road, Wix, Manningtree, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2011-12-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
5,891,779 GBP2024-12-31
Officer
2017-09-20 ~ nowIIF 23 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2005-03-04 ~ dissolvedIIF 40 - Director → ME
2005-03-04 ~ dissolvedIIF 30 - Secretary → ME
6
CARLSON LEISURE LIMITED - 2017-04-08
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-402,446 GBP2024-12-31
Officer
2017-02-08 ~ nowIIF 21 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-03-08 ~ dissolvedIIF 38 - Director → ME
2004-03-08 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIDEAWHILE 448 LIMITED - 2005-01-31
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
175,829 GBP2020-06-30
Officer
2005-01-31 ~ nowIIF 39 - Director → ME
2005-01-31 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (2 parents)
Officer
2000-10-17 ~ dissolvedIIF 35 - Director → ME
2000-10-17 ~ dissolvedIIF 28 - Secretary → ME
10
Arundel House, Fronks Avenue, Dovercourt, Essex, EnglandActive Corporate (2 parents)
Officer
2021-12-03 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
197 Main Road, Harwich, United KingdomActive Corporate (1 parent)
Officer
2023-10-03 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Arundel Franks Avenue, Harwich, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 26 - Director → ME
13
Arundel House, Fonks Avenue, Dover Court, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolvedIIF 25 - Director → ME
14
Dickens House 3-7 Guithavon Street, Witham, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
36,740 GBP2024-12-31
Officer
2017-04-14 ~ nowIIF 24 - Director → ME
16
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-09 ~ nowIIF 37 - Director → ME
2001-03-09 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
249,420 GBP2024-12-31
Officer
2017-10-09 ~ nowIIF 22 - Director → ME
18
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,292 GBP2020-03-31
Person with significant control
2018-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CARLSON CONTRACTS LIMITED - 2011-11-01
C/o Baverstocks, Lawley House, Butt Road, Colchester, EssexDissolved Corporate (2 parents)
Officer
2003-02-21 ~ dissolvedIIF 32 - Director → ME
20
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,338 GBP2024-12-31
Officer
2015-10-07 ~ nowIIF 20 - Director → ME