1
Anglia House,75 North Station Road, Colchester, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Bansons Yard, Chipping, Ongar, Essex
Active Corporate (14 parents)
Officer
2002-06-20 ~ 2022-11-16
IIF 10 - Director → ME
3
Anglia House, 75 North Station Road, Colchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-05 ~ dissolved
IIF 1 - Director → ME
2002-04-05 ~ dissolved
IIF 19 - Secretary → ME
4
56 Braiswick, Colchester, England
Active Corporate (4 parents)
Officer
2020-03-11 ~ 2020-08-02
IIF 3 - Director → ME
5
Anglia House 79, North Station Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71 North Station Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-22 ~ 2023-09-06
IIF 4 - Director → ME
Person with significant control
2020-07-22 ~ 2023-09-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
MILLENNIUM EXCELSIOR CARE LIMITED
03585488 Anglia House 75, North Station Road, Colchester, Essex
Active Corporate (6 parents)
Officer
1998-06-23 ~ now
IIF 2 - Director → ME
1998-08-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-08-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Shrubland Road, Colchester, England
Active Corporate (2 parents)
Officer
2014-12-05 ~ 2023-02-20
IIF 11 - Director → ME
9
NORTH STATION DRY CLEANING AND LAUNDRY SERVICES LTD
07406742 71 North Station Road, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 5 - Director → ME
10
Anglia House, 75 North Station Road, Colchester, Essex
Active Corporate (4 parents)
Officer
2010-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Anglia House 79, North Station Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Anglia House 75, North Station Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 12 - Director → ME
13
Anglia House, 75 North Station Road, Colchester, Essex
Active Corporate (4 parents)
Officer
2004-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Anglia House, 75 North Station Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-12-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE