1
ACCURUS PROPERTY SERVICES LIMITED
04762470 47 Butt Road, Colchester, Essex
Active Corporate (6 parents)
Equity (Company account)
21,922 GBP2024-03-31
Officer
2004-09-01 ~ now
IIF 27 - Secretary → ME
2
A G M House London Road, Copford, Colchester
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2013-11-05
IIF 8 - Director → ME
3
MEDALRISE LIMITED - 1988-03-14
A G M House London Road, Copford, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1997-08-01 ~ 2013-11-05
IIF 12 - Director → ME
1994-09-01 ~ 2013-09-20
IIF 30 - Secretary → ME
4
C/o Stuart Turner Limited, Market Place, Henley-on-thames
Active Corporate (21 parents)
Officer
2006-08-31 ~ 2013-11-05
IIF 14 - Director → ME
2006-08-31 ~ 2013-09-20
IIF 29 - Secretary → ME
5
Agm House London Road, Copford, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
1999-10-14 ~ 2013-11-05
IIF 9 - Director → ME
1999-10-14 ~ 2013-09-20
IIF 20 - Secretary → ME
6
AQUATECH PRESSMAIN LIMITED
- now 01677940 Agm House, London Road, Copford Colchester, Essex
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 2013-11-05
IIF 13 - Director → ME
1994-09-01 ~ 2013-09-20
IIF 23 - Secretary → ME
7
AQUATRONIC GROUP MANAGEMENT LIMITED - now
AQUATRONIC GROUP MANAGEMENT PLC
- 2022-07-06
03426729 C/o Stuart Turner Limited, Market Place, Henley-on-thames
Active Corporate (25 parents, 14 offsprings)
Officer
1997-08-29 ~ 2013-11-05
IIF 5 - Director → ME
1997-08-29 ~ 2013-09-20
IIF 25 - Secretary → ME
8
47 Butt Road, Colchester, Essex
Active Corporate (7 parents)
Equity (Company account)
3,667,071 GBP2024-03-31
Officer
2002-01-30 ~ now
IIF 3 - Director → ME
2002-01-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ 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
9
BAKERS COURT (COLCHESTER) MANAGEMENT COMPANY LTD
04155966 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2004-04-21 ~ now
IIF 17 - Director → ME
10
BAKERS COURT FREEHOLD COMPANY LIMITED
04522782 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,658 GBP2024-03-31
Officer
2002-09-12 ~ now
IIF 16 - Director → ME
2002-09-12 ~ 2006-04-20
IIF 28 - Secretary → ME
11
1 Bansons Yard, Chipping, Ongar, Essex
Active Corporate (14 parents)
Equity (Company account)
16,447 GBP2024-03-31
Officer
2005-02-25 ~ now
IIF 2 - Director → ME
12
ENGINEERING SAFETY INSPECTION SERVICES LIMITED
03340216 British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
74,676 GBP2022-09-30
Officer
2001-08-28 ~ 2013-11-05
IIF 15 - Director → ME
2001-08-28 ~ 2013-09-20
IIF 33 - Secretary → ME
13
NORTUA LIMITED - now
AUTRON PRODUCTS LIMITED
- 2016-08-18
00983440 A G M House, London Road Copford, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2002-10-21 ~ 2013-11-05
IIF 6 - Director → ME
2002-10-21 ~ 2013-09-20
IIF 24 - Secretary → ME
14
A G M House London Road, Copford, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2000-04-26 ~ 2013-11-05
IIF 10 - Director → ME
2000-04-26 ~ 2013-09-20
IIF 31 - Secretary → ME
15
PGL2 LIMITED - now
122 Widney Road, Bentley Heath, Solihull
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2013-09-20
IIF 21 - Secretary → ME
16
4 Colvin Close, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
7,947 GBP2024-05-31
Officer
2013-03-07 ~ now
IIF 1 - Director → ME
2013-03-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
17
POWER GATES LIMITED - now
A G M House London Road, Copford, Colchester
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ 2013-11-05
IIF 4 - Director → ME
18
A G M House London Road, Copford, Colchester
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2020-09-30
Officer
2008-06-13 ~ 2013-11-05
IIF 7 - Director → ME
2008-06-13 ~ 2013-09-20
IIF 22 - Secretary → ME
19
PROPERTY SERVICES INSPECTIONS LIMITED
- 2007-02-06
03742817AGM INSPECTION AND INSURANCE SERVICES LIMITED
- 2004-04-14
03742817 A G M House, London Road Copford, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1999-03-29 ~ 2013-11-05
IIF 11 - Director → ME
1999-03-29 ~ 2013-09-20
IIF 32 - Secretary → ME