1
Meadowbrook, Grove Hill, Dedham, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-03-13 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
ESSEX MORTGAGES LIMITED - 2024-12-18
COLCHESTER & CHELMSFORD CITY MORTGAGES LIMITED - 2024-11-18
ESSEX & SUFFOLK MORTGAGES LIMITED - 2024-11-04
The Forge, Langham, Colchester, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Forge, Langham, Colchester, EnglandActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLCHESTER MORTGAGES LIMITED - 2024-12-18
The Forge, Langham, Colchester, Essex, United KingdomActive Corporate (4 parents)
Officer
2020-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Forge, Langham, Colchester, Essex, United KingdomActive Corporate (3 parents)
Officer
2020-05-12 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolvedIIF 20 - Director → ME
7
12 Hatherley Road, Sidcup, KentActive Corporate (1 parent)
Equity (Company account)
397,995 GBP2024-03-31
Officer
2005-05-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2012-01-21 ~ dissolvedIIF 23 - Director → ME
9
The Forge, Langham, Colchester, Essex, EnglandActive Corporate (5 parents)
Officer
2021-11-25 ~ nowIIF 6 - Director → ME
10
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
MURANDA ELECTRICAL SOLUTIONS LIMITED - 2020-01-13
12 Hatherley Road, Sidcup, United KingdomActive Corporate (1 parent)
Equity (Company account)
302,481 GBP2024-03-31
Officer
2018-08-02 ~ nowIIF 14 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolvedIIF 25 - Director → ME
13
MURANDA LIMITED - 1988-03-09
12 Hatherley Road, Sidcup, KentDissolved Corporate (3 parents)
Equity (Company account)
16,089 GBP2019-06-30
Officer
~ dissolvedIIF 19 - Director → ME
14
12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2005-08-06 ~ dissolvedIIF 24 - Director → ME
2005-08-06 ~ dissolvedIIF 33 - Secretary → ME
15
12 Hatherley Road, Sidcup, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,567 GBP2021-08-31
Officer
2018-08-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
12 Hatherley Road, Sidcup, KentDissolved Corporate (1 parent)
Equity (Company account)
28,687 GBP2016-09-30
Officer
2013-09-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
17
The Forge, Langham, Colchester, EnglandActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
18
43 Crouch Street, Colchester, EssexActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
414,669 GBP2015-06-30
Officer
2004-02-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Meadowbrook Grove Hill, Dedham, Colchester, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2000-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Tump, Penallt, Monmouth, WalesDissolved Corporate (9 parents)
Equity (Company account)
-30 GBP2020-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
21
12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,024 GBP2019-01-31
Officer
2016-01-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
10 St. Johns Street, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
-6,520 GBP2017-03-31
Officer
2017-11-03 ~ dissolvedIIF 2 - Director → ME
23
12 Hatherley Road, Sidcup, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
624 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE