1
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2016-12-29 ~ now
IIF 7 - Director → ME
2
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2004-11-01
IIF 10 - Director → ME
2003-08-08 ~ dissolved
IIF 1 - Secretary → ME
3
BROOKLANDS FARM MANAGEMENT LIMITED
16042012 West House, 34 Broomfield Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
4
192 Clapham High Street, London, England
Active Corporate (4 parents)
Officer
2010-05-17 ~ 2023-04-18
IIF 2 - Secretary → ME
Person with significant control
2016-05-18 ~ 2021-04-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
West House, 34 Broomfield Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2013-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ dissolved
IIF 12 - Director → ME
8
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2015-11-17
IIF 13 - Director → ME
9
EAST OF ENGLAND BUILDING SERVICES LIMITED
04351991 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ dissolved
IIF 4 - Director → ME
10
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-24 ~ 2025-08-29
IIF 14 - Director → ME
Person with significant control
2021-10-07 ~ 2025-08-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EASY-AUTO-ENROL LIMITED
- 2015-05-07
08865113 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2014-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ dissolved
IIF 11 - Director → ME
13
368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
14
RAILWAY SQUARE (CHELMSFORD) LLP
OC438032 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-08-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE ROCKY MOUNTAIN SKI COMPANY LIMITED
- 1999-04-16
02821689 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
1993-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE