1
MAGICAL PRODUCTIONS PLC
- 2014-01-30
06297018MAGICAL PRODUCTIONS LTD - 2013-01-16
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (12 parents)
Officer
2014-01-13 ~ dissolved
IIF 23 - Director → ME
2
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 8 - Director → ME
3
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 10 - Director → ME
4
BLACKWELL SCAFFOLDING GROUP ( H & B ) LTD
- now 07284611BLACKWELL SCAFFOLDING HIRE LIMITED
- 2011-07-15
07284611 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-12 ~ 2019-01-16
IIF 7 - Director → ME
5
CARLTON BAKER CLARKE (CHELMSFORD) LIMITED
03117511Insolvency (Case 1) In administration
Administration started on 2011-03-03 during the appointment or period of control
Administration ended on 2012-08-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-16 during the appointment or period of control
Dissolved on 2018-10-12 during the appointment or period of control
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
1995-10-24 ~ dissolved
IIF 18 - Director → ME
6
CARLTON BAKER CLARKE (ESSEX) LIMITED
03117508 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
1995-10-24 ~ 2004-05-01
IIF 15 - Director → ME
7
CARLTON BAKER CLARKE MASSEY LTD.
03243610 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
1997-11-28 ~ 2002-05-20
IIF 16 - Director → ME
8
CARLTON HOUSE ASSET MANAGEMENT LIMITED
04440496 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (12 parents)
Officer
2002-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
9
20 Holywell Row, London
Dissolved Corporate (1 parent)
Officer
2007-04-11 ~ dissolved
IIF 20 - Director → ME
10
CBCPROPERTY MANAGEMENT SERVICES LIMITED
- now 03117516 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
1995-10-24 ~ 2007-12-31
IIF 14 - Director → ME
1995-10-24 ~ 1996-06-01
IIF 27 - Secretary → ME
11
FLEXWOOD PROPERTIES LIMITED
- 2005-07-01
05354169 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 21 - Director → ME
2010-06-11 ~ dissolved
IIF 26 - Secretary → ME
12
GULF SATELLITE GROUP PLC
- 2016-11-16
06569656MENASAT GULF GROUP PLC - 2012-11-02
THE HOMESTORE GROUP PLC - 2012-03-19
THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
106 Leadenhall Street, 4th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2016-09-09 ~ 2017-10-06
IIF 24 - Director → ME
13
LEPUS PROPERTIES LTD.
- 2010-01-04
02396701ELECTRO MECHANICAL CONSTRUCTION (CONTRACTS) LIMITED
- 1993-06-24
02396701 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-18) ~ now
IIF 6 - Director → ME
(before 1991-09-18) ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
LUCY EMBROIDERY LTD - now
BAKER CLARKE BOOKKEEPING SERVICES LIMITED
- 2025-01-14
12022784 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-29 ~ 2025-01-10
IIF 9 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-06-28
Administration ended on 2022-01-06
NANO-EFFECT LTD - 2012-11-02
Alvarez & Marsal Europe Llp, Suite 3, 91 Western Road Regency House, Brighton, East Sussex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-01-30 ~ 2017-10-06
IIF 17 - Director → ME
16
Swiss House, Tolleshunt Major, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2014-01-13 ~ dissolved
IIF 22 - Director → ME
17
SEAGULL MARKETING & CONSULTING LIMITED
- now 10396797SEAGULL POOLS & LEISURE LIMITED
- 2016-10-11
10396797 Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
THE DIGITAL LEARNING PARTNERSHIP LIMITED
08284868 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2012-11-08 ~ 2013-09-09
IIF 11 - Director → ME
19
THE LEARNING PARTNERSHIP LIMITED
- now 03207878Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-30
Commencement of winding up on 2018-03-14
Conclusion of winding up on 2019-10-03
Due to be dissolved on 2020-01-14
THE INDEPENDENT SPEAKERS PARTNERSHIP LIMITED - 2002-07-18
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-12 ~ 2013-09-09
IIF 19 - Director → ME
20
WICKBISH HOLDINGS LTD - now
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-01 ~ 2024-03-15
IIF 13 - Director → ME
21
WICKBISH LTD - now
THE BAKER CLARKE PARTNERSHIP LIMITED
- 2024-09-09
07263355 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2010-06-01 ~ 2024-03-15
IIF 12 - Director → ME