1
CREATIVE REPLICATIONS LTD - 2015-03-03
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-03-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
174,162 GBP2023-07-31
Officer
2019-09-17 ~ 2023-02-15IIF 52 - director → ME
3
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-65,105 GBP2023-07-31
Officer
2020-06-09 ~ 2023-02-15IIF 39 - director → ME
4
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-24,209 GBP2023-07-31
Officer
2021-03-26 ~ 2023-02-15IIF 50 - director → ME
5
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-7,227 GBP2023-07-31
Officer
2021-10-06 ~ 2023-02-15IIF 47 - director → ME
6
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
18 GBP2024-03-31
Officer
2019-03-04 ~ 2024-04-30IIF 35 - director → ME
Person with significant control
2019-03-04 ~ 2019-03-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
1066 London Road Leigh On Sea, EssexDissolved corporate (3 parents)
Equity (Company account)
122,879 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-12-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
CHIGNAL PROPERTIES (MAINTENANCE) LIMITED - 2017-12-01
1066 London Road, Leigh-on-sea, EssexCorporate (3 parents)
Equity (Company account)
272,678 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2017-12-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
MALIN DRYWALL LIMITED - 2017-10-17
1066 London Road, Leigh-on-sea, EssexCorporate (2 parents, 2 offsprings)
Equity (Company account)
318 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
175 GBP2022-12-31
Officer
2011-02-09 ~ 2012-04-30IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
BACKWARD POINT LIMITED - 2015-10-27
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-393,711 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
KIMELAIN LAND LIMITED - 2019-12-18
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-597 GBP2023-09-30
Person with significant control
2017-09-29 ~ 2019-11-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
COLIN 'JAWS' LLOYD LIMITED - 2018-02-06
Boreham Manor South Church Road, Boreham, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
1,055 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2018-02-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHIGNAL DEVELOPMENTS LIMITED - 2015-10-13
97 Mary Munnion Quarter, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
-71 GBP2023-10-31
Officer
2013-10-31 ~ 2018-03-20IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEOBARD BURNSON ARCHITECTS LTD. - 2019-07-02
CHIGNAL CONSTRUCTION LIMITED - 2015-07-03
29a Crown Street, Brentwood, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
64,808 GBP2024-07-31
Officer
2014-07-31 ~ 2019-05-07IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2019-05-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
WE'VE GOT PERSONALITY LTD - 2015-10-07
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
32,631 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
COWLEY ROOFING LIMITED - 2015-03-03
Paddock Lodge Bromley Road, Ardleigh, Colchester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-12 ~ 2019-04-30IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-37,668 GBP2023-12-31
Officer
2021-08-09 ~ 2025-01-21IIF 46 - director → ME
19
STANFORD SCAFFOLDING (ESSEX) LIMITED - 1998-09-08
HOLDBRIDGE LIMITED - 1996-07-08
Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
-1,398,474 GBP2021-02-28
Officer
2001-08-01 ~ 2002-09-11IIF 23 - director → ME