1
CREATIVE REPLICATIONS LTD - 2015-03-03
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-20IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
174,062 GBP2023-07-31
Officer
2019-09-17 ~ 2023-02-15IIF 53 - Director → ME
3
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,205 GBP2023-07-31
Officer
2020-06-09 ~ 2023-02-15IIF 40 - Director → ME
4
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,309 GBP2023-07-31
Officer
2021-03-26 ~ 2023-02-15IIF 51 - Director → ME
5
C/o Begbies Traynor, Central Llp, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,327 GBP2023-07-31
Officer
2021-10-06 ~ 2023-02-15IIF 48 - Director → ME
6
13 Blackheath Road, Colchester, EnglandActive Corporate (1 parent)
Officer
2019-03-04 ~ 2024-04-30IIF 36 - Director → ME
Person with significant control
2019-03-04 ~ 2019-03-04IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
1066 London Road Leigh On Sea, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,779 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHIGNAL PROPERTIES (MAINTENANCE) LIMITED - 2017-12-01
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,578 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, EssexLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
218 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-102,398 GBP2023-12-31
Officer
2011-02-09 ~ 2012-04-30IIF 38 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-540,528 GBP2023-12-31
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 KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,662 GBP2024-09-30
Person with significant control
2017-09-29 ~ 2019-11-14IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
COLIN 'JAWS' LLOYD LIMITED - 2018-02-06
Boreham Manor South Church Road, Boreham, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,114 GBP2024-07-31
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, EnglandActive Corporate (4 parents)
Officer
2013-10-31 ~ 2018-03-20IIF 27 - 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
CHIGNAL CONSTRUCTION LIMITED - 2015-07-03
NEOBARD BURNSON ARCHITECTS LTD. - 2019-07-02
29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,608 GBP2024-07-31
Officer
2014-07-31 ~ 2019-05-07IIF 33 - 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 KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,257 GBP2023-12-31
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, EnglandActive Corporate (5 parents)
Officer
2015-10-12 ~ 2019-04-30IIF 28 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,768 GBP2023-12-31
Officer
2021-08-09 ~ 2025-01-21IIF 47 - Director → ME
19
STANFORD SCAFFOLDING (ESSEX) LIMITED - 1998-09-08
HOLDBRIDGE LIMITED - 1996-07-08
Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,398,574 GBP2021-02-28
Officer
2001-08-01 ~ 2002-09-11IIF 24 - Director → ME