1
1ST DIRECT COACHES LIMITED - now
1ST DIRECT CARS LIMITED
- 2022-05-18
05072567 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2004-03-12 ~ 2004-10-01
IIF 65 - Director → ME
2
209 High Street, Northallerton
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ 2004-03-29
IIF 82 - Director → ME
3
88 ENTERPRISES LTD
06894074 12028823, 04546106, 16477229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitewebs Cottage Main Road, Margaretting, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 108 - Director → ME
4
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 6 - Director → ME
5
ADVANCED ENVIRONMENTAL CONSULTANTS LIMITED
07129056 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 12 - Director → ME
6
The Black Horse, Chelmsford Road, White Roding, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2009-11-02
IIF 80 - Director → ME
7
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-03-22
IIF 68 - Director → ME
8
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-02-10 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
9
ASPREY MANAGEMENT SOLUTIONS LIMITED
- now 04482788NOTSALLOW 168 LIMITED
- 2002-12-23
04482788 04483459, 04371608, 03439966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
Active Corporate (13 parents)
Officer
2002-12-18 ~ 2003-07-18
IIF 126 - Secretary → ME
10
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ 2010-07-27
IIF 15 - Director → ME
2011-06-06 ~ 2011-12-20
IIF 88 - Director → ME
2011-05-23 ~ dissolved
IIF 162 - Secretary → ME
11
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-11-01
IIF 22 - Director → ME
12
The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-15
IIF 96 - Director → ME
13
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 114 - Director → ME
2022-12-09 ~ now
IIF 166 - Secretary → ME
Person with significant control
2026-01-10 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
14
667 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 19 - Director → ME
15
667 Southchurch Road, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 25 - Director → ME
16
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 170 - Secretary → ME
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
18
BYRON MEYER PROPERTIES LTD
- now 07409911THE VILLAGE FIVE-A-SIDE CENTRE LIMITED
- 2011-10-04
07409911 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 31 - Director → ME
2010-10-18 ~ dissolved
IIF 171 - Secretary → ME
19
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ 2012-04-09
IIF 16 - Director → ME
20
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-01-19
IIF 75 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-06-30 ~ 2016-07-27
IIF 116 - Director → ME
22
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 11 - Director → ME
23
4385, 09704663 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 3 offsprings)
Officer
2020-12-01 ~ 2026-02-10
IIF 174 - Secretary → ME
24
CASTLE POINT ENTERPRISES LIMITED
06733821 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 50 - Director → ME
25
CLAIMS INFORMATION SERVICE LIMITED
- now 06302757BANK CHARGE RECOVERY SERVICE LIMITED - 2008-05-01
105 Chandlers Way, Temple Farm Industrial Estate, Southend, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-06-16
IIF 53 - Director → ME
26
CORPORATE RETAIL SOLUTIONS LIMITED
- now 06572260CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11
06572260 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-06-01
IIF 85 - Director → ME
2009-10-01 ~ 2012-04-06
IIF 156 - Director → ME
27
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 28 - Director → ME
28
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2022-12-08
IIF 113 - Director → ME
2024-05-03 ~ now
IIF 112 - Director → ME
Person with significant control
2018-08-31 ~ 2022-09-13
IIF 153 - Has significant influence or control → OE
2024-10-31 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
29
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 90 - Director → ME
30
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 37 - Director → ME
31
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2013-10-16
IIF 74 - Director → ME
32
DRIVER CALL LTD - now
ISFR LTD - 2011-03-02
ISF RESOURCES LTD - 2010-11-29
INTERNET SHOP FRONTS LTD
- 2010-11-02
06690343CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ 2010-11-03
IIF 70 - Director → ME
33
Steel House, Charfleets Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 7 - Director → ME
34
Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2022-06-13 ~ 2022-09-06
IIF 115 - Director → ME
Person with significant control
2022-06-24 ~ 2022-09-06
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
35
EASTERN ISLAND ENTERTAINMENT LIMITED
06733835 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 55 - Director → ME
36
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 26 - Director → ME
37
EFFECTIVE ENVIRONMENTAL SOLUTIONS LIMITED
06814872 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 71 - Director → ME
38
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 67 - Director → ME
39
GREENWORKS ENVIRONMENTAL LTD
- 2017-09-20
10953915 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 118 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
40
ENERGY OPTIONS GRP LIMITED
- now 07002409NATIONWIDE RENEWABLE ENERGY LTD
- 2012-04-12
07002409 85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2014-02-10
IIF 43 - Director → ME
41
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 30 - Director → ME
42
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2007-10-16
IIF 76 - Director → ME
2011-06-27 ~ 2012-04-06
IIF 169 - Secretary → ME
43
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
44
EUROPEAN ENVIRONMENTAL SVCS LIMITED
06842347 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ dissolved
IIF 14 - Director → ME
45
Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
46
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ 2013-07-16
IIF 163 - Secretary → ME
47
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2012-04-06
IIF 158 - Director → ME
48
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 86 - Director → ME
49
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-19
IIF 59 - Director → ME
50
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 38 - Director → ME
51
BEAUTY AND SKIN CENTRE LTD - 2012-06-28
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
52
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2004-12-08 ~ dissolved
IIF 47 - Director → ME
53
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 61 - Director → ME
54
124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 84 - Director → ME
55
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 20 - Director → ME
56
HWM RECYCLING LIMITED - now
MILKY LEISURE LIMITED
- 2007-01-08
05980192 15 Duncan Terrace, London
Dissolved Corporate (8 parents)
Officer
2006-10-27 ~ 2006-11-23
IIF 39 - Director → ME
57
ICG TRADING SOLUTIONS LTD
- now 07046106SALTLEY GARAGES LIMITED
- 2012-01-20
07046106 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 117 - Director → ME
58
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 97 - Director → ME
59
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
03067339 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Officer
1996-07-23 ~ 1998-01-05
IIF 128 - Secretary → ME
60
ISLAND PROPERTY CORPORATION LIMITED
06907100 124 Inchbonnie Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
61
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2008-10-31
IIF 83 - Director → ME
62
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 1 - Director → ME
2021-02-27 ~ 2022-03-31
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ 2022-03-31
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
2022-04-07 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
63
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 24 - Director → ME
2010-11-04 ~ dissolved
IIF 172 - Secretary → ME
64
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2011-04-01
IIF 34 - Director → ME
65
32 Oak Lane, Kings Cliffe, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ 2022-11-24
IIF 168 - Secretary → ME
66
KNIGHTSBRIDGE INTERIOR DESIGNS LTD
17094390 5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
67
5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
68
LEMARG SOLUTIONS LTD - now
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-10-01
IIF 32 - Director → ME
2009-09-24 ~ 2010-09-24
IIF 159 - Secretary → ME
69
LINCS PROPERTIES SERVICES LIMITED
07509089 124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 17 - Director → ME
2011-01-28 ~ dissolved
IIF 161 - Secretary → ME
70
LOLA VENTURES LTD - now
BYRON MEYER FINANCE LIMITED
- 2011-04-04
06894540 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-06-02
IIF 73 - Director → ME
71
Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-07-06
IIF 165 - Secretary → ME
72
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 93 - Director → ME
73
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 21 - Director → ME
74
THE SOCCER ACADEMY LIMITED
- 2011-11-21
07386684 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 92 - Director → ME
75
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2007-06-28
IIF 46 - Director → ME
76
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2014-09-01
IIF 35 - Director → ME
77
MONUMENT EQUITY PARTNERS LIMITED
06930587 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 66 - Director → ME
2009-06-11 ~ dissolved
IIF 125 - Secretary → ME
78
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 160 - Secretary → ME
79
NATIONWIDE CONTRACT SERVICES LIMITED - now
PRIME INVESTMENTS PROPERTY GROUP LTD
- 2022-04-07
11478286DAGLAN HOLDINGS LTD
- 2018-08-15
11478286 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-23 ~ 2022-09-09
IIF 121 - Director → ME
Person with significant control
2018-07-23 ~ 2022-09-09
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
80
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 107 - Director → ME
81
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Officer
2004-05-24 ~ 2004-06-02
IIF 60 - Director → ME
82
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 44 - Director → ME
83
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
84
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents, 28 offsprings)
Officer
2008-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
85
NOTSALLOW 212 LIMITED
05147821 04965427, 05181869, 05181865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 49 - Director → ME
86
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 72 - Director → ME
87
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 29 - Director → ME
88
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 111 - Director → ME
89
214a Wantz Road, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2012-06-11
IIF 87 - Director → ME
90
10b Boudicca Mews, Chelmsford, England
Liquidation Corporate (5 parents)
Officer
2021-08-10 ~ 2022-01-01
IIF 122 - Director → ME
91
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
92
PRESTIGE CAPITAL AND INVESTMENTS LTD
12724322 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-28 ~ 2022-02-10
IIF 5 - Director → ME
2020-07-06 ~ 2021-02-23
IIF 91 - Director → ME
Person with significant control
2020-07-06 ~ 2021-02-23
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
2021-11-28 ~ 2022-02-10
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
93
PRESTIGE CAPITAL INVESTING LTD
- now 10954546GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2020-11-28
IIF 99 - Director → ME
Person with significant control
2020-07-17 ~ 2020-11-28
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
94
The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
95
PRIME PROPERTY RENTALS LTD
- now 11479830CUTLERS FORGE NO1 LTD
- 2018-12-06
11479830 101 Kings Road, Brentwood, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 103 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
96
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 40 - Director → ME
2009-08-03 ~ dissolved
IIF 124 - Secretary → ME
97
QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2024-03-04
IIF 13 - Director → ME
Person with significant control
2019-03-15 ~ 2024-03-04
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
98
QUALITY ASSURANCE SYSTEMS LIMITED
02997961 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-12-05 ~ 1998-01-05
IIF 69 - Director → ME
1994-12-05 ~ 1995-12-19
IIF 123 - Secretary → ME
99
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 42 - Director → ME
100
88 Queens Road, Brentwood, England
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 173 - Secretary → ME
101
57 The Street, Latchingdon, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2004-10-26 ~ 2004-11-05
IIF 63 - Director → ME
102
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2024-05-07
IIF 167 - Secretary → ME
103
821 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
1997-11-04 ~ 2012-03-21
IIF 127 - Secretary → ME
104
1 Bury Road, Bury St. Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2006-08-11 ~ 2006-10-02
IIF 62 - Director → ME
105
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 36 - Director → ME
106
Acorn House Church Road, East Brent, Highbridge, England
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 100 - Director → ME
2018-07-23 ~ 2023-09-26
IIF 120 - Director → ME
Person with significant control
2018-07-23 ~ 2021-04-01
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
2025-09-14 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
107
COSMEDERMA LIMITED
- 2010-09-28
06242131 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-02 ~ dissolved
IIF 94 - Director → ME
108
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2009-08-23 ~ 2012-04-06
IIF 56 - Director → ME
109
Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 109 - Director → ME
110
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-12
IIF 27 - Director → ME
111
Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2011-11-28
IIF 18 - Director → ME
112
SUNQUEST TANNING LIMITED - now
PITCO SERVICES LIMITED
- 2004-03-08
05028454 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2004-03-03
IIF 45 - Director → ME
113
SUTTON MANAGEMENT SOLUTIONS LIMITED
05566264 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 79 - Director → ME
2005-09-16 ~ 2006-08-10
IIF 52 - Director → ME
114
108 The Vale, London
Active Corporate (3 parents)
Officer
2014-08-05 ~ 2014-08-06
IIF 164 - Secretary → ME
115
TEMPLE MARKETING SOLUTIONS LIMITED
06254674 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2011-06-27
IIF 157 - Director → ME
116
124 Inchbonnie Road, South Woodham, Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2007-08-15
IIF 54 - Director → ME
117
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 57 - Director → ME
118
THE ENERGY EFFICIENCY SCHEME LIMITED
07257848 The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2010-05-20
IIF 23 - Director → ME
119
10b Boudicca Mews, Chelmsford, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-11-02
IIF 98 - Director → ME
Person with significant control
2020-06-01 ~ 2020-11-02
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
120
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2006-12-13
IIF 81 - Director → ME
121
JSA CONSTRUCTING LIMITED
- 2010-01-26
06676815 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 106 - Director → ME
122
VAM SOLUTIONS LIMITED - now
VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
BODYSHOP SALVAGE SERVICES LIMITED
- 2006-02-27
05224766 The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-07-17
IIF 77 - Director → ME
123
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
124
FSL ( SOUTHERN ) LIMITED - 2011-03-22
20 Barrack Square, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 95 - Director → ME
125
WEST ESSEX SPORTS VILLAGE LIMITED
07410037 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ 2011-01-04
IIF 33 - Director → ME
126
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
127
HAYCOCK LTD - 2023-09-07
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-03 ~ 2026-01-30
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
128
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-06-11
IIF 58 - Director → ME
129
7 Oak Road, Rivenhall, Witham, England
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 48 - Director → ME
130
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
131
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE