1
142 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 13 - Director → ME
2006-08-18 ~ dissolved
IIF 32 - Secretary → ME
2
2 Station Court, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-07 ~ dissolved
IIF 5 - Director → ME
3
2 Station Court, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 4 - Director → ME
4
142 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ dissolved
IIF 10 - Director → ME
2006-08-18 ~ dissolved
IIF 28 - Secretary → ME
5
GRAFIK URBAN DESIGN LTD
- 2022-01-11
13434045 142 New London Road, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
19,270 GBP2024-06-30
Officer
2021-06-02 ~ 2022-06-02
IIF 11 - Director → ME
2023-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2021-06-02 ~ 2022-06-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
142 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 3 - Director → ME
2008-11-20 ~ 2009-11-30
IIF 27 - Secretary → ME
7
Station Court, Radford Way, Billericay, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2001-06-13 ~ now
IIF 2 - Director → ME
2001-06-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
142 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ dissolved
IIF 14 - Director → ME
2006-08-18 ~ dissolved
IIF 30 - Secretary → ME
9
A A ENERGY CONSULTANTS LIMITED
- 2013-08-01
05760026 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (11 parents)
Equity (Company account)
84,891 GBP2021-12-31
Officer
2008-06-09 ~ now
IIF 16 - Director → ME
2012-02-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
142 New London Road, Chelmsford, England
Active Corporate (8 parents)
Equity (Company account)
12,738 GBP2023-12-31
Officer
2013-04-01 ~ now
IIF 18 - Director → ME
2003-06-23 ~ 2013-04-01
IIF 1 - Director → ME
2003-06-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
GUAVA 42 LIMITED - now
PRIVO DEVELOPMENTS (THE CHASE) LIMITED
- 2023-02-24
13873872 Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,471 GBP2024-01-31
Officer
2022-01-26 ~ 2023-02-24
IIF 8 - Director → ME
Person with significant control
2022-01-26 ~ 2023-02-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
142 New London Road, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
142 New London Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2017-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
Station Court, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 15 - LLP Designated Member → ME
15
PRIVO DEVELOPMENTS (THE MEADOWS) LIMITED
13873874 Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-30
Officer
2022-01-26 ~ 2023-11-02
IIF 6 - Director → ME
Person with significant control
2022-01-26 ~ 2023-11-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PRIVO DEVELOPMENTS LIMITED
- 2023-02-24
13077829 Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-14,335 GBP2024-12-31
Officer
2020-12-11 ~ 2023-11-02
IIF 7 - Director → ME
Person with significant control
2020-12-11 ~ 2023-11-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2013-04-02 ~ 2013-05-01
IIF 12 - Director → ME