1
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 22 - Director → ME
2
Osier House Osier Way, Sible Hedingham, Halstead, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2018-05-03 ~ nowIIF 52 - Director → ME
3
45 Reeve Road, Stansted, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
5
The Firs Poole Street, Great Yeldham, Halstead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, EssexDissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolvedIIF 46 - Director → ME
7
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-10 ~ nowIIF 56 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
8
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
9
The Firs Poole Street, Gt Yeldham, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2019-01-21 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
11
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
12
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-10 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
13
The Firs Poole Street, Gt Yeldham, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-338,890 GBP2020-09-30
Officer
2018-09-06 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Macintyre Hudson Llp 6th Floor, 2 London Wall, LondonLiquidation Corporate (4 parents)
Equity (Company account)
209,168 GBP2020-09-30
Officer
2018-09-25 ~ nowIIF 25 - Director → ME
15
Osier House Osier Way, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
953 GBP2018-10-31
Officer
2017-06-26 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
17
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
18
The Firs Poole Street, Great Yeldham, Halstead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
19
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
20
The Firs Poole Street, Great Yeldham, Halstead, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
21
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
22
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
The Firs Poole Street, Great Yeldham, Halstead, Essex, EnglandActive Corporate (1 parent)
Officer
2023-10-05 ~ nowIIF 41 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
24
F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, EssexDissolved Corporate (3 parents)
Equity (Company account)
-91,456 GBP2018-08-31
Officer
2009-08-25 ~ dissolvedIIF 26 - Director → ME
2009-08-25 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2017-04-22 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
25
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-30 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
26
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-03 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
BRITSEC SUPPORT SERVICES LIMITED - 2015-11-25
F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
34,288 GBP2015-08-31
Officer
2014-09-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-22 ~ dissolvedIIF 75 - Has significant influence or control → OE
28
KEY HOLDERS UK LTD - 2025-02-04
The Firs Poole Street, Great Yeldham, Halstead, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,720 GBP2024-02-29
Officer
2011-02-16 ~ nowIIF 40 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
29
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
30
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
31
Enterprise House Rippers Court, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-06-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
32
The Firs Poole Street, Great Yeldham, Halstead, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
33
Osier House Osier Way, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2016-06-20 ~ dissolvedIIF 48 - Director → ME
34
The Firs, Poole Street, Great Yeldham, Halstead, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 27 - Director → ME
35
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
36
The Firs Poole Street, Great Yeldham, Halstead, EnglandDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
37
The Firs Poole Street, Great Yeldham, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
38
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 54 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
39
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-24 ~ nowIIF 55 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
40
Company number 05263731Non-active corporate
Officer
2007-01-14 ~ nowIIF 61 - Secretary → ME
41
Company number 06602857Non-active corporate
Officer
2008-05-27 ~ nowIIF 11 - Director → ME
42
Company number 06604096Non-active corporate
Officer
2008-05-28 ~ nowIIF 9 - Director → ME
43
Company number 09435803Non-active corporate
Officer
2015-02-12 ~ nowIIF 32 - Director → ME
44
Company number 09817118Non-active corporate
Officer
2015-10-09 ~ nowIIF 24 - Director → ME