1
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-03-29 ~ dissolvedIIF 42 - Director → ME
2006-09-06 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
CORAN LIMITED - 2003-04-09
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
81,613 GBP2025-01-31
Officer
2019-09-01 ~ nowIIF 47 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolvedIIF 46 - Director → ME
4
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-11-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
98 GBP2024-01-31
Officer
2015-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
6
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-03-29 ~ dissolvedIIF 43 - Director → ME
2006-09-06 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,923 GBP2024-12-31
Officer
2017-02-08 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
Lakeview House, 4 Woodbrook, Crescent, Billericay, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2014-03-05 ~ dissolvedIIF 30 - Director → ME
9
GLOBAL SPECIALIST SERVICES (SALVAGE) LIMITED - 2008-07-16
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-49,515 GBP2019-12-31
Officer
2012-03-20 ~ dissolvedIIF 48 - Director → ME
2012-04-20 ~ dissolvedIIF 4 - Secretary → ME
10
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-639 GBP2025-03-31
Officer
2009-03-24 ~ nowIIF 19 - Secretary → ME
11
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-03-29 ~ dissolvedIIF 40 - Director → ME
2006-09-06 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
237,060 GBP2025-03-31
Officer
2014-02-26 ~ nowIIF 26 - Director → ME
13
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
478,878 GBP2025-03-31
Officer
2014-02-26 ~ nowIIF 31 - Director → ME
14
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-03-29 ~ dissolvedIIF 44 - Director → ME
2006-09-06 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,297 GBP2015-09-30
Officer
2015-06-30 ~ dissolvedIIF 32 - Director → ME
2009-09-11 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
16
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-03-29 ~ dissolvedIIF 38 - Director → ME
2006-09-06 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-09-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
18
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2015-07-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2015-05-14 ~ dissolvedIIF 3 - Secretary → ME
20
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-10 ~ dissolvedIIF 29 - Director → ME
21
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-05-14 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-04-28 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
22
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-05-14 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-29 ~ dissolvedIIF 33 - Director → ME
2006-09-06 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-03-29 ~ dissolvedIIF 34 - Director → ME
2006-09-06 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-03-29 ~ dissolvedIIF 36 - Director → ME
2006-09-06 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-09-06 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-04-28 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE