1
A & P CONSTRUCTION AND RAIL LIMITED - 2010-12-23
16 Worsdell Way, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
2,589 GBP2017-03-31
Officer
2010-11-23 ~ 2010-11-23IIF 18 - Director → ME
2
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-05-12IIF 186 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,300,123 EUR2016-03-31
Officer
2016-01-13 ~ 2017-07-20IIF 166 - Director → ME
4
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
6,435 GBP2024-03-31
Officer
2019-07-05 ~ 2019-07-06IIF 129 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
5
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamActive Corporate (3 parents)
Equity (Company account)
-39,073 GBP2024-03-31
Officer
2010-11-09 ~ 2011-12-01IIF 13 - Director → ME
6
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
6,334,000 EUR2019-12-31
Officer
2015-04-01 ~ 2021-03-31IIF 27 - Director → ME
7
PANACHE INTERNATIONAL LIMITED - 2025-02-11
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-09-01IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
8
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-20 ~ 2012-08-24IIF 19 - Director → ME
9
Ivell House, Commerce Way, Colchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
272,938 GBP2023-10-31
Person with significant control
2018-02-01 ~ 2019-10-05IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
10
Unit D E & F, Chandlers Row, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-02-19 ~ 2013-02-20IIF 165 - Director → ME
11
BARRISTERS DIRECT LIMITED - 2020-08-31
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,037,002 GBP2023-09-30
Officer
1999-06-14 ~ 2021-06-30IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
12
BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
MINTHAND LIMITED - 1988-03-02
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
91,038 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2021-06-30IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
13
3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2013-07-24IIF 71 - Director → ME
14
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-10-10 ~ 2012-10-10IIF 90 - Director → ME
15
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-14 ~ 2019-08-16IIF 17 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
16
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
382,777 GBP2023-12-31
Officer
2018-03-29 ~ 2018-03-29IIF 74 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
17
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
30,470 GBP2020-03-31
Officer
2017-03-10 ~ 2017-03-14IIF 85 - Director → ME
18
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,976 GBP2019-03-31
Officer
2015-02-05 ~ 2015-04-06IIF 98 - Director → ME
19
Devine House, 1299-1301 London Road, Leigh On Sea, EssexActive Corporate (1 parent)
Officer
2012-09-24 ~ 2012-09-24IIF 122 - Director → ME
20
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2011-11-28IIF 47 - Director → ME
21
2 Chapel Court, Billericay, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-10-31
Officer
2018-01-04 ~ 2018-06-06IIF 95 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
22
BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED - 2000-03-17
The Corner House, Market Place, Braintree, EssexDissolved Corporate (3 parents)
Officer
~ 2009-03-13IIF 5 - Director → ME
23
INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED - 1999-07-15
Dickens House Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
1999-07-05 ~ 2000-08-24IIF 2 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2020-10-19IIF 148 - Director → ME
25
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2013-03-25IIF 81 - Director → ME
26
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-03-15 ~ 2010-04-07IIF 180 - Director → ME
27
ENVIROLOGICA EUROPE LIMITED - 2014-10-24
ZEROFOOTPRINT UK LIMITED - 2010-03-19
25 Henniker Gate, Chelmsford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2008-07-01 ~ 2012-12-15IIF 7 - Director → ME
2007-12-14 ~ 2008-07-06IIF 285 - Secretary → ME
28
BLUEBRIDGE INTERIORS LIMITED - 2012-10-16
170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)
Equity (Company account)
197,508 GBP2024-02-29
Officer
2012-01-12 ~ 2012-09-15IIF 160 - Director → ME
29
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
5,924,566 GBP2023-12-31
Officer
2017-09-15 ~ 2017-09-20IIF 48 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
30
8 BALL DINER LIMITED - 2013-10-03
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
20,554 GBP2018-11-30
Officer
2012-06-14 ~ 2012-07-31IIF 212 - Director → ME
31
E-FRANKING LIMITED - 2015-06-06
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-09-18 ~ 2015-09-21IIF 107 - Director → ME
32
86 - 90 Paul Street, Shoreditch, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,764 GBP2023-12-31
Officer
2017-05-10 ~ 2017-05-11IIF 118 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
33
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (4 parents)
Equity (Company account)
109 GBP2017-01-31
Officer
2014-07-09 ~ 2014-07-11IIF 55 - Director → ME
34
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-04-04 ~ 2016-04-13IIF 78 - Director → ME
35
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (5 parents)
Officer
2015-02-17 ~ 2015-05-13IIF 117 - Director → ME
36
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2017-11-16IIF 28 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
37
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-02-05 ~ 2016-02-05IIF 41 - Director → ME
38
FLY INSIGHT LIMITED - 2011-12-22
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
4,768 GBP2021-06-30
Officer
2011-12-05 ~ 2012-09-01IIF 209 - Director → ME
39
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
1,795,001 EUR2020-12-31
Officer
2015-04-01 ~ 2022-04-01IIF 143 - Director → ME
40
COGE INTERNATIONAL CONTRACTORS LIMITED - 2018-07-10
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-06-12IIF 152 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
41
HERTFORD PRINT SERVICES LIMITED - 2011-03-14
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
83 GBP2018-07-31
Officer
2011-01-24 ~ 2011-03-14IIF 80 - Director → ME
42
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-04-01 ~ 2017-01-27IIF 183 - Director → ME
43
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
50,105 GBP2023-03-31
Officer
2017-01-27 ~ 2017-03-01IIF 70 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
44
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,584 GBP2023-03-31
Officer
2020-03-06 ~ 2020-06-23IIF 203 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
45
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-07 ~ 2016-03-08IIF 37 - Director → ME
46
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-07 ~ 2016-03-08IIF 42 - Director → ME
47
Basepoint Centre, 70 The Havens, IpswichDissolved Corporate (1 parent)
Fixed Assets (Company account)
1 GBP2015-05-31
Officer
2006-12-01 ~ 2010-07-01IIF 289 - Secretary → ME
48
COTTAGE CARS LIMITED - 2017-08-25
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-08-15IIF 104 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
49
CARLSON LEISURE LIMITED - 2017-04-08
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-322,431 GBP2023-12-31
Officer
2017-02-07 ~ 2017-02-08IIF 116 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
50
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
363,280 GBP2024-03-31
Officer
2018-08-14 ~ 2018-08-14IIF 99 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
51
Station Works, Earls Colne, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,265,100 GBP2024-07-31
Officer
2020-01-02 ~ 2020-01-27IIF 174 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
52
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-05IIF 194 - Director → ME
53
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2014-05-27 ~ 2015-05-15IIF 141 - Director → ME
54
NOFISOL UK LIMITED - 2020-06-25
Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
562 GBP2023-12-31
Officer
2017-04-05 ~ 2017-04-06IIF 114 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
55
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-06-25 ~ 2015-04-09IIF 31 - Director → ME
56
Harcog Centre, 78-83 Maldon Road, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-270,087 GBP2024-03-31
Officer
2012-10-23 ~ 2012-10-24IIF 167 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-05 ~ 2019-07-12IIF 49 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
58
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-02-17IIF 173 - Director → ME
59
49 The Grove, Gravesend, KentDissolved Corporate (1 parent)
Equity (Company account)
-34,210 GBP2021-03-31
Officer
2012-11-30 ~ 2012-11-30IIF 113 - Director → ME
60
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
4,487 GBP2023-08-31
Officer
2010-08-16 ~ 2010-08-20IIF 215 - Director → ME
61
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2013-05-24IIF 10 - Director → ME
2008-01-31 ~ 2008-07-06IIF 286 - Secretary → ME
62
Dickens House, Guithavon Street, WithamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,256,817 EUR2016-03-31
Officer
2015-04-01 ~ 2017-06-05IIF 54 - Director → ME
63
C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-24 ~ 2013-01-02IIF 45 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
225,100 GBP2023-12-31
Officer
2017-03-30 ~ 2017-03-30IIF 29 - Director → ME
65
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
870,400 GBP2023-12-31
Officer
2013-08-06 ~ 2014-01-01IIF 193 - Director → ME
66
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-29 ~ 2012-08-30IIF 188 - Director → ME
67
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2009-08-13 ~ 2012-09-20IIF 14 - Director → ME
68
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2011-03-24 ~ 2012-03-25IIF 100 - Director → ME
69
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-183 GBP2023-09-30
Officer
2016-06-30 ~ 2016-06-30IIF 197 - Director → ME
70
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
34,875 GBP2023-09-30
Officer
2016-11-08 ~ 2016-11-09IIF 124 - Director → ME
71
11 High Street, Pinner, MiddlesexLiquidation Corporate (1 parent)
Equity (Company account)
-84,666 GBP2019-03-30
Officer
2012-01-13 ~ 2012-03-20IIF 61 - Director → ME
72
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
785 GBP2016-12-31
Officer
2010-08-24 ~ 2010-09-28IIF 66 - Director → ME
73
MARTIN HARDY & SONS LIMITED - 2012-07-05
Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-06-14 ~ 2012-08-01IIF 201 - Director → ME
74
The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-06-16 ~ 2011-09-26IIF 218 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,480,116 EUR2018-12-31
Officer
2016-01-21 ~ 2020-07-29IIF 175 - Director → ME
76
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-03-18IIF 115 - Director → ME
77
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)
Equity (Company account)
-12,049 GBP2017-06-30
Officer
2011-06-16 ~ 2011-10-01IIF 208 - Director → ME
78
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
18,854 GBP2020-09-30
Officer
2019-09-05 ~ 2019-09-30IIF 151 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
79
Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
111 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-14IIF 112 - Director → ME
80
Dickens House, Guithavon Street Witham, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,600,116 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-31IIF 23 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-04-15 ~ 2021-04-23IIF 178 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
327 GBP2017-09-30
Officer
2016-09-02 ~ 2016-11-29IIF 76 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
83
GOODEY GWINNELL LIMITED - 2017-06-29
9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
29,340 GBP2023-12-31
Officer
2016-11-16 ~ 2016-11-17IIF 20 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
84
Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, EssexActive Corporate (2 parents)
Equity (Company account)
62 GBP2023-03-31
Officer
2013-09-24 ~ 2013-10-01IIF 138 - Director → ME
85
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2013-07-03 ~ 2013-07-04IIF 26 - Director → ME
86
HAZELL HOMES LIMITED - 2025-01-21
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,004 GBP2022-11-30
Officer
2019-11-06 ~ 2019-11-07IIF 196 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
87
Drogheda House, 36 Shevon Way, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
4,006 GBP2023-12-31
Officer
2010-11-11 ~ 2011-12-01IIF 195 - Director → ME
88
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-05-12 ~ 2016-05-13IIF 43 - Director → ME
89
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
30,244 GBP2024-05-31
Officer
2011-05-24 ~ 2012-05-25IIF 22 - Director → ME
90
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,571,000 GBP2024-03-31
Officer
2016-03-01 ~ 2018-01-18IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
91
Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)
Equity (Company account)
3,825,002 EUR2023-12-31
Officer
2013-09-18 ~ 2013-09-19IIF 103 - Director → ME
92
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
1,820,001 EUR2020-12-31
Officer
2015-04-01 ~ 2023-09-19IIF 191 - Director → ME
2013-09-18 ~ 2013-09-19IIF 192 - Director → ME
93
Dickens House, Guithavon Street, Witham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,968,056 EUR2020-12-31
Officer
2015-04-01 ~ 2023-01-09IIF 46 - Director → ME
94
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,553 GBP2023-07-31
Officer
2019-07-05 ~ 2019-07-11IIF 147 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
95
2 Park Road, Flat 2, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,005,000 EUR2019-03-31
Officer
2015-04-01 ~ 2017-03-28IIF 79 - Director → ME
96
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2010-08-04 ~ 2010-08-20IIF 35 - Director → ME
97
1066 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,436 GBP2021-03-31
Officer
2015-03-28 ~ 2015-04-06IIF 158 - Director → ME
98
KALIN SHUTOV LIMITED - 2011-06-27
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
24,449 GBP2021-06-03
Officer
2011-04-15 ~ 2011-06-24IIF 200 - Director → ME
99
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-01-24 ~ 2011-02-25IIF 38 - Director → ME
100
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
5,000 EUR2024-03-31
Officer
2014-04-03 ~ 2014-05-16IIF 16 - Director → ME
101
Baverstocks, Dickens House, Guithavon Street, Witham, EssexLiquidation Corporate (2 parents)
Officer
2005-05-18 ~ 2005-07-20IIF 295 - Secretary → ME
102
LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
25 Henniker Gate, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-22,738 GBP2016-06-30
Officer
2010-12-02 ~ 2012-09-20IIF 4 - Director → ME
103
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
720,594 GBP2021-03-31
Officer
2010-07-13 ~ 2011-07-14IIF 163 - Director → ME
104
Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)
Equity (Company account)
105,340 GBP2023-12-31
Officer
2010-11-11 ~ 2011-08-10IIF 34 - Director → ME
105
185 Manor Road, Erith, United KingdomActive Corporate (4 parents)
Equity (Company account)
71 GBP2023-07-31
Officer
2014-07-01 ~ 2015-07-02IIF 101 - Director → ME
106
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2016-02-02 ~ 2016-02-02IIF 69 - Director → ME
107
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Officer
2013-03-19 ~ 2013-03-19IIF 59 - Director → ME
108
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2010-08-16 ~ 2010-08-20IIF 33 - Director → ME
109
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
441 GBP2016-03-31
Officer
2013-11-07 ~ 2016-04-01IIF 207 - Director → ME
110
9 Freebournes Court, Newland Street, Witham, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,304,352 GBP2023-12-31
Officer
2018-03-16 ~ 2018-03-21IIF 84 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
111
Lawley House, Butt Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
2011-05-05 ~ 2011-06-13IIF 106 - Director → ME
112
Paddock House Castle Acre Road, Great Dunham, King's Lynn, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-31 ~ 2011-10-31IIF 145 - Director → ME
113
MULITPIPE LIMITED - 2012-05-11
Lawley House, Butt Road, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
807,666 GBP2023-12-31
Officer
2012-05-03 ~ 2014-05-12IIF 146 - Director → ME
114
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2011-11-04IIF 214 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Officer
2017-06-08 ~ 2017-06-09IIF 75 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
116
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,422 GBP2023-06-30
Officer
2021-06-07 ~ 2022-10-01IIF 30 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
117
The Maltings, Rosemary Lane, Halstead, EssexDissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-01-20IIF 50 - Director → ME
118
CONDIGN CAPITAL PARTNERS LIMITED - 2013-04-16
CONDIGN PROFESSIONAL SERVICES LIMITED - 2012-07-05
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Officer
2012-06-06 ~ 2014-10-01IIF 189 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-82,176 GBP2023-06-30
Officer
2016-02-05 ~ 2016-02-05IIF 127 - Director → ME
120
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,913 GBP2016-03-31
Officer
2013-02-13 ~ 2014-10-01IIF 40 - Director → ME
121
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-08-16 ~ 2015-05-01IIF 39 - Director → ME
122
Clacton Road, Weeley, Clacton-on-sea, EssexActive Corporate (3 parents)
Equity (Company account)
2,089,582 GBP2023-03-31
Officer
2016-04-12 ~ 2016-04-12IIF 60 - Director → ME
123
Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-02-06 ~ 2017-03-14IIF 87 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
124
102 Lee High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,288 GBP2018-03-31
Officer
2015-07-16 ~ 2015-07-21IIF 135 - Director → ME
125
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents)
Officer
2017-08-24 ~ 2017-08-25IIF 123 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
126
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
174,397 GBP2023-08-30
Officer
2016-09-02 ~ 2016-09-03IIF 88 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
127
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-22,012 GBP2022-03-31
Officer
2006-11-01 ~ 2009-11-01IIF 6 - Director → ME
128
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-06-25 ~ 2015-04-09IIF 172 - Director → ME
129
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,111 GBP2024-05-31
Officer
2018-11-07 ~ 2018-11-07IIF 216 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
130
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-08-28IIF 170 - Director → ME
131
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-03-08 ~ 2013-03-08IIF 67 - Director → ME
132
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2010-02-24 ~ 2010-08-17IIF 110 - Director → ME
133
33 Brent Close, Witham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2019-08-31
Officer
2016-08-03 ~ 2016-08-26IIF 213 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
134
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
56,246 GBP2023-12-31
Officer
2017-04-13 ~ 2017-04-14IIF 44 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
135
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,292 GBP2020-03-31
Officer
2018-03-29 ~ 2018-06-20IIF 204 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
136
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2010-08-24IIF 149 - Director → ME
137
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
69,699 GBP2023-07-31
Officer
2013-07-31 ~ 2013-09-01IIF 171 - Director → ME
138
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
9,000,100 EUR2018-12-31
Officer
2015-04-01 ~ 2019-07-03IIF 153 - Director → ME
139
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
138,522 GBP2024-04-30
Officer
2012-03-28 ~ 2012-03-29IIF 190 - Director → ME
140
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (3 parents, 22 offsprings)
Equity (Company account)
156,915,234 EUR2023-12-31
Officer
2015-04-01 ~ 2019-01-01IIF 157 - Director → ME
2014-02-10 ~ 2014-05-23IIF 217 - Director → ME
141
167 - 169 Great Portland Street Fifth Floor, London, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
136,056 GBP2023-03-31
Officer
2016-04-01 ~ 2018-02-05IIF 128 - Director → ME
142
21 Highfield Road, Dartford, KentDissolved Corporate (2 parents)
Equity (Company account)
308 GBP2020-03-31
Officer
2015-03-04 ~ 2015-03-11IIF 150 - Director → ME
143
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2019-05-17 ~ 2019-12-01IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
144
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-27 ~ 2012-10-09IIF 206 - Director → ME
145
COURTENHAM TRANSPORT LIMITED - 2010-08-02
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)
Officer
2010-07-23 ~ 2010-07-26IIF 139 - Director → ME
146
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
447,420 GBP2015-10-31
Officer
2014-06-12 ~ 2014-07-11IIF 89 - Director → ME
147
TERRACHEM LIMITED - 2011-01-20
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
210,329 GBP2023-12-31
Officer
2010-11-15 ~ 2010-12-20IIF 77 - Director → ME
148
Lawley House, Butt Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-10-31 ~ 2017-02-10IIF 108 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
149
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-04-08 ~ 2020-10-13IIF 185 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
150
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-266,365 GBP2023-12-31
Officer
2015-10-06 ~ 2015-10-07IIF 58 - Director → ME
151
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,513 GBP2024-03-31
Officer
2016-12-01 ~ 2016-12-01IIF 86 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
152
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-01-15 ~ 2015-05-12IIF 82 - Director → ME
153
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,922 GBP2024-08-30
Officer
2018-08-06 ~ 2018-08-06IIF 211 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
154
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
7,564,814 GBP2024-03-31
Officer
2013-04-29 ~ 2013-04-29IIF 181 - Director → ME
155
185 Manor Road, Erith, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-12 ~ 2017-07-04IIF 91 - Director → ME
156
Fields Farm Wetheringsett Road, Mickfield, Stowmarket, SuffolkDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2010-10-06 ~ 2010-10-06IIF 105 - Director → ME
157
CHAUFFEUR DRIVER SOLUTIONS LIMITED - 2017-08-18
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-24 ~ 2016-01-01IIF 205 - Director → ME
158
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
11,400,100 EUR2017-12-31
Officer
2015-04-01 ~ 2019-02-28IIF 198 - Director → ME
159
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
2,017,035 EUR2020-12-31
Officer
2015-04-01 ~ 2023-08-02IIF 168 - Director → ME
160
BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
38,215 GBP2019-03-31
Officer
2016-12-15 ~ 2016-12-15IIF 159 - Director → ME
161
30 Old Bailey, LondonLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,038,603 GBP2021-03-31
Officer
2017-02-03 ~ 2017-05-08IIF 137 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
162
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2014-10-23IIF 184 - Director → ME
163
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3,220 GBP2024-03-31
Officer
2016-11-16 ~ 2016-11-16IIF 161 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
164
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-29 ~ 2020-06-19IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
165
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-19 ~ 2017-11-21IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
166
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-31 ~ 2021-03-01IIF 63 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
167
Lawley House, Butt Road, Colchester, EssexActive Corporate (2 parents)
Officer
2014-08-07 ~ 2019-02-05IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
168
WILBY PROPERTIES LIMITED - 2007-11-14
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
1999-07-21 ~ 2003-09-24IIF 9 - Director → ME
169
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2012-04-13IIF 125 - Director → ME
170
WRIGHTS MOD ACCOUNTING SERVICES LIMITED - 2013-09-05
Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (2 parents)
Equity (Company account)
725 GBP2018-06-30
Officer
2013-08-20 ~ 2013-08-29IIF 102 - Director → ME
171
Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-04 ~ 2017-03-27IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
172
Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-810 GBP2024-03-31
Officer
2017-01-09 ~ 2017-01-10IIF 53 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
173
Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)
Equity (Company account)
1,209,672 GBP2024-04-30
Officer
2010-03-04 ~ 2011-09-01IIF 32 - Director → ME
174
Dickens House, Guithavon Street, Witham, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-13 ~ 2010-10-12IIF 15 - Director → ME