1
HEAPS,COLLIS & HARRISON LIMITED - 2006-07-17
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved corporate (6 parents)
Officer
2006-03-11 ~ 2015-03-31IIF 18 - director → ME
2006-03-11 ~ 2015-03-31IIF 11 - secretary → ME
2
GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
WHELMAR HOMES LIMITED - 2007-01-29
BROOMCO (1726) LIMITED - 1998-12-31
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2008-07-04IIF 1 - director → ME
3
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Officer
2008-02-26 ~ 2009-03-09IIF 2 - director → ME
4
Thompson House, 42-44 Dolben Street, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,344 GBP2024-04-30
Officer
1993-05-25 ~ 1994-09-30IIF 44 - secretary → ME
5
CHARLES DUTTON LIMITED - 1990-04-03
Townshend House, Crown Road, NorwichDissolved corporate (2 parents)
Officer
1995-03-16 ~ 1996-06-18IIF 40 - secretary → ME
6
CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED - 1980-12-31
Guy Harlings, 53 New Street, Chelmsford, EssexCorporate (25 parents, 3 offsprings)
Officer
2009-11-14 ~ 2018-02-20IIF 48 - director → ME
~ 2005-04-30IIF 47 - director → ME
7
Victoria House, Britannia Road, Waltham CrossDissolved corporate (1 parent)
Officer
2008-04-22 ~ 2015-03-31IIF 16 - director → ME
2008-04-22 ~ 2015-03-31IIF 8 - secretary → ME
8
4 Hilltop Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-09-25 ~ 2006-11-30IIF 39 - director → ME
9
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2008-04-11 ~ 2015-03-31IIF 17 - director → ME
2008-04-11 ~ 2015-03-31IIF 9 - secretary → ME
10
HENRY BOOT HOMES LIMITED - 2003-04-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
1993-07-01 ~ 2003-07-17IIF 4 - director → ME
11
DUTTON PROPERTY LIMITED - 2018-04-13
CHARLES DUTTON LTD - 2004-06-28
CHARLES DUTTON HOLDINGS LIMITED - 2002-09-23
C/o Elliott Matthew Property, 12 Margaret Street, Fitzrovia, London, EnglandCorporate (2 parents)
Equity (Company account)
1,547,128 GBP2023-06-30
Officer
1995-03-16 ~ 1996-06-18IIF 52 - secretary → ME
12
Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-05-27 ~ 2001-02-14IIF 49 - director → ME
1997-05-27 ~ 2001-02-14IIF 51 - secretary → ME
13
HOSTBOND LIMITED - 1991-02-01
Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterCorporate (8 parents)
Equity (Company account)
-364,011 GBP2022-12-31
Officer
1997-06-12 ~ 2001-02-21IIF 50 - director → ME
1997-06-12 ~ 2001-02-21IIF 53 - secretary → ME
14
Thompson House, 42-44 Dolben Street, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,740 GBP2021-04-30
Officer
1993-07-01 ~ 1994-09-30IIF 42 - secretary → ME
15
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2002-12-18 ~ 2006-11-30IIF 35 - director → ME
2002-12-18 ~ 2006-11-30IIF 54 - secretary → ME
16
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
252,308 GBP2022-09-30
Officer
1999-02-02 ~ 2006-11-30IIF 37 - director → ME
1999-02-02 ~ 2006-11-30IIF 55 - secretary → ME
17
10-11 Charterhouse Square, London, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,881,167 GBP2022-09-30
Officer
1994-08-30 ~ 2006-11-30IIF 36 - director → ME
1994-08-30 ~ 2006-11-30IIF 56 - secretary → ME
18
Ernst And Young Llp, 1 More London Place, LondonCorporate (4 parents)
Officer
~ 2024-11-29IIF 15 - director → ME
2003-07-10 ~ 2024-11-29IIF 7 - secretary → ME
19
Unit 4 - 5 Hikers Ways, Crendon Industrial Park, Long Crendon, EnglandCorporate (6 parents)
Equity (Company account)
2,921,074 GBP2023-08-31
Officer
2012-08-02 ~ 2015-09-30IIF 21 - director → ME
2012-08-16 ~ 2015-09-30IIF 34 - secretary → ME
20
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-09-30
Officer
2003-12-01 ~ 2015-03-31IIF 12 - secretary → ME
21
H.C.LEACH (CONTRACTORS PLANT) LIMITED - 1978-12-31
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
5,288,194 GBP2024-03-31
Officer
2003-07-10 ~ 2015-03-31IIF 29 - secretary → ME
22
820 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (4 parents)
Officer
1995-03-16 ~ 1996-06-18IIF 41 - secretary → ME
23
CATALYST FISCAL LIMITED - 2014-01-29
LEACH LEWIS FINANCE LIMITED - 2013-01-21
ELANDEL FINANCE LIMITED - 2004-10-22
ELANDEL LIMITED - 1996-08-01
H.C. LEACH (CONTRACTORS PLANT) LIMITED - 1984-07-25
MOLEHILL PLANT CENTRES LIMITED - 1978-12-31
15 Braidley Road, Bournemouth, DorsetCorporate (2 parents)
Total liabilities (Company account)
63,693 GBP2023-03-31
Officer
2003-07-10 ~ 2013-01-14IIF 30 - secretary → ME
24
Units 4-5 Hikers Way, Crendon Industrial Park, Long Crendon, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2014-09-24 ~ 2015-09-30IIF 13 - director → ME
25
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved corporate (3 parents)
Officer
2003-07-10 ~ 2015-03-31IIF 31 - secretary → ME
26
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2014-07-09 ~ 2015-03-31IIF 24 - director → ME
2003-08-01 ~ 2015-03-31IIF 5 - secretary → ME
27
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandCorporate (9 parents, 3 offsprings)
Equity (Company account)
1,828,547 GBP2023-03-31
Officer
2011-06-01 ~ 2015-03-31IIF 22 - director → ME
2003-07-10 ~ 2015-03-31IIF 28 - secretary → ME
28
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2008-05-23 ~ 2015-03-31IIF 32 - secretary → ME
29
ACRAMAN (600) LIMITED - 2010-03-22
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-02-24 ~ 2015-03-31IIF 19 - director → ME
2010-02-24 ~ 2015-03-31IIF 33 - secretary → ME
30
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2014-07-09 ~ 2015-03-31IIF 23 - director → ME
2003-08-01 ~ 2015-03-31IIF 6 - secretary → ME
31
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2007-06-04 ~ 2015-03-31IIF 14 - director → ME
2007-06-04 ~ 2015-03-31IIF 10 - secretary → ME
32
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
437,050 GBP2023-09-30
Officer
~ 1993-05-25IIF 38 - director → ME
33
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-10-20 ~ 2024-07-12IIF 20 - director → ME
2014-10-20 ~ 2024-07-12IIF 27 - secretary → ME
34
WILLOUGHBY (426) LIMITED - 2003-06-09
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved corporate (2 parents)
Equity (Company account)
354,551 GBP2018-01-31
Officer
2003-06-05 ~ 2003-12-01IIF 3 - director → ME
35
Thompson House, 42-44 Dolben Street, LondonCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,456,177 GBP2023-05-01 ~ 2024-04-30
Officer
1993-01-01 ~ 1994-09-30IIF 43 - secretary → ME
36
WEST NORFOLK COUNCIL FOR VOLUNTARY SERVICES - 2005-11-03
WEST NORFOLK COUNCIL FOR VOLUNTARY SERVICES LIMITED - 2002-12-11
Signpost House, Ambassador Way, Dereham, NorfolkDissolved corporate (6 parents)
Officer
2002-10-16 ~ 2015-03-31IIF 45 - director → ME
37
CULTURA PEOPLE C.I.C. - 2015-02-25
Leasowe Millennium Centre Twickenham Drive, Leasowe, Wirral, MerseysideDissolved corporate (2 parents)
Officer
2013-05-24 ~ 2015-09-04IIF 25 - director → ME
38
LEASOWE DEVELOPMENT TRUST LIMITED - 2018-04-17
LEASOWE TRUST LIMITED - 2005-12-16
Leasowe Millennium Centre, Twickenham Drive, Wirral, MerseysideCorporate (9 parents)
Officer
2007-12-17 ~ 2015-03-31IIF 46 - director → ME