1
AQUAMERCANTILE HOLDINGS LIMITED
14458612 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLANTIS QUALITY DEVELOPMENTS LTD - now
LANCASTER WAY DEVELOPMENTS LIMITED
- 2020-04-21
11562349 Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2019-10-01
IIF 13 - Director → ME
Person with significant control
2018-09-11 ~ 2019-10-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 11 - Director → ME
6
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ now
IIF 16 - Director → ME
2004-05-25 ~ now
IIF 24 - Secretary → ME
7
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 20 - Director → ME
8
CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED
07073445 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2010-05-01
IIF 12 - Director → ME
2009-11-11 ~ 2010-05-01
IIF 30 - Secretary → ME
9
Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk, England
Active Corporate (3 parents)
Officer
2017-02-20 ~ 2018-07-03
IIF 10 - Director → ME
10
J D S INVESTMENTS LIMITED - 2004-09-02
J.D.S. (CONSTRUCTION) LTD. - 2004-05-25
122 Widney Road, Bentley Heath, Knowle, Solihull
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2009-11-04
IIF 7 - Director → ME
IIF 6 - Director → ME
11
JDS (NORTH COLCHESTER) LIMITED
- now 06166991MINMAR (833) LIMITED
- 2007-03-21
06166991 06166996, 04585298, 06166992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2009-03-27
IIF 9 - Director → ME
2007-03-21 ~ dissolved
IIF 25 - Secretary → ME
12
MATTHEWS SMITH DEVELOPMENTS LIMITED
- 2004-09-30
04724042 Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-05-02 ~ dissolved
IIF 19 - Director → ME
13
KELVEDON MANAGEMENT COMPANY LIMITED
06832559 Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2009-02-27 ~ 2010-04-01
IIF 1 - Director → ME
14
AQUA MAR RISK SERVICES LIMITED - 2002-12-17
VALUEACE LIMITED - 2000-07-21
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-13 ~ dissolved
IIF 5 - Director → ME
2003-10-13 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIME TREE PROJECTS LIMITED
- now 06660398FENCHURCH CONSTRUCTION LIMITED
- 2017-11-21
06660398 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 21 - Has significant influence or control → OE
17
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2018-10-25
IIF 17 - Director → ME
18
SCARLETTS PROPERTY INVESTMENTS LIMITED
- now 06645365MINMAR (909) LIMITED
- 2008-09-02
06645365 06589625, 06645382, 06689208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-28 ~ 2010-10-01
IIF 8 - Director → ME
19
THREADNEEDLE INVESTMENT PROPERTIES LIMITED
06651842 Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 18 - Director → ME