1
BEYOND THE BOX AVON WAY ALPHA LIMITED
10800814 The Hub, Avon Way House, Avon Way, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2017-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEYOND THE BOX AVON WAY BETA LIMITED
10802121 The Hub, Avon Way House, Avon Way, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2017-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ 2020-03-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEYOND THE BOX COLNE QUAY BETA LIMITED
11584736 The Hub, Avon Way House, Avon Way, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ 2020-03-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
BEYOND THE BOX DEVELOPMENTS LIMITED
10780566 The Hub, Avon Way House, Avon Way, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2017-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Hub, Avon Way House, Avon Way, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Hub, Avon Way House, Avon Way, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ 2020-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite E2 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRS AIR CONDITIONING LIMITED
- now 05639879Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-12
Commencement of winding up on 2012-05-09
Conclusion of winding up on 2014-04-30
Dissolved on 2020-03-12
BRS AIRCONDITIONING LIMITED
- 2005-12-14
05639879 The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2007-01-25
IIF 24 - Director → ME
9
CLIFFTOWN SHORE DEVELOPMENTS LTD
10738041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
Dissolved on 2025-11-01 during the appointment or period of control
Anglia House 6 Central Aveue, St. Andrews Business Park, Norwich
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
10
CLIFFTOWN SHORE MANAGEMENT LIMITED
13006621 Sapphire House, Whitehall Road, Colchester, England
Active Corporate (14 parents)
Officer
2020-11-10 ~ 2024-06-07
IIF 21 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08 during the appointment or period of control
Commencement of winding up on 2025-01-31 during the appointment or period of control
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Liquidation Corporate (9 parents)
Officer
2008-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ECO-CARE DEVELOPMENTS LIMITED
- 2009-08-06
06688859 The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 25 - Director → ME
2008-09-04 ~ dissolved
IIF 26 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-01
Dissolved on 2014-11-04
62/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-06-24 ~ 2008-12-18
IIF 23 - Director → ME
14
The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2021-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
Suite E2 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 2 - Has significant influence or control → OE