1
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-04-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 29 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-09-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
25 Quernmore Road, Bromley, EnglandDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 24 - director → ME
2013-01-21 ~ dissolvedIIF 51 - secretary → ME
7
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 26 - director → ME
2013-01-21 ~ dissolvedIIF 50 - secretary → ME
8
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-04-30 ~ nowIIF 18 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 23 - director → ME
10
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
11
25 Quernmore Road, Bromley, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-30 ~ nowIIF 5 - director → ME
Person with significant control
2020-10-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
75 Springfield Road, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2019-11-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
25 Quernmore Road, Bromley, EnglandDissolved corporate (2 parents)
Officer
2020-01-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
16
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
GOLDBECK TRADING LIMITED - 2011-01-07
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Equity (Company account)
-460,681 GBP2017-09-30
Officer
2014-09-20 ~ dissolvedIIF 17 - director → ME
19
75 Springfield Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2018-05-22 ~ dissolvedIIF 11 - director → ME
20
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)
Officer
2023-05-29 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
21
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 25 - director → ME
22
25 Quernmore Road, Bromley, EnglandDissolved corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
23
75 75 Springfield Road, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2019-04-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-21 ~ nowIIF 28 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
25
75 Springfield Road, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
75 Springfield Road, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2020-03-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 27 - director → ME
28
175 Shardeloes Road, Brockley, London, United KingdomDissolved corporate (3 parents)
Officer
2020-04-28 ~ dissolvedIIF 1 - director → ME