1
ABACUS MECHANICAL & ELECTRICAL LTD
12394955 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2022-12-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ALL ROUND PROPERTY SERVICES LIMITED
09651806 10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 47 - Director → ME
3
AMERICAN CAR FINDER SPAIN LIMITED
11961443 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-12-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2023-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
10b Moulsham Street, Chelmsford, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
ARTHUR ANTHONY INTERIORS LTD
- now 08519062ARTHUR ANTHONY KITCHENS LIMITED - 2017-12-05
10b Boudicca Mews Moulsham Street, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 66 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
124 124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 49 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ 2015-03-30
IIF 63 - Director → ME
14
BMM ADMIN LIMITED - 2012-09-14
D B V S LIMITED - 2011-12-14
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2018-02-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
28 Broad Lane, Cottenham, England
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2023-10-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
HOTEL FACILITIES MANAGEMENT LTD
- now 12421851HAYCOCK MANOR HOTEL LTD - 2020-11-23
International House, Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-04
IIF 46 - Director → ME
20
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 38 - Director → ME
21
The Belvedere Hardings Elms Road, Crays Hill, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
MARSHALLS BUILDING SUPPLIES LTD
09334895 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 56 - Director → ME
24
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
ONLY STRICTLY MANAGEMENT LIMITED
12903161 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
PARAGON PAVING & RESIN SURFACES LTD
11997767 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
138 Hart Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
PRESTIGE CAPITAL INVESTING LTD
- now 10954546GREENWORLD BIO LIMITED - 2020-07-19
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Person with significant control
2023-01-30 ~ 2023-05-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
CHRIS REYNOLDS PROPERTY MAINTENANCE LIMITED - 2019-09-17
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-07-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
42-46 Ness Road, Shoeburyness, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ 2025-06-09
IIF 62 - Director → ME
33
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
34
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
10b Moulsham Street, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
36
SOUTHEND OUTDOOR CINEMA LTD
- now 09715777SALT HEAVEN LTD - 2020-04-27
HEAVENLY SALT CAVE LTD - 2017-07-19
FUNKY MOJOS LTD - 2017-06-16
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
37
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 55 - Director → ME
38
STAMFORD TRADITIONAL BUILDERS LTD
- now 07782416M & V TRADITIONAL BUILDERS LTD - 2012-06-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE