1
15 MINUTE COVID TEST STANSTED LTD
13132530 Tythe Barn Waltham Hall, Bambers Green, Takeley, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-13 ~ 2021-04-06
IIF 34 - Has significant influence or control → OE
2
Unit 8 Zone D, Chelmsford Road, Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2006-01-11 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-01 during the appointment or period of control
Dissolved on 2023-02-15 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15 during the appointment or period of control
Due to be dissolved on 2016-06-29 during the appointment or period of control
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ dissolved
IIF 8 - Director → ME
5
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 19 - Director → ME
7
4 Ashfields Farm, Great Canfield, Dunmow, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ 2023-02-01
IIF 9 - Director → ME
8
Trinity House, Sewardstone Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Network House Takeley Road, Bambers Green, Takeley, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2019-07-10
IIF 20 - Director → ME
Person with significant control
2019-04-24 ~ 2019-07-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Network House Takeley Road, Bambers Green, Takeley, Essex, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-10
Dissolved on 2023-12-22
SHEERING ASSET MANAGEMENT LTD
- 2018-11-01
10627084 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2020-04-23 ~ 2020-06-15
IIF 6 - Director → ME
2017-04-26 ~ 2019-09-06
IIF 7 - Director → ME
Person with significant control
2017-04-26 ~ 2019-09-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control
Meridan House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2003-09-03 ~ dissolved
IIF 26 - Director → ME
13
Suite 2 Network House Bambers Green, Takeley, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
Network House Takeley Road, Bambers Green, Takeley, Essex, England
Active Corporate (1 parent)
Officer
2013-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Trinity House, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Network House Takeley Road, Bambers Green, Takeley, Essex, England
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
STANSTED DISCOUNT PARKING LONDON LTD
09905619 Trinity House, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Network House, Suite 1 Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
The Stables, Waltham Hall Bambers Green, Takeley, Bishop's Stortford, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Ashfields Farm, Great Canfield, Dunmow, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-10 ~ 2020-12-01
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE