1
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
171,388 GBP2024-12-31
Officer
2017-04-03 ~ nowIIF 10 - Director → ME
2
MARKETCOUNT LIMITED - 1990-09-06
BALCH & CO LIMITED - 1990-10-15
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,544 GBP2024-12-31
Officer
2020-06-30 ~ nowIIF 9 - Director → ME
3
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
50,002 GBP2024-12-31
Officer
2020-06-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
4,052 GBP2024-12-31
Officer
2017-04-03 ~ nowIIF 1 - Director → ME
5
Bell House Bell Street, Great Baddow, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2010-06-11 ~ dissolvedIIF 18 - Director → ME
6
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (5 parents)
Equity (Company account)
182,577 GBP2024-03-31
Officer
2012-08-20 ~ nowIIF 13 - Director → ME
7
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Saxon House, 27 Duke Street, Chelmsford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,229 GBP2020-09-30
Officer
2011-09-22 ~ dissolvedIIF 23 - LLP Designated Member → ME
9
PROLEX LIMITED - 1997-10-20
HEALTHCARE COUNSELLING & SUPPORT LIMITED - 2003-03-04
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,459,088 GBP2024-03-31
Officer
1997-10-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
REXSCOPE LIMITED - 1986-08-04
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,903,327 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-34,912 GBP2024-03-31
Officer
2023-02-23 ~ nowIIF 2 - Director → ME
12
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2006-05-31 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
217,939 GBP2024-04-30
Officer
2014-04-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 Bridge Street, Halstead, EnglandActive Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
2019-09-06 ~ nowIIF 12 - Director → ME
15
Saxon House, Duke Street, Chelmsford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,265 GBP2022-03-31
Officer
2009-04-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Saxon House, 27 Duke Street, Chelmsford, EssexDissolved Corporate (1 parent)
Equity (Company account)
-81,670 GBP2023-03-31
Officer
2020-10-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Saxon House, Duke Street, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,519,765 GBP2024-03-31
Officer
1994-03-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
AVAIR CONSTRUCTION LIMITED - 1994-07-15
Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,737,768 GBP2024-03-31
Officer
1994-02-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE