1
EAST OF ENGLAND EMERGENCY SERVICES LIMITED
11941765 Hanger 5a North Weald Airfield, Merlin Way, North Weald, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
ESSEX AMBULANCE SERVICE LIMITED
07434986 Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
Active Corporate (4 parents)
Officer
2015-06-16 ~ 2023-03-31
IIF 10 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-01 ~ 2021-12-23
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ESSEX EMERGENCY AMBULANCE HIRE LIMITED
- now 07961334ESSEX EMERGENCY VEHICLE HIRE LIMITED
- 2013-05-28
07961334 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-24 ~ 2023-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-23
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
2021-12-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ESSEX EMERGENCY ASSET MANAGEMENT LIMITED
11501089 Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 14 - Director → ME
6
ESSEX EMERGENCY CONVERSIONS LIMITED
08535379 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
7
ESSEX EMERGENCY ELITE FTS LIMITED
09321343 Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-29 ~ 2021-12-23
IIF 13 - Director → ME
Person with significant control
2019-08-29 ~ 2021-12-23
IIF 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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
C/o Begbies Traynor (central) Llp 1, Kings Avenue, London
Dissolved Corporate (10 parents)
Officer
2015-06-16 ~ dissolved
IIF 9 - Director → ME
2007-08-01 ~ 2008-01-08
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-24 ~ 2023-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 26 - Ownership of shares – 75% or more → OE
2021-12-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ESSEX EXTREME BODYWORKS LIMITED
06994672 Finance House 2nd Floor, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 17 - Director → ME
14
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2023-03-31
IIF 21 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
LMS BODYWORKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-11
Administration ended on 2010-08-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2013-03-11
HAINAULT WORKS BODY CENTRE LIMITED
- 2007-11-14
05632847 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2008-01-08
IIF 5 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2007-05-16 during the appointment or period of control
Administration ended on 2007-10-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-04 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 3 - Director → ME
2005-12-01 ~ dissolved
IIF 4 - Secretary → ME
17
MCKENNA EMERGENCY GROUP LIMITED
11427331 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
SILVER LADY MOTOR SERVICES LIMITED
03091292Insolvency (Case 1) In administration
Administration started on 2005-12-12 during the appointment or period of control
Administration ended on 2010-05-07 during the appointment or period of control
Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
1997-04-07 ~ dissolved
IIF 1 - Director → ME
2005-04-30 ~ dissolved
IIF 2 - Secretary → ME