1
ALW SALON LIMITED - now
MOULETEC CONSUMER PRODUCTS LIMITED
- 2014-05-09
06081725 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ 2012-02-06
IIF 12 - Director → ME
2
AZTEC COMMERCIAL ENTERPRISES LIMITED
09020439 57 Park Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
BOOTHROYD LIMITED - now
MOULETEC SPORT LIMITED
- 2015-01-09
06081823 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2007-07-12 ~ 2012-02-06
IIF 15 - Director → ME
4
JC CORPORATION LIMITED - now
STARTERS & AFTERS LIMITED - 2015-03-03
MOULETEC MILITARY LIMITED
- 2013-01-25
05687179 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2012-01-26
IIF 14 - Director → ME
5
LSH TRADING LIMITED - now
CONTRACT MANAGERS LIMITED - 2015-02-20
MOULETEC TRAVEL LIMITED
- 2014-03-03
06081798 15 Victoria Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2007-07-12 ~ 2012-02-06
IIF 10 - Director → ME
6
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2006-05-09 ~ 2015-08-25
IIF 13 - Director → ME
7
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-06 ~ dissolved
IIF 11 - Director → ME
8
THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (7 parents)
Officer
2006-11-08 ~ 2015-08-25
IIF 16 - Director → ME
9
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 22 - Director → ME
10
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2012-08-21
IIF 21 - Director → ME
11
PLASMA LIGHTING SOLUTIONS LIMITED
- now 08170714VITAL LIGHTING SYSTEMS LIMITED
- 2014-07-30
08170714 57 Park Avenue, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ dissolved
IIF 24 - Director → ME
12
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 19 - Director → ME
13
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2008-02-06 ~ 2014-09-11
IIF 8 - Director → ME
14
SEATING DESIGN & DEVELOPMENT LIMITED
- now 04961020SCIENCE APPLIANCE LIMITED - 2003-11-20
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2007-04-25 ~ 2015-08-25
IIF 3 - Director → ME
15
57 Park Avenue, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 20 - Director → ME
17
TSH TILBURY LIMITED - now
GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-26 ~ 2010-05-20
IIF 25 - Director → ME
18
VITAL SYSTEMS & SOLUTIONS LIMITED
- 2014-07-21
07412512VITAL SERVICES & SOLUTIONS LIMITED
- 2014-03-06
07412512 57 Park Avenue, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
VITAL ALARM RESPONSE CENTRE LIMITED
07514880 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 17 - Director → ME
20
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2005-04-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
21
VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-18 ~ dissolved
IIF 26 - Director → ME
22
VITAL SEATING & SYSTEMS LIMITED
06509234 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2009-03-12 ~ 2012-03-30
IIF 9 - Director → ME
23
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 18 - Director → ME
24
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
25
FILE MANAGEMENT LIMITED - 2007-10-16
C.o Quantuma Advisory Limited, 40a Station Road, Upminster
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2013-08-30
IIF 7 - Director → ME
26
VEREX ASSOCIATES LLP - 2008-10-10
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2009-04-06 ~ 2013-02-07
IIF 1 - LLP Member → ME