1
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
2,586,870 GBP2024-02-29
Officer
2014-09-23 ~ now
IIF 18 - Director → ME
2014-09-23 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-28 ~ now
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
IIF 34 - Right to appoint or remove directors → OE
2
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 24 - Director → ME
2015-01-12 ~ dissolved
IIF 7 - Secretary → ME
3
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolved
IIF 9 - Secretary → ME
4
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 8 - Secretary → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 25 - Director → ME
6
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,183,368 GBP2024-03-31
Officer
2015-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
432,602 GBP2024-12-31
Officer
2013-06-10 ~ now
IIF 15 - Director → ME
2013-06-10 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OPPIDAN (COOMBE) LIMITED - 2020-11-18
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,743,691 GBP2024-03-31
Officer
2016-11-10 ~ now
IIF 23 - Director → ME
2016-11-10 ~ now
IIF 14 - Secretary → ME
9
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 3 - Secretary → ME
10
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,504,900 GBP2024-10-31
Officer
2015-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
1,667,935 GBP2024-03-31
Officer
2014-02-14 ~ now
IIF 19 - Director → ME
2014-02-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2010-11-15 ~ dissolved
IIF 30 - Director → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 27 - Director → ME
14
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
593,175 GBP2024-02-29
Officer
2012-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
OPPIDAN (AP) LIMITED - 2023-12-06
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,417 GBP2024-10-31
Officer
2020-09-29 ~ now
IIF 22 - Director → ME
2020-09-29 ~ now
IIF 13 - Secretary → ME
16
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,116,069 GBP2024-10-31
Officer
1999-08-06 ~ now
IIF 17 - Director → ME
1999-08-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
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