1
Unit 27 The Gables, Fyfield Road, Ongar, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 38 - Secretary → ME
2
FANCY THAT, FIDO LIMITED
- 2021-06-21
10821520 Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ 2024-11-12
IIF 3 - Director → ME
2024-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 19 - Has significant influence or control → OE
3
ANDREW BOWTLE ACCOUNTANCY SERVICES LIMITED
- now 10731033ANDREW BOWTLE MAAT LIMITED
- 2024-03-03
10731033 Unit 27 The Gables, Fyfield Road, Ongar, Essex, England
Active Corporate (4 parents)
Officer
2017-04-19 ~ 2024-10-01
IIF 12 - Director → ME
Person with significant control
2017-04-19 ~ 2024-10-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BRIGHT STARS PRE-SCHOOL COMMUNITY INTEREST COMPANY
07021842 19 Rodney Road, Ongar, England
Active Corporate (3 parents)
Officer
2020-04-14 ~ 2023-03-14
IIF 17 - Director → ME
5
BUDWORTH TRADING COMPANY LIMITED
02441344 The Budworth Hall, Ongar, Essex
Active Corporate (13 parents)
Officer
2005-01-10 ~ 2006-01-03
IIF 4 - Director → ME
2010-04-24 ~ now
IIF 36 - Secretary → ME
6
Unit 27 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
Active Corporate (2 parents)
Officer
2020-12-24 ~ 2021-05-21
IIF 14 - Director → ME
2020-12-24 ~ 2021-05-21
IIF 41 - Secretary → ME
Person with significant control
2020-12-24 ~ 2021-10-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
CHURCHILL ROAD MANAGEMENT COMPANY LIMITED
02020475 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (20 parents)
Officer
(before 1994-01-30) ~ 1997-06-19
IIF 32 - Director → ME
8
Unit 27 The Gables, Fyfield Road, Ongar, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 43 - Secretary → ME
9
Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ 2023-03-24
IIF 10 - Director → ME
Person with significant control
2021-08-30 ~ 2022-04-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
PRIVATE HIRE TAXATION SERVICES LIMITED - 2003-06-06
309a High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2015-09-01 ~ 2016-04-18
IIF 5 - Director → ME
11
DRIZZLE WAYNE ENTERPRISES LIMITED - now
Unit 27 Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-16 ~ 2024-02-28
IIF 18 - Director → ME
Person with significant control
2024-02-16 ~ 2024-02-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
309a High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2017-08-16
IIF 7 - Director → ME
13
ELECTUS EXPERIENCE LIMITED - now
ELECTUS TRAVEL LIMITED
- 2021-08-24
12319854 Unit 27 The Gables, Fyfield Road, Ongar, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ 2019-12-16
IIF 9 - Director → ME
Person with significant control
2019-11-18 ~ 2019-12-14
IIF 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
14
FLAVOUR PR & MANAGEMENT LIMITED - now
Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2019-04-12
IIF 2 - Director → ME
Person with significant control
2017-11-08 ~ 2019-04-12
IIF 21 - Ownership of shares – 75% or more → OE
15
FOREST ACCOUNTANCY SERVICES LIMITED
10215032 Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
HANNAH MILES PHOTO LIMITED
- now 13263465 Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ 2021-10-05
IIF 13 - Director → ME
Person with significant control
2021-03-12 ~ 2021-10-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
LONGBARROW MANAGEMENT SERVICES LIMITED
09748543 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2016-08-24
IIF 6 - Director → ME
18
Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 1 - Director → ME
19
PARKSTONE BUILDING CONSULTANTS LIMITED
- now 14282714PARKSTONE ASSOCIATES LIMITED - 2023-01-18
Unit 27, Ongar Business Centre The Gables, Fyfield Road, Ongar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
20
QLT CONSTRUCTION LTD
- 2021-11-15
12490369 Unit 27 The Gables, Fyfield Road, Ongar, England
Dissolved Corporate (4 parents)
Officer
2020-03-06 ~ dissolved
IIF 11 - Director → ME
2020-02-28 ~ 2021-11-12
IIF 40 - Secretary → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
21
THE PANDEMONIUM COLLECTION LIMITED - now
VAM TENNIS COACHING LIMITED
- 2023-04-03
10044928HYDE TECH PROJECTS LIMITED
- 2023-02-18
10044928 Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
Active Corporate (6 parents)
Officer
2022-04-03 ~ 2023-11-29
IIF 31 - Director → ME
Person with significant control
2022-04-03 ~ 2023-11-29
IIF 35 - Ownership of shares – 75% or more → OE
22
WIGHT AWAY SERVICES LIMITED
- now 14755086 Unit 1c, Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
WOODFORD GOLF CLUB TRADING COMPANY LIMITED
- now 12917805 Unit 27 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2022-06-07
IIF 8 - Director → ME
2022-08-05 ~ 2025-07-22
IIF 37 - Secretary → ME
Person with significant control
2020-10-01 ~ 2022-06-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
Suite 3, The Granary Canterbury Road, East Brabourne, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2022-07-26 ~ now
IIF 42 - Secretary → ME