1
A & P CONTRACTS AND RAIL LIMITED - now
A & P CONSTRUCTION AND RAIL LIMITED
- 2010-12-23
07448251 16 Worsdell Way, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2,589 GBP2017-03-31
Officer
2010-11-23 ~ 2010-11-23
IIF 54 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,901 GBP2015-05-31
Officer
2010-03-22 ~ 2010-05-12
IIF 189 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,300,123 EUR2016-03-31
Officer
2016-01-13 ~ 2017-07-20
IIF 171 - Director → ME
4
ADDED VALUE CONSULTING LIMITED
- now 05392540MERCANTILE TRADE FINANCE LIMITED
- 2007-10-19
05392540 Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
397 GBP2024-03-31
Officer
2005-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
6,435 GBP2024-03-31
Officer
2019-07-05 ~ 2019-07-06
IIF 146 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
6
ANGLO EUROPEAN COMMODITIES LIMITED
06202092 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Active Corporate (5 parents)
Equity (Company account)
-39,073 GBP2024-03-31
Officer
2010-11-09 ~ 2011-12-01
IIF 49 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
6,334,000 EUR2019-12-31
Officer
2015-04-01 ~ 2021-03-31
IIF 61 - Director → ME
8
ARIS FINANCIAL LIMITED - now
PANACHE INTERNATIONAL LIMITED
- 2025-02-11
10046595 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2024-09-01
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
9
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-08-24
IIF 55 - Director → ME
10
Ivell House, Commerce Way, Colchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
430,305 GBP2024-10-31
Person with significant control
2018-02-01 ~ 2019-10-05
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
11
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-06 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Equity (Company account)
60,066 EUR2024-12-31
Officer
2020-03-18 ~ now
IIF 32 - Director → ME
13
Unit D E & F, Chandlers Row, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-02-19 ~ 2013-02-20
IIF 170 - Director → ME
14
BAVERSTOCKS HOLDINGS LIMITED
- now 03788596BARRISTERS DIRECT LIMITED
- 2020-08-31
03788596 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,287,002 GBP2024-09-30
Officer
1999-06-14 ~ 2021-06-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
15
BAVERSTOCK POLLOCK & CO LIMITED
- 1990-01-29
01997854 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (9 parents)
Equity (Company account)
133,603 GBP2024-09-30
Officer
~ 2025-09-29
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 185 - Director → ME
17
3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-07-24
IIF 98 - Director → ME
18
BESPOKE LEADS GENERATION LIMITED
08246564 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2012-10-10
IIF 114 - Director → ME
19
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-14 ~ 2019-08-16
IIF 53 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-16
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
20
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
380,516 GBP2024-12-31
Officer
2018-03-29 ~ 2018-03-29
IIF 100 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
30,470 GBP2020-03-31
Officer
2017-03-10 ~ 2017-03-14
IIF 14 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
22
BLACKWELL CONSTRUCTION SERVICES LIMITED
09424260 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,976 GBP2019-03-31
Officer
2015-02-05 ~ 2015-04-06
IIF 119 - Director → ME
23
Devine House, 1299-1301 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF 139 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2011-11-28
IIF 79 - Director → ME
25
BULL CARPET PRESERVATION SERVICES LTD
11132813 2 Chapel Court, Billericay, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2022-10-31
Officer
2018-01-04 ~ 2018-06-06
IIF 117 - Director → ME
Person with significant control
2018-01-04 ~ 2018-06-06
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
26
BUSINESS DEVELOPMENT SERVICES (NORTH WEST ESSEX) LIMITED
- now 01874640BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED
- 2000-03-17
01874640 The Corner House, Market Place, Braintree, Essex
Dissolved Corporate (37 parents)
Officer
~ 2009-03-13
IIF 42 - Director → ME
27
BUSINESS SUPPORT COMPANY LIMITED
- now 03776971INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED
- 1999-07-15
03776971 Dickens House Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2000-08-24
IIF 40 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 157 - Director → ME
29
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-25
IIF 107 - Director → ME
30
CAMBRIDGE RECYCLING.COM LIMITED
07189157 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-03-15 ~ 2010-04-07
IIF 183 - Director → ME
31
CAP-INFINITAS LIMITED - now
ENVIROLOGICA EUROPE LIMITED
- 2014-10-24
06454414ZEROFOOTPRINT UK LIMITED
- 2010-03-19
06454414 25 Henniker Gate, Chelmsford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2008-07-01 ~ 2012-12-15
IIF 44 - Director → ME
2007-12-14 ~ 2008-07-06
IIF 284 - Secretary → ME
32
CARDEL GRANT LIMITED - now
BLUEBRIDGE INTERIORS LIMITED
- 2012-10-16
07908041 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
197,508 GBP2024-02-29
Officer
2012-01-12 ~ 2012-09-15
IIF 31 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,891,779 GBP2024-12-31
Officer
2017-09-15 ~ 2017-09-20
IIF 80 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
34
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 116 - Director → ME
35
CARTERS OF SUFFOLK LIMITED - now
8 BALL DINER LIMITED
- 2013-10-03
08106064 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
20,554 GBP2018-11-30
Officer
2012-06-14 ~ 2012-07-31
IIF 38 - Director → ME
36
E-FRANKING LIMITED
- 2015-06-06
08695853 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-09-18 ~ 2015-09-21
IIF 128 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-08-16 ~ 2025-07-01
IIF 190 - Director → ME
Person with significant control
2023-08-16 ~ 2025-07-01
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
38
86 - 90 Paul Street, Shoreditch, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,609 GBP2024-12-31
Officer
2017-05-10 ~ 2017-05-11
IIF 138 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-11
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
39
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
109 GBP2017-01-31
Officer
2014-07-09 ~ 2014-07-11
IIF 87 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-04-04 ~ 2016-04-13
IIF 104 - Director → ME
41
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2015-05-13
IIF 137 - Director → ME
42
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2017-11-16
IIF 62 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-16
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
43
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 73 - Director → ME
44
FLY INSIGHT LIMITED
- 2011-12-22
07871175 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
4,768 GBP2021-06-30
Officer
2011-12-05 ~ 2012-09-01
IIF 210 - Director → ME
45
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1,795,001 EUR2020-12-31
Officer
2015-04-01 ~ 2022-04-01
IIF 153 - Director → ME
46
COGEMANTOVANI INTERNATIONAL LIMITED - now
COGE INTERNATIONAL CONTRACTORS LIMITED
- 2018-07-10
11410609 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-06-12
IIF 161 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
47
COLOURSPED LIMITED - now
HERTFORD PRINT SERVICES LIMITED
- 2011-03-14
07503451 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
83 GBP2018-07-31
Officer
2011-01-24 ~ 2011-03-14
IIF 106 - Director → ME
48
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-04-01 ~ 2017-01-27
IIF 186 - Director → ME
49
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
11,580 GBP2024-03-31
Officer
2017-01-27 ~ 2017-03-01
IIF 97 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-01
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
50
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,382 GBP2024-03-31
Officer
2020-03-06 ~ 2020-06-23
IIF 205 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-23
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
51
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-07 ~ 2016-03-08
IIF 69 - Director → ME
52
COMFORT WATER TREATMENT LIMITED
10045711 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-07 ~ 2016-03-08
IIF 74 - Director → ME
53
Basepoint Centre, 70 The Havens, Ipswich
Dissolved Corporate (7 parents)
Fixed Assets (Company account)
1 GBP2015-05-31
Officer
2006-12-01 ~ 2010-07-01
IIF 288 - Secretary → ME
54
COTTAGE MOTORS LIMITED - now
COTTAGE CARS LIMITED
- 2017-08-25
10897651 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-15
IIF 125 - Director → ME
Person with significant control
2017-08-03 ~ 2017-08-15
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
55
CARLSON LEISURE LIMITED
- 2017-04-08
10604522 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-402,446 GBP2024-12-31
Officer
2017-02-07 ~ 2017-02-08
IIF 136 - Director → ME
Person with significant control
2017-02-07 ~ 2017-10-17
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
56
CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
15160071 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
14,190,530 USD2024-12-31
Officer
2024-05-08 ~ now
IIF 15 - Director → ME
57
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
363,280 GBP2024-03-31
Officer
2018-08-14 ~ 2018-08-14
IIF 120 - Director → ME
Person with significant control
2018-08-14 ~ 2018-08-14
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
58
Station Works, Earls Colne, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,265,100 GBP2024-07-31
Officer
2020-01-02 ~ 2020-01-27
IIF 178 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-31
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
59
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,310 GBP2023-06-01 ~ 2024-05-31
Officer
2013-01-11 ~ 2013-07-05
IIF 197 - Director → ME
60
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-05-15
IIF 151 - Director → ME
61
DNS INTERNATIONAL LIMITED - now
NOFISOL UK LIMITED
- 2020-06-25
10710667 Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
74,725 GBP2024-12-31
Officer
2017-04-05 ~ 2017-04-06
IIF 134 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-06
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
62
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-06-25 ~ 2015-04-09
IIF 64 - Director → ME
63
Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-270,087 GBP2024-03-31
Officer
2012-10-23 ~ 2012-10-24
IIF 172 - Director → ME
64
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-05 ~ 2019-07-12
IIF 81 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-12
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
65
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-02-17
IIF 177 - Director → ME
66
49 The Grove, Gravesend, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-34,210 GBP2021-03-31
Officer
2012-11-30 ~ 2012-11-30
IIF 133 - Director → ME
67
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Equity (Company account)
136 GBP2024-08-31
Officer
2010-08-16 ~ 2010-08-20
IIF 215 - Director → ME
68
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-24
IIF 47 - Director → ME
2008-01-31 ~ 2008-07-06
IIF 285 - Secretary → ME
69
ESTATE & ENERGY INVESTMENTS LIMITED
08798915 Dickens House, Guithavon Street, Witham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,256,817 EUR2016-03-31
Officer
2015-04-01 ~ 2017-06-05
IIF 86 - Director → ME
70
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-01-02
IIF 77 - Director → ME
71
EUROPEAN OFFICE SUPPLIES GROUP LIMITED
10700058 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
725,100 GBP2024-12-31
Officer
2017-03-30 ~ 2017-03-30
IIF 63 - Director → ME
72
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD
08640814 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
870,400 GBP2024-12-31
Officer
2013-08-06 ~ 2014-01-01
IIF 196 - Director → ME
73
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
7,106,000 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 12 - Director → ME
74
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-29 ~ 2012-08-30
IIF 191 - Director → ME
75
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2012-09-20
IIF 50 - Director → ME
76
FLIGHT TIMBER STRUCTURES LIMITED
07577601 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2011-03-24 ~ 2012-03-25
IIF 121 - Director → ME
77
FRIENDLY HOME INVESTMENTS LIMITED
10258036 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-183 GBP2023-09-30
Officer
2016-06-30 ~ 2016-06-30
IIF 199 - Director → ME
78
Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-38,276 GBP2024-09-30
Officer
2016-11-08 ~ 2016-11-09
IIF 141 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
79
11 High Street, Pinner, Middlesex
Liquidation Corporate (6 parents)
Equity (Company account)
-84,666 GBP2019-03-30
Officer
2012-01-13 ~ 2012-03-20
IIF 92 - Director → ME
80
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
785 GBP2016-12-31
Officer
2010-08-24 ~ 2010-09-28
IIF 94 - Director → ME
81
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-06-14 ~ 2012-08-01
IIF 203 - Director → ME
82
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,480,116 EUR2018-12-31
Officer
2016-01-21 ~ 2020-07-29
IIF 179 - Director → ME
83
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-03-18
IIF 135 - Director → ME
84
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-12,049 GBP2017-06-30
Officer
2011-06-16 ~ 2011-10-01
IIF 209 - Director → ME
85
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
18,854 GBP2020-09-30
Officer
2019-09-05 ~ 2019-09-30
IIF 160 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-30
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
86
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
09589882 Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (5 parents)
Equity (Company account)
111 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-14
IIF 132 - Director → ME
87
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,600,116 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-31
IIF 58 - Director → ME
88
GLOBAL ACOUSTIC SOLUTIONS LIMITED
12558044 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-04-15 ~ 2021-04-23
IIF 181 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
89
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
327 GBP2017-09-30
Officer
2016-09-02 ~ 2016-11-29
IIF 102 - Director → ME
Person with significant control
2016-09-02 ~ 2016-11-29
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
90
GOODEY SERVICES LIMITED - now
GOODEY GWINNELL LIMITED
- 2017-06-29
10481385 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
40,939 GBP2024-12-31
Officer
2016-11-16 ~ 2016-11-17
IIF 56 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-17
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
91
Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,670 GBP2024-03-31
Officer
2013-09-24 ~ 2013-10-01
IIF 27 - Director → ME
92
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 148 - Director → ME
93
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 60 - Director → ME
94
HAZELL PRESERVATION LIMITED - now
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-46,135 GBP2023-11-30
Officer
2019-11-06 ~ 2019-11-07
IIF 36 - Director → ME
Person with significant control
2019-11-06 ~ 2019-11-07
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
95
Drogheda House, 36 Shevon Way, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
-23,509 GBP2024-12-31
Officer
2010-11-11 ~ 2011-12-01
IIF 198 - Director → ME
96
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
8,900,116 EUR2018-12-31
Officer
2015-04-01 ~ dissolved
IIF 143 - Director → ME
97
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-05-12 ~ 2016-05-13
IIF 75 - Director → ME
98
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
35,068 GBP2025-05-31
Officer
2011-05-24 ~ 2012-05-25
IIF 57 - Director → ME
99
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,571,000 GBP2024-03-31
Officer
2016-03-01 ~ 2018-01-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
100
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,906,002 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 25 - Director → ME
101
IMMOBILIARE CARDI MARMI LIMITED
10515025 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
92,000,113 EUR2024-12-31
Officer
2017-04-01 ~ now
IIF 22 - Director → ME
102
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,825,002 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 34 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 124 - Director → ME
103
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,820,001 EUR2020-12-31
Officer
2015-04-01 ~ 2023-09-19
IIF 194 - Director → ME
2013-09-18 ~ 2013-09-19
IIF 195 - Director → ME
104
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,968,056 EUR2020-12-31
Officer
2015-04-01 ~ 2023-01-09
IIF 78 - Director → ME
105
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-264 GBP2024-07-31
Officer
2019-07-05 ~ 2019-07-11
IIF 156 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-11
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
106
2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,005,000 EUR2019-03-31
Officer
2015-04-01 ~ 2017-03-28
IIF 105 - Director → ME
107
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
108
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 292 - Secretary → ME
109
J & B ROOFING SOLUTIONS LIMITED
09122490 Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 204 - Director → ME
110
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-08-20
IIF 68 - Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,436 GBP2021-03-31
Officer
2015-03-28 ~ 2015-04-06
IIF 166 - Director → ME
112
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 290 - Secretary → ME
113
KALIN SHOOTOV LIMITED - now
KALIN SHUTOV LIMITED
- 2011-06-27
07606229 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
24,449 GBP2021-06-03
Officer
2011-04-15 ~ 2011-06-24
IIF 202 - Director → ME
114
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,605,000 EUR2024-12-31
Officer
2015-12-03 ~ now
IIF 10 - Director → ME
115
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2011-02-25
IIF 70 - Director → ME
116
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2016-05-01 ~ now
IIF 6 - Director → ME
117
KRISTALL REALTY INVESTMENTS LIMITED
10391302 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
9,510,116 EUR2024-12-31
Officer
2016-12-10 ~ now
IIF 8 - Director → ME
118
KRONOS CAPITAL INVESTMENTS LIMITED
08974856 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
5,000 EUR2024-03-31
Officer
2014-04-03 ~ 2014-05-16
IIF 52 - Director → ME
119
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
120
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Liquidation Corporate (3 parents)
Officer
2005-05-18 ~ 2005-07-20
IIF 295 - Secretary → ME
121
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-22,738 GBP2016-06-30
Officer
2010-12-02 ~ 2012-09-20
IIF 41 - Director → ME
122
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
720,594 GBP2021-03-31
Officer
2010-07-13 ~ 2011-07-14
IIF 169 - Director → ME
123
LONDON GATEWAY NETWORKS LIMITED
07437094 The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
Active Corporate (5 parents)
Equity (Company account)
134,534 GBP2024-12-31
Officer
2010-11-11 ~ 2011-08-10
IIF 67 - Director → ME
124
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
71 GBP2024-07-31
Officer
2014-07-01 ~ 2015-07-02
IIF 122 - Director → ME
125
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2016-02-02 ~ 2016-02-02
IIF 96 - Director → ME
126
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
874,209 GBP2024-05-31
Officer
2013-03-19 ~ 2013-03-19
IIF 91 - Director → ME
127
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
225,238 GBP2017-03-31
Officer
2006-03-20 ~ dissolved
IIF 291 - Secretary → ME
128
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2010-08-20
IIF 66 - Director → ME
129
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,105,800 EUR2024-12-31
Officer
2016-04-11 ~ now
IIF 20 - Director → ME
130
MI - PAD SOLUTIONS LIMITED
- now 09794333MI - PADS SOLUTIONS LIMITED
- 2015-10-06
09794333 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
402 GBP2024-03-31
Officer
2015-09-25 ~ 2025-07-15
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
131
MICHAEL CLEATOR ASSOCIATES LIMITED
08766063 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
441 GBP2016-03-31
Officer
2013-11-07 ~ 2016-04-01
IIF 208 - Director → ME
132
9 Freebournes Court, Newland Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,304,352 GBP2023-12-31
Officer
2018-03-16 ~ 2018-03-21
IIF 109 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-21
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
133
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 9 - Director → ME
134
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2011-06-13
IIF 127 - Director → ME
135
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 163 - Director → ME
136
Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
Active Corporate (2 parents)
Equity (Company account)
-846 GBP2024-10-31
Officer
2011-10-31 ~ 2011-10-31
IIF 154 - Director → ME
137
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
138
Lawley House, Butt Road, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
405,375 GBP2024-12-31
Officer
2012-05-03 ~ 2014-05-12
IIF 155 - Director → ME
139
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-07 ~ 2025-08-01
IIF 11 - Director → ME
140
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-11-04
IIF 214 - Director → ME
141
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
183 GBP2024-05-31
Officer
2017-06-08 ~ 2017-06-09
IIF 101 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-09
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
142
NATIONAL VEHICLE TRADERS LIMITED
13440486 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-60,422 GBP2023-06-30
Officer
2021-06-07 ~ 2022-10-01
IIF 5 - Director → ME
Person with significant control
2021-06-07 ~ 2022-10-01
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
143
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 82 - Director → ME
144
NEXUS 2002 LIMITED
07945302 05577806, 08926046, 07078477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2012-02-10 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
145
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2014-10-01
IIF 192 - Director → ME
146
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 201 - Director → ME
147
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-69,030 GBP2024-06-30
Officer
2016-02-05 ~ 2016-02-05
IIF 144 - Director → ME
148
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
45,913 GBP2016-03-31
Officer
2013-02-13 ~ 2014-10-01
IIF 72 - Director → ME
149
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-08-16 ~ 2015-05-01
IIF 71 - Director → ME
150
OAKLEIGH RESIDENTIAL PARK LIMITED
10118568 Clacton Road, Weeley, Clacton-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
1,662,961 GBP2024-03-31
Officer
2016-04-12 ~ 2016-04-12
IIF 7 - Director → ME
151
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 289 - Secretary → ME
152
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-14
IIF 111 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-14
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
153
102 Lee High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,288 GBP2018-03-31
Officer
2015-07-16 ~ 2015-07-21
IIF 147 - Director → ME
154
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
246,410 GBP2024-05-31
Officer
2017-08-24 ~ 2017-08-25
IIF 140 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-25
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
155
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
7,645,000 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 13 - Director → ME
156
PB COMPATABLE LIMITED - 2009-08-08
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,141 GBP2024-07-31
Officer
2012-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
157
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 88 - Director → ME
158
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
162,742 GBP2024-08-30
Officer
2016-09-02 ~ 2016-09-03
IIF 112 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-03
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
159
BOLT COMMUNICATIONS LIMITED - 2006-02-14
C/o Baverstocks, Lawley House, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
-22,012 GBP2022-03-31
Officer
2006-11-01 ~ 2009-11-01
IIF 43 - Director → ME
160
PINNACLE FLIGHT SERVICES LIMITED
- now 06350618PINNACLE TRAVEL SERVICES LIMITED
- 2008-08-20
06350618 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 294 - Secretary → ME
161
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-06-25 ~ 2015-04-09
IIF 176 - Director → ME
162
POLESTAR BUSINESS SYSTEMS LIMITED
11664272 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-12,111 GBP2024-05-31
Officer
2018-11-07 ~ 2018-11-07
IIF 216 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
163
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 174 - Director → ME
164
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-7,387 GBP2024-03-31
Officer
2017-10-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
165
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-03-08 ~ 2013-03-08
IIF 95 - Director → ME
166
PRECISION CABLING SERVICES LIMITED
07167986 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-08-17
IIF 131 - Director → ME
167
PRIM AND PROPER OCCASIONS LIMITED
10309475 33 Brent Close, Witham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-08-31
Officer
2016-08-03 ~ 2016-08-26
IIF 213 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-26
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
168
PRIORY TOWER DEVELOPMENTS LIMITED
10726271 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
36,740 GBP2024-12-31
Officer
2017-04-13 ~ 2017-04-14
IIF 76 - Director → ME
Person with significant control
2017-04-13 ~ 2017-10-17
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
169
PRO-ACTIVE PARTNERSHIPS LIMITED
06395063 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2007-10-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Right to appoint or remove directors → OE
170
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
10,245,001 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 24 - Director → ME
171
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-23,292 GBP2020-03-31
Officer
2018-03-29 ~ 2018-06-20
IIF 37 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-10
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
172
HUMAN TRANSFORMATION TECHNOLOGIES LTD
- 2018-02-07
09389939 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-01-15 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
173
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,056,008 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 28 - Director → ME
174
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
9,400,116 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 21 - Director → ME
175
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-08-24
IIF 158 - Director → ME
176
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
115,502 GBP2024-07-31
Officer
2013-07-31 ~ 2013-09-01
IIF 175 - Director → ME
177
ROCK ASSOCIATES (COLCHESTER) LIMITED - now
ROCK ASSOCIATES (COLCHESTER) LIMITED
- 2025-09-25
04304393 Lawley House, Butt Road, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
836 GBP2024-10-31
Officer
2006-02-12 ~ 2025-09-03
IIF 293 - Secretary → ME
178
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
9,000,100 EUR2018-12-31
Officer
2015-04-01 ~ 2019-07-03
IIF 162 - Director → ME
179
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
138,522 GBP2024-04-30
Officer
2012-03-28 ~ 2012-03-29
IIF 193 - Director → ME
180
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 29 offsprings)
Equity (Company account)
170,552,790 EUR2024-12-31
Officer
2015-04-01 ~ 2019-01-01
IIF 165 - Director → ME
2019-02-03 ~ now
IIF 26 - Director → ME
2014-02-10 ~ 2014-05-23
IIF 217 - Director → ME
181
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-01 ~ now
IIF 29 - Director → ME
182
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
286,742 GBP2024-03-31
Officer
2016-04-01 ~ 2018-02-05
IIF 145 - Director → ME
183
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593 167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-01 ~ now
IIF 17 - Director → ME
184
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 83 - Director → ME
185
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
308 GBP2020-03-31
Officer
2015-03-04 ~ 2015-03-11
IIF 159 - Director → ME
186
CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
137,819 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
187
SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
12001657 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
973 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-01
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
188
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2012-10-09
IIF 207 - Director → ME
189
TBJ TRANSPORT LIMITED - now
COURTENHAM TRANSPORT LIMITED
- 2010-08-02
07324775 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ 2010-07-26
IIF 150 - Director → ME
190
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Equity (Company account)
7,250,100 EUR2023-12-31
Officer
2015-04-01 ~ 2025-05-31
IIF 33 - Director → ME
191
TERN DEVELOPMENTS ESSEX LIMITED
09082786 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
447,420 GBP2015-10-31
Officer
2014-06-12 ~ 2014-07-11
IIF 113 - Director → ME
192
TERRECHEM LIMITED - now
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
268,748 GBP2024-12-31
Officer
2010-11-15 ~ 2010-12-20
IIF 103 - Director → ME
193
Lawley House, Butt Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-02-10
IIF 129 - Director → ME
Person with significant control
2016-10-31 ~ 2017-02-10
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
194
THE BLUE GRASS CONSULTANCY LIMITED
12552103 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-04-08 ~ 2020-10-13
IIF 188 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-13
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
195
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-259,338 GBP2024-12-31
Officer
2015-10-06 ~ 2015-10-07
IIF 90 - Director → ME
196
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
03449683 Dickens House, Guithovon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
1997-10-14 ~ 2025-09-01
IIF 1 - Director → ME
2003-08-12 ~ 2025-09-01
IIF 287 - Secretary → ME
197
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-27,513 GBP2024-03-31
Officer
2016-12-01 ~ 2016-12-01
IIF 110 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
198
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-12
IIF 108 - Director → ME
199
THE MANIFEST VOTING AGENCY LIMITED
- now 02920820W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
6,667 GBP2024-03-31
Officer
2006-03-20 ~ 2025-08-01
IIF 286 - Secretary → ME
200
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,922 GBP2024-08-30
Officer
2018-08-06 ~ 2018-08-06
IIF 212 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
201
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
7,564,814 GBP2024-03-31
Officer
2013-04-29 ~ 2013-04-29
IIF 184 - Director → ME
202
THE SOUTH EASTERN BODY SHOP LIMITED
10118355 185 Manor Road, Erith, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-12 ~ 2017-07-04
IIF 115 - Director → ME
203
THE SUFFOLK PATE COMPANY LIMITED
07397955 Fields Farm Wetheringsett Road, Mickfield, Stowmarket, Suffolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2010-10-06 ~ 2010-10-06
IIF 126 - Director → ME
204
THE TIMBER WINDOW & DOOR COMPANY LIMITED
09006520 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2014-04-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
205
THINK CHAUFFEUR LIMITED - now
CHAUFFEUR DRIVER SOLUTIONS LIMITED
- 2017-08-18
09794303 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-24 ~ 2016-01-01
IIF 206 - Director → ME
206
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
11,400,100 EUR2017-12-31
Officer
2015-04-01 ~ 2019-02-28
IIF 200 - Director → ME
207
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
2,017,035 EUR2020-12-31
Officer
2015-04-01 ~ 2023-08-02
IIF 173 - Director → ME
208
BRIGHTER FUTURES RECYCLING LIMITED
- 2017-11-30
10526600 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
38,215 GBP2019-03-31
Officer
2016-12-15 ~ 2016-12-15
IIF 167 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
209
UK PROFESSIONAL SOLUTIONS LIMITED
10599021 30 Old Bailey, London
Liquidation Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,038,603 GBP2021-03-31
Officer
2017-02-03 ~ 2017-05-08
IIF 149 - Director → ME
Person with significant control
2017-02-03 ~ 2017-05-08
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
210
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-23
IIF 187 - Director → ME
211
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,923 GBP2025-03-31
Officer
2016-11-16 ~ 2016-11-16
IIF 168 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
212
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-29 ~ 2020-06-19
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
213
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-19 ~ 2017-11-21
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
214
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-31 ~ 2021-03-01
IIF 93 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-01
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
215
Lawley House, Butt Road, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
10,875 GBP2024-05-31
Officer
2014-08-07 ~ 2019-02-05
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
216
WILBY CONTRACTS LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
1999-07-21 ~ 2003-09-24
IIF 46 - Director → ME
217
WITHAM INDUSTRIAL WATCH LIMITED
06456548 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (15 parents)
Equity (Company account)
205,479 GBP2024-09-30
Officer
2009-10-01 ~ now
IIF 4 - Director → ME
218
WORLDWIDE MARINE AND INDUSTRIAL SPARES LIMITED
07588823 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2012-04-13
IIF 142 - Director → ME
219
WRIGHT MOD ACCOUNTING SERVICES LIMITED - now
WRIGHTS MOD ACCOUNTING SERVICES LIMITED
- 2013-09-05
08658253 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
725 GBP2018-06-30
Officer
2013-08-20 ~ 2013-08-29
IIF 123 - Director → ME
220
Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-04 ~ 2017-03-27
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
221
Lawley House, Butt Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-810 GBP2024-03-31
Officer
2017-01-09 ~ 2017-01-10
IIF 85 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
222
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
1,209,672 GBP2024-04-30
Officer
2010-03-04 ~ 2011-09-01
IIF 65 - Director → ME
223
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-13 ~ 2010-10-12
IIF 51 - Director → ME