1
C3 POST TRADE LIMITED - now
ZENOSTREAM LIMITED - 2003-04-10
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,672,223 GBP2025-03-31
Officer
2003-04-11 ~ 2017-08-03
IIF 9 - Director → ME
2003-05-01 ~ 2006-03-14
IIF 5 - Secretary → ME
2
Unit 8 Saffron Business Centre, Elizabeth Close, Saffron Walden, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,858 GBP2024-06-30
Officer
2020-03-19 ~ now
IIF 25 - Director → ME
2020-03-19 ~ now
IIF 8 - Secretary → ME
3
END GAME CONSULTANTS LIMITED - now
MARINE PROJECT MANAGEMENT SERVICES LIMITED
- 2008-03-05
04178452CG DATA SYSTEMS LIMITED - 2002-11-15
Devine House 1299-1301 London Road, Leigh-on-sea, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-22,991 GBP2017-12-31
Officer
2004-06-01 ~ 2005-03-13
IIF 20 - Director → ME
2004-06-01 ~ 2005-03-13
IIF 6 - Secretary → ME
4
Unit 8 Saffron Business Centre, Elizabeth Close, Saffron Walden, Essex
Active Corporate (11 parents)
Profit/Loss (Company account)
-223,538 GBP2023-07-01 ~ 2024-06-30
Officer
2011-12-29 ~ now
IIF 13 - Director → ME
2011-12-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL & PROHEALTH LIMITED
- now 06916456WELLMAN THERMAL TECHNOLOGIES LIMITED
- 2013-10-08
06916456 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Equity (Company account)
-903 GBP2016-12-31
Officer
2012-10-04 ~ 2014-07-31
IIF 14 - Director → ME
6
HAMLET HOUSE MANAGEMENT COMPANY (WESTCLIFF) LIMITED
10068972 457 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 18 - Director → ME
7
HAVENS HOSPICES - now
HAVENS CHRISTIAN HOSPICE
- 2019-10-22
02805007SOUTH EAST ESSEX CHRISTIAN HOSPICE - 2004-12-09
SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
226 Priory Crescent, Southend-on-sea, England
Active Corporate (66 parents, 1 offspring)
Officer
2007-11-22 ~ 2011-02-07
IIF 17 - Director → ME
8
HAVENS HOSPICES TRADING COMPANY LIMITED
- now 02582455FAIR HAVENS TRADING COMPANY LIMITED - 2007-05-10
226 Priory Crescent, Southend-on-sea, England
Active Corporate (40 parents)
Officer
2007-11-22 ~ 2010-11-25
IIF 16 - Director → ME
9
HEDGES BULL (COMMERCIAL FINANCE) LIMITED
04938353 Kellow Cottage The Street, Belchamp Otten, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
386 GBP2021-12-31
Officer
2003-10-21 ~ dissolved
IIF 21 - Director → ME
2003-10-21 ~ 2005-09-30
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEDGES CHANDLER (SUDBURY) LIMITED
- now 03895957HEDGES CONSULTING LIMITED
- 2004-03-23
03895957 Kellow Cottage The Street, Belchamp Otten, Sudbury, Suffolk
Active Corporate (6 parents)
Equity (Company account)
-1,816 GBP2024-12-31
Officer
1999-12-17 ~ now
IIF 11 - Director → ME
2005-09-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
HEDGES CHANDLER (WESTCLIFF) LIMITED
- now 03600965HEDGES & CO. LIMITED
- 2004-04-27
03600965 Kellow Cottage The Street, Belchamp Otten, Sudbury, Suffolk
Active Corporate (7 parents)
Equity (Company account)
3,357 GBP2024-12-31
Officer
1998-07-15 ~ now
IIF 10 - Director → ME
2005-09-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
HEDGES CHANDLER TRUSTEES LIMITED
03653595 36 The Westerings, Hockley, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1998-10-21 ~ dissolved
IIF 22 - Director → ME
13
P & A Hydraulics Ltd Swaines Industrial Estate, Ashingdon Road, Rochford, Essex, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
33,474 GBP2023-01-31
Officer
2006-01-31 ~ 2015-10-01
IIF 12 - Director → ME
14
VENTHAMS TRUSTEES LIMITED - now
M.J. VENTHAM & CO. TRUSTEES
- 2003-06-05
02004510 Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (9 parents, 98 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
~ 1998-08-05
IIF 24 - Director → ME
~ 1998-08-05
IIF 4 - Secretary → ME
15
WELLMAN E-ENERGY ENTERPRISE LIMITED
- now 07086869WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED - 2013-06-26
1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2013-07-10 ~ 2014-06-16
IIF 19 - Director → ME
16
WELLMAN THERMAL ENGINEERING LIMITED
- now 02535201G.P. BURNERS (CIB) LIMITED - 2011-04-15
FORUM 53 LIMITED - 1991-07-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (17 parents)
Officer
2012-10-04 ~ 2014-07-31
IIF 15 - Director → ME
17
WELLMAN THERMAL SYSTEMS LTD
- now 06433472WELLMAN GRAHAM LTD. - 2010-10-20
WELLMAN HUNT GRAHAM LIMITED - 2009-07-31
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ 2014-06-16
IIF 23 - Director → ME