1
APEX GROUP MANAGEMENT SERVICES LIMITED
16043739 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
2
APEX PLATINUM INVESTMENTS LIMITED
10761019 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-606,714 GBP2024-03-31
Officer
2017-05-09 ~ 2025-09-09
IIF 18 - Director → ME
3
Mont Crevelt House, Bulwer Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-03-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares - More than 25% → OE
4
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1,268,832 GBP2018-03-31
Officer
2012-01-05 ~ 2012-06-28
IIF 14 - Director → ME
5
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 6 - Director → ME
6
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2024-03-31
Officer
2022-11-22 ~ now
IIF 2 - Director → ME
7
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,714,931 GBP2024-03-31
Officer
2017-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-26 ~ 2017-10-26
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
8
DASSAS PROPERTY SERVICES LIMITED
16042143 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-25 ~ dissolved
IIF 7 - Director → ME
9
DRUM DISTRIBUTION SERVICES LIMITED
- now 02094099DRUM RECOVERY SERVICES LIMITED - 1987-06-17
CIRCLEGLEN LIMITED - 1987-02-12
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1997-08-01 ~ 2001-03-09
IIF 24 - Director → ME
10
EDWARD CRAIG HOMES LIMITED
- now 09462937BARF-FEEDS LTD - 2016-03-16
57 Southend Road, Grays, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
02697023 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
58,697 GBP2023-04-01 ~ 2024-03-31
Officer
1992-03-13 ~ 2001-03-09
IIF 26 - Director → ME
1992-03-13 ~ 2001-03-09
IIF 31 - Secretary → ME
12
Office 43, The Cobalt Building 1600 Eureka Park Lower Pemberton, Ashford, Kent, England
Active Corporate (7 parents)
Equity (Company account)
-10,235,763 GBP2023-12-31
Officer
2017-01-04 ~ 2025-08-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 32 - Has significant influence or control → OE
13
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2012-06-28
IIF 15 - Director → ME
14
LOCKDOWN 2020 LIMITED
- 2020-08-28
12714398 Cranes Lane, Kelvedon, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
-244,966 GBP2023-07-31
Officer
2020-07-02 ~ 2024-05-16
IIF 1 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
ORCHARD FARM LITTLE WARLEY LIMITED
16024468 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 4 - Director → ME
16
ORSETT HALL BANQUETING & CONFERENCE CENTRE LIMITED
06578610 Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Equity (Company account)
6,618 GBP2020-03-31
Officer
2008-05-01 ~ 2011-09-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2016-10-28 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
18
PARTYMAN WORLD (LAKESIDE) LIMITED
06786913 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,779,965 GBP2024-03-31
Officer
2011-09-08 ~ 2012-06-28
IIF 11 - Director → ME
19
PARTYMAN WORLD (WEMBLEY) LIMITED
06662880 Vale Farm, Watford Road, Wembley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
172,462 GBP2024-03-31
Officer
2011-09-08 ~ 2012-06-28
IIF 12 - Director → ME
20
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-138,962 GBP2024-12-31
Officer
2022-10-03 ~ now
IIF 16 - Director → ME
21
SCHOOLFIELD INVESTMENTS LIMITED
OE028964 Mont Crevelt House, Bulwer Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-01-29 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
22
20 London Road, Grays, England
Active Corporate (3 parents)
Equity (Company account)
55 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-08 ~ 2020-03-09
IIF 40 - Has significant influence or control → OE
23
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (10 parents)
Officer
1994-07-01 ~ 1995-06-01
IIF 23 - Director → ME
1994-07-01 ~ 1995-06-01
IIF 30 - Secretary → ME
24
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
35,037 GBP2023-07-31
Officer
1995-08-03 ~ 2001-03-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Essex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-819,314 GBP2024-03-31
Officer
2011-09-08 ~ 2012-06-28
IIF 13 - Director → ME
26
WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED - now
WILLIAMS DRUMS & WASTE MANAGEMENT LIMITED
- 2001-12-21
02875655 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (13 parents)
Equity (Company account)
221,997 GBP2023-07-31
Officer
1997-08-01 ~ 2001-03-09
IIF 22 - Director → ME
27
WRIGHTSURE INSURANCE SERVICES (NORTH WEST) LIMITED
01693417 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (13 parents)
Equity (Company account)
750,248 GBP2024-06-30
Officer
~ 2001-03-09
IIF 29 - Director → ME
2002-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED
- now 02845229BAYLISS & COOKE (COMMERCIAL) LIMITED
- 2000-06-23
02845229CHAPMAN STEVENS (SOUTHERN) LIMITED - 1996-08-01
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (25 parents)
Equity (Company account)
484,773 GBP2024-06-30
Officer
2000-04-06 ~ 2001-03-09
IIF 28 - Director → ME
2003-01-01 ~ now
IIF 19 - Director → ME
29
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,367,512 GBP2024-06-30
Officer
~ 2001-03-09
IIF 27 - Director → ME
2003-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE