- 1 - MOULETEC CONSUMER PRODUCTS LIMITED - 2014-05-09  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2007-07-12 ~ dissolved 2007-07-12 ~ dissolved
- IIF 54 - Director → ME 
- 2 - MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02 - VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2014-01-22 ~ dissolved 2014-01-22 ~ dissolved
- IIF 25 - Director → ME 
- 3 - MOULETEC SPORT LIMITED - 2015-01-09  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -165,716 GBP2024-09-29 
- Officer  2023-01-31 ~ now 2023-01-31 ~ now
- IIF 69 - Director → ME 
- 4  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-05-31 
- Officer  2017-02-24 ~ dissolved 2017-02-24 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2017-02-24 ~ dissolved 2017-02-24 ~ dissolved
- IIF 121 - Ownership of shares – 75% or more → OE 
- 5 - THE MARRIOTTS MANAGEMENT TRUST - 2005-07-05  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -88,276 GBP2021-05-31 
- Officer  2004-01-02 ~ dissolved 2004-01-02 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 148 - Right to appoint or remove directors → OE 
- 6 - N.Y.F.R. TRUST - 2008-01-02 - N.Y.F.R. TRUST - 2002-11-18 - WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -15,262 GBP2021-05-31 
- Officer  2008-03-11 ~ dissolved 2008-03-11 ~ dissolved
- IIF 36 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 144 - Right to appoint or remove directors → OE 
- 7 - RETENTION INSURANCE SERVICES LIMITED - 2008-10-13 - VEREX UK LIMITED - 2008-06-05 - RETENTION (E U) LIMITED - 2006-08-11  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2009-10-02 ~ dissolved 2009-10-02 ~ dissolved
- IIF 53 - Director → ME 
- 8  25 Farringdon Street, London 25 Farringdon Street, London
- Dissolved Corporate (3 parents) - Officer  2006-05-04 ~ dissolved 2006-05-04 ~ dissolved
- IIF 75 - Director → ME 
- 9  Leigh House, Weald Road, Brentwood, Essex, United Kingdom Leigh House, Weald Road, Brentwood, Essex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-10-01 ~ dissolved 2014-10-01 ~ dissolved
- IIF 14 - Director → ME  2014-09-01 ~ dissolved 2014-09-01 ~ dissolved
- IIF 15 - Director → ME 
- 10  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -6,469 GBP2023-10-31 
- Officer  2006-01-23 ~ dissolved 2006-01-23 ~ dissolved
- IIF 116 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11 - DREAMCLEAN SERVICES LIMITED - 2001-01-08  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - 3,670 GBP2022-07-30 
- Officer  2023-08-16 ~ now 2023-08-16 ~ now
- IIF 107 - Director → ME 
- 12 - RETENTION UK LIMITED - 2018-04-11 - RETENTION CONSULTANCY LIMITED - 2007-04-25 - VEREX ASSISTANCE LIMITED - 2023-08-25  9-10 Scirocco Close, Moulton Park, Northampton 9-10 Scirocco Close, Moulton Park, Northampton
- Liquidation Corporate (5 parents) - Equity (Company account) - -168,548 GBP2019-10-31 
- Officer  2023-02-17 ~ now 2023-02-17 ~ now
- IIF 65 - Director → ME 
- 13  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (4 parents) - Officer  2011-10-31 ~ dissolved 2011-10-31 ~ dissolved
- IIF 80 - LLP Designated Member → ME 
- 14  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2008-05-31 ~ dissolved 2008-05-31 ~ dissolved
- IIF 55 - Director → ME  2004-06-08 ~ dissolved 2004-06-08 ~ dissolved
- IIF 151 - Secretary → ME 
- 15  25 Farringdon Street, London 25 Farringdon Street, London
- Dissolved Corporate (2 parents) - Officer  2007-04-17 ~ dissolved 2007-04-17 ~ dissolved
- IIF 85 - LLP Designated Member → ME 
- 16 - M B TRANSLATIONS LIMITED - 2007-05-03 - FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2007-04-18 ~ dissolved 2007-04-18 ~ dissolved
- IIF 6 - Director → ME 
- 17  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Dissolved Corporate (4 parents) - Officer  2020-10-01 ~ dissolved 2020-10-01 ~ dissolved
- IIF 30 - Director → ME 
- 18 - GPFDA LIMITED - 2021-12-20 - MOBILITY AS A SERVICE LIMITED - 2023-11-29  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - -1,781 GBP2024-07-31 
- Officer  2021-12-20 ~ now 2021-12-20 ~ now
- IIF 105 - Director → ME 
- 19 - MAGO LIMITED - 2003-11-26  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2004-01-06 ~ dissolved 2004-01-06 ~ dissolved
- IIF 7 - Director → ME 
- 20 - AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 18,786 GBP2024-08-31 
- Officer  2000-06-23 ~ now 2000-06-23 ~ now
- IIF 109 - Director → ME 
- 21 - HOMOLOGATION UK LIMITED - 2008-12-19 - HOMOLGATION UK LIMITED - 2003-03-12  25 Farringdon Street, London 25 Farringdon Street, London
- Dissolved Corporate (2 parents) - Officer  2009-07-03 ~ dissolved 2009-07-03 ~ dissolved
- IIF 10 - Director → ME 
- 22  25 Farringdon Street, London 25 Farringdon Street, London
- Dissolved Corporate (2 parents, 2 offsprings) - Officer  2011-10-18 ~ dissolved 2011-10-18 ~ dissolved
- IIF 74 - Director → ME 
- 23 - ZAFFERANO LIMITED - 2008-12-01  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2007-11-01 ~ dissolved 2007-11-01 ~ dissolved
- IIF 12 - Director → ME 
- 24  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Equity (Company account) - -229 GBP2017-01-31 
- Officer  2006-01-31 ~ dissolved 2006-01-31 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 134 - Ownership of shares – 75% or more → OE 
- 25  Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-31 
- Officer  2023-02-28 ~ dissolved 2023-02-28 ~ dissolved
- IIF 66 - Director → ME 
- 26 - CROSSCO (1349) LIMITED - 2014-01-29  Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
- Liquidation Corporate (3 parents) - Equity (Company account) - 120,320 GBP2020-12-31 
- Officer  2020-05-28 ~ now 2020-05-28 ~ now
- IIF 11 - Director → ME 
- 27 - VEREX UK LIMITED - 2009-02-10 - ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17 - RETENTION INSURANCE SERVICES LIMITED - 2008-06-05 - VEREX INSURANCE SERVICES LIMITED - 2023-08-25  9-10 Scirocco Close, Moulton Park, Northampton 9-10 Scirocco Close, Moulton Park, Northampton
- Liquidation Corporate (4 parents, 1 offspring) - Profit/Loss (Company account) - 297,819 GBP2018-07-01 ~ 2019-10-31 
- Officer  2022-08-03 ~ now 2022-08-03 ~ now
- IIF 78 - Director → ME 
- 28  Leigh House, Weald Road, Brentwood, Essex, United Kingdom Leigh House, Weald Road, Brentwood, Essex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-02-11 ~ dissolved 2016-02-11 ~ dissolved
- IIF 62 - Director → ME 
- 29 - CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12 - KILLICK MARTIN (1861) LIMITED - 2000-10-23 - KILLICK MARTIN 1861 LIMITED - 2000-01-17 - FLAXEN LIMITED - 1999-10-01 - BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08  Leigh House, Weald Road, Brentwood, Essex, United Kingdom Leigh House, Weald Road, Brentwood, Essex, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2014-10-31 ~ dissolved 2014-10-31 ~ dissolved
- IIF 28 - Director → ME 
- 30 - KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -577 GBP2016-12-31 
- Officer  2015-05-18 ~ dissolved 2015-05-18 ~ dissolved
- IIF 57 - Director → ME 
- 31 - MGO CARPENTRY LIMITED - 2005-11-25 - SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02 - LEVEL TWO MANAGEMENT LIMITED - 2003-05-29  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -14,286 GBP2024-09-29 
- Officer  2020-12-15 ~ now 2020-12-15 ~ now
- IIF 106 - Director → ME - Person with significant control  2020-12-16 ~ now 2020-12-16 ~ now
- IIF 165 - Ownership of shares – 75% or more → OE 
- 32  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Voluntary Arrangement Corporate (5 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -48,627 GBP2024-10-29 
- Officer  2021-09-10 ~ now 2021-09-10 ~ now
- IIF 110 - Director → ME 
- 33 - TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -64,484 GBP2024-08-31 
- Officer  2000-07-06 ~ now 2000-07-06 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 146 - Ownership of shares – 75% or more → OE 
- 34 - MARRIOTTS HRP LIMITED - 2015-02-05 - VEREX LIMITED - 2008-09-26  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - 9,961 GBP2022-07-30 
- Officer  2009-01-31 ~ now 2009-01-31 ~ now
- IIF 35 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 143 - Ownership of shares – 75% or more → OE 
- 35 - BARDSWELL ASSOCIATES LLP - 2011-09-22  Swan House, 9 Queens Road, Brentwood, Essex Swan House, 9 Queens Road, Brentwood, Essex
- Dissolved Corporate (1 parent) - Officer  2011-08-12 ~ dissolved 2011-08-12 ~ dissolved
- IIF 83 - LLP Designated Member → ME 
- 36 - CRESSALL ENTERPRISES LIMITED - 2003-06-19  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 101,632 GBP2017-05-31 
- Officer  2003-05-22 ~ now 2003-05-22 ~ now
- IIF 70 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 149 - Has significant influence or control → OE 
- 37 - MARRIOTTS ASSOCIATES LLP - 2015-02-05  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Current Assets (Company account) - 375,048 GBP2023-10-26 
- Officer  2008-08-06 ~ now 2008-08-06 ~ now
- IIF 84 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 150 - Right to appoint or remove members → OE - IIF 150 - Right to surplus assets - 75% or more → OE - IIF 150 - Ownership of voting rights - 75% or more → OE 
- 38 - VEREX HOLDINGS LIMITED - 2008-09-26 - VEREX INSURANCE SERVICES LIMITED - 2008-02-07  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -8,656 GBP2024-01-30 
- Officer  2020-10-30 ~ dissolved 2020-10-30 ~ dissolved
- IIF 113 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 160 - Ownership of shares – 75% or more → OE 
- 39  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - 223,820 GBP2024-03-31 
- Officer  2009-07-21 ~ now 2009-07-21 ~ now
- IIF 114 - Director → ME 
- 40  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (3 parents) - Officer  2007-06-16 ~ dissolved 2007-06-16 ~ dissolved
- IIF 43 - Director → ME 
- 41 - MARRIOTTS SECRETARIES LIMITED - 2013-01-25  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2002-10-04 ~ dissolved 2002-10-04 ~ dissolved
- IIF 44 - Director → ME 
- 42  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2003-11-03 ~ dissolved 2003-11-03 ~ dissolved
- IIF 17 - Director → ME 
- 43 - STARTERS & AFTERS UK LIMITED - 2013-01-25  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2004-01-06 ~ dissolved 2004-01-06 ~ dissolved
- IIF 8 - Director → ME 
- 44  2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-01-31 
- Officer  2020-01-22 ~ dissolved 2020-01-22 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2020-01-22 ~ dissolved 2020-01-22 ~ dissolved
- IIF 118 - Right to appoint or remove directors → OE - IIF 118 - Ownership of voting rights - 75% or more → OE - IIF 118 - Ownership of shares – 75% or more → OE 
- 45  31a Goodmayes Road, Ilford, Essex 31a Goodmayes Road, Ilford, Essex
- Liquidation Corporate (2 parents) - Officer  ~ now ~ now
- IIF 101 - Director → ME 
- 46  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2006-02-03 ~ dissolved 2006-02-03 ~ dissolved
- IIF 41 - Director → ME 
- 47 - N.Y.F.R. LIMITED - 2001-09-12 - GROOMDENE LIMITED - 1995-12-21  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -1,897 GBP2016-08-31 
- Officer  2001-09-05 ~ dissolved 2001-09-05 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 131 - Ownership of shares – 75% or more → OE 
- 48 - THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17  2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -1,003,639 GBP2015-09-30 
- Officer  2005-12-08 ~ dissolved 2005-12-08 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 147 - Ownership of shares – 75% or more → OE 
- 49 - P365 SERVICES LIMITED - 2016-08-15  2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
- Dissolved Corporate (5 parents) - Equity (Company account) - 20 GBP2017-02-28 
- Officer  2015-08-17 ~ dissolved 2015-08-17 ~ dissolved
- IIF 34 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 124 - Right to appoint or remove directors → OE 
- 50  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (3 parents) - Officer  2011-05-03 ~ dissolved 2011-05-03 ~ dissolved
- IIF 64 - Director → ME 
- 51  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - -51,374 GBP2024-12-31 
- Officer  2017-08-10 ~ now 2017-08-10 ~ now
- IIF 111 - Director → ME - Person with significant control  2017-08-10 ~ now 2017-08-10 ~ now
- IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE 
- 52  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - 35,172 GBP2024-05-30 
- Officer  2015-08-17 ~ now 2015-08-17 ~ now
- IIF 68 - Director → ME 
- 53 - MOULETEC SLEEP PRODUCTS LIMITED - 2012-11-05 - MOULETEC MATTRESS COMPANY LIMITED - 2011-08-01 - MOULETEC ARCHITECTURAL LIMITED - 2010-01-26  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (1 parent) - Equity (Company account) - -57,661 GBP2016-12-31 
- Officer  2006-02-03 ~ dissolved 2006-02-03 ~ dissolved
- IIF 45 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 133 - Ownership of shares – 75% or more → OE 
- 54  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents, 143 offsprings) - Equity (Company account) - 7,912 GBP2024-07-30 
- Officer  2000-07-07 ~ now 2000-07-07 ~ now
- IIF 152 - Secretary → ME 
- 55 - VEREX GROUP LIMITED - 2023-07-10  9/10 Scirocco Close, Moulton Park, Northampton 9/10 Scirocco Close, Moulton Park, Northampton
- In Administration Corporate (2 parents) - Equity (Company account) - -5,605,804 GBP2019-10-31 
- Officer  2015-09-15 ~ now 2015-09-15 ~ now
- IIF 33 - Director → ME 
- 56  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - -3,094 GBP2024-02-29 
- Officer  2008-02-06 ~ now 2008-02-06 ~ now
- IIF 117 - Director → ME 
- 57 - SCIENCE APPLIANCE LIMITED - 2003-11-20  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 10,083 GBP2024-11-30 
- Officer  2004-01-05 ~ now 2004-01-05 ~ now
- IIF 87 - Director → ME 
- 58 - MOULETEC AUTOMOTIVE LIMITED - 2012-10-29  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2006-02-03 ~ dissolved 2006-02-03 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 130 - Ownership of shares – 75% or more → OE 
- 59  Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
- Active Corporate (1 parent) - Officer  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 91 - Director → ME - Person with significant control  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 161 - Right to appoint or remove directors → OE - IIF 161 - Ownership of voting rights - 75% or more → OE - IIF 161 - Ownership of shares – 75% or more → OE 
- 60  Leigh House, Weald Road, Brentwood, Essex, United Kingdom Leigh House, Weald Road, Brentwood, Essex, United Kingdom
- Dissolved Corporate (2 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 135 - Ownership of shares – 75% or more → OE 
- 61  Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
- Dissolved Corporate (10 parents) - Officer  2012-06-28 ~ dissolved 2012-06-28 ~ dissolved
- IIF 86 - LLP Designated Member → ME 
- 62 - MOULETEC RAIL LIMITED - 2012-10-29  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2006-02-03 ~ dissolved 2006-02-03 ~ dissolved
- IIF 56 - Director → ME 
- 63 - GARRISON TRADING LIMITED - 2008-06-11  Leigh House,weald Road, Brentwood, Essex Leigh House,weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2012-09-01 ~ dissolved 2012-09-01 ~ dissolved
- IIF 79 - Director → ME 
- 64  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (3 parents) - Officer  2006-02-08 ~ dissolved 2006-02-08 ~ dissolved
- IIF 51 - Director → ME 
- 65 - COMPLETE LAND SERVICES LIMITED - 2010-04-13 - IPCENTA (UK) LIMITED - 2002-10-08 - COMPLETEL UK LIMITED - 2002-06-25 - CHARCO 731 LIMITED - 1998-08-28  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (3 parents) - Officer  2002-05-16 ~ dissolved 2002-05-16 ~ dissolved
- IIF 18 - Director → ME 
- 66  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -26,969 GBP2024-10-29 
- Officer  1999-08-12 ~ now 1999-08-12 ~ now
- IIF 88 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE 
- 67 - MOULETEC SLUMBER LIMITED - 2013-01-21  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2006-02-03 ~ dissolved 2006-02-03 ~ dissolved
- IIF 52 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 132 - Ownership of shares – 75% or more → OE 
- 68 - 03056799 LIMITED - 2014-03-05 - GROVEGREEN ENTERPRISES LIMITED - 2002-10-08  Level 14 The Shard, 32 London Bridge Street, London Level 14 The Shard, 32 London Bridge Street, London
- Dissolved Corporate (2 parents) - Officer  2005-04-18 ~ dissolved 2005-04-18 ~ dissolved
- IIF 77 - Director → ME 
- 69  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (1 parent) - Officer  2015-11-13 ~ dissolved 2015-11-13 ~ dissolved
- IIF 26 - Director → ME 
- 70  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - -36,933 GBP2022-04-30 
- Officer  2022-01-12 ~ now 2022-01-12 ~ now
- IIF 32 - Director → ME - Person with significant control  2022-02-22 ~ now 2022-02-22 ~ now
- IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE 
- 71  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -4,320 GBP2024-06-29 
- Officer  2012-10-15 ~ now 2012-10-15 ~ now
- IIF 67 - Director → ME 
- 72 - VEREX CARBON TRADING LIMITED - 2016-07-05 - EVANS ROOFING LIMITED - 2012-10-02  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (1 parent) - Equity (Company account) - 289,211 GBP2023-12-31 
- Officer  2021-04-14 ~ now 2021-04-14 ~ now
- IIF 112 - Director → ME - Person with significant control  2023-04-01 ~ now 2023-04-01 ~ now
- IIF 158 - Ownership of voting rights - 75% or more → OE 
- 73  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -4,057,561 GBP2024-08-31 
- Officer  2022-08-19 ~ now 2022-08-19 ~ now
- IIF 104 - Director → ME 
- 74  Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
- Dissolved Corporate (2 parents) - Officer  2022-04-03 ~ dissolved 2022-04-03 ~ dissolved
- IIF 9 - Director → ME 
- 75 - ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10  170a-172 High Street, Rayleigh, Essex 170a-172 High Street, Rayleigh, Essex
- Liquidation Corporate (3 parents) - Equity (Company account) - 34,167 GBP2022-04-30 
- Officer  2023-08-18 ~ now 2023-08-18 ~ now
- IIF 108 - Director → ME 
- 76  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 1 GBP2024-08-31 
- Officer  2016-08-08 ~ now 2016-08-08 ~ now
- IIF 90 - Director → ME 
- 77 - ACS PREMIER LIMITED - 2009-01-09 - D & S HEALTH LIMITED - 2003-12-05  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2003-12-12 ~ dissolved 2003-12-12 ~ dissolved
- IIF 4 - Director → ME 
- 78 - VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23 - IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08  C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
- Dissolved Corporate (3 parents) - Officer  2011-10-06 ~ dissolved 2011-10-06 ~ dissolved
- IIF 76 - Director → ME 
- 79 - TA DOMESTIC LIMITED - 2004-11-23  Herschel House, 58 Herschel Street, Slough, Berks Herschel House, 58 Herschel Street, Slough, Berks
- Dissolved Corporate (3 parents) - Officer  2002-03-01 ~ dissolved 2002-03-01 ~ dissolved
- IIF 16 - Director → ME 
- 80  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (6 parents) - Equity (Company account) - 688,019 GBP2024-07-31 
- Officer  2008-04-21 ~ now 2008-04-21 ~ now
- IIF 115 - Director → ME 
- 81 - SG PLUMBING LIMITED - 2004-05-24  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Officer  2007-11-14 ~ dissolved 2007-11-14 ~ dissolved
- IIF 71 - Director → ME 
- 82  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - 4,383 GBP2024-04-30 
- Officer  2019-03-29 ~ now 2019-03-29 ~ now
- IIF 92 - Director → ME 
- 83  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (11 parents) - Officer  2008-02-20 ~ dissolved 2008-02-20 ~ dissolved
- IIF 81 - LLP Designated Member → ME 
- 84  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 3,400 GBP2016-07-31 
- Officer  2010-04-30 ~ dissolved 2010-04-30 ~ dissolved
- IIF 47 - Director → ME 
- 85 - VEREX ASSOCIATES LLP - 2008-10-10  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (4 parents) - Officer  2007-02-06 ~ dissolved 2007-02-06 ~ dissolved
- IIF 82 - LLP Designated Member → ME 
- 86 - PRIMETIME STUDIOS LIMITED - 2009-02-24  Leigh House, Weald Road, Brentwood, Essex Leigh House, Weald Road, Brentwood, Essex
- Dissolved Corporate (3 parents) - Officer  2009-03-06 ~ dissolved 2009-03-06 ~ dissolved
- IIF 46 - Director → ME 
- 87  Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -9,781 GBP2024-04-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 162 - Ownership of shares – 75% or more → OE