1
Bushes Wind Hill, Magdalen Laver, Ongar, EnglandActive Corporate (2 parents)
Equity (Company account)
-351,649 GBP2024-03-31
Officer
2019-01-15 ~ nowIIF 25 - Director → ME
2
Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-10-28 ~ nowIIF 18 - Director → ME
3
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 7 - Director → ME
4
C/o Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 36 - Director → ME
5
Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-63,987 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 28 - Director → ME
6
The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
22,324 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 12 - Director → ME
7
Bushes Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-56,876 GBP2024-03-30
Officer
2021-02-24 ~ nowIIF 23 - Director → ME
8
Moorfoot House Meridian Gate, 221 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolvedIIF 11 - Director → ME
9
Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolvedIIF 33 - Director → ME
2014-08-15 ~ dissolvedIIF 48 - Secretary → ME
10
Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,403 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 27 - Director → ME
11
Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,071 GBP2024-03-31
Officer
2021-02-09 ~ nowIIF 24 - Director → ME
12
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-18 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
-95,562 GBP2024-03-31
Officer
2021-02-09 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
163,852 GBP2024-03-31
Officer
2013-10-01 ~ nowIIF 30 - Director → ME
2003-08-20 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-08-19 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
ELLICE PROPERTY LIMITED - 2017-12-05
ELLICE GROUP LIMITED - 2014-01-06
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2011-10-11 ~ dissolvedIIF 32 - Director → ME
16
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,095 GBP2021-03-30
Officer
2018-06-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
17
ELLICE FINANCIAL SERVICES LIMITED - 2019-09-20
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,325 GBP2024-03-31
Officer
2018-04-18 ~ nowIIF 21 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-126,372 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 26 - Director → ME
19
Bushes Wind Hill, Magdalen Laver, Ongar, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-381,901 GBP2024-03-31
Officer
2019-04-05 ~ nowIIF 17 - Director → ME
20
Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 22 - Director → ME
21
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, EnglandActive Corporate (4 parents)
Officer
2025-05-09 ~ nowIIF 13 - Director → ME
22
C/o Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 37 - Director → ME
23
ELLICE DEVELOPMENT CONSULTANTS LIMITED - 2011-02-21
C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,025 GBP2015-12-31
Officer
2014-12-17 ~ dissolvedIIF 8 - Director → ME
25
ELLICE TRAINING LIMITED - 2011-02-21
C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandDissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolvedIIF 31 - Director → ME
27
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-120,910 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 10 - Director → ME
28
Hillingdon House, Hobbs Cross Rd, Old Harlow, EssexActive Corporate (8 parents)
Officer
2003-03-12 ~ nowIIF 34 - Director → ME
29
C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolvedIIF 4 - Director → ME
30
Bushes, Magdalen Laver, Ongar, EnglandActive Corporate (4 parents)
Officer
2024-05-11 ~ nowIIF 14 - Director → ME