1
BASSETT & SONS (CUSTOMS HOUSE) LIMITED - 1982-11-03
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1993-04-09 ~ 1998-08-05
IIF 20 - Director → ME
1993-04-09 ~ 1998-08-05
IIF 24 - Secretary → ME
2
Baker Tally Reftauring & Recovery, 25 Farningdon Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
3
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-04-27 ~ 1998-08-05
IIF 21 - Director → ME
4
CROMWELL HOMES (CAMPDEN) LIMITED
04651487 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 3 - Director → ME
5
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 4 - Director → ME
6
CROMWELL HOMES (LUNAR) LIMITED
- now 04995377BIDEAWHILE 429 LIMITED
- 2004-06-24
04995377 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 9 - Director → ME
7
CROMWELL HOMES CONSTRUCTION LIMITED
- now 02783679FAIRCROSS ESTATES LIMITED
- 1996-04-03
02783679 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-05-20 ~ dissolved
IIF 6 - Director → ME
8
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-11-14 ~ dissolved
IIF 5 - Director → ME
1991-11-14 ~ 1993-05-05
IIF 26 - Secretary → ME
9
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 12 - Director → ME
10
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 2 - Director → ME
11
C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 19 - Director → ME
12
GRAHAM'S @ THE WOODPECKER LIMITED
07040900 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 10 - Director → ME
13
C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 17 - Director → ME
14
GRAHAMS @ THE DUKE OF YORK LIMITED
08632146 Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 18 - Director → ME
15
GRAHAMS @ THE ORANGE TREE LIMITED
- now 04653192CROMWELL HOMES (QUOONS) LIMITED
- 2011-06-15
04653192 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ dissolved
IIF 8 - Director → ME
16
GRAHAMS AT THE NAGS HEAD LIMITED
07181822 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 13 - Director → ME
17
GRAHAMS ON THE GREEN WRITTLE LIMITED
- now 08339936THE RESTAURANT IN CHELMSFORD LIMITED
- 2013-01-18
08339936 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, England
Active Corporate (1 parent)
Officer
2012-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
LINKMASTER DEVELOPMENTS LIMITED - now
CROMWELL NEW HOMES (DEBDEN) LIMITED
- 2013-06-25
06269207 October Lodge, Carmel Street, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ 2010-03-18
IIF 15 - Director → ME
19
SPRINT 1185 LIMITED
- 2007-10-08
06169458 16 Anchor Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2011-12-22
IIF 11 - Director → ME
20
REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED
02279140 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2001-01-09 ~ 2004-07-31
IIF 14 - Director → ME
21
REGAL INDUSTRIAL ESTATES LIMITED - now
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1991-07-16 ~ 1991-11-11
IIF 22 - Director → ME
1991-07-16 ~ 1991-11-11
IIF 25 - Secretary → ME
22
ST. ERKENWALD MEWS MANAGEMENT LIMITED
02687201 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1992-02-13 ~ 1999-01-12
IIF 23 - Director → ME
1992-02-13 ~ 1999-01-12
IIF 27 - Secretary → ME
23
THE RESTAURANT IN CHELMSFORD LIMITED
- now 05464924GRAHAMS ON THE GREEN WRITTLE LIMITED
- 2013-01-18
05464924 Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 7 - Director → ME