1
M. ANDERSON PLANT LIMITED - 1999-06-30
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2021-06-01 ~ 2024-02-12
IIF 22 - Director → ME
2009-03-16 ~ 2024-02-12
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 39 - Has significant influence or control → OE
2
ANDERSON DESIGN & BUILD LIMITED
- now 04691622ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (4 parents, 5 offsprings)
Officer
2009-03-16 ~ 2024-02-12
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 38 - Has significant influence or control → OE
3
ANDERSON DEVELOPMENT GROUP LIMITED
14763895 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-03-28 ~ 2024-02-12
IIF 27 - Director → ME
2023-03-28 ~ 2024-02-12
IIF 3 - Secretary → ME
4
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2009-03-16 ~ 2024-02-12
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
5
ANDERSON ESTATES MANAGEMENT LIMITED - now
WAYFAST LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 34 - Has significant influence or control → OE
6
ANDERSON GROUP PROPERTIES LIMITED
05166622 Springfield Lodge, Colchester Road, Chelmsford
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 33 - Has significant influence or control → OE
7
ANDERSON GROUP SERVICES LIMITED
- now 03930713SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 36 - Has significant influence or control → OE
8
Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ 2024-02-12
IIF 1 - Secretary → ME
9
ANDERSON AGGREGATES LIMITED
- 2016-04-09
05300763ECOPARK LIMITED - 2006-02-07
Springfield Lodge, Colchester Road, Chelmford, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-16 ~ 2024-02-12
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-02-12
IIF 30 - Has significant influence or control → OE
10
ARRANDCO AUDIT LIMITED - now
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED
- 2005-02-28
04045321BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2004-04-30
IIF 24 - Director → ME
11
RIPLEY HOMES LIMITED - 2006-06-26
04841522 Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-16 ~ 2024-02-12
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 40 - Has significant influence or control → OE
12
ESSEX WASTE LIMITED - 2005-03-18
05368395 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
13
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
4,720,780 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
14
HALSTEAD (EDUCATIONAL TRUST) LIMITED
01224089 Halstead School, Woodham Rise, Woking, Surrey.
Dissolved Corporate (2 parents)
Officer
1991-10-14 ~ 2015-08-31
IIF 26 - Director → ME
15
HARD HAT CONSTRUCTION GROUP LIMITED
14763958 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-28 ~ 2024-02-12
IIF 29 - Director → ME
2023-03-28 ~ 2024-02-12
IIF 2 - Secretary → ME
16
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-09 ~ 2024-02-12
IIF 28 - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ESSEX WASTE LIMITED - 2008-05-29
03123648ECO AGGREGATES LIMITED - 2005-03-18
03123648 Springfield Lodge, Colchester, Road, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
22,600 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 37 - Has significant influence or control → OE
18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 20 - Secretary → ME
19
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-03-16 ~ 2024-02-12
IIF 11 - Secretary → ME
20
TAWNEY FACILITIES LIMITED
- now 03123663TAWNEY CAR HIRE LIMITED - 2004-04-23
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-09-30
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
21
WOODHAM RISE SCHOOL LIMITED
- now 03092045SUST 9 LIMITED - 1995-11-22
Woodham Rise, Horsell, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
1997-01-01 ~ 2015-08-31
IIF 25 - Director → ME