1
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-10 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
GEAVES LIMITED - 2022-05-04
81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
482,194 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
672,339 GBP2024-12-31
Officer
2008-11-06 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-04 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
1,671,930 GBP2024-12-31
Officer
1997-04-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-09 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
7
MELATONE LTD - 2020-11-04
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-11-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
8
GENTAS SURFACE SOLUTIONS LIMITED - 2020-11-04
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-11-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
9
THE WOODEN WORKTOP COMPANY LIMITED - 2020-11-04
WOODHAM WORKTOP COMPANY LIMITED - 2014-05-15
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
10
STYLAM LIMITED - 2020-11-04
GOLDEN LAMINATES LIMITED - 2010-01-26
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-12-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
11
JODHPUR BLUE LTD - 2020-03-02
Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-22 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
15
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
16
62 Wilson Street, LondonDissolved Corporate (138 parents)
Officer
2004-03-25 ~ dissolvedIIF 39 - LLP Member → ME
17
THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP - 2003-04-07
62 Wilson Street, LondonDissolved Corporate (105 parents)
Officer
2003-04-04 ~ dissolvedIIF 38 - LLP Member → ME
18
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
108,837 GBP2024-12-31
Officer
2014-11-10 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ nowIIF 22 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
81 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-21 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE