1
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
COSY CARVERY LIMITED
- 2012-06-19
08109391 Po Box 50317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
2012-06-18 ~ 2012-06-21
IIF 7 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 18 - Director → ME
2012-03-19 ~ 2012-06-21
IIF 9 - Director → ME
4
The Coach House Baddow Park West Hanningfield Road, Great Baddow, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 21 - Director → ME
2008-05-27 ~ dissolved
IIF 27 - Secretary → ME
5
The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 23 - Director → ME
2008-05-27 ~ dissolved
IIF 25 - Secretary → ME
6
The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 24 - Director → ME
2008-05-27 ~ dissolved
IIF 26 - Secretary → ME
7
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2015-01-09
IIF 20 - Director → ME
8
The Coach House Baddow Park, West Hanningfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 17 - Director → ME
9
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of control
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2012-10-08 ~ dissolved
IIF 8 - Director → ME
11
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
SILK ROAD POOL AND SNOOKER LOUNGE LIMITED
09771164 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
16
The Coach House Baddow Park, West Hanningfield Road Great Baddow, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 22 - Director → ME