1
60 Hamberts Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-17 ~ dissolved
IIF 12 - Director → ME
2025-03-17 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2025-03-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
60 Hamberts Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-03-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
60 Hamberts Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-17 ~ dissolved
IIF 10 - Director → ME
2025-03-17 ~ dissolved
IIF 2 - Secretary → ME
4
8IGHT DIGITAL LIMITED - now
MARKETLAYER LIMITED
- 2025-11-27
06752033 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (7 parents)
Officer
2008-11-18 ~ 2016-01-08
IIF 17 - Director → ME
2008-11-18 ~ 2016-01-08
IIF 5 - Secretary → ME
5
ALEXANDER STREET MANAGEMENT COMPANY LTD
12866024 60 Hamberts Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-07-31 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Pump House 10, Chapel Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 20 - Director → ME
7
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
2007-07-05 ~ 2017-03-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
DG3 DIGITAL LIMITED - now
CGI DIGITAL LIMITED - 2008-01-16
3D DIGITAL DOCUMENT DISTRIBUTION LTD.
- 2006-10-05
03448913 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2006-07-11
IIF 7 - Director → ME
2003-09-30 ~ 2005-06-03
IIF 6 - Secretary → ME
9
68 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ 2016-01-08
IIF 18 - Director → ME
10
Hill Farm The Street, Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 21 - Director → ME
2021-03-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Piyush Patel, 4 Arkwright Road, South Croydon, England
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2015-12-03
IIF 19 - Director → ME
2015-04-16 ~ 2015-12-18
IIF 4 - Secretary → ME
12
Hill Farm The Street, Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 22 - Director → ME
13
45 Alexandra Street, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
ESSEX LAND DEVELOPMENT LIMITED
- 2016-07-15
06012903 60 Hamberts Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2006-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-29 ~ 2025-07-01
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
SWALLOWS GYMNASTICS PROPERTY LTD
16004244 25-27 Redhills Road South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE