1
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2006-04-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
31 High Street, Saffron Walden, Essex
Active Corporate (6 parents)
Officer
2003-04-30 ~ 2010-04-30
IIF 10 - Secretary → ME
3
BARRINGTON LETTINGS LIMITED - now
DISCOUNT PROPERTIES DIRECT LIMITED
- 2013-03-12
06127437 26 High Road, Buckhurst Hill, Essex
Active Corporate (10 parents)
Officer
2012-07-23 ~ 2013-01-01
IIF 27 - Director → ME
4
BRENDAN WALSH CONSULTANCY LIMITED - now
ELLISONS CORPORATE APPOINTMENTS LIMITED
- 2012-12-18
08196839 7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ 2012-12-18
IIF 19 - Director → ME
5
BROWNE CONSTRUCTION LIMITED - now
Eastleigh, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-11-28 ~ 2013-01-14
IIF 22 - Director → ME
6
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 9 - Secretary → ME
7
CHANGING ENVIRONMENTS LIMITED - now
NICHOLAS HALL (XFA) LIMITED
- 2008-12-22
06059810 Unit 22 Stadium Way, Tilehurst, Reading
Active Corporate (9 parents)
Officer
2007-01-22 ~ 2008-12-17
IIF 28 - Director → ME
8
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (8 parents)
Officer
2016-07-01 ~ now
IIF 37 - Director → ME
2003-12-19 ~ 2004-04-29
IIF 11 - Secretary → ME
2003-06-06 ~ 2003-06-06
IIF 12 - Secretary → ME
2004-06-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLEAR VIEW SIGNS LIMITED - now
21 California Martlesham, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ 2014-08-04
IIF 25 - Director → ME
10
CURRANCE BUREAU LIMITED
- 2003-10-10
04530442 7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2002-09-10 ~ dissolved
IIF 8 - Secretary → ME
11
DAVENHEATH SECURITY LIMITED
- now 15077765DAVENHEATH SECURITY & ELECTRICAL LIMITED - 2023-09-26
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ 2025-08-06
IIF 6 - Secretary → ME
12
7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
ESSEX BESPOKE JEWELLERY LIMITED
14515941 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ 2022-12-01
IIF 39 - Director → ME
Person with significant control
2022-11-30 ~ 2022-12-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
LONDON GOLF MANAGEMENT LIMITED - now
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ 2012-10-08
IIF 18 - Director → ME
15
MOLLIAN LIMITED - now
TAN TRACKSUITS LIMITED - 2016-11-22
ELLISONS PERSONAL APPOINTMENTS LIMITED
- 2013-04-04
08196569 The Old Grange Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Officer
2012-08-30 ~ 2013-04-03
IIF 23 - Director → ME
16
40 Fowler Road Hainault Industrial Estate, Hainault, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-04-22
IIF 26 - Director → ME
17
7 Johnston Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2005-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Johnston Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2007-06-19 ~ dissolved
IIF 24 - Director → ME
2007-06-19 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
NICHOLAS HALL (HOLDINGS) LIMITED
- 2021-07-26
05785616 7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PARK COURT MANAGEMENT CO. (CHINGFORD) LIMITED
02117800 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
~ 1994-02-02
IIF 16 - Secretary → ME
21
INTERLINK EXPRESS (BASILDON) LIMITED - 2008-08-06
Thorntonrones Limited, 311 High Road, Loughton, Essex
Liquidation Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 4 - Secretary → ME
22
PROBITY EDUCATION RECRUITMENT LIMITED
11085006 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2018-04-30
IIF 43 - Director → ME
Person with significant control
2017-11-28 ~ 2018-04-30
IIF 32 - Has significant influence or control → OE
23
10 Peartree Business Centre, South Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-04-30
IIF 45 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 33 - Has significant influence or control → OE
24
PROP INVESTMENTS LTD - now
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-01-19 ~ 2013-01-20
IIF 30 - Director → ME
25
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 7 - Secretary → ME
26
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (6 parents)
Officer
2010-10-25 ~ 2010-12-21
IIF 20 - Director → ME
27
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 35 - Director → ME
2024-07-01 ~ now
IIF 2 - Secretary → ME
28
Unit 10, Peartree Business Centre, South Road, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
2023-11-01 ~ now
IIF 1 - Secretary → ME
29
Fern House, 26 Little Ridings Lane, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-03-07
IIF 3 - Secretary → ME
30
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2018-05-17 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
TANK PUFFIN (WHOLESALE) LIMITED
- now 08865696TANK PUFFIN (FRANCHISING) LIMITED - 2016-01-29
TANK PUFFIN (CHIGWELL) LIMITED - 2014-07-03
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
7b Johnston Road, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ 2017-07-31
IIF 31 - Director → ME
2018-04-24 ~ 2018-11-01
IIF 44 - Director → ME
2021-12-03 ~ dissolved
IIF 42 - Director → ME
2018-11-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 50 - Has significant influence or control → OE
2016-07-22 ~ 2017-07-31
IIF 51 - Has significant influence or control → OE
33
7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
WIZANN PUBLICATIONS LIMITED - now
7b Johnston Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2010-12-21
IIF 21 - Director → ME